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

 

Age:

57

 

Location(s): Kuala Lumpur (Malaysia)

 

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

 

Address(es): unknown

 

Phone number(s): 5158972068
60102793072

 

E-mail address(es): d.ramsey49@yahoo.com

 

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: 305