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ROMANCE SCAMMER David Donald Clintine
First name: David Donald
Last name: Clintine
Age: 56
AKA:
Dave
AKA:
Dave
Name aliases:
Daiv, Davi, Davida, Davidde, Davide, Davide, Davido, Davids, Dawid, Don
Romance scammer's Location(s):
Accra (Ghana)
Also claims to be in:
Ireland
Phone number(s):
13108569690
E-mail address(es):
davidcave21@outlook.com
Operates on site(s):
Yahoo Personals

Scam REPORT(S)

REPORT N1 (added on January, 7, 2015)
Lena (Russia)


We introduced to each other through dating site, writing to each other aprox. 2 months. He said to be businesman and that he must travel to Africa. Being in Ghana he mentioned that his Visa card isn't in force there and give the request to get 800 euros, he liked to get it via Western Union. The second money request was 465 euros for paying the taxes to the government at Ghana. That sum I sent him, as he ppromised to pay all back to me, coming to my homeland. He also sent 2 (fictive) air plane tickets. When I understood that he's a scammer I requested to pay money back to my bank account up to the 1th of January 2015, but surely he didn't it. He also tried the third time to get money from me, but I refused. (I hope to be the report understandable, however the English isn't my mother tongue).

Scam Letters

Romance scam letter(s) from David Donald Clintine to Lena (Russia)
How are you doing.
Please i did request you to send me a an ipad or smart phone device did you read my presviouse letter well,i need your help,my business is really slowing down as i told you i am facing difficulties here...

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Created: 2015-01-07    Last updated: 2015-01-07    Views: 1225