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MALE SCAMMERS. com
   
First name: Leo
Last name: James
Age: 49
AKA:
Fredrick, Joseph Michael, Tony Knuth
AKA:
Fredrick, Joseph Michael, Tony Knuth
Name aliases:
Fred, Fredrik, Jamie, Jammie, Jammy, Jamy, Josef, Josephe, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael
Romance scammer's Location(s):
Kuala Lumpur (Malaysia)
Also claims to be in:
Berlin, Germany; Provinsi Sulawesi Selatan, Indonesia; Los Angeles, California, USA
Phone number(s):
17 503 0220
E-mail address(es):
danielknuth84@yahoo.com
Tony.lawson55@yahoo.com
Operates on site(s):
A Free Dating, Match

Scam REPORT(S)

REPORT N1 (added on May, 28, 2021)
Marika (Finland)


I met person in Match. He told he is trying to get a construction project. He said he got it. Left to Indonesia to build and after 4 months he was leaving Indonesia and his visa has expired, Needed money for that reason. Told he had used all his money for this project and he will cash his cheque when he has returned to Finland. Never came. He told he has been investigated because of visa, immigration and tax. Had several court cases and legal fees to pay. I have made several money Transactions to Indonesia to several accounts. I have all the slips and accounts and names. Also a promissory note he signed but I its worthless. I have been stupid enough to help him and send him money to Indonesia for several accounts. Now I have asked for 2000? for balance and after that he is allowed to leave Indonesia. They say he is arrested. I ordered a background report from investigator and report told this seems to be a fraud. Today I have made a report to IC3, asked CNN if videoclip is theirs or are they used in scam. It was yesterday when I really got it in my head that I have been scammed by the report I received from Investigator yesterday.

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Created: 2021-05-28    Last updated: 2021-05-28    Views: 306