Scammer Maurice Cavali


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First name: Maurice


Last name: Cavali


Aka: unknown





Location(s): Johannesburg (South Africa)


Also claims to be in: Virginia (USA); UK


Address(es): Mcpherson hotel 77 St. Georges street, Johannesburg, South Africa


Phone number(s): unknown


E-mail address(es):


Operates on website(s): Match


Scam media: unknown


Fake documents: unknown




Scam Report(s)



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Report N1 (added on April, 2, 2013)

He initiated contact with me on match and claimed he had just relocated to Virginia from the UK a month ago. claims to have a daughter who he calls Linda and is 17. He then went on to say he was in the process of opening a antique furniture store and was currently in South Africa buying furniture... although i am weary and aware of the many scammers out there I went along with his story just to see where it would lead. he proceeded to write letters claiming his love for me, but i kept asking him if we could meet because i don't believe in love over night. this went on for couple weeks, and i didn't hear from him for couple days...when i finally did he claimed he and his daughter had been robbed at gun point and thieves stole their passports and money and the furniture he claimed to have bought was in storage and the shipping bill had not yet been completed so they wouldn't let him have the furniture until paid.claimed his daughter was in the hospital and he suffered a broken arm. I ask him what i could do to help. he claims he needs to go to embassy to renew passports (300.00) each and by tickets to get out of there. I told him i wouldn't send money, instead wanted to bring it to him in person and kept asking what address he was at, but he wanted me to send western union..he gave me an address but i can only remember a part of it because he erased it in messenger somehow. something about pheltons motel on 77th street in Johannas south africa.

Barbara (USA)





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Created: 2013-04-02    Last updated: 2013-11-18    Views: 325