Popup content
MALE SCAMMERS. com
   
First name: David
Last name: Martin
Age: 58
AKA:
Mikkel Martins
AKA:
Mikkel Martins
Name aliases:
Davi, Davida, Davidde, Davide, Davide, Davido, Davids, Dawid, Marten, Marthin, Martine, Mikel, Mortin
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
USA; Dubai, United Arab Emirates; Sharjah, United Arab Emirates
Address(es):
101 West 129 South; Logan, UT 84321-8236, USA
Al qasimi st, Sharjah, UAE
Phone number(s):
6168039196
011971557650856
E-mail address(es):
dm65446@gmail.com
Operates on site(s):
Match
Professional Background Checks
Background checks in USA, Russia, Ukraine, any country in the world, documents verification, possible scam checking

Scam REPORT(S)

REPORT N1 (added on September, 16, 2021)
Patsy (USA)


Mr. Martin contacted me through Match. We established a relationship via email, texting and telephone calls. About three weeks into the relationship he claimed to have been awarded a contract in Dubai for some architectural work that would last three weeks. Invited me to come along. Two weeks into his being in Dubai, he said his payment check got held up and all his money was invested in the project, needed help getting a ticket back to the US to claim the check in person. Gave him $5K to help get the ticket, then surprisingly he was asked to leave the plane due to unpaid taxes on income earned there. He convinced me to send him funds to pay for the fine in increments that were supposedly set and then we would miss deadlines. To this point he has gotten $40K from me. I soon discovered he had another victim. We are working together to try to keep him actively engaged until the FBI can catch him.

Comments

Please add comments about this scammer.
To place complete report with photos, letters, fake docs, etc. and become Free Gold member on our website, please fill in the report form.
Created: 2021-09-16    Last updated: 2021-09-16    Views: 1827