Scammer Giovanni Christain

 

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First name: Giovanni

 

Last name: Christain

 

Aka: unknown

 

Name aliases: Christain

 

Age:

51

 

Location(s): Lagos (Nigeria)

 

Also claims to be in: Washington, DC (USA); Kent, WA (USA); Texas (USA)

 

Address(es): unknown

 

Phone number(s): 15074812208

 

E-mail address(es): Giovannichristian@outlook.com

 

Operates on website(s): Face Book, Senior Soulmates

 

Scam media: unknown

 

Fake documents: view fake documents

 

   

 

Scam Report(s)

 

 

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Report N1 (added on May, 24, 2016)

Four months of emails telephone calls and requests for money. Followed the scammer script. Off line contact, fast love and marriage, sharing false documents and pictures. Familiar story: Italian widow of two years, wife died from cancer, has 16 year daughter lives with nanny who wants a mother and communicates via email. Oil rig engineer finished three month contract in Texas, had two week contract in India. Everything that could go wrong did. ID stolen, death of employee, death threats, broken parts, bank statements with millions of dollars but locked due to investigation. Taxes due before he could leave ... On and on. Did wire him money to Texas woman who later I learned was seen as a victim vs accomplis as per detective yet her accounts took my money. Stupid then smarter now but too late. It's a crime that no one cares about. No local charges, DA blames victim for lack of due diligence and in foreign country no one is going there. The detective who was on the fraud unit could not work an IPhone how can he research an IP address? Banks have to decide to cooperate vs subpoena power.

Ellie (USA)

   

   

Created: 2016-05-24    Last updated: 2016-05-24    Views: 13