Scammer Lawrence Cannon


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First name: Lawrence


Last name: Cannon


Aka: unknown


Name aliases: Laurence





Location(s): Kuala Lumpur (Malaysia)


Address(es): 295 Stentral Subang Jaiya, Kuala Lumpur, Malaysia


Phone number(s): 447024085787


E-mail address(es):


Operates on website(s): Face Book, Yahoo Messenger


Scam media: unknown


Fake documents: unknown




Scam Report(s)



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Report N1 (added on May, 29, 2012)

Lawrence first contacted me through Facebook. Then all communication was done via email, Yahoo Messenger, Web Cam and telephone.
He claimed to be a Civil Engineer working in Malaysia. After several weeks of developing a long distance romantice relationship he claimbed there was an accident on the job site. This kept him from going to London for a meeting and making arrangements for his son to get home for Christmas.
He asked me to send money. I did. About a week later he aked for money to be sent as all his an his partners funds were exhausted due to making amends to the local worker's families who were injured and killed. The money sent was broken up between Malaysia and Nigeria as these funds were going to collegues for tax purposes, etc. to finalize the project so that his payment in the amount of 5 million could be released to his account. He had told me his financial man Justin was going to place a transfer into my CC account in the amount of $90000 and would settle all other monies on his return home.
I had exhaused my small savings and had taken a large cash advance from my emergency credit card. All tolled he got $12085.00 A fraudulent check was written in my name to place $4135.23 back on my CC account. He was still attmpting to get additional monies from me to help him get home. After the fraudulent check was discovered all CC accounts were immediately closed as well as personal accounts. I was left with nothing as the mess was sorted out.
He continued to communicate promising a cashier's check in the amount he received from me. But as yet nothing has come.
The moneies were sent cash via Wester Union. I have reported this incident to IC3, which reports to the FBI, National White Collare Crime Center and the Bureau of Justice Assistance. I have also placed a report with the Federal Trade Commission.
I will also be reporting to Western Union and my local authorities.
I may not be able to recoup my funds lost but I hope to in some small way help stop this from happening to others.

Deborah (USA)





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Created: 2012-05-29    Last updated: 2012-05-29    Views: 342