Scammer Martin Durboi

 

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First name: Martin

 

Last name: Durboi

 

Aka: Donaldson Williams, Michael Oakes, Smith Anderson, Anthony Oliphant, Anton, David Markwell, David Mercier, Martin Royes, Paul Williams, John Rogers, Rooney Antonio, Pascal, Humphrey Cole, Dante Scott Edward, Ivan, Kelvin Williams Darlington, David Robinson, Paul Lambert, Alex Phillon, Duane, Christ, Chris Parker, Russell Thomas James Cameron, Brickey, Philippe Leblanc, Alfredo Amado, David Markwell, John Freeman, Richard Gallant, Marc Gervais, Mark Williams, Frank J Ogala Breidenbach, John Walter, Peter Brown, Gary James, Kevin Wisner, Tyler Clifton, Stephane Geronimo, Larry Robert, Kevin Hanson, Eric Juel, Richard Donald, Micheal Gervais, Micheal Wade, Frank Faure, Michael Morgan, Francois Dovale, Gerald Twigg

 

Name aliases: Alexis, Alf, Alfee, Andersen, Anthoney, Antoine, Antone, Antonie, Antony, Bob, Davi, Davidde, Davide, Davido, Davids, Don, Dwanye, Ed, Eddy, Erick, Franc, Francais, Franck, Franka, Frankie, Franky, Frankyy, Garry, Humprey, Humpry, Jamie, Johnn, Kelivin, Kellvin, Kilvin, Lerry, Marc, Marck, Mark, Markie, Markk, Marten, Mechael, Michale, Micheals, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mycheal, Mykmael, Paull, Pete, Petter, Philipe, Pual, Rechard, Ric, Ricard, Rich, Richie, Richy, Rob, Robbert, Robbie, Robby, Roberts, Robinsinson, Robs, Russel, Sccot, Scolt, Scoot, Scot, Scoth, Scotth, Scottie, Scotts, Scotty, Simth, Thom, Tom, Tomas, Tommy, Toni, Tonny, Tony, Toomas, Welams

 

Age:

58

 

Location(s): Abidjan (Cote d'Ivoire); Accra (Ghana); Cape Town (South Africa); Johannesburg (South Africa); Kabul (Afghanistan); Kuala Lumpur (Malaysia); Lagos (Nigeria)

 

Also claims to be in: Saint John, New Brunswick, Canada; Miami, Florida, USA; Wewoka, Oklahoma, USA; San Francisco, California, USA; Houston, Texas, USA; Istanbul, Turkey; London, England; Auxerre, France; Al-Jabriya, Kuwait City, Kuwait; New York City, NY, USA; Pocatello, Idaho, USA; San Diego, California, USA; Heppenheim an der Bergstrasse, Germany; Austin, Texas, USA; Bethesda, Tennessee, USA; Sacramento, California, USA; Atlanta, Georgia, USA; Los Angeles, California, USA

 

Address(es): No 332, Ave lane, London, United Kingdom

 

Phone number(s): 48326304314
27624171812
5067990355
7863226060
9045077234
6152853230
27623340793
9162347474
4044259836
2092682074
8138639070

 

E-mail address(es): judgem383@gmail.com
meowoakes@gmail.com
smithandersonnn24m@gmail.com
Antonphant@gmail.com
johnrogersp@gmail.com
Chrisparker122@yahoo.com
info@alfredoconstructionltd.com
durban@alfredoconstructionltd.com
Freely500@outlook.com
Nicejohn700@outlook.com
musicboo3480@hotmail.com
johnwalter9000@gmail.com
twiggg212@gmail.com
Pleaser27@TalkMatch.com
garyjames077@outlook.com
garyj7408@gmail.com

 

Operates on website(s): Christian Mingle, Face Book, Match, Plenty of Fish, Scandinavia Dating, Skout, Skype

 

Scam media: unknown

 

Fake documents: view fake documents

 

   

 

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, 25, 2016)

This man was talking very nice and than he started to ask questions of economic status. The last thing was that he wanted money of the amount 10000-1500 euros. He was writing to me, first on broken spanish and then french, a little bit better but sometimes it was like a dolls talk. I got the thoughts and feelings of cutting text. The strange things about this conversation was that he did not wanted to tell me were he lived. Finally he said a place. I asked him questions when I got suspicious, and then I tried to not contact him in days but he was very stubborn. He sent photos of himself. He contacted me first and we talked for weeks. It was a lot of t of love talk from his part and about the future. First time he mentioned money was when he asked me the value of my car, and my salary. He went to an african country, at least he said so, a few days. I did not contacted him than. He phoned me many times during time. I never answered the phone. I blocked him and I did not even think of giving him any money.

Jane (France)

Report N2 (added on May, 27, 2016)

Hello ... I was deceived by crook, in the amount of 50.00 thousand Polish zloty. I am now in trouble and debt in the bank for a few years, I do not have the support and nowhere to live now I do not have enough ... God how I was stupid ....

Ania (Poland)

Report N3 (added on June, 15, 2016)

So far, he hasn't asked for money but I became suspicious of all the emails sounding scripted. His NB phone number was one that he could use where ever in the world he was at no additional cost.

Elizabeth (Canada)

Report N4 (added on November, 1, 2016)

Romance/Financial scam, John Rogers asked me to be friends on facebook, we soon went to texting each other on our phones, he emailed once and sent fake pictures of him and his daughter. He said he was living in Miami then within a few weeks went to an oil rig near Turkey. His phone was damaged during his traveling so he couldn't take pictures or call or scype, he could only text. He said he was owed $800,000.00 for a previous job from Saipem Oil for oil rig renovations.

Shellie (USA)

Report N5 (added on February, 24, 2017)

This individual sent me a poem.

Christina (USA)

Report N6 (added on March, 23, 2017)

Scammer - image stolen.

Eloha (USA)

Report N7 (added on April, 17, 2017)

Claims to be a owner operator of a business that builds and repairs oil rigs in San Francisco California to do a bid for a job. He calls me to say that they have changed the dollar amount they need for them to have in account for securing job, ask me for 59,000.00 he will pay me back. Advised I don't have that kind of money ask about money's coming to me from divorce. Advised that money I have is tied up in escrow at Atty. He sent 2 dozen long stem roses, chocolates and teddy bear to me before asking for money.

Rob (USA)

Report N8 (added on October, 31, 2017)

I start to chat with this person on scandinavia.dating. We star chat in google hangout - he wrote then he is a surgeon in Kabul can come to my country but he needs a special permit form his lawyer.

Anna (Latvia)

Report N9 (added on February, 8, 2018)

He initiated contact through a female on Match. Claiming her friend was showing him around on Match and he saw my picture. He's too shy to join a dating site.

Dana (USA)

Report N10 (added on February, 28, 2018)

Scammer from Africa.

Deborah (USA)

Report N11 (added on August, 29, 2018)

I received an email from a male member on Match named Pleaser27@TalkMatch.com that his friend Gary was interested in my profile. He said Gary wanted to write to me but he was not on Match.com himself. He gave me his email address. I emailed him and his return email said that he was divorced, had a 12 years old daughter who was living with her aunt (mother's sister) in Florida, he was living in Sacramento CA. Said he was 60, grew up over seas, had been in the US for 7 years. Worked as a self employed contractor. A couple of weeks after that he went to visit his daughter in Florida, had me to talk to her on the phone. He returned to CA, finished working on a contract for a company in Atlanta GA. Was awarded the contract, went to Atlanta where he was short the import taxes on his shipment and the story goes on from there. Scammed me out of $91K. Is still calling me for money but doesn't get anymore. Have reported to the FBI under Love Scams.

Sue (USA)

   

   

Created: 2016-03-25    Last updated: 2018-08-29    Views: 45