Scammer David Ramsey

 

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First name: David

 

Last name: Ramsey

 

Aka: Steven Marget

 

Name aliases: Davi, Davidde, Davide, Davido, Davids, Steave, Steve

 

Age:

57

 

Location(s): Kuala Lumpur (Malaysia)

 

Address(es): unknown

 

Phone number(s): 5158972068
60102793072

 

E-mail address(es): d.ramsey49@yahoo.com
d.ramsey73@yahoo.com

 

Operates on website(s): Face Book, Match, My Space

 

Scam media: unknown

 

Fake documents: view fake documents

 

   

 

Scam Report(s)

 

 

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Report N1 (added on February, 5, 2013)

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.

Shirley (USA)

   

   

Created: 2013-02-05    Last updated: 2013-02-05    Views: 206