Scammer Alfred Leep


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First name: Alfred


Last name: Leep


Aka: unknown





Location(s): Lagos (Nigeria)


Also claims to be in: South Carolina, USA; Turkey


Address(es): unknown


Phone number(s): unknown


E-mail address(es):


Operates on website(s): Plenty of Fish


Scam media: unknown


Fake documents: unknown




Scam Report(s)



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Report N1 (added on August, 3, 2018)

Alfred claims to live in South Carolina took a business trip to Turkey he was there when he contacted me he says s he deals in diamonds and gems a geologist he cannot call but did once block the place a number he has asked me for 800 dollars to get enough money for his ticket back to the states no money exchanged I do not have that money and he is very persistent in getting it.

Laura (USA)



Created: 2018-08-03    Last updated: 2018-08-03    Views: 231