Scammer Santiago Martinez

 

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First name: Santiago

 

Last name: Martinez

 

Aka: Micheal Harrison, Thomas Gary

 

Name aliases: Garry, Harison, Harrisson, Micheals, Mycheal, Thom, Tom, Toma, Tomas, Tommy, Toomas

 

Age:

56

 

Location(s): Lagos (Nigeria)

 

Also claims to be in: Houston, Texas, USA; Brooklyn, New York, USA; Houston, Texas, USA

 

Address(es): unknown

 

Phone number(s): 270703718
18305415465
13858814175
17158926730

 

E-mail address(es): sm3291133@gmail.com
Gary.thomas99@gmail.com

 

Operates on website(s): Google Hangouts, Instagram, Tinder

 

Scam media: unknown

 

Fake documents: unknown

 

   

 

Scam Report(s)

 

 

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Report N1 (added on September, 8, 2019)

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.

Christelle (South Africa)

Report N2 (added on September, 15, 2019)

I know Micheal Harrison; son (in picture) is with friend in Australia.

Kathryn (USA)

Report N3 (added on September, 15, 2019)

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.

Sherry (USA)

 

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Created: 2019-09-08    Last updated: 2019-09-15    Views: 294