BEWARE of Tim johnson - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
West Union, IA, United States
2014-03-06 20:37:04
Nigerian/419 Scam
+1 BEWARE of Tim johnson  
 Scammer
  Information
Name:
   Tim Johnson aka tim johson
Email Address:
   tim.johnson19@aol.com
told me he needed a bank account to send his paycheck to when the check arrived to the bank it came by ups the check was from a stolen account here in the USA.. Also claimed to be in the army which is a lie.. NOTE he uses facebook and finds the women by playing games I don\'t know how he found me as to I don\'t play games....also I just meet a lady he is trying to get information from I wanred her please don\'t give him any information hes trying to get a social security number from her.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2014-07-30 16:39:53
 Scammer
  Information
Name:
   Tim Johnson
Email Address:
   superkind11@yahoo.com
He introduced himself on a dating website. Exchanged emails and phone numbers...Heavy accent... Said he resides in Southampton NY. 7/13/2014 says he Went to Texas then to kenya and then Cotonou,Benin Africa for business(oil well building contractor) Said he missed his flight and was unable to purchase new flight home with his credit card. Asking to send me a check to cash so he can have axcess to cash to buy a new ticket home. Has been "stuck" there for a week extra (today is 7/30/2014). He says he is Hawaiian and Italian.Attended college in Hawaii. Birthdate of 12/11/1961.. That his wife died of breast cancer 1 1/2 years ago and was an interior designer(daughter of a Texas congressman). Speaks of knowing the son of the King of Dubai.. Speaks of owning expensive cars in the past.

 Got more information on this Scam? Add to Report