Scammer Duhon Donald Lee Jr.


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First name: Duhon Donald


Last name: Lee Jr.


Aka: unknown


Name aliases: Don





Location(s): Accra (Ghana)


Also claims to be in: Syria


Address(es): 1, Al-Mansour Street, PO Box 29, APO/FPO Amemmb, Unit 70200, Box (D), APO AE 09892-0200


Phone number(s): 5053334468


E-mail address(es):


Operates on website(s): Face Book


Scam media: unknown


Fake documents: unknown




Scam Report(s)



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Report N1 (added on May, 23, 2016)

He claims he is a sargent in us army. Stated daughter sherry supposedly in boarding school. Has an elderly aunt who he is not clise to. Wants money sent for daughter via western union or money gram to a adtienne bishop. A fred collens or a franke rothke. He tries to get ss number. Banking info. He deposited money transfer supposedly into my bank. Deposits were made with stolen checks. Plays on your sympathies for his daughter. Stating she needed emetgency surgery but they will not do surgery unless they are paid as his insurance does not cover it. Keeps changing date he is to come home. English and grammar are quite good.

Sherry (USA)





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Created: 2016-05-23    Last updated: 2016-05-23    Views: 286