Scammer John Smith

 

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First name: John

 

Last name: Smith

 

Aka: Jackson Godwin, Olawunmi Falunmi

 

Name aliases: Johnn, Simth

 

Age:

55

 

Location(s): Accra (Ghana)

 

Also claims to be in: New York City, New York (USA); Manchester (UK)

 

Address(es): 186 Buckley Rd., Gorton, Manchester UK m18 7gh

 

Phone number(s): 9206570488
234240694615

 

E-mail address(es): Johnsmith52591@gmail.com

 

Operates on website(s): Sugar Sugar

 

Scam media: unknown

 

Fake documents: unknown

 

   

 

Scam Report(s)

 

 

BEWARE: If you, at any time, contact a scammer and let him know he is posted on this website, it will lead to the termination of your account and you will be permanently banned!

 

Report N1 (added on March, 9, 2016)

I met him on sugarsugar. Started out saying he wanted to buy me a car, wanted me to pick out a car and send him a link to what he should buy me. Was willing to spend 15k for a car. I did not take him seriously though sent him a couple links. We continued talking, he said he would pay for my trip to my sons wedding in June. Suddenly one of his workers in Ghana was injured on the job and needed $500 so doctors would look at him. I sent the $500 with the understanding he would repay me. Gave him my checking account info for his banker to deposit funds in so I could send it to his workers. No deposit was made but a check for nearly $2000 was written on my account. I caught it the same day it appeared on my account. Asked John about it, said why would he do such a low thing. Asked him to moneygram the $500 to me. I have not heard from him since.

Janet (USA)