Scammer David Avalos

 

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First name: David

 

Last name: Avalos

 

Aka: Isaac Ajao

 

Name aliases: Davi, Davidde, Davide, Davido, Davids, Isaak, Iseac, Issac, Issak

 

Age:

48

 

Location(s): Lagos (Nigeria)

 

Also claims to be in: Durango, Mexico; Charlotte, North Carolina, USA; Miami, Florida, USA

 

Address(es): unknown

 

Phone number(s): unknown

 

E-mail address(es): agbonsdaniel12@gmail.com

 

Operates on website(s): Twitter

 

Scam media: unknown

 

Fake documents: unknown

 

   

 

Scam Report(s)

 

 

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Report N1 (added on March, 14, 2019)

Says he's from Durango, Mexico but is now in Charlotte, NC. I did a reverse photo search of his avatar and discovered that the scammer behind him is Isaac Ajao, of Nigeria. This is going to be interesting. He has a daughter, Danielle, age 16, at Choate Rosemary Hall, a private co-ed boarding school in Wallingford, Connecticut. We went to Gmail Hangout. It seems that he lost his wife in a car accident. He mentioned that he was on the base. He said he was in Charlotte. I asked him what the name of his base is, that I could not remember. Well, he was immediately in District 7 of the US Coast Guard in Miami.
I had spent the weekend with an elderly lady friend of mine. We had to return to the Twitter DM for messaging until I was home again. He asked me for a $50 Amazon card and changed it to $100 in iTunes cards. I asked a friend with video capabilities to come to the hangout to see if she could get a video chat. Not only was he in the Coast Guard in Miami now, but he gave every excuse for not doing a video chat. (Due to the hazard situation he was in, the communication systems were now connected to the Pentagon for their safety.) I called him Isaac, but he did not question it. I sent him a picture of himself, but he did not deny it was his picture. He gets no iTunes card for his lame work, but he did get caught scamming.

Dobby (USA)

 

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Created: 2019-03-14    Last updated: 2019-03-14    Views: 485