Chatwitdavvy22@yahoo.com
John David, chatwitjay, tdavvy22, tdavvy, gentlearmour@yahoo.com, James R Monk, David Hance, david. Hance1964@yahoo.com-david2luv, Jorge Mariani Ortiz, John Kuyt, j. Kuyt@live.com, j_kuyt@yahoo.com, jay ROMANCE SCAMMER, BANK ROBBER, GOLD DIGGER, CROOK
- 03-04-2012
- 40
$13,000.00 in damages I met John David on 01/07 on the dating site Marry Me Sugardaddy. We chatted by instant messenger and email, phone. THIS MAN SHOULD BE POSTED ON THE TV SHOW "AMERICAS MOST WANTED" after seeing how many people he has scammed over years for big bucks. He ADDED TO HIS LIST OF CRIMES, FAKE WIRE TRANSFERS TO BANKS THIS IS HIS FAVORITE.
He told me he was a business man from California, he brought $580,000.00 in building materials wholesale from China. He sent me a EMERGENCY EMAIL, claiming he had to rush to LAGOS NIGERIA, because his China supplier gave him fake custom papers his shipment were being held at NIGERIAN CUSTOMS until he could correct the paper work.
He said he had spent $6,000 trying to clear customs but that money had ran out and he had a friend that owed him some money and he was unable to get to his account in California.
Company: Chatwitdavvy22@yahoo.com
Country: USA
State: Pennsylvania
City: Mifflinville
Address: 709A ANN ST
Phone: 4233818154, 9095456498