Scammer Information Details of Scam Report
gordonkumar2013@gmail and gordonkumar27@gmail are affiliated with dating scammer firstname.lastname@example.org, email@example.com, firstname.lastname@example.org. THE REAL SCAMMER IS John Nicholas, Weslaco, TX on facebook. Fake photo but this is him!!!!!!!!!!!!!!! Friends associated with him from Romania Giuly Gulya, Roxane Ioana, Oana Toader, Cory Maryann Tymant and "boyfriend" Dani Paul have VERY RECENTLY moved to the Netherlands. This "business scam" is related to Romani and the Netherlands. THE MAESTRO OF THIS PHONY BUNCH OF CRIMINALS............ John Nicholas, Weslaco, TX (facebook).
business email@example.com firstname.lastname@example.org email@example.com facebook (facebook)