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MALE SCAMMERS. com
   
First name: James
Last name: Moran
Age: 59
AKA:
Richard Schwing
AKA:
Richard Schwing
Name aliases:
Jamie, Jammie, Jammy, Jamy, Rechard, Ric, Ricard, Rich, Richie, Richy, Ritchard
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Aguanga, California, USA; Orlando, Florida, USA; Ukraine; Russia
Phone number(s):
919-714-4133
E-mail address(es):
jamesmoran707@gmail.com
richardschwing9@gmail.com
Operates on site(s):
Zoosk
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 October, 28, 2021)
Jane (USA)


This person contacted me for the first time about one and half years ago. Said he saw me on Zoosk. I never joined this site. I am a senior person, and of coarse, he probably figured that out. I have sent him almost all of my life savings. I just found information that he stole someone's identity from Orlando, Fl, where I lived when he first contacted me. I am so upset that I was so stupid....wish there was some way to get some of my money back, so I am reporting this person to any and all agencies. Hopefully he will not be able to do this to someone else.
Here you will find two documents which I was sent to get me to send taxes so I could receive this CD...Little did know that the CD was fake. The company Luxen Textiles, when I googled, it was a legit business...

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Created: 2021-10-28    Last updated: 2021-10-28    Views: 133