Scammer David Raimondi


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First name: David


Last name: Raimondi


Aka: unknown


Name aliases: Davi, Davidde, Davide, Davido, Davids





Location(s): Accra (Ghana); Kabul (Afghanistan)


Also claims to be in: Sacramento, California, USA


Address(es): unknown


Phone number(s): unknown


E-mail address(es):


Operates on website(s): Instagram


Scam media: unknown


Fake documents: unknown




Scam Report(s)



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Report N1 (added on June, 4, 2019)

This person sent me a friend request on instagram. He stated he was a soldier on a special peace mission. He stated he is from Sacramento CA. He said I was the love of his life, he wanted to stay in contact with me and that I was very pretty. Sent me pictures of his daughter whom was being taken care in the USA by his Nana. He asked me if I was on hangouts, I had no idea what he was talking about. I downloaded the app. He was texting me very frequently for almost two weeks. I asked to send me a video, to call me, to email me from his military email and he always gave excuses. Last Wednesday, he told me he was in trouble. That he needed money to eat sand to provide her daughter money for her school. I told him that I needed to meet him and that I didn't have money. Now he's very upset and told me that he hoped I never got anybody in my life, that I was a very bad woman. I blocked him but he emailed me back.

Mary (USA)





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Created: 2019-06-04    Last updated: 2019-06-04    Views: 532