ROMANCE SCAMMER
Carl Potter
First name:
Carl
Last name:
Potter
Age:
51
Name aliases:
Carle
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Anamosa, Iowa (USA)
Address(es):
300 Old Dubuque Road, Anamosa, Iowa, USA
Phone number(s):
17126004125
19044518482
E-mail address(es):
on54on@yahoo.com
Operates on site(s):
Match
Scam fake docs:
Scam REPORT(S)
REPORT N1
(added on December, 29, 2016)
Kim (Singapore)
He's initiated the contact thru Match.com. First e-mail 28 Nov. 2016. I corresponded with the scammers almost a month, until 27 Dec 2016 to be exact. I became suspect him to be a scammer first - when he asked me to learn more about him on his company website: www.carlpconstruction.com (which is the website is not active any longer when I opened before I write this report). When I opened the website, I just google the address, and it's only an empty land. Second - when he decided to come to meet me in Jakarta, he sent his flight details arranged by his manager (his said), I found that the travel agent is not excist, incorrect booking reference thru Travelport ViiewTrip, incl. incorrect flight dates - stated 26 Nov 2016 instead of 26 Dec 2016. Third - the trip via Bali instead of direct to Jakarta. I follow his flights status thru Google track. In the middle of the nite, 27 Dec a lady called mentioned she is a custom staff at Bali Int'l airport request me to pay USD5000 to bail him out due to bring money from Libya.
Scam Letters
Romance scam letter(s) from Carl Potter to Kim (Singapore)
Hi Dear, thanks for the email address you sent to me.Sorry for my late response.
My name is Carl Potter. I am a geologist, an engineering contractor. I am also into estate property management.
As a geologist I work on anything that has to do with the soil, mining, pipeline maintenance and installation, etc.
This is my website where you can learn more about me: www.carlpconstruction.com
I am 51 years old, a widower with a 22 years old son who live with me here in the US.
I am originally from Latvia but moved to US to take care of my late father's properties.
I am the only son of my late parents.
In my leisure time I like doing my gym in the house, reading books, swimming and watching movies.
I went to Indonesia for holidays and it was really fun. I was staying at Kempinski hotel in the capital city Jakarta. I visited two beautiful island Lombok and Bali island. The people there were amazing as they were really friendly. I cut short my holidays because I re
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Created: 2016-12-29 Last updated: 2016-12-29 Views: 1759