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First name: David
Last name: Ramsey
Age: 57
Steven Marget
Steven Marget
Name aliases:
Davi, Davida, Davidde, Davide, Davide, Davido, Davids, Dawid, Steave, Steaven, Steve, Stevens, Stiven
Romance scammer's Location(s):
Kuala Lumpur (Malaysia)
Phone number(s):
E-mail address(es):
Operates on site(s):
Facebook, Match, My Space


REPORT N1 (added on February, 5, 2013)
Shirley (USA)

Sometime during late August or early September Steven15577 contacted me throught the match site. Once he contacted me he said Steven was a false name and that his name was David Ramsey with an email of d.ramsey49@yahoo.com. He said he was from Manchester, England but moved to Davenport, Iowa about 7 years ago after the death of his wife in a car accident. He then said he was leaving for Malaysia because he had a contract with Petronis to lay an oil pipeline. He called me many times and used skpye often. His skype name was mr.sniper143. Our converstations continued until 11/27/2013 whe a wire he requested I send to Malaysia was stopped for fraud by my bank. I was to send the money to Nor Hayati Binti Mohamed Hayati to Rhb Bank Berhad. Account #11227300155500. Other information is available. The money wired to my account was to be sent from one of his investors, but in actuality was a woman in Kansas that had been sending money to various people in Malaysia for David Ramsey. He is listed on this site as Curry Smith with a photo just like the one sent to my friend. This man in a scammer and needs to be stopped. I have much information and copies of documents he sent to me and can prove my accusations.


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Created: 2013-02-05    Last updated: 2013-02-05    Views: 1870