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MALE SCAMMERS. com
   
First name: Tony
Last name: George
Age: 64
Name aliases:
Georges, Gorge
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Lincoln, Nebraska, USA; Florida, USA
Phone number(s):
4077207568
E-mail address(es):
tonygeorge.toge@gmail.com
Operates on site(s):
Google Hangouts, Plenty of Fish

Scam REPORT(S)

REPORT N1 (added on June, 11, 2020)
Laura (USA)


Tony George sounded really real then after 3 weeks of talking he needed my bank account information he needs to put money in it to get back to lincoln Nebraska from Florida I do not know it sounds crazy I gave him nothing no information he is still talking to me I do not know why I have given him nothing and I am not going to give him anything. I guess i will talk to him until he gives up I will never give him anything.

Scam Letters

Romance scam letter(s) from Tony George to Laura (USA)
Good day My Name is Mark Todd. I have been instructed by ( Tony ) to send a payment to you.
Do fill in the details required below so we can process the check and mail it out to you.

YOUR NAME...............................
NAME TO BE ON CHECK.................
BANK NAME.........................
HIGHEST DEPOSIT..........................
DIRECT MAILING ADD......................
ZIP CODE/ POSTAL CODE................
CELL #............................................
HOME #..........................................
then later asked me for account information Accout type:
Bank address:
Routing No:
Account No:
Account full name :
Baby just this information they are requesting for. account was spelled wrong
Am here
Baby, can you give the information now?

Okay, it will take time, you know it, do you want it that way?
You don't want to do anything about it for me?
I already told you the situation I am having, and it not just me alone that in

Comments

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Created: 2020-06-11    Last updated: 2020-06-11    Views: 648