Scammer Timothy Castree

 

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First name: Timothy

 

Last name: Castree

 

Aka: Michael Taliban Castree

 

Name aliases: Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Thimoty, Tim

 

Age:

37

 

Location(s): Kabul (Afghanistan); Lagos (Nigeria)

 

Also claims to be in: California (USA)

 

Address(es): unknown

 

Phone number(s): unknown

 

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

 

Operates on website(s): Are You Interested, Face Book

 

Scam media: unknown

 

Fake documents: unknown

 

   

 

Scam Report(s)

 

 

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Report N1 (added on March, 7, 2013)

This guy i met last April 2012 and disappeared then came back after 7 months and i told him during his absence i was scammed then he told me he will send me back the money,cause he's the reason why i was scammed.But before sending the money i should call his finance manager in USA who manage his money,cause as soldier he cant access on his account.The phone number of his Finance manager James Copp is +17752856457.I called this finance manager but he told me to be able to send me the money i will send 300 euro to have records for Nebraska Western Union.Its all lies and >I found out that Timothy had 4 profiles in FB with the name Timothy Castree,Tim Castree,Mike castree,and Mike Taliban Castree.Thanks again for your consideration.

Jaena (Italy)

 

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Created: 2013-03-07    Last updated: 2013-03-07    Views: 319