Male Scammer Raymond Andrew

Scammer Raymond Andrew


E-mail: raymondandrew105@hotmail.com
 13 ratings     

Scam Danger: 
61%

Details

First Name: Raymond
Location [Address]: unknown Kuala Lumpur (Malaysia)
Age: 46
Aka: unknown
Aliases: Andreaw, Andreev, Andrews, Raimond, Ray, Rymond
Phone: 447849293040
447937464457


Reports :

Scam Scenario

Contact from Sep 2017 to August 2019 on Match.com. Sent me loads of pics--he was so convincing he scammed me of thousands of dollars "loans". I found out from another website giving data of scammers he had stolen the identity of a Real Estate broker in Allen, Texas. I found the actual man"s name, etc-- this man was innocent as "my" scammer had stolen his pics. I complained to Match but they said he was no longer on their website. He sent me several returned checks, direct deposits that were fraudulent. I reported to the FBI and my local police but they could do nothing. I just want to find out who the REAL man is who scammed me. I have a lot of pics from "Michael Visser", but they are all of the agent in Texas. Do you still want copies of them? Pic of Fuller Busch also of Real Estate agent in Texas.



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