Scammer Philip Doughty

 

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First name: Philip

 

Last name: Doughty

 

Aka: Mark Winchester

 

Name aliases: Filip, Fillip, Marc, Marck, Markie, Markk, Philips, Phillip

 

Age:

56

 

Location(s): Lagos (Nigeria)

 

Address(es): Todistrasse 7. Zurich, 8027, Switzerland
PO Box 2077, Zurich, 8027, Switzerland

 

Phone number(s): 15176666884

 

E-mail address(es): sirphillipdoughty08@gmail.com
Markwinchester@consultant.com

 

Operates on website(s): Instagram, Twitter

 

Scam media: unknown

 

Fake documents: unknown

 

   

 

Scam Report(s)

 

 

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Report N1 (added on February, 3, 2020)

After months of research with many reverse image tools, I have found the REAL MAN whose picture where stolen or used, a business man from Kosovo living in Belgium. He first contacted me by private messages on Tweeter ( phillip Doughty@phillipDought13) than via emails then on WhatsApp....asking for skype, tried videochat once yet wasn't good. We,ve been in contact since June 2019... after some romance and flirting, he was very persistent....he had bank problem....said he was working for Cass asset in Switzerland as a Portfolio manager and had a company, selling small airplanes..at first, he tried to have me invest in Bitcoins asking that I contact his friend Mrs. Kamila Derrick .www.tendertradeforex.co.uk....who he met in a seminar in New York....yet I have refuse all his request to invest with him. He travels a couple of time in the States returning in Switzerland....saying that he will come in August to meet me....then he goes in Honduras to sell a plane...While there, he told me that he couldn't log into his bank account and asked me to try giving me his details www.allianzfinancetrust.com

27Account no: 468278338
Pin: 3368

Password: Rfu64Z asking for me to do a screen capture of it....then he tells me that his bank account got frozen so he can't use it, he needed money to hire an attorney, Mark Winchester,Markwinchester@consultant.com : he ask me to send money there yet I can't :

Bank name: Digital federal credit union(DCU)
Account name: Agnes Omlor
Routing no: 211391825
Account no: 5951560
Bank Address: 220 Donald Lynch Blvd Marlborough, MA 01750 USA
Bank number: 800 328 8797

after many discussions, I send the first 2000$US paid to the attorney (sherifyusuf360@yahoo.com)...after that I have refused to send more money for his attorney...yet he succeeded in getting I tune cards for 800S CDN, details sent to him by pictures through WhatsApp....after that as he ask for more money saying that he has to pay the Hotel in Honduras, yet I chat with the Hotel and they did not had a man under his name....I have block hi,. He contacted me again later by email....he was saying that as soon as his bank problems were solve he would pay me back what I have loan him....he said that he was back in Switzerland....then he started to ask money to pay the school fees for his 2 sons.... chatting with me and calling me, having his eldest son contact me also via emails....so I have sent another 2000$ US and a second 2000$ US....refused to send more as I didn't had more money and I refused to get a loan or put it on my credit card....then his youngest son got sick and had to be hospitalized, he asked for more money....yet I refused...to send money to different emails...blocked him again...he contacted me again via emails....saying that his son needed a surgery....I have buy plane ticket to go to help him yet we got a big argument and I didn't took the plane....told him so....he told me that his son have die....we restart to chat on WhatsApp....he than told me that he would have his money back (bank account) by January 3rd....he was planning to come in Montreal, said he was buying me clothes and for him too to have them delivered at my house...I have received emails from Asos...with items that should be shipped to my address....yet I had to pay taxes which I refused...so we had other arguments... but meanwhile, I have continued my own research...thinking it was a scammer...and finally yesterday I have found the real man's name whose pictures were used by that scammer.

Francine (Canada)

 

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Created: 2020-02-03    Last updated: 2020-02-03    Views: 477