Romance Scammer Jordan Harold Joseph Smith

 


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Name: Jordan Harold Joseph Smith

 

Also known as: Busola O. Sholaja

 

Variants of name: Harald, Josephe, Simth

 

Age:

76

 

Location(s): Johannesburg (South Africa)

 

Also is from: New York City, NY, USA

 

Address: unknown

 

Phone: unknown

 

Email: jordsmith123.jss@gmail.com

 

Is registered on: unknown

 

Media files: unknown

 

Fake docs: view fake documents

 

   

Report(s)

 

 

Report N1 (added on February, 23, 2018)

Jordan Harold Joseph Smith has been contacting Janice... for about 18 month after meeting on dating website and immediately taking his name off. He poses as an American Construction person who feel on hard times doing work in South Africa and allegedly his US counts were frozen with Wells Fargo. He wants to marry my mother and she has sent thousand of dollars. He has sent fake passports, fake flight itineraries and has conned her out of several thousand dollars. Now he has other people sending her moneygram funds to her so she will send the to a friend of his in South Africa. His name is Busola O. Sholaja. Walmart will not send funds to South Africa so she picks up money from Walmart from people the scammer says owes him money (probably other victims) and she goes to CVS and sends the moneygrams. Need advice on shutting this scam ring down.

Bill (USA)