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MALE SCAMMERS. com
   
First name: Timothy
Last name: Castree
Age: 37
AKA:
Michael Taliban Castree
AKA:
Michael Taliban Castree
Name aliases:
Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Thimoty, Tim, Timm
Romance scammer's Location(s):
Kabul (Afghanistan); Lagos (Nigeria)
Also claims to be in:
California (USA)
E-mail address(es):
timcastree@yahoo.com
Operates on site(s):
Are You Interested, Face Book

Scam REPORT(S)

REPORT N1 (added on March, 7, 2013)
Jaena (Italy)


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.

Scam Letters

Romance scam letter(s) from Timothy Castree to Jaena (Italy)
Good Day Mrs Jaena
How are you dong today hope you okay and thngs are okay with you. Well i got your voice note and i want you to know that everything is fine and okay. All i want you to do is send the $330 to this info and you will be getting it back okay, i already told sgt Tim, so just try and snd the money today so that you will get it back puls 1000 to

Name::::::::::::: Kim Beltz
Country:::::::::::::::::::::: USA
State:::::::::::::::::::::::::::: Nebraska
city::::::::::::::::::::::::::::: OMAHA
Zipcode::::::::::::::::::::::: 68134

Comments

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Created: 2013-03-07    Last updated: 2013-03-07    Views: 837