Gordon Kumar - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Knoxville, TN, United States
2013-12-03 04:41:12
Business Venture Scam
Gordon Kumar
 Scammer
  Information
Name:
   Gordon Kumar
Email Address:
   N/A
Fax:
   N/A
gordonkumar2013@gmail and gordonkumar27@gmail are affiliated with dating scammer john_nicholas1964@yahoo.com, john_nicholas47@yahoo.com, johnny_rodney@yahoo.com. 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).
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