Scammer Randy Morgan

 

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First name: Randy

 

Last name: Morgan

 

Aka: unknown

 

Age:

55

 

Location(s): Accra (Ghana)

 

Address(es): unknown

 

Phone number(s): 00233206599526

 

E-mail address(es): randymorgan@live.com
randymorgan@hotmail.com

 

Operates on website(s): Perfect Match

 

Scam media: unknown

 

Fake documents: view fake documents

 

   

 

Scam Report(s)

 

 

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Report N1 (added on August, 29, 2012)

A buisness man from Toronto. Owner of company, Export and import of cars, Got an contract from a gold mining company in Canada about digging gold in Accra Ghana and send it to the company.
The payment was 12million euros. Recieved a copy of the contract and the sheck. HCF Bank in UK was the bank who would give him the sheck. Promiced me to move to Norway and send me money from the sheck. Have copy of the transfer to Norway. Allways problems all the time.. For transfering to norway the bank wanted him to pay 2000 euros and again asking for money.. He had astma and used that for make me send money. He didnt have money for staying at the hotel in uk. Asking for money. After the transfer at last started suddenly Interpol had stoped the transfer and wanted a document that the money was clean, To get that a company in uk wanted him to pay 1500 euros and another asking after money. I have not recievd any transfer who should started the 30 august of 2011. Randy is a scammer and i want by this that he must be charged for all the pains he has given me...

Doris (Norway)

 

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Created: 2012-08-29    Last updated: 2012-08-29    Views: 249