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MALE SCAMMERS. com
   
ROMANCE SCAMMER Santiago Martinez
First name: Santiago
Last name: Martinez
Age: 56
AKA:
Micheal Harrison, Thomas Gary
AKA:
Micheal Harrison, Thomas Gary
Name aliases:
Garry, Harison, Harrisson, Harryson, Micheals, Mycheal, Thamas, Thom, Thomes, Tom, Toma, Tomas, Tommy, Toomas
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Houston, Texas, USA; Brooklyn, New York, USA; Houston, Texas, USA
Phone number(s):
270703718
18305415465
13858814175
17158926730
E-mail address(es):
sm3291133@gmail.com
Gary.thomas99@gmail.com
Operates on site(s):
Google Hangouts, Instagram, Tinder

Scam REPORT(S)

REPORT N1 (added on September, 8, 2019)
Christelle (South Africa)

Met him on Tinder. Said he was an architect from Houston, Texas. Widower, one daughter named Maria, studying in Houston, Microbiology. Born in Barcelona, Spain. Parents deceased, only sibling.Was in South Africa to built a hospital in Friemersheim, outside George, for Halliburton. Asked me for money to help out on his project as he was waiting on his funds from USA. Got R7,000 out of me and disappeared.I have several photos of him.
REPORT N2 (added on September, 15, 2019)
Kathryn (USA)

I know Micheal Harrison; son (in picture) is with friend in Australia.
REPORT N3 (added on September, 15, 2019)
Sherry (USA)


He has asked me for money, iTunes cards, Amazon cards. Says he an Oil Rig engender on the gulf. Has a son adyen.Say he needed money to get his funds from his company to retire. I gave him so much and I'm not giving anymore cause seems like one problem after another. This has been going on for almost 3yrs.

Scam Letters

Romance scam letter(s) from Santiago Martinez to Sherry (USA)
Good morning Mr's Sherry
We are writing to let you know we received a photo copy of the receipt from Engineer Gary Thomas, We will let you know once the charges is confirmed paid and then make process in having your money released to you.
Best Regards.
Brent Allen Hall.

Madam
We can not get involved into your families affairs, we only follow rules and abide to instructions from our Managements. What we need is your opinion and if your opinion is same as the fund holder then this deal is cancelled.
Thanks for Cooperating with us.
HSBC.

Mrs. Sherry
We received an email from the one holder to the funds in your Account in cancellation of the transaction pertaining the funds in our possession, So we're writing on behalf of the email we got from Eng. Gary Thomas that if we don't hear back from you we are putting a stop to this Deal.
Best Regards.
HSBC.



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Created: 2019-09-08    Last updated: 2021-03-05    Views: 1400