Scammer Lawrence Cannon

 

Free registration to view scammers profile photos

View big profile picture

 

 

 

First name: Lawrence

 

Last name: Cannon

 

Aka: unknown

 

Name aliases: Laurence

 

Age:

58

 

Location(s): Kuala Lumpur (Malaysia)

 

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

 

Phone number(s): 447024085787
2348035724726
2816743160
8322848999

 

E-mail address(es): lawcannon65@yahoo.com
smilinlaw65@gmail.com

 

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

 

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 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)

 

Comments

 

 

Please add comments about this scammer.


To place complete report with photos, letters, fake docs, etc. and become Free Gold member on our website, please fill in the report form.

 

   

   

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