Rip And Scam

Male Scammer Thomas Rodman

Scammer Thomas Rodman


E-mail: thomasraymond1@live.com

Scam Danger: 
68%

Details

First Name: Thomas
Location [Address]: unknown Kuala Lumpur (Malaysia); Lagos (Nigeria) ; Selangor (Malaysia)
Age: 58
Aka: Thomas Raymond, Azlin Binti Mohd Yusof
Aliases: Raimond, Ray, Rymond, Tom, Tomas, Tommy
Phone: 9173366344


Reports :

letter
There were many phone calls, not daily but several a weeks. I never called him, he called me. There are almost daily texts. There were also Skype calls so the person in the photos is the person I talked to. I supposedly talked with several friends/ business partners who were helping him with money. This is not just one person, this is a MAJOR OPERATION with multiple players and they are will to go a year or more to get the maximum amount of money they can. Taking time to have intimate conversations for an hour or more to build up trust.

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