ROMANCE SCAMMER
Mark Simon
First name:
Mark
Last name:
Simon
Age:
45
Name aliases:
Marc, Marck, Markie, Markk, Simmon, Simone
Romance scammer's Location(s):
Kuala Lumpur (Malaysia)
Also claims to be in:
Madison, Wisconsin, USA
Phone number(s):
7196318482
E-mail address(es):
marksimon2230@yahoo.com
Operates on site(s):
Plenty of Fish
Scam REPORT(S)
REPORT N1
(added on November, 12, 2014)
Jen (USA)
I sent him a message. He gave me a gmail adddress and asked to email him there. Alot of the communication was done via text message. No IM at all. We had sent at least 100 email. After just a few he said he was going to Malaysia to do work for Global X. (he said he is a construction engineer) he arrived and sent pixs of the containers on seaside etc...Then said someone had stold his wallet but not his passport. I asked if I could help. He immidealy asked for 1500.00 for fuel, hotel, etc...I was very specious at this time but yet wanted to give him the benn... He was very pleseant and persistant about the money. He gave me an account number for Global x. I think I would have given him the money if I would have had it. He said the hotel was siezeing his passport because he could not pay and he had to move to a church. He had not eaten in 3 days. He started to get pushy with me because I told him I would contact Salvation Army, they have a mission not far from the church he said he was at, and I would call the embasy and get him home. I know he figured out I knew but he wouldnt give in, I can give more details later.. I did not give him any money and have accidently emailed him at that address, and phone.
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Created: 2014-11-12 Last updated: 2021-12-20 Views: 1991