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ROMANCE SCAMMER Dave Desmond
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First name: Dave
Last name: Desmond
Age: 53
AKA:
Eric Schlumberger, James
AKA:
Eric Schlumberger, James
Name aliases:
Daiv, Erick, Jamie, Jammie, Jammy, Jamy
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Houston, Texas, USA
Phone number(s):
2349034721990
E-mail address(es):
ericdave-schlumberger@engineer.com
augustinejames42@yahoo.com
Operates on site(s):
Facebook, Yahoo Messenger
Scam fake docs:
Declined online transfer transaction, Contract award letter

Scam REPORT(S)

REPORT N1 (added on November, 16, 2015)
Bonnie (USA)


He has been contacting me since Aug. 8th, 2015. He does all the typical scammer things. I refused to send him money. I refused to open accounts for him. I then had reported him to facebook. He now stopped contacting me. He claimed he was from Ohio. Now lived in Houston with 5 year old daughter Chloe. Was given a contract to work in Turkey. (he sent that to me). He worked there 4 weeks. He said his bank acc't in USA was frozen. Needed money....to no avail.Claimed to be back in TX. Continued trying to take advantage of me.

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Created: 2015-11-16    Last updated: 2022-06-22    Views: 1760