|Aka:||Marcus Bridges, Gabriel Makenna, Douglas Petersson, Vichuda Dang-Rae, Nur Wahidah Binte Jumadi, Andrew Letters, Nitthicha Arthan, Orrathai Pinsri, Ratchanee Labut, Martin John Deanne Mondello, Alexandre Akinola, Kok Seok Yee, Christian Becker, Marco
Andreaw, Andreev, Andrews, Andry, Christain, Doug, Douglass, Gabriele, Jarry, Johnn, Marcko, Marko, Marten
|Location(s):||Kuala Lumpur (Malaysia); Lagos (Nigeria); Selangor (Malaysia)
|Also claims to be in:||New Orleans, Louisiana (USA); Brisbane (Australia); Tampa, Florida (USA); Newcastle (UK)
|Operates on website(s):||
Be 2, Face Book, Lava Life, Zoosk
|Fake documents:||view fake documents
Report N1 (added on December, 26, 2012)
Contact initiated by him on facebook chat - corresponded with him for about two months- asked 800 dollars for his daughter of 16 years old suddenly having a brain tumor to pay the doctors for an operation - I did not pay - I found out that he was doing this with another woman, same amount, other reason. He asked about my earnings, marital status, wanted to come over, finally I stopped every contact by unfriending him.
Report N2 (added on March, 25, 2013)
He was saying that he is an engineer who has a contract in Kuala Lumpur - Malaysia.
A month later prior to Id Muslim's festival, he left his wallet at a store when he did shopping and from then on marc kept asking to support him either for food, paying his workers, getting machinaries, and even to get some medicines when he wasn't well. Him and his associates have scammed me for almost $40 K. I also attached his introductory letter and a few fake documentaries which I have sent to Federal Police and Australian Passport Office in Australia.
This is the address of marcus bridges always used for me to send money to, Pandan Height, Pandan-Padana - Selangor 56000
I hope it will be useful for future reference.
Report N3 (added on February, 23, 2015)
He said that he was in UK Newcastle and after 6 weeks texting he ask me for my account number to deposit me and then I supposed to transfer someone else because he was very busy.
Created: 2012-12-26 Last updated: 2015-02-23 Views: 215