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MALE SCAMMERS. com
   
First name: David
Last name: Anderson
Age: 75
Name aliases:
Andersen, Davi, Davida, Davidde, Davide, Davide, Davido, Davids, Dawid
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Ottowa, Ontorio, Canada; Venezuela
Phone number(s):
6043439214
E-mail address(es):
davidanderson40821@gmail.com
Operates on site(s):

Scam REPORT(S)

REPORT N1 (added on June, 1, 2020)
Jean (USA)


Meet David on dating site in February 2020. After a few emails, he told me he was in Venezuela on a year contract with an oil company. Job was through May. Mentioned he was a millionaire, but he had used all his funds to pay for equipment and his men. Had money in his bank in Greece, but it was frozen because he was out of the country. The Venezuela government had put his contract money in the Venezuela Bank, was unable to take it out until he paid the government a certain amount of money. In the meantime he kept sending text and emails expressing his love for me.
He used me to buy pro max i phones and send to anonymous people in the US. All in all with several other things like asking for cash and various different things. Probably took me for over$45,000.00

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Created: 2020-06-01    Last updated: 2020-06-01    Views: 647