Scammer David Thompson


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First name: David


Last name: Thompson


Aka: Daniel Thompson, David Duran, Daniel Duran, Trejos Carrie, Franklin Jones


Name aliases: Dan, Danny, Davi, Davida, Davidde, Davide, Davido, Davids, Dawid, Franklyn





Location(s): Accra (Ghana)


Also claims to be in: Spring Hill, Florida, USA; Miami, Florida, USA; Fort Myers, Florida, USA; Syria


Address(es): 6141 Raleigh St, Spring Hill, Florida 34606, USA


Phone number(s): unknown


E-mail address(es):


Operates on website(s): Do U Like, Face Book, Google Hangouts, Mingle 2, Whats App


Scam media: view media files


Fake documents: view fake documents




Scam Report(s)



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Report N1 (added on June, 29, 2018)

Age: 36
Son of late James David ( Deceased ) Died in War and Merlina David (Deceased) died of Stomach Cancer.
Thompson claimed to be an only child.
No other siblings or relatives.

Master Degree in Military History (Perspective) Graduated from Florida South Western State College.
Was adopted by General and put into US Marines at the age of 16.
Current Occupation: Staff Sergeant for US Marines.
Currently stationed in Nigeria for peace keeping, and will be deployed soon to Syria where he originally was based.
Salary: $40,000 per year

Has scammed women for money to pay for:
Travel Voucher
buy things online with
$2000 engagement ring
Pocket money to help with things in Nigeria
Pay debt he owed a colleague
Pay money to the General in order process payment to bank account
Recently wanted I tunes cards to convert into money for food as military food at camp is destroyed.

Before being in relationship, he was in a relationship with a woman named Crystal Rivers, Mother of 2 children, and agent for the scammer.
The scammer, would ask to send money through agent and agent would send to him that way. I had a feeling that there was something going on between them with the money he asked me to send to her and vice versa, so please do not trust any agent or anyone online.

The people who own the email addresses, are more likely just one person saying the same things over and over again, please see the emails and evidence.


Linz (New Zealand)

Report N2 (added on August, 30, 2018)

He is a scammer who begged me to open bank account after bank account if I didn't open he would open one for me. He hacked my phone, my laptop, my 3 in one windows PC tablets. I will not his agent. However he had plenty of women he was talking to. I dealt with him for three years. But I had no money for him to steal so he wasn't getting what he wanted from me. He is a lier and a big fraud an I found out he is actually a black guy from Africa, Ghana. Pretending to be a United States Marine. An I would like to Clear my name cause I am no idea what agent even is. An I never asked him for money.

Crystal (USA)





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Created: 2018-06-29    Last updated: 2018-09-19    Views: 996