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MALE SCAMMERS. com
   
First name: Dennis
Last name: Gregory
Age: 49
AKA:
David T. Gregory, Richard Rupert
AKA:
David T. Gregory, Richard Rupert
Name aliases:
Davi, Davida, Davidde, Davide, Davide, Davido, Davids, Dawid, Denis, Denny, Greg, Gregg, Gregorry, Rechard, Ric, Ricard, Rich, Richie, Richy, Ritchard, Rupet
Romance scammer's Location(s):
Kuala Lumpur (Malaysia); Lagos (Nigeria)
Also claims to be in:
London (England); Houston, Texas (USA); Thailand; Boston, Massachusetts (USA)
Address(es):
35 Winsford Terrace, London, England, N18 1BQ
Avenue 15yh Charlie Close, Boston, Massachusetts, USA
Phone number(s):
447045708437
2348038935593
16179416163
16174181298
E-mail address(es):
Gregorydennis450@yahoo.com
davidgreg49@yahoo.com
dennisgregory450@yahoo.com
richard.rupert@hotmail.com
urupert@yahoo.com
Operates on site(s):
Romantico Brazil, Skype, Wayn

Scam REPORT(S)

REPORT N1 (added on May, 31, 2013)
RuthAnn (USA)

This was combination of both romance scam and money partner scam where I agreed to assist friend I met on line free his money from customs and he in turn would pay me back and lend me money.
REPORT N2 (added on March, 5, 2014)
Mary (UK)

He is very persuasive - has an English Accent, and good English Grammar, starts as friends working up to romance then starting to ask for money related to his work projects and family. Working with a gang of people in UK, Thailand, Malaysia, USA, Nigeria - Claims to be widowed with 13 year old daughter. Provided numerous documents to support his claims, all later determined to be fake. Met with one of the other members of his team in London, Nicholas Kodjo claiming to be a fiduciary agent to clear funds, he was a 419 scammer taking fees upfront without providing anything. This was followed up with their partner Diamond Security Group and a Ross Howard in Malaysia asking for more funds upfront. David's phone number is a 4470 number and when checking online this phone number has been used in a variety of scams - scammed me for thousands of dollars - this gang needs to be stopped and jailed.
REPORT N3 (added on November, 20, 2015)
Sara (Brazil)


Esse homem E muito convincente.Ficamos trocando mensagens por muito tempo e eu nOo desconfiei.Chegou a me passar uma pAgina de banco do reliancebank com login e senha, onde constavam mais de 3.000.000 de dNlares como prova de confianAa. Tenho o link do banco, os dados de acesso, links com ip de emails, sites com as fotos que ele me mandou, fotos e tudo o mais dele. quero enviar tudo. Elee E muito convincente mesmo, tudo o que fazia me mandava fotos, eu vI ele na cam, com a filha, com a mOe, com amigos. Se diz ser um engenheiro de oleoduto, depois de tempos de conversa, disse que foi a Londres a trabalho, levando com ele 360.000 dNlares, que ficaram presos na alfAndega, e sN podia ser liberado depois de pagar uma multa. Implorou pra eu ajudar, sN entOo eu desconfiei. Se precisar eu conto todo o caso e envio as provas.

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Created: 2013-05-31    Last updated: 2015-11-20    Views: 1116