Harri, Harrie, Thom, Tom, Toma, Tomas, Tommy, Toomas
|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
|Operates on website(s):||
|Fake documents:||view fake documents
Report N1 (added on August, 10, 2018)
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)
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)
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.
Created: 2018-08-10 Last updated: 2018-11-20 Views: 424