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MALE SCAMMERS. com
   
First name: Dickson
Last name: Jordan
Age: 56
AKA:
Peter
AKA:
Peter
Name aliases:
Pete, Petter
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):
Professional Background Checks
Background checks in USA, Russia, Ukraine, any country in the world, documents verification, possible scam checking

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: 319