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MALE SCAMMERS. com
   
First name: Scott
Last name: Carson
Age: 39
Name aliases:
Sccot, Scolt, Scoot, Scot, Scoth, Scotth, Scottie, Scotts, Scotty
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
London (UK); Germany
Address(es):
163 New Oxford St, London, UK
Phone number(s):
447700054754
4915705261149
447423728268
4915705301324
4915705280903
7183558461
2142720022
447425748933
447700054474
447700008853
4477000544745
4407624132167
33975180517
E-mail address(es):
carson2345@live.com
lovecarson@talkmatch.com
scarson234@gmail.com

Scam REPORT(S)

REPORT N1 (added on April, 19, 2013)
Tammy (USA)


A Mr. Scott Carson, handsome half British half Greek man that I meet on Match.com around February 2012. States he is an oil gas consultant and is awaiting his payment from Kuwait Oil Company. During which his mother got ill and named me his beneficiary. So while he was supposedly in Germany to get Mom's heart transplant, his lawyer, Richard Stone contact me to get me paper work to be the beneficiary for this "so call payment". Over course of 1 year, I still haven't meet Scott or Richard. They have been trying to get me to send them money to cover mom's surgery and tax clearance and IMF clearance. I finally contact IMF April 2013 and IMF states IMF do not deal with individuals they only conduct business with government. It may be too late for me to get my money back. I thought I was helping someone in need. I have all 13 wire transfers documentations some to Richard Stone and others to his so call “business associates”.
The last email I got from Richard states “Scott’s mom pass away 2 days before April 1, 2013”. I was heartbroken and I have tried so many times to contact them. 3 weeks have pass and no communication from Scott and so I figured something is up. After already transferring over $270K to Richard and Scott and no “funds” from Kuwait, I think after all this time (1 year span) I was wrong. Please help me find these scammers and prosecute them. They may be scamming others as well.
Following are information Scott and Richard claimed
Scott Employer:
KOC Head Quarters
Kuwait Oil Company (K.S.C.)
P.O. Box 9758 Ahmadi
61008 Ahmadi, Kuwait
Telephone Exchange No.
00965 - 23989111
Facsimile No.
00965 – 23983661
E-Mail: kocinfo@kockw.com
London Office
Kuwait Oil Company (K.S.C.)
KPC House
54 Pall Mall
London, SW1Y 5JH
Great Britain
Attention: Head of London Office
Phone: 0044 - 20 7451 4700
Fax: 0044 - 17 8441 9257
E-Mail: recruitment@koclondon.com
URL: www.koclondon.com

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Created: 2013-04-19    Last updated: 2013-05-20    Views: 905