Scam Tip Report #17105 - Chemistry.com Dating Scammer


Scam ReporterScam Tips Received
Anonymous
Oxnard, CA, United States
2014-03-06 22:59:37
Dating Scam
Chemistry.com Dating Scammer 
 Scammer
  Information
Name:
Richard Robert
Email Address:
richard.robert25@yahoo.com
Telephone:
011-27-84-662-1940
Chemistry.com dating scammer, I fell for the sob story not knowing about this kind of activity, won\'t happen again.

Dating scammer uses four different phone numbers, two different addresses, and money gram requests

Requests money be sent to Aizebioje Oziegbe Felix (possible terrorist group)

011-27-84-662-1940
011-27-71-058-4748
011-27-78-428-6485
619-719-5849

Name: Richard Robert
Address: 84 On Main, Parklands. Cape Town 7441. South Africa
Phone: 078-428-6485
22 park royal,parklands main road table view 7441.

Uses falsified financial institution:
http://www.guatruamfs.com

ACCOUNT PIN: 2147483647

PIN CODE: richrobtransfer1

Cheers


Richard

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