Male Scammer Thomas Rodman
Scammer Thomas Rodman
E-mail: thomasraymond1@live.com
★★★★★ 13 ratings
Scam Danger:
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Details |
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| 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 :
letterThere 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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