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MALE SCAMMERS. com
   
First name: Thomas
Last name: Viggo
Age: 44
AKA:
Harry Sumpter
AKA:
Harry Sumpter
Name aliases:
Harri, Harrie, Hary, Thamas, Thom, Thomes, Tom, Toma, Tomas, Tommy, Toomas
Romance scammer's Location(s):
Kuala Lumpur (Malaysia)
Also claims to be in:
Riverside, California, USA; Munich, Germany; Hong Kong, China
Address(es):
Sunstone Place 3845 Polk St, Apt 205, Riverside, CA 02505, USA
Phone number(s):
15743397037
19514065192
E-mail address(es):
tom.viggo39@yahoo.com
ap887@ymail.com
Operates on site(s):
Tinder
Scam fake docs:

Scam REPORT(S)

REPORT N1 (added on August, 10, 2018)
Sarah (Germany)

I saw Tom's profile on Tinder and despite Tinder showing me a distance over 7195km I gave him a like. Short after that we had a match. We had a nice chat on Tinder, and after a few messages he asked me for my email address and phone number, which I provided him both. We then proceeded to communicate via email and whatsapp.
His story: he was born in Denmark, moved to Scotland at an early age, now living in the US, working as Electrical Engineer for General Electrics, got a contract with GE to work in Germany for 7 years and would be coming to Munich in August 2018. He had a son that had died due to ill health what eventually led to his divorce four years ago. He stated to be single and only committed to work and very successful in what he was doing.
After one week communication he mentioned to have deleted his Tinder account because he had found in me the woman he was looking for, started to call me babe, baby, love...
REPORT N2 (added on August, 28, 2018)
Tania (Germany)

I met Tom on July 10 in Tinder, even though the distance was more than 70 thousand km I gave him a match. I told him that I was in Germany to which I quickly felt that he was coming to Munich for an employment contract for which he had dreamed all his life of 7 years in General Electric.
Immediately he kindly asked me to send him my e-mail address and mobile number. The next day he contacted me by e-mail and by whats app, he tells me that he was divorced for 4 years and that he had a son who had died, this being the cause of his divorce.
We were in correspondence from that moment on a daily basis, we shared photos, until this week he asked me for money help to complete the payment of the purchase of equipment and cables that he needed to send in order to start his work in the GE in August.
Currently he needs 36,000 dollars. According to him he already got 29 000 and the rest 7,000 tries that the love of his life, I, send them to him. Really suspect from the beginning of the reality of the facts. My investigations were frustrating because until today I had not seen reports of the case. It was already reported by another victim as I from Munic. I hope not many more fall and that this guy pays for it.
REPORT N3 (added on November, 20, 2018)
Elizabeth (Ireland)


I was chatting to this man on tinder, he moved conversation to email. we chatted quite sometime, even spoke on phone .. when he asked me could he give me his bank account details to transfer money to his account as he was in China with restrictions to his account I knew he was a scammer. To be fair I already had this question in my head.
He also has a fake solicitor email address which he cc you on to make it more convincing .. in his head perhaps!!
He's trying to get access to people's computers, he would send me his bank account but not a copy of his passport.

Scam Letters

Romance scam letter(s) from Thomas Viggo to Sarah (Germany)
Hi Sarah,

Thanks for providing me your contact email and telephone number i am happy to have met you on tinder my full name is Thomas Viggo, further to our conversation earlier on tinder i work as an Electrical Engineer and got a contract with GE to work in Germany and i will be coming in August. I got on tinder to see if i could meet someone i can get acquainted with who lives in Munich before my arrival as i am also single and looking for a relationship.

This is my e-mail, address kindly acknowledge my message so i know i got the right email address. Have a lovely weekend

Tom.

Sarah,

I thank you for your message, i am looking forward to meeting you as well when i come to Munich. As much as I have moved around a lot doing my work, I have never been confronted with a situation like this that would be taking me away for such a long time but i am really excited about the opportunity and looking forward to it.

General Electric will

Romance scam letter(s) from Thomas Viggo to Tania (Germany)
Hello,

Thanks for providing me your contact email and telephone number i am happy to have met you on tinder my full name is Thomas Viggo but you can call me Tom .

This is my e-mail, address, i will message you with my telephone number as well so we can get more acquainted before my arrival . kindly acknowledge receiving my message so i know i got the right email address so I can tell you more about myself.

Tom.

Dear Tania,

I thank you for your message and our conversation on WhatsApp. I was born in Denmark but i left Denmark when i was very young and moved to Scotland with my dad. I do not speak German the only language i can speak is English and i must admit i am happy you can communicate also in English because that was my major concern as i am planning my relocation to Germany. As much as I have moved around a lot doing my work, I have never been confronted with a situation like this that would be taking me away for such a long t

Romance scam letter(s) from Thomas Viggo to Elizabeth (Ireland)
Dear

I was doing some chores and am sorry we could not chat that long before you went to sleep. however i thought i should write you since the time difference is not helping for us to communicate better during the day so in my quiet time i can at least shoot you an email.

I received the information from HR where i will be staying in when i come to Dublin the address is the Dawson suite apartments located at ''22 Dawson Street, Dublin, Ireland '' I will be living on that address for a few months until i get a permanent residential address where i would stay permanently. I hope this address is not too far from you as i would love to stay close to where you live so i would not have to travel long distance to get to you.

Do you know I have not been on that Tinder dating website since I started communicating with you? I guess subconsciously I have told myself I have found what I want and dismissed going to that site so I can focus on you to be able to build on

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Created: 2018-08-10    Last updated: 2021-02-09    Views: 1995