Jim Wyman Holmes - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Pagewood, New South Wales, Australia
2013-07-25 07:42:31
Dating Scam
+5 Jim Wyman Holmes
 Scammer
  Information
Name:
   Jim Wyman Holmes
Scam Website:
   - See more at: http://www.scamdex.com/ScamTipOff.php#sthash.oYlCkz0R.dpuf
Jim Wyman Holmes

Phone number is 305-735-9834.

Jim Wyman Holmes claims he is from Key West Florida, separated, educated at Florida State University and self employed.

Contact People who Jim Wyman Holmes may ask you to send money to on his behalf are:-

Delia Hernandez of Fort Gratiot, Michigan (on facebook)

and

Terry Caldero of Bethlehem, PA also on facebook.

He will inform his victims he needs money ($8500) as his equipment has been seized by customs in the UK but requests victims send the money to Terry Caldero\'s bank account.

https://www.facebook.com/jim.wymanholmes.3?fref=browse_search

https://www.facebook.com/tcaldero62?fref=ts




First reported to www.theoilrigscams.com
Follow Ups/Extra Information. Most recent is listed first.
No Name   (Nashville, TN, United States) Added the following extra information on :2013-08-15 19:44:55
 Scammer
  Information
Name:
   Jim Wyman Holmes
Email Address:
   jimwyman30@yahoo.com
Telephone:
   (305)735-9834
I was contacted by this man on fb. He said I came up as a friend request. Stated he had a very successful job in oil working on rigs. His marriage ended because his wife cheated on him with his best friend while he was out working. He did not have time to go to clubs to pick up or look for some one. A co-worker friend told him how he found his wife on FB so he thought he would give it a try. He is very athletic. Loves walking and holding hands especially on the beach. Wants to get marriedbecause he is lonely. Has a son whom he adores and raising him alone, but stays with the nunns at the cathalic school. Very romantic. Uses words from poetry books and gift cards he has aquired. First told me he need money for his son. He left for his assignment in a hurry and forgot his bank book. (I was in the military and this similar siuation did happen to me once deployed out) So i believed him. Sought the money by money gram to TERRY CALDERO in Bethlehem, PA, whom he said is his son's teacher. Found out on FB she is his girlfriend, and also owns her own nursing care facility and she is also on "LINEDIN"- (The World's Largest Professional Network site). Then 2wks later it was something else. He said he need money for his contact he bidded on. I told him I did not have that kind of money and if I did I would not give it to him. He kept begging and begging. Finally I deleated him from FB. He kept texting me. I continued to tell him No.

No Name   (Nashville, TN, United States) Added the following extra information on :2013-08-15 17:59:34
 Scammer
  Information
08-15-2013 Jim Wyann Holmes has 8(eight) to 12 (twelve) different face book pages that are most private with him pictured with his son.

No Name   (Nashville, TN, United States) Added the following extra information on :2013-08-15 17:59:30
 Scammer
  Information
08-15-2013 Jim Wyann Holmes has 8(eight) to 12 (twelve) different face book pages that are most private with him pictured with his son.

No Name   (Nashville, TN, United States) Added the following extra information on :2013-08-15 17:56:58
 Scammer
  Information
Correction on report date 08-15-2013: Terry Caldero not Terry Calderon.

Anonymous   () Added the following extra information on :2013-08-15 17:22:37
 Scammer
  Information
Name:
   JIM WYMANN HOLMES
Telephone:
   (305)735-9834
Jim Wymann Holmes may contact you by facebook. Either stating he is divorced or widowed. He states as stated previously about living in Key West Florida and attending the University there. Stated he is working as an oil merchant and need money for a contract ($4500). He also may state he has a son whom is in a catholic school and when leaving for the job site he is presently at, forgot to take his bank book, and his son needs money for a trip ($450). He may even write you as if it is his son writting you to tell you how his father has talked about you and how he is happy his father has you inj his life. This man is very clever. He tries to play on your affections. He is a romancer. And yes as stated before he may use Terry Calderon to send money to either bank or money gram. He may state she is his son's teacher. If you look on her facebook page, she goes by being his girlfriend. Whom they have been in a relationship for years. Jim, will promise to meant you but he needs the money so he can get back to the states. He has a very thick accent. Sometimes you may not understand him, but his writting is excellent.

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