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MALE SCAMMERS. com
   
ROMANCE SCAMMER David Daniel Woodhouse
First name: David Daniel
Last name: Woodhouse
Age: 57
AKA:
Daniel David Johnson
AKA:
Daniel David Johnson
Name aliases:
Dan, Danial, Danny, Davi, Davida, Davidde, Davide, Davide, Davido, Davids, Dawid, Johnsons
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Newcastle West, Limerick, Northern Ireland; Colorado Springs, Arkansas, USA; Syria; York, England
E-mail address(es):
danielfamily347@gmail.com
davidfamily347@gmail.com
danieljohnson112200@gmail.com
jsummer20020@gmail.com
Operates on site(s):
Mingle 2

Scam REPORT(S)

REPORT N1 (added on July, 22, 2019)
Linda (UK)


Met this man via Mingle2 Dating Site, very polite and seemed genuine. Told me he was an aeronautical engineer attached to the British Army and at the time was in the city of York UK. Originally born in Colorado Springs, Arkansas on the 12 September 1961, he said he had just signed a contract to go to Syria, whilst there the camp came under attack and he lost bank cards, laptop and other personal items. He broke the contract so had to re-pay the contract money back and asked me to send him money, fool that i was i did thinking he was genuine and he said he would repay.
An account he gave me to transfer money into supposedly an agent
Give me a minute
Sandra J Darby
Acct number: 483068464959
Bank of America
Routing number: 21000322
?100 paid in
Another agent used: L. Smith
Using a U Account
Acct number 01837646
Sort Code: 23-63-07
?200 paid in
Another agent V. Pierce
Account number 4910674
Sort Code 54-41-30
?200 paid in

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Created: 2019-07-21    Last updated: 2019-08-20    Views: 1484