Scammer Daniel Raymond

 

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First name: Daniel

 

Last name: Raymond

 

Aka: Frank Grasberger, John Raymond, Thomas Gillum, James Harper

 

Name aliases: Dan, Franc, Franck, Franka, Frankie, Franky, Frankyy, Jamie, Johnn, Raimond, Ray, Rymond, Thom, Tom, Toma, Tomas, Tommy, Toomas

 

Age:

56

 

Location(s): Kabul (Afghanistan); Lagos (Nigeria)

 

Also claims to be in: New York (USA); Wyomming (USA); Bakersfield, CA (USA); London (UK); Syria; Morrisville, PA (USA); Smyrna, Georgia (USA)

 

Address(es): unknown

 

Phone number(s): 2403306327
13609893282
9174102603
963854642263
6018853715
14077341742

 

E-mail address(es): adhdan71@hotmail.com
danray2004@live.com
Frankyygrasberger@yahoo.com
pv2dan@gmail.com
Rayjawo@yahoo.com
j12872@yahoo.com
jumok00009@gmail.com
Jamesharper56@hotmail.com

 

Operates on website(s): Are You Interested, Cupid, Girls Date For Free, Senior People Meet, Tagged, Yahoo Messenger, Zoosk

 

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 November, 27, 2012)

I TRACKED HE IP # WOW A LOT OF RED FLAG I WAS RIGHT THANK YOU SO MUCH I WANT OTHER PPL TO KNOW ABOUT HIM.

Sarah (USA)

Report N2 (added on February, 5, 2013)

I met Daniel on are you interested before christmas and he became very interested in me and wanted to come visit me a few weeks later, said he has a daughter named Jasmine 15 years old, i wanted him to show himself in webcam but he said he couldnt beacuse of security reasons, he said he was an special agent i Afganisthan. We began to plan his visit here and then he said he needed me to pay for half his flightticket but i said i couldnt, then he sent me chocolate for 100 dollars to my door with a note saying that he hoped that this would be a good beginning in our relationship, It all sounded very nice and i almost believed him but when i didnt payed for it he said we couldnt talk, after a month he sent me an email saying he miss talking with me.....and then i found his picture here so i believe he is a scamm.

Ann (Sweden)

Report N3 (added on May, 30, 2013)

He contacted me on girls date for free, came on very strong about he loved me. He asked
Me for my number called me had bad connection only whispered he loved me and said goodbye.
He told me he was a us decorated colonel best they ever had in aphganastan. He then
Told me he was retiring to start a life with, me. He wanted to send me money I refused.
He then waited awhile and told me he applied for retirement. He had a heart attack but could not
Tell me meds he was on. And stated he was not being sent to a hospital. He then told me he made
Me beneficiary of his pension. But I needed to send him a thousand dollars to pay for fees. When I started
To question him about this and reiterated back to him that he told me he was very wealthy. And collected many cars in his compound. I knew. He then got nasty with me. I reported him to yahoo and girls date for free.
I removed my profile, however I just found out he hacked my computer. I have pictures. And letters he sent me. I am sure he is using the same scenario and letters for all woman. This needs to stop, innocent woman are getting hurt, thank you.

Debra (USA)

Report N4 (added on May, 5, 2014)

Met this guy on Zoosk. comes across as intilligent, sense of humor. Caiming to be in Kabul in Afghanistan.

Angie (Australia)

Report N5 (added on September, 30, 2014)

I do really wish to warn other women about him.

Ella (Australia)

Report N6 (added on December, 24, 2014)

He sent me an email. Met through TAGGED. Says he's in the Army goes by Sgt Gillum and is in West Africa for Peace Keeping mission. Says he's from Ohio and a widow of 4 yrs has a son 6 yrs old name Richard.

Carmen (USA)

Report N7 (added on October, 29, 2015)

James Harper contacted me thru Seniormeet. He gave his phone no. And had been texting me. He claims to be from Morrisville, PA but is staying with cousin in Florida. Claims he lives near Lake Smyrna. This is where I detected he is a scammer. Smyrna is in Georgia, NOT, Florida. He invited me to chat via yahoo messenger. He claims wife died due to childbirth four years ago. Wife is 54 yrs old. Another sign that he is lying. A woman at age 54 is already menopause. He said he is not using a smart phone or landline. Claims his camera is damaged, thus, will not be able to send more photos. He even showed pictures of his claimed son. He claims he is originally from Palermo, Italy. After I told him that I have been traveling to Italy and asked if his Harper surname was Italian, he said yes, but all messaging stopped. He is all mixed up, that blew his cover. He claims to be in the gold business.

Angel (USA)

   

   

Created: 2012-11-27    Last updated: 2015-10-29    Views: 280