Scammer James Albert

 

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First name: James

 

Last name: Albert

 

Aka: Frank Harris, Timothy, Dmitriy, Marsh Kozey, Jimmy Newman, Eddie E. Greear, Donald Thompson, Gregory Milton, Matthew Hale, Gary, James Robby, Jeffrey Maris, Wayne Dyckson, Maxwell, Vincent Thomas, Richard, Thomas Akins, George Lambert, Mark William, Robert Seth, Philippe, Jammes Hindy, William Barron, William Steven, Benjamin Moretti, Patrick Mark, Jerome

 

Name aliases: Ben, Benjamine, Bill, Billie, Billy, Bob, Dimitri, Dimitry, Dmitri, Don, Eddies, Eddy, Franc, Franck, Franka, Frankie, Franky, Frankyy, Garry, Georges, Greg, Gregg, Gregorry, Haris, Jamie, Jeff, Jeffi, Jefforey, Jim, Jommy, Marc, Marck, Markie, Markk, Matheew, Mathew, Mathews, Matt, Mattew, Mattheu, Matthieu, Mattis, Mattiss, Max, Maxwel, Mexwel, Mexwell, Mitt, Pat, Patt, Philipe, Rechard, Ric, Ricard, Rich, Richie, Richy, Ritchard, Rob, Robbert, Robbie, Robbie, Robby, Roberts, Robs, Steave, Steaven, Steve, Stevens, Thimoty, Thom, Tim, Timm, Tom, Toma, Tomas, Tommy, Toomas, Wayney, Weyney, Wiliam, Williams, Willian, Willie, Wills, Willy, Wyne

 

Age:

55

 

Location(s): Abidjan (Cote d'Ivoire); Abuja (Nigeria); Benin City (Nigeria); Lagos (Nigeria)

 

Also claims to be in: Pleasant Grove, Alabama, USA; California City, California, USA; Moscow, Russia; Madrid, Spain; Clifton, New Jersey, USA; Washington, D.C., USA; New York City, NY, USA; Florida City, Florida, USA; San Francisco, California, USA; Phoenix, Arizona, USA

 

Address(es): 441 13th Street, Pleasant Grove, Alabama, USA

 

Phone number(s): 2566672203
16815330871

 

E-mail address(es): graceoponme@gmail.com
harrisfrank60@yahoo.com
italiangent92@yahoo.com

 

Operates on website(s): Adore One, All Social, Beboo, Date Hook Up, Dateolicious, Devoted Singles, Google Hangouts, I Like You, Kiss, Love Planet, Odnoklassniki, Talk Gator, Top Face, Tour Bar, Wamba, Wonder Dating

 

Scam media: view media files

 

Fake documents: view fake documents

 

Celebrity website: visit official site

 

   

 

Scam Report(s)

 

 

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Report N1 (added on March, 19, 2020)

James showed up on Facebook friend request. Usually I don't accept men friend requests unless I already know them or a relative or other friends are part of their profile. After about 7 days we began using Hangouts over the FB messenger account. Became fast friends as he was genuine and easy to listen and speak to as well as kind and serenaded me with his beautiful singing voice. Soon he took a trip Germany on a business trip to follow a sale of cable and setup a shipment and sell to a client in Berlin. He acknowledged early on that this was his first overseas transaction and a little green. About 10 days he had determined he would courier the money made from this sale via shipment/courier. The money ended up in Brazil held by the government as it needed a certificate of origin before it would be released to continue to fly to the US. Long series of events occurred at this point. This is where our relationship was strengthened and also pulled money from my accounts to assist with phone/network support as he could not use his US phone and also living expenses as he used the 10K depleted to get the money to the US. By mid October he was back in the states and landed in Jail due to suspected money laundering. More information and details are available.

Evelyn (USA)

 

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Created: 2020-03-19    Last updated: 2020-03-19    Views: 154