Scammer Nick Dwayne

 

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First name: Nick

 

Last name: Dwayne

 

Aka: Ali Oluwatosin Adejoke, Daniel Hoffman, Ryan, David Peck, David Pecks

 

Name aliases: Alli, Aly, Dan, Davi, Davidde, Davide, Davido, Davids, Rian, Ryann

 

Age:

39

 

Location(s): Accra (Ghana)

 

Also claims to be in: London (USA); Algeria; Sanctuary Point , NSW (Australia); Orlando, FL (USA); Portugal; Boise, Idaho (USA); Saudi Arabia

 

Address(es): 55 Hanger Lane, Wembley, London, United Kingdom, W5 3HL
62 Edmund St., Sanctuary Point , NSW, 2540, Australia

 

Phone number(s): 7865583431
3862560209
9155020316
4433548075
4435982972

 

E-mail address(es): NickDwayne@hotmail.com
david.peck1@aol.com

 

Operates on website(s): Badoo, Face Book, Match, Zoosk

 

Scam media: unknown

 

Fake documents: view fake documents

 

   

 

Scam Report(s)

 

 

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Report N1 (added on April, 11, 2013)

I met him in Badoo website and i have talking to him for mote them 4 months. I know for fact he scammed me do to stuff i found out afterwards when i did some investigation on his story and real place he's at. I send him money like a dummy at first i was convinced that he was real but now im sure he' s not. He has a accent saying that he's Itlalian descent. He will make you beleave that your his only love by sending you love letters, pictures, text messages, calls and convince you that he will married you. He will say he's another country like In London due to a Contract that he did for his construction business. Then he will call you to write to you that he needs money because he wants to come to the US to married you but he can't do to some tax problems he needs to pay to leave that country because his contracyor send all his money to a bank of america in the USA. He needs money to come and that if you can deposite in his friend bank account in new york city bank of america and once he comes to the USA he will repay u to married you.

Ana (USA)

Report N2 (added on June, 17, 2013)

He inquired me on zooks I have been talking to me since 3/16/13. I now know for a fact that he scammed me since I have been investigating his story. I sent money and was convinced he was real. He has an accent that he is Italian decent. He will make you belive that you are his only love and wants to marry you and have a happy family together from the letters he writes. Then he promises to fly to see you and the next thing you know he can not leave the Australia because of the tax that he owes and his account is on hold with Bank of American and can not get funds to get a plane ticket home. He wants you to send him money to his friend to help him get his taxes paid and get his ticket. Was also told he was involved in an accident on the way to the airport by one of his friends. He promises if you help him pay the hospital bill he will come to the states to make things right and marry you.

Pam (USA)

Report N3 (added on September, 11, 2013)

He is this week claiming to be from Portugal and that he has a daughter. His daughters mother died 2 years ago and he came from Portugal for a job. He is an engineer that travels a lot and he has a nanny that stays with his daughter.

Mari (USA)

Report N4 (added on November, 26, 2014)

Contacted me on Match and corresponded through text, email and phone for about 2 months. Said he owned a construction company in Boise, ID but was working in Saudi Arabia for a month. Seemed overly serious about getting married and coming to meet when he got back in the country. Eventually asked for $800 for a phone bill mixup and I stopped all contact. Seemed fishy from the start. Said he was from Portugal and living in Idaho. Has a business address as D.Pecks contruction, first in Idaho, now in Washington state.

Lvv (USA)

 

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Created: 2013-04-11    Last updated: 2014-11-26    Views: 294