Scammer Carlos Arnold


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First name: Carlos


Last name: Arnold


Aka: Mark Anthony


Name aliases: Anthoney, Antoine, Antone, Antonie, Antonni, Antony, Carloss, Carlous, Enthony, Marc, Marck, Markie, Markk, Toni, Tonny, Tony





Location(s): Accra (Ghana)


Also claims to be in: Ukraine; USA; Moscow, Russia


Address(es): unknown


Phone number(s): 12765220573


E-mail address(es):


Operates on website(s): Beboo, Face Book, Love Planet, Mamba, Meet Me, Ok Cupid, Plenty of Fish


Scam media: unknown


Fake documents: unknown




Scam Report(s)



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Report N1 (added on May, 7, 2020)

We start talking on ok Cupid he gave me his phone number we start texting He send me some pic of him and his kids and we start making plans to meet On the 3 month he start telling me that he will send me a box and I will need to track The shipping information and let him know I track the box and I did the track was coming From a company name speedy delivery services. Someone contact me with a phone call And told me I had to pay $ 2.500 dollars to have the box delivered I told the person On the phone that they need to hold the box and contact the sender to give back to him .
I contact Carlos and I told him that I will not get the box because I will not going to be scam like that he say no is not a scam You have to trust me I say no I never send money to get the box.
Last week I was ask again to contact the company to get the box and I did I told them I will go personally to pick up the box Because I knew there is no box is all a scam they told me I can't go that the agent will bring the box to my house I never answer to them back I block them I got a email yesterday was saying if I don't pay$2000 dollars they are going to release a videos of me to 8 people I know and they will ashamed me I blocked them.

Dimi (USA)





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Created: 2020-05-07    Last updated: 2020-05-07    Views: 301