Scammer William Smith

 

Free registration to view scammers profile photos

View big profile picture

 

 

 

First name: William

 

Last name: Smith

 

Aka: Brandon Kelvon, Wayne Wochele, Simon Okoroji, Michael Eigen, Simon Smith, Gregory, David Nwosu, Troy Rollins

 

Name aliases: Bill, Billie, Billy, Branden, Davi, Davidde, Davide, Davido, Davids, Greg, Gregg, Gregorry, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Wayney, Weyney, Wiliam, Williams, Willian, Willie, Wills, Willy

 

Age:

48

 

Location(s): Accra (Ghana)

 

Also claims to be in: New York (USA); Los Angeles, California (USA); Texas (USA); Cleveland, Ohio (USA)

 

Address(es): 7918 Harvard ave, Cleveland, Ohio, 44094, USA

 

Phone number(s): 7135876158
9175453628

 

E-mail address(es): smithbill0011@yahoo.com
okorojisimon@yahoo.com

 

Operates on website(s): Connecting Singles, Singles Net

 

Scam media: unknown

 

Fake documents: view fake documents

 

   

 

Scam Report(s)

 

 

BEWARE: If you, at any time, contact a scammer and let him know he is posted on this website, it will lead to the termination of your account and you will be permanently banned!

 

Report N1 (added on April, 11, 2013)

I met him on singlesnet. he was in N.Y and flying home to Texas the next day then he was leaving for a contract in the U.K as he said he was in car sales. he did want to marry me 2 weeks after we started talking on yahoo messenger. then he started asking for money for his cars in N.Y that were there while he was out of the country then his stay in the U.k went past the time he said he would be there and he needed money for food and hotel going on until november 2012 he kept saying every time he fly they would arrest him then he wouldnt talk to me for a week one time and 4 days another finally nov.30th 2012 he say the arrested him in n.y and flew him to ohio he say they need money again and he had someone text me from this number 713-587-6158 they couldnt prove they were who they say he gave me this address to send money to-wayne wochele in 7918 harvard ave, cleveland ohio 44094 zip is wrong lol he has many accomplices and uses them to get money or ask you to transfer money into your account which later will be taken back out and you will have to pay it back also he will send you fake money orders as well. and they will try and take your idenity and also send you checks from people they have done this too. he is on connecting singles now as KELVO65 from los angeles california boy i cant believe he didnt age since i met him lol lol beware he has alot of ideas. cant forget the fake checks also. im sure he is using differnt email and names now.

Shelly (USA)

 

Comments

 

 

Please add comments about this scammer.


To place complete report with photos, letters, fake docs, etc. and become Free Gold member on our website, please fill in the report form.

 

   

   

Created: 2013-04-11    Last updated: 2015-06-03    Views: 459