Scammer Steven Richardson

 

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First name: Steven

 

Last name: Richardson

 

Aka: unknown

 

Name aliases: Steave, Steve

 

Age:

53

 

Location(s): Kuala Lumpur (Malaysia)

 

Also claims to be in: Vienna, Austria; Toronto, Ontario, Canada

 

Address(es): Joergerstrasse, 1170 Vienna, Austria

 

Phone number(s): 17052307776
601151454654

 

E-mail address(es): steven.richardson1412@gmail.com

 

Skype: live:stevenrichardson196477

 

Operates on website(s): Love Scout 24

 

Scam media: unknown

 

Fake documents: unknown

 

   

 

Scam Report(s)

 

 

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Report N1 (added on October, 26, 2018)

He initiated contact via Lovescout24.
We did correspond almost 3 weeks.
He claimed to be in love after 2 days. He deleted his profile on www.lovescout24.at and told me he did it for me.

We were going on chatting via WhatsApp, he called me on the telephone and we were talking via Skype.
He claimed to live in Vienna since about 4 weeks. He is reputed to be from Toronto. He relocated from Toronto to Vienna with his mother (78 years old, her name is Elizabeth) because his mother was born in Vienna and wanted to go back to her hometown after the death of her husband (his father). He also claimed that he is divorced and that he has a son (17 years old, his name is David).

He told me that he used to trade in precious stones and now in Jacquard fabrics. He is currently allegedly in Kuala Lumpur because he received a large order for this fabric here in Vienna from a Vienna customer. This fabric is only to get in Malaysia. While he is in Kuala Lumpur right now he received another order from another Vienna customer. Due to the large quantity the customer needs to transfer a partial payment about ? 10.000,--. He never mentioned any names from his customers.

Since he does not have an account in Vienna yet, he wanted my account number for his customer's transfer. I asked him for the name of his customer who wanted to transfer to my account. I got no respond.
After I told him that I do not have an account due to personal insolvency (I wanted to know how he react), he blocked me.

Suzie (Austria)

   

   

Created: 2018-10-26    Last updated: 2018-10-26    Views: 37