ROMANCE SCAMMER
Kelvin David
First name:
Kelvin
Last name:
David
Age:
42
AKA:
Thomas, Edwin Munoz, Michael
Name aliases:
Davi, Davida, Davidde, Davide, Davide, Davido, Davids, Dawid, Edvin, Kelivin, Kellvin, Kilvin, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Thamas, Thom, Thomes, Tom, Toma, Tomas, Tommy, Toomas
Romance scammer's Location(s):
Accra (Ghana)
Also claims to be in:
Berlin, Germany; San Francisco, California, USA
E-mail address(es):
kelvindavid001@yahoo.com
thomassophia944@gmail.com
Operates on site(s):
Facebook, Teamo, Waplog
Scam REPORT(S)
REPORT N1
(added on October, 7, 2022)
Verna (England)
He invited me on Facebook.
Still talking to him.
Money to be sent to Source Security Company For Security Box and send money in full A mebmer of Staff used they Bank Account for the money to be put into Teresa Van Petsch . ?4870 POUNDS was paid into her Bank Account this was all of the payment.
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Created: 2022-10-07 Last updated: 2022-10-07 Views: 282