ROMANCE SCAMMER
Raymond Green
First name:
Raymond
Last name:
Green
Age:
55
AKA:
Brian Rex Williams, Oliver Anthony, Joel Anthony, Brett Johnson, Daniel Scott, Jean-Claude Mercier, Martin Roroshou, Micheal Oliver, John Micheal, Tommy Park, Brandon Lewis, Charles, Frank Marcus, Anderson, Frank Smith, Albert Harrison, James Horger, Martin Kennedy, Mark Leroy, John Scott, Collins Felix, Teddy Lambert, John Briggs, Julius Casbi, James Jack, Sébastian, Warren, David Martinez, Jean-Marc, Edward Kennedy, Henry David Jeffrey, Lucas Alban Fergus, Lucas Innes, William Kishor, Mark Nelson, David Wood, Jefferson Frank, Derrick Robert, Joe Kimble, Edward Posey, Thomas Walter, Gregory Craig, Stepan, Murphy Shurn, Nicholas Gabriel, Kenneth Joe, Lorenzo, Eugene, Kevin Hart, Ronald William, Henry John, Kasper Hagen, Terry Churchill, Markus Henry, Francis Wagner, Howard Nadler, Anderson Cole, Morris Willians, Joshua, Thomas Niall, Adrea Max, Ivan Dana, Andrew Micheal, Paul Mogens, Davidson Parker, Harry White, Patrick Scott, Ben Scott Murphy, Philip Totti, Alan Scott Brandon, Brown Smith, Brian Hector, Ronnie William, David Jeffery, Juanmi Forumalicante, Graham Angelo, David Kacper, David Jakub, Benson Innocent, Joseph Horger, Lindberg Olofsson, Wilson Karlof, Eliseo Szymon, Harrison Smith, Ronald Jason, Robert Charlse, David Kacper, David Jakub, Benson, David Vigil
Name aliases:
Andersen, Andreaw, Andreev, Andrews, Andry, Anthoney, Antoine, Antone, Antonie, Antonni, Antony, Ben, Bill, Billie, Billy, Bob, Branden, Bret, Bryan, Charlie, Charls, Charlse, Colins, Collines, Creig, Dan, Danial, Daniele, Danny, Darrick, Davi, Davida, Davidde, Davide, Davide, Davido, Davids, Davison, Dawid, Deric, Derich, Derick, Derik, Derrich, Derrik, Ed, Eddy, Edvard, Edwards, Enthony, Feliks, Filip, Fillip, Franc, Frances, Francic, Francice, Francies, Franck, Franka, Frankie, Franky, Frankyy, Gaberial, Gabriele, Greg, Gregg, Gregorry, Hanry, Harison, Harri, Harrie, Harrisson, Harryson, Hary, Haward, Hectore, Henri, Herry, Hery, Howward, Jackie, Jaen, Jamie, Jammie, Jammy, Jamy, Jasonn, Jayson, Jeans, Jeff, Jeff, Jefferey, Jeffi, Jefforey, Jeffry, Jeo, Jeson, Jhon, Joey, Johnn, Johnsons, Jonh, Josef, Josephe, Josh, Joshuah, Josua, Ken, Keneddy, Kenedy, Keneth, Kenn, Kennth, Kev, Keven, Kim, Leeroy, Leroi, Loucas, Loukas, Lucaz, Luckas, Lucus, Lucus, Lukas, Lukaz, Luwis, Marc, Marck, Marck, Marcus, Marcuse, Mark, Markie, Markk, Marten, Marthin, Martine, Micheals, Moris, Mortin, Mycheal, Nerlson, Nick, Nickolas, Nicolas, Nicolass, Pat, Patric, Patrik, Patt, Paull, Philips, Phillip, Pual, Raimond, Ramound, Ramound, Ray, Reymond, Rob, Robbert, Robbie, Robby, Roberts, Robort, Robret, Robs, Ron, Ronny, Rymond, Sccot, Scolt, Scoot, Scot, Scoth, Scotth, Scottie, Scotts, Scotty, Sebastien, Sebastijan, Simth, Tedy, Terri, Thamas, Thom, Thomes, Tom, Toma, Tomas, Tomme, Tommy, Toni, Tonny, Tony, Toomas, Waren, Welams, Welison, Welson, Wiliam, Wiliams, Will, Willaim, Williamm, Williams, Willian, Willie, Wills, Willson, Willy
Romance scammer's Location(s):
Abidjan (Cote d'Ivoire); Accra (Ghana); Cape Town (South Africa); Edo (Nigeria); Enugu (Nigeria); Ikpoba Okha (Nigeria); Lagos (Nigeria)
Also claims to be in:
Washington, D.C., USA; Ashburn, Virginia, USA; California, Los Angeles, USA; Jersey City, New Jersey, USA; Strasbourg, France; Metz, France; Austin, Texas, USA; Toronto, Ontario, Canada; California City, California, USA; Munich, Germany; Portland, Maine, USA; Moscow, Russia; San Diego, California, USA; Louisiana, USA; Missouri, USA; Statesville, North Carolina, USA; Gazimagusa, Kıbrıs, Turkey; Manila, Philippines; Baltimore, Maryland, USA; Maryland City, Maryland, USA; Usak, Turkey; Seffner, Florida, USA; Melbourne, Victoria, Australia; Richland Springs, Texas, USA; Zurich, Switzerland; Oostkamp, Belgium; Boyne City, Michigan, USA; Midland, Michigan, USA; Orange Park, Florida, USA; Balti, Moldova; Dothan, Alabama, USA; Kent, England; Borough of Sutton, London, England; Istanbul, Turkey; Roma, Italy; Malaga, Spain; Albany, New York, USA; Adin, California, USA; Akron, Alabama, USA; Bath, Avon, England; Solihull, England; Riga, Latvia; Atlanta, Georgia, USA; Philadelphia, USA; Auckland, New Zealand; Jalgaon Supa, Maharashtra, India; Sofia, Bulgaria; Brooklyn, New York City, NY, USA; Oregon, USA; Ohioville, Pennsylvania, USA; Dayton, Ohio, USA; Houston, Texas, USA; Warsaw, Poland
Phone number(s):
7193123854
27656732226
447537167968
2773721126
447452053962
2063337742
18573304601
2105190880
E-mail address(es):
hart46723@gmail.com
Dvigil340@gmail.com
hernyjohn44@gmail.com
davidjeff22674@gmail.com
derrickrobqp9@gmail.com
ronwilliam929@gmail.com
kasperhagen18@gmail.com
paulmogens@gmail.com
Navasdana28@gmail.com
ikechukwu212@gmail.com
patscott3630@gmail.com
harrywhite698@gmail.com
metcalfefran@gmail.com
ThomasNiall60@gmail.com
bilalawudu1@gmail.com
grahamangelo212@gmail.com
benscottmurphy@gmail.com
alanscottbrandon@gmail.com
brianhector12345@gmail.com
davidsonparker313@gmail.com
andrewmicheal0022@gmail.com
nicholasgabriel625@gmail.com
raymondgreen698@gmail.com
nicholasgabriel949@gmail.com
Operates on site(s):
Scam fake docs:
Scam REPORT(S)
REPORT N1
(added on April, 9, 2020)
Eloha (USA)
Scammer who sent me a friend request on tagged.
REPORT N2
(added on July, 5, 2021)
Shirley (USA)
He found me on Words With Friends and then moved to Hangouts at the end of April 2021. He claimed to be in love with me and wanted to move to my city and spend the rest of his life with me. He is very good at romantic words, sends numerous love stickers and seductive photos during the chat sessions. Since the photos matched the WWF and Facebook photos I knew I was talking with the man in the photos. We had 3-4 chat sessions daily for a total of 3-4 hours. He claimed to have been born in Madrid, Spain. I had met 5 romance scammers online previously and immediately suspected him due to his swift declaration of love, numerous lengthy 'love phrases', grammatical errors, inconsistencies and refusal to have a web session (Hangouts offers video and/or voice) because 'the ship didn't allow it'. He claimed to be a project manager on a drilling ship in the Black Sea based out of Istanbul. He said he was on a long term contract with the contract money already paid into his bank account to which he had no access from the ship. About 2 weeks into the online relationship (which I continued despite my suspicions because I was enjoying it), he started complaining that his company (would never tell me the name) was affected by the coronavirus pandemic and had stopped providing access to 'data' which he needed to work and to chat with me on Hangouts. He started out asking me to buy him Visa gift cards (which I unfortunately fell for totaling $1000 knowing it was technically fraud) so he could pay his data provider. We did decide mutually to meet but for that he said he had to apply for an 'emergency vacation' but that he would owe a fee of $15,200. Since he had no access to his money from the ship he asked me to pay this and that he would reimburse me once he got home.
REPORT N3
(added on January, 31, 2022)
Kathleen (USA)
I met him on a game site.
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Created: 2020-04-09 Last updated: 2022-01-31 Views: 2865