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No Name
2014-03-06 20:37:04
West Union, IA, United States
Scammer Source was url BEWARE of Tim johnson
Nigerian/419 Scam  

Scammer Information
NameTim Johnson aka tim johson    

Details of Scam Report
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.

Tag Cloud
check account claim bank account bank the bank security facebook

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Follow Ups/Extra Information

2014-07-30 16:39:53,  
Anonymous added:

Scammer Information
NameTim Johnson    
Telephone631-771-9475     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
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.

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