443-261-0936
MD, US
Aniue
Aniue
2013-02-27 08:53:35
Unknown
Whose # is this? Any help is appreciated.
marian karp
marian karp
2013-02-22 00:02:28
Unknown
pls call me re: your post. (931)278-1229
marian karp
marian karp
2013-02-21 00:38:51
Unknown
Lori:        pls notify me (931)278-1229
sara T
sara T
2013-02-21 00:28:01
Unknown
This man is going by the name Kelvin Thomsons. HE IS A SCAMMER. According to complaint postings at romancescam.com (listed there as Fredrick Nelson) he has been doing this for years. I originally had contact with him on a Christian Dating Site. The first conversation he has with you he claims "he likes the sound of your voice" Gives a story of has to go to Malaysia to claim money a company owes his deceased father. After arriving in Malaysia he claims he has to pay 80,000.00 in taxes before receiving the large check due him. He can come up with all of it except 4,000.00 & asks you to send it to a bank acct in Malaysia. I knew he was a scammer on his second call. I had a lot of red flags & I told him so. I cut off communication with him. Several days went by & he calls & says he really needs the money. Calls me baby, says he loves me.(I'm sure he is very incapable of loving anyone but himself.. He also uses a phone # of (443)438-8606. He has various accts on Facebook,dating sites & many different e-mails. From the posting above it sounds like he has a female accomplice. What a team. Pls beware.
LORI
LORI
2013-02-17 21:08:46
Unknown
ALSO THE NUMBER I DIALED IS 443 363 6195 WHICH IS THE SAME PERSON
LORI
LORI
2013-02-17 21:06:31
Unknown
I RESPONDED TO AN ADD TO ADOPT FREE PERSIAN KITTEN..THE PERSON RESPONDED TO ME VIA TEXT..THE NUMBER WAS MISSING ITS LAST 2 DIGITS...ON THE SIGHT IT SAID SHE LIVED IN CONNECUIT I OFFERED TO DRIVE THERE AS I DON'T LIVE FAR..SHE SAID SHE HAD TO BRING TO VET TO BE PROCESSED..20 MIN LATER SHE SAID IT WAS DONE I WOULD BE CONTACTED..2 HOURS LATER I GET A CALL FROM A MAN WITH A HUGE LANGUAGE BARRIER REALLY DIDN'T KNOW HIS OWN NAME BUT THEN SAID JAMES HOFFA!!!! HE TOLD ME TO CHECK MY EMAIL I DID WOW I COULD TELL RIGHT AWAY IT WAS FAKE...I GOOGLES THE PHONE NUMBER HE CALLED ME FROM IT WAS FROM MD...SO I SENT TEXT MSG TO ORIGINAL CONTACT STATING I WAS TURNING OVER ALL INFO I HAD TO LOCAL POST OFC . FEDERAL COURT HOUSE..SHE SAID REALLY YOU WANNA PASS ON THIS CUTE KITTEN CAUSE YOUR SKEPTICAL I TOLD HER TO NOT MSG ME AGAIN.CALLED HOFFA BACK AND SAID THE SAME ANSD HUNG UP..HE PERSISTED TO CALL MY PHONE 2 MORE TIMES I DID NOT ANSWER AND HE DID NOT LEAVE A MSG..HE SAID HE WAS CEO TO UNITED ANIMAL & PETS DELV EXPRESS..BUT ANSWERS P[HONE JUST HELLO
Molly D
Molly D
2013-02-17 19:49:48
Unknown
This is the cell phone of scammer Kelvin Thomsons. He has been stringing me since Dec. 2, 2012. I met him on the Christian Mingle website. The story line goes that his mother lives in Germany and his son is soon to be a doctor. He is very romantic and sound very convincing. After a month of talk he said he had to Malaysia to claim a certificate of deposit from his deceased father of 6 years ago and would be back in a week. When he got to Malaysia he needed to pay $80,000 in taxes to claim a $2 million dollar certificate. Since he had "no money" he asked me to send him $4000. He was convincing enough to lure me into sending him only $1000. He told me that a friend gave him $50,000, sold all of his gold jewelry for $6000 and he came to Malaysia with $20,000. So he was $4000 "short" to claim the certificate. He still was calling to send more. As of today Feb. 17, 2013 he still says he's in Malaysia but I feel he is back in the states. Please beware and don't send any money. There are other women he has scammed .
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