Scammer Tim Newman
E-mail: wantsmorefun1s@yahoo.com
★★★★★ 13 ratings     
Scam Danger:
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Details |
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First Name: | Tim |
Location [Address]: | 2509 Broadway St., Dubuque, IA 52001-3327 106 Jalan Raja, Chulan 50200 Kuala Lumpur, Malaysia |
Age: | |
Aka: | |
Aliases: | |
Phone: |
Reports :
letterThis man sent me a message saying he had contacted me on E Harmony and then left for a business trip. He sent me a message when he got back saying he was surprised I had not met anyone else. He said someone had stolen his identity from Facebook and had tried to scam other women. He said he was very upset by this and had been confronted by some of the women. He sent tons of photos and documents and asked that I become a partner in his oil company. He is currently delivering oil from Russia to Japan. All the addresses are bogus and the only things I have are the documents he sent to me along with the photos he sent.
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