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ROMANCE SCAMMER Giovanni James
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First name: Giovanni
Last name: James
Age: 50
AKA:
Richard, James Bran
AKA:
Richard, James Bran
Name aliases:
Gionni, Jamie, Jammie, Jammy, Jamy, Rechard, Ric, Ricard, Rich, Richie, Richy, Ritchard
Romance scammer's Location(s):
Kuala Lumpur (Malaysia)
Also claims to be in:
Houston, Texas, USA; Singapore
Phone number(s):
15187700016
0545540528
E-mail address(es):
alinnochukwudi@gmail.com
Operates on site(s):
Linked In

Scam REPORT(S)

REPORT N1 (added on June, 8, 2022)
Gin (Singapore)


Claims to be James Bram. Know him from tinder. Claim to be working with Petronas Terengganu Malaysia. Two weeks later said he is leaving Petronas to come to Singapore work with Britoil Offshore. Saying before leave Malaysia need to pay tax, duty. Money laundering certificate. asking me to transfer money to a person call Elly Hong bank account. And in the event fall sick need money to pay medical bill. In total scam me of SGD11,636.00.

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Created: 2022-06-08    Last updated: 2022-06-08    Views: 525