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MALE SCAMMERS. com
   
First name: Davis
Last name: Clement
Age: 56
Name aliases:
Davies
Romance scammer's Location(s):
Sandton (South Africa)
Also claims to be in:
Naches, Washington (USA)
Address(es):
295 Rivonia rd, Sandton, South Africa
Phone number(s):
5096535478
E-mail address(es):
dloveseek@gmail.com
Operates on site(s):
Christian Mingle

Scam REPORT(S)

REPORT N1 (added on May, 1, 2015)
Sally (USA)


This person contacted me through Christian Mingle.com. on 4/22/15, he began asking questions about my net worth. the next day, 4/23/15, he said he had to wire over $350K to South Africa to pay for drilling equipment on the contract he had just secured. He complained he was running short of money. He had reportedly borrowed over $2mm on his home close to Naches, WA to secure the silver mine contract that would ultimately produce over $62mm in income to him.
on 4/28/15, he called me indicating some equipment was not operating and he needed new bits and could only secure this from a US company and needed in excess of $11K to purchase the equipment. He sent me the invoice with the wiring instructions for the money. I stalled as I believed this to be a scam. I have the invoice he sent and can provide. The company name on the invoice did not show up anywhere via a web search; t actually referenced the Department of Labor in Washington, D.C. I did check the bank routing number on the wiring instructions and it was for a legitimate bank, of course.

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Created: 2015-05-01    Last updated: 2015-05-01    Views: 1098