Scammer James Anderson


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First name: James


Last name: Anderson


Aka: unknown


Name aliases: Jamie





Location(s): Istanbul (Turkey)


Address(es): unknown


Phone number(s): 905338443223


E-mail address(es):


Operates on website(s): Badoo


Scam media: unknown


Fake documents: unknown




Scam Report(s)



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Report N1 (added on February, 13, 2013)

I had an online relationship with the James Anderson...he worked out off the coast of Turkey he says ...and lives in Adelaide SA Australia.... after professing undying love with amazing emails he sent and also giving me his bank account details which had a p;ic of him and $6mill in the account..he asked me to go into account and send him $50,000 after transferring into my account..that could only be done by paying a bank transfer fee of $5,000 per fifty thousand dollar transfer...the offshor bank looked very similar to another offshore bank...only i noticed there was no contact details what so ever...the bank also sent me an knowledge of such things are limited..however i remember someone telling me that offshore banks maybe other banks also...DO NOT CONTACT CUSTOMERS BY EMAIL...which this James's bank did in order to help me with the payment of the fees...the money James wanted me to send =was to pay for his workers or they were going to walk off the job...he worked as civil engineer and had daughter (who passed away from an existing illness)approx a month after meeting himn online...i also hav pics of him...

Larice (Australia)





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Created: 2013-02-13    Last updated: 2017-11-01    Views: 501