Scammer David Thomson

 

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First name: David

 

Last name: Thomson

 

Aka: unknown

 

Name aliases: Davi, Davida, Davidde, Davide, Davido, Davids

 

Age:

72

 

Location(s): Lagos (Nigeria)

 

Also claims to be in: Burns, Oregon, USA

 

Address(es): 910 Ek st., Burns, Oregon, USA

 

Phone number(s): 8723070776

 

E-mail address(es): Dement.d234@gmail.com

 

Operates on website(s): Match

 

Scam media: unknown

 

Fake documents: unknown

 

   

 

Scam Report(s)

 

 

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Report N1 (added on February, 10, 2020)

David contacted me on Match said he wanted to help ,e with my bills. At the time I was not in the right frame of mind having lost my husband not long before that and was having money problems. He made two car payments for me the finance co. sent me a letter saying the payments had gone through. Then he wanted to pay off my phone.I let hi into my Verizon account and my bank account. So stupid of me. he bought 5 new iphones with my money. Verizon warned me that it was a scam but he paid my car payments so I let him in. As soon as the phones were shipped the car payments were reversed which made me late on my payments.The phones were shipped to me and I should have sent them back but he was so insistent that I paid $165.00 to ship them to a woman in Ohio. She then got talked into sending them to Texas where they were shipped to Nigeria. I tracked these myself and told the company in Texas that we had the FBI on him. The phones are worth $5000.00 and They are after me to pay for them.

Joann (USA)

 

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Created: 2020-02-10    Last updated: 2020-02-10    Views: 484