Scammer Drey Nicholas

 

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First name: Drey

 

Last name: Nicholas

 

Aka: unknown

 

Name aliases: Nick, Nickolas, Nicolas, Nicolass

 

Age:

51

 

Location(s): Lagos (Nigeria)

 

Also claims to be in: Newark, New Jersey, USA

 

Address(es): unknown

 

Phone number(s): 12135455642

 

E-mail address(es): Drey.nicholas2007@gmail.com

 

Operates on website(s): Instagram, Whats App

 

Scam media: unknown

 

Fake documents: unknown

 

   

 

Scam Report(s)

 

 

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Report N1 (added on September, 23, 2019)

This man romanced me on instagram, he quickly asked me to text on WhatsApp, at first it was good he would text me every day a smooth talker and very convincing, very good grammar which was what threw me off, he said he was a widow his wife passed away 5 years ago of cancer, he has 3 kids April, Alex, tonia. Very convincing let me tell you, he had promised to come meet me and meet my family, I took 3 days off, only for him to cancel because his company got the contract he'd been hoping for, I lost money because of that, all he had to say was, how sorry he was, then once he was in Sydney where he was sent for the oil drilling, one week later he asked me to give him my credit card information that he wanted to top it off so he could pay me for the days I missed of work, which I did he made a payment but the credit card rejected it because of insufficient funds, I sent this man $2,610, $1,210 for a Cot fee, and $1,400 for a plane ticket he said he's mom was in the hospital and he needed to get to her right away before she died, all lies, I reported this to my bank but I have not received my money back yet. I continued to talk to this man because I wanted him to pay me back, well he wanted me to send him more money I refused and he got angry and started to threaten me that he would post the pics I sent him of me especially the one where I was nude and that he would send them to all my children, I blocked him then and reported him to WhatsApp.

Lina (USA)

 

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Created: 2019-09-23    Last updated: 2019-09-23    Views: 309