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





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


Also claims to be in: California (USA)


Address(es): unknown


Phone number(s): unknown


E-mail address(es):


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