Scammer Charles Liam


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First name: Charles


Last name: Liam


Aka: Harvey Powa


Name aliases: Charlie, Charls, Charlse





Location(s): Cape Town (South Africa)


Also claims to be in: Turkey; United Kingdom; Mozambique


Address(es): 27 Disa Ave., Somerset West, Cape Town, South Africa


Phone number(s): 0734552170


E-mail address(es): unknown


Operates on website(s): Tinder, Whats App


Scam media: unknown


Fake documents: view fake documents


Celebrity website: visit official site




Scam Report(s)



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Report N1 (added on September, 28, 2018)

10-9-2018 started chatting on watsapp;

28 september he is turning 60 years old. He phoned me and I recognized his voice from Nov. 2017. last year. Did not let him know, but knew I had to get as much info from him as possible.

Just a different name this time. Now calls himself Charles Liam. At 1st he called himself Harvey Powa.
He told me the same story - daughter Maya, 24 yrs,studying in Univ in Pretoria. Gave her my no and she called me and started to call me mom right away, new no for Maya she phoned me 12-9-2018.

Hes the only child, his mom is in Turkey 85 yrs old. he was born in Turkey. he has a British passport??

Then before we could meet - he got his huge contract in Mozambique! millions of pounds.

He sent me the proof - I asked him what is he building there? a hospital, lol, sends me a drawing - of a house!!! lol...
I got some photos of him as well as his so called daughter Maya. will upload it all.
Then he asked me to buy him airtime for R100 as he can't get internet in Mozambique. I refused, his photo on watsapp disappeared and I blocked both of them again.

I asked him to do a video call so that I can see him, he put the phone down, then when I asked why? he was on a call with Maya....

Sue (South Africa)





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Created: 2018-09-28    Last updated: 2018-09-28    Views: 350