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ROMANCE SCAMMER Dickson Jordan
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First name: Dickson
Last name: Jordan
Age: 56
AKA:
Peter
AKA:
Peter
Name aliases:
Pete, Petter, Piter
Romance scammer's Location(s):
Kuala Lumpur (Malaysia)
Also claims to be in:
United Kingdom
Phone number(s):
60126141096
6011126646911
E-mail address(es):
thomasshsong@gmail.com
kingpeterthe8@hotmail.com
Operates on site(s):
Facebook

Scam REPORT(S)

REPORT N1 (added on August, 2, 2021)
Maria (Romania)


He claim he is from United Kingdom, a widow with one son working in Chevon as an Area IT Manager. Came to Kuala Lumpur for a project with Petronas Oil & Gas. He want to borrow 95,000 pounds for buying materials in his project. He even gave his bank account in Alliance Bank.

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Created: 2021-08-02    Last updated: 2021-08-02    Views: 674