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MALE SCAMMERS. com
   
First name: Kenneth
Last name: Arnold
Age: 63
AKA:
David, Diego Arnold, Emmanuel
AKA:
David, Diego Arnold, Emmanuel
Name aliases:
Davi, Davida, Davidde, Davide, Davide, Davido, Davids, Dawid, Ken, Keneth, Kennth
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Longwood, Florida, USA; Manassas, Virginia, USA
Address(es):
525 South Longview Place, Longwood, Florida, USA
Phone number(s):
3216220582
3214653512
9047017513
E-mail address(es):
karnold245@gmail.com
info@kennfurnitures.com
Operates on site(s):
I Like You, Our Time, Plenty of Fish
Scam fake docs:

Scam REPORT(S)

REPORT N1 (added on February, 17, 2020)
Betty (USA)

Romance scammer, import and export Ourtime and Pof. 1 and half years of sending money to different people for him and iPhones, cards and bitcoin.
REPORT N2 (added on March, 30, 2020)
Mary (USA)


He initiated contact on OurTime, first with a message, which turned into emails and then texts and phone calls.
we were in contact for 6 months.
He asked for money to help insure a shipment of furniture in Australia.
He requested $3,000 be sent to:
Alvaro Burgos
Bank of America
89-01 Queens Blvd.
Elmhurst, NY 11373
Savings Account #: 483067142793
Routing #: 021000322
He requested an addition $25,000 deposited to the account t to ship gold from Australia.
I refused to send the money and haven''t had any additional contact in the last 10 days.

Comments

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Created: 2020-02-17    Last updated: 2021-06-06    Views: 1495