Scammer Raymond Dard


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First name: Raymond


Last name: Dard


Aka: unknown


Name aliases: Raimond, Ray, Rymond





Location(s): Lagos (Nigeria)


Also claims to be in: Winnipeg, Manitoba (Canada); Istanbul (Turkey); Greece


Address(es): unknown


Phone number(s): 12044008066


E-mail address(es):


Operates on website(s): Plenty of Fish, Zoosk


Scam media: unknown


Fake documents: unknown




Scam Report(s)



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Report N1 (added on March, 3, 2016)

I first contacted the scammer on August 2 on zoosk... Correspondence ended August 31st... Phone text email based on refusing to send a second money instalment Claims to be a Greek national, widower, civil engineer by profession who has worked the past 7 years in Istanbul Turkey. Just received a job offer from a large canadian based multinational engineering firm, after spending his holiday time in Canada to work through his application and interview requirements. Claims to have to return to Istanbul to resign In person as his current employer was unaware of his job application in Canada.. Needed to go back to officially resign and to wrap up his household and paperwork for the employer benefit payout. While there former employer creates undue bureaucracy... Reluctant acceptance of resignation... Causes delay. Then father has coronary emergency back inLarissa Greece , requiring him to fly to Greece immediately to attend to family emergency... Has to opt for private care surgery for heart bypass operations paying in excess of $ 40,000. Travels back to Istanbul to sign final discharge papers... But final payout takes 30 days... Now cash strapped.. Cannot pay for one way ticket to Canada asked for $2700... Which I stupidly paid... Another delay... Now proof of travel allowance of $ 5,000 bybturkish authorities if travelling one way to US or Canada. Uses other player... Daughter emailing ME... And alleged HR employees of SNC lavaling emails to me to maintain legitimacy... End to end plot took 4 weeks. Very good English skills almost too good , claims he went to engineering school in Cambridge. Claims to have a 22yr old daughter Athina studying micro biology at Heidelberg university in Germany. Wife died of mandular cancer in 2009. Claims to have been between two job locations with SNC lavalin group as part of his engineering job application process : London, Ontario and St jjohn's Newfoundland. Final permanent placement is London Ontario. ( please note this is an excerpt of what already was reported. HE has done the same scam to me but I never sent money!) This person is very elusive. Makes all kinds of excuses and if well rehearsed! do not fall for his lies as he is just out to scam people!

Sandra (Canada)





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Created: 2016-03-03    Last updated: 2016-03-03    Views: 266