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

 

Age:

64

 

Location(s): Lagos (Nigeria)

 

Also claims to be in: London, England

 

Address(es): unknown

 

Phone number(s): 2133198773
447978344097

 

E-mail address(es): timharwath104@vivaldi.net
satanderbank@satanderonlines.com

 

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: 327