Scammer Troy Agall

 

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First name: Troy

 

Last name: Agall

 

Aka: Francis Small

 

Name aliases: Frances

 

Age:

50

 

Location(s): Lagos (Nigeria)

 

Also claims to be in: Santa Monica, CA (USA)

 

Address(es): 1224 Colorado ave, Santa Monica, CA 90404, USA

 

Phone number(s): 4242725188
4242315856
8017840437

 

E-mail address(es): troytonyagall@yahoo.com

 

Operates on website(s): Google Hangouts, Hi 5, Linked In, Tour Bar, Twitter, Wamba

 

Scam media: unknown

 

Fake documents: unknown

 

   

 

Scam Report(s)

 

 

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Report N1 (added on April, 21, 2016)

We meet on Hi5. Then we contacted each other on yahoo messenger. June 2015 until Feb.2016. He did not like to talk on the phone much chatted by phone or on messenger. He always asked for me to be put on webcam, when I asked to see him his webcam didn't work. The few times that I spoke with him by phone his voice did not sound right to me. I asked him about where he was originally from he told me accent was from attending college in the UK. Strange events that made me think that this person is a scammer was that he started having me accept packages and then have them sent on to the UK. Not wanting me to see him on the webcam, and last one was that he wanted my bank account number so that he could put money into my account. After that I quit talking to him. Would like others to know about him and maybe avoid the headache of being involved this this person.

Sheila (USA)

   

   

Created: 2016-04-21    Last updated: 2016-04-21    Views: 23