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MALE SCAMMERS. com
   
First name: Greg
Last name: Williams
Age: 68
Name aliases:
Gregg, Welams
Romance scammer's Location(s):
Kuala Lumpur (Malaysia)
Also claims to be in:
Singapore; St. Petersburg, Florida, USA
Address(es):
3420 Kingston St. N, St. Petersburg, FL 33713, USA
E-mail address(es):
greg75842@gmail.com
Operates on site(s):
Christian Mingle, Elite Singles, Face Book, Zoosk
Scam fake docs:

Scam REPORT(S)

REPORT N1 (added on April, 23, 2021)
Jani (USA)


He initially said he lived in Tampa, FL then had to travel to Singapore on a gem hunting business trip. I never met him before he left on this trip. Of course, he ended up needing money to ship his goods and to pay for taxes and insurance. Once the boxes supposedly shipped he then needed money to pay for immigration fees and travel expenses. I ended up sending him more than $200,000. He said his name was Greg Williams but he is using photos from Facebook of a married man that lives in Italy.
He initially contact me on Elite Singles. We talked and sent emails and texts for 8 months, since July, 2020.
He asked for money in the form of wire transfers, Bitcoin and he had me send computers to Malaysia which he said he would sell for money.
The house in Tampa said he was renting went up for sale but he said the people that rented the house to him never contacted him. I ended up talking to the realtor, they never hear of Greg Williams and the house was never rented out. He also sent me a fake website which supposedly had the tracking information about his boxes from Singapore to Tampa. I sent the website to a computer science friend who said the website was a fake.
Greg Williams phone was a TextNow phone. The number has now been disconnected.

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Created: 2021-04-23    Last updated: 2021-04-23    Views: 309