|Aka:||Derry Olin, Gerald Vedad, Charles Harris
Charlie, Charls, Charlse, Dery, Haris
|Location(s):||Cape Town (South Africa); Kuala Lumpur (Malaysia); Sun City (South Africa)
|Address(es):||5B, 1st floor, Jalan 5/12 Petaling Jaya, Kuala Lumpur, Malaysia, 51200
|Operates on website(s):||
Face Book, Tinder
|Fake documents:||view fake documents
Report N1 (added on October, 31, 2012)
He wrote me romantic letters and when he thought that he could give me the blow, he asked me to receive a package for him, and people will call me to make sure that it is the right address. The person who phoned me was from the comp. Affin Fast Services International, Ross Dyke, tel no. +60103629213 and I should pay the money in for Jonas Favor, 5B, 1st floor, Jalan 5/12 Petaling Jaya, code 51200, Kuala Lumpur, Malaysia. I did not pay, and then dissapear, but is still on facebook.
Cecilia (South Africa)
Report N2 (added on May, 29, 2013)
I did not know about this kind of scam until I was taken for money. My Bank got wise and looked him up on your sight, then he tried to tell me someone had stolen his ID. ( Really) I don't expect anything from this just feel sad and ashame I was so stupid He broke my heart and I will never help another person who seems to be in trouble. After I looked on your web sight and saw Cecilia (South Africa letters) I knew what a fool I had been.
Just keep him on the scammer list and maybe it will help some other old lady who is too kind of heart and willing to hear a request of someone in real trouble per his e-mail in danger of loosing all his money he had saved for 2 years and his oil contract with Mexico. What a dumb person I was. I do not want to post anything or all about the money as noone knows but my banker the scammer and I. I just thought this might help someone from making the same foolish minstake I did. It has taken me this long to ever tell anyone and I hope this will help me by tell you to heal. I think of it so much.
Report N3 (added on October, 31, 2017)
This Bosnian man chatted to me on tinder, asked for my email address and phone number which i gave him. Started to chat on tinder on Monday 23 Oct. 2017. Sending me emails since 25th October. said he was widowed for 6 years, lost her in motor accident in 2011. self employed from Norway. Working in building industry in Sun City at present. Planning on moving to Cape Town soon. he's got 3 kids. 2 daughters and a son.
Wednesday 25th Oct. he tried to phone me. I missed the call and immediately received an sms with the name of Charles Haris, email@example.com and all 3 x the cell phone numbers mentioned above. I replied to this sms asking who this is - no answer.
Sue (South Africa)
Created: 2012-10-31 Last updated: 2017-10-31 Views: 305