Scammer Frank Harwath


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First name: Frank


Last name: Harwath


Aka: Timothy


Name aliases: Franc, Franck, Franka, Frankie, Franky, Frankyy, Thimoty, Tim





Location(s): Lagos (Nigeria)


Also claims to be in: London, England


Address(es): unknown


Phone number(s): 2133198773


E-mail address(es):


Operates on website(s): Plenty of Fish


Scam media: unknown


Fake documents: view fake documents




Scam Report(s)



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Report N1 (added on June, 4, 2019)

Contacted me .. said I was the woman of his dreams. After several months asked me if I would put my name on some shares because he was retiring. That is when the asking for money started. First $1,000 and then the last scheme was 100,000 which he wanted me to borrow against my 401K or my house.
I did neither .. But contacted Bain Investments [the company he supposedly worked for] and the bank where the 100.000 was to be paid to so that he could get 11.200.000.

Lynn (USA)





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Created: 2019-06-04    Last updated: 2019-06-11    Views: 580