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





Location(s): Kuala Lumpur (Malaysia)


Also claims to be in: Davenport, Iowa (USA); Spain


Address(es): unknown


Phone number(s): 5158972068


E-mail address(es):


Operates on website(s): Face Book


Scam media: unknown


Fake documents: unknown




Scam Report(s)



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Report N1 (added on March, 5, 2013)

I received contact from David Ramsey from match dating site. I corresponded with him from August 2011 to December 2012, approximatelly 1 1/2 years. David Ramsey had me totally convinced he was in love with me and I also was in love with him. I had recently lost my husband and was very vulnerable and he was very convincing. I sent him money to assist him. He told me he was from Davenport, Iowa and had 2 children, Jenny and Terry. He also told me he had an elderly mother. He stated he originally was from Spain and had came to the US with his mother as a young man. His father remained and died in Spain. David went to Spain to receive an inheritance but always had a problem or various reasons before he could receive the money. I sent money for him to various people throughout Spain and Malaysia. Again, my vulnerability and innocence had me believing him. I realized he was not for real when a woman contacted me through facebook that he had also contacted and was attempting to scam.

Martina (USA)





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Created: 2013-03-05    Last updated: 2013-03-05    Views: 421