Scammer Dennis Thomas

 

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First name: Dennis

 

Last name: Thomas

 

Aka: David Walter, Dennis Walter, Lewis Arms

 

Name aliases: Davi, Davidde, Davide, Davido, Davids, Denis, Denny, Luwis, Thom, Tom, Tomas, Tommy, Toomas

 

Age:

52

 

Location(s): Kuala Lumpur (Malaysia)

 

Also claims to be in: Singapore; Los Angeles, California (USA); Sacramento, California (USA)

 

Address(es): unknown

 

Phone number(s): 9165200655

 

E-mail address(es): davidwalter81@yahoo.com
walterdennis80@yahoo.com
jaden782@yahoo.com
den_wal@yahoo.com
den.thom@yahoo.com
deengineer33@yahoo.com

 

Operates on website(s): Black Dating For Free, Black People Meet, Linked In

 

Scam media: unknown

 

Fake documents: unknown

 

   

 

Scam Report(s)

 

 

BEWARE: If you, at any time, contact a scammer and let him know he is posted on this website, it will lead to the termination of your account and you will be permanently banned!

 

Report N1 (added on June, 1, 2017)

It appears he has been scamming women since 2013, possible longer and still is at it. Once I figured out he was trying to scam me I reported and later on had a detective out of TX, contact me in reference to money he had deposited into my account, only to find out he had stolen the money from someone he had scammed. He also tried to have the transaction reversed. but, my quick thinking I had the transaction stopped by my bank, after I had started. He claimed he was in Singapore and needed the money to pay the worker and taxes.

Angle (USA)

Report N2 (added on November, 1, 2017)

Was looking up this individuals name through Google and found a title that said scammers out of Malaysia. Clicked on it and read the description that sounded just like the one I had been talking with since December of 2015.no picture was seen at first. Came back later to this site and the picture was up..it was him!
He reach out to me through BPM back at the end of November 2015. He said he had to leave for Singapore and would be back at the first of the year. We had been talking, texting, and emailing up thru February, before I got the surprise. He traveled to Malaysia to save, only to get stuck because of a check he was caring (tax issues). He needed to pay customs out of that location in order to leave and asked for assistance (help). I didn't have it at the time and I wasn't comfortable with him asking me. I felt like I was being scammed and he told me not to worry about him.he would get it. Eventually I did give him some money (stupid) after much convincing and sent it through MoneyGram...It's seems he was scamming others with this same concept and getting money. According to him (Dennis Thomas), as of August 2017, he is stuck in LAX (Los Angeles/Custom) and can't leave due to the same check for a job supposedly completed back in Jan '2016. Since June up to now, I have only received a few brief text from him.

Marty (USA)

Report N3 (added on December, 8, 2017)

Was on BPM recently and this person started two new accounts on this site. He was going by the names of Dennis2017 and FunLarry2017. The only reason I new is because he posted pictures of himself and his verbiage was the same on both account with run-on/incomplete sentence structure. Also he was asking for ladies that wanted to talk to him, to send there information via the email on BPM.

Jane (USA)