DelphiFAQ Home Search:

Dating scammer CLAUDE AVEZARD

 

comments24 comments. Current rating: 5 stars (3 votes). Leave comments and/ or rate it.

Name: CLAUDE AVEZARD


Email: CLAUDEAVERZARD@GMAIL.COM


Address:
1100 BISCAYNE FL 33132


Other Comments:
I HAD A NOTHER WOMEN CONTACT ME ABOUT THIS MAN.I HAVE MORE INFORMATION THAT MAY OR MAY NOT BE TRUE PEOPLE INVOLVED. HE STATES HE ID THE FAMOUS CLAUDE AVEZARD AND IS DOING BUSINESS WITH THE GOVERNMENT WITH DRONES AND GETS STUCK BECAUSE HIS BANK CARD GETS TAKEN BY HIS DAUGHTER.


Comments:

You are on page 1 of 2, other pages: [1] 2
2017-07-23, 17:17:06
anonymous  
I was contacted and told the same story.
2017-08-15, 21:59:35
anonymous  
How can I go about getting more information on this scammer, I have a lot of details, pictures etc......
2017-08-17, 00:54:53
anonymous from United States  
Get started by doing a reverse search using all the pictures you have and the phone numbers. The physical address you have posted is an apartment building in the Miami area.
2017-08-27, 23:01:42   (updated: 2017-08-27, 23:03:44)
[hidden]  
Hmm
2017-09-09, 10:33:37
anonymous  
I was contacted by this Claude avezard.Was threatened. Told to take this information off or else he would do me harm.

2017-09-10, 02:49:12
anonymous from United States  
Threats are just another example of 'cyber bullying' used by scammers to harass, intimidate or humiliate so you accept this behavior.

If you are a victim having lost money to this jerk as result of scamming, you might consider customizing the following 'NOTICE' and send to your scammer friend as well as the various agencies you might feel appropriate. Most countries now require registration of cellphone numbers, so the scammers do not have total anonymity as they may think. I used this notice recently, and it did get the attention of the scammer who got really pissed; and threatened to have a Haitian Voodooist cast a powerful voodoo spell over me that would cause my balls to rot and fall off if I didn't stop the notice immediately. LOL ! So if you're not superstitous, give it a try and post your experiences which may help bring at least some resolution to others who have been scammed. Haaa, just a month or so later, I got a message from a so called creole priestess in New Orleans trying to sell me a pocket size Ju-Ju Doll guaranteed to protect my appurtenances. Next time I visit the French Quarter, I'll check it out...

NOTICE TO FILE / INTERNET CRIME COMPLAINT CENTER

'Pursuant to legal statures applicable to judiciary felony fraud cases in xxxxx, evidentiary material enclosed indicates a clear intent of scamming over the internet, perpertrated by one xxxxx xxxxx, a female of xxxxx descent approximate age 26, whose last known physical address is: xx xxxxxx xx, xxxxxxx, xxxx email address: xxxxxxx@yahoo.com and cel phone: xxx 276339929. A number of photographs of the subject along with correspondence, depository from Womens World Bank WWB/094-0801 dated 19 January 20xx and MTCN Western Union data are further enclosed herewith as an attachment. The purpose of which is for investigation and prosecution of suspected criminal and/or civil violations. It appears the premise is being used to conduct illegal internet fraud, whereby a fictitious persona is often created by the scammer who will profess romantic interests, in order to lure victims into sending money for various reasons. It is urgent you precede with an immediate investigation to prevent further scurrilous and fraudulent scamming activity by false pretenses, impersonation and abetment of crime on residential premise.

All agencies are being notified as necessary, including but not limited to; The U. S. Embassy (xxxxx), all U. S. Federal Agencies, U. S. Immigration Services, INTERPOL, NCR (National Cellphone Registry), Womens World Bank (xxxxx), private investigator/law firm (xxxxx), MoneyGram, Western Union, dating sites, landlords, neighborhood addresses on xxxxxx Street (xxxx), other internet providers, affiliations, associates and religious institutions.'

Subject relevant Information and previous known addresses:

xxxx aka xxxxxx, married xxxxx resided at xxxxxx, xx 78727 [divorced]
etc. etc.
2017-09-10, 04:01:57
anonymous from United States  
Threats are just another example of 'cyber bullying' used by scammers to harass, intimidate or humiliate so you accept this behavior.

If you are a victim having lost money to this jerk as result of scamming, you might consider customizing the following 'NOTICE' and send to your scammer friend as well as the various agencies you might feel appropriate. Most countries now require registration of cellphone numbers, so the scammers do not have total anonymity as they may think. I used this notice recently, and it did get the attention of the scammer who got really pissed; and threatened to have a Haitian Voodooist cast a powerful voodoo spell over me that would cause my balls to rot and fall off if I didn't stop the notice immediately. LOL ! So if you're not superstitous, give it a try and post your experiences which may help bring at least some resolution to others who have been scammed. Haaa, just a month or so later, I got a message from a so called creole priestess in New Orleans trying to sell me a pocket size Ju-Ju Doll guaranteed to protect my appurtenances. Next time I visit the French Quarter, I'll check it out...

NOTICE TO FILE / INTERNET CRIME COMPLAINT CENTER

'Pursuant to legal statures applicable to judiciary felony fraud cases in xxxxx, evidentiary material enclosed indicates a clear intent of scamming over the internet, perpertrated by one xxxxx xxxxx, a female of xxxxx descent approximate age 26, whose last known physical address is: xx xxxxxx xx, xxxxxxx, xxxx email address: xxxxxxx@yahoo.com and cel phone: xxx 276339929. A number of photographs of the subject along with correspondence, depository from Womens World Bank WWB/094-0801 dated 19 January 20xx and MTCN Western Union data are further enclosed herewith as an attachment. The purpose of which is for investigation and prosecution of suspected criminal and/or civil violations. It appears the premise is being used to conduct illegal internet fraud, whereby a fictitious persona is often created by the scammer who will profess romantic interests, in order to lure victims into sending money for various reasons. It is urgent you precede with an immediate investigation to prevent further scurrilous and fraudulent scamming activity by false pretenses, impersonation and abetment of crime on residential premise.

All agencies are being notified as necessary, including but not limited to; The U. S. Embassy (xxxxx), all U. S. Federal Agencies, U. S. Immigration Services, INTERPOL, NCR (National Cellphone Registry), Womens World Bank (xxxxx), private investigator/law firm (xxxxx), MoneyGram, Western Union, dating sites, landlords, neighborhood addresses on xxxxxx Street (xxxx), other internet providers, affiliations, associates and religious institutions.'

Subject relevant Information and previous known addresses:

xxxx aka xxxxxx, married xxxxx resided at xxxxxx, xx 78727 [divorced]
etc. etc.



Keywords:
2017-09-12, 17:11:15
anonymous from United States  
I also have information, phone numbers, pictures, addresses to locations, he is a crook that ruins lives.
2017-09-13, 08:27:53
anonymous from United States  
If this guy is supposedly in the US.A. and you have all this information, then contact the local authorities where you last had communications from him and follow their advise.
2017-09-13, 11:06:06   (updated: 2017-09-13, 11:09:06)
anonymous from United States  
rating
I was trying to make sure that others have been scammed as well and getting direction on how to proceed, I've been in touch with local law enforcement but they couldn't due anything. Unfortunately trusted the wrong person and lost a lot of money, I want to ensure he is stopped. I've not made all of the comments so there must be multiple victims involved.
2017-09-14, 18:44:34
anonymous  



Keywords:
2017-09-14, 18:51:06
anonymous from United States  
rating
Claude Avezard has been busy comes on as a nice guy of coarse wants a Christian serious relationship He has threatened me to keep quiet. I have pictures of him as well as some contact info the man that he says he is comes from Idaho. He states to be the famous Claude Avezard on the internet some of the pictures are of him there.I have been contacted by a women whom knew him well as far as scammer goes. Keep on this because he is not a very nice person.Keep him busy you'll see him for what he is Lady's .
2017-09-14, 18:55:46
anonymous from United States  
Claude Avezard has also contacted me again after he threatened me he say the posting online funny how the guy doesn't play far when it's his life that being destroyed H was talking to at least 4 women one even got a gift sent to show is love.
2017-09-16, 01:18:40   (updated: 2017-09-16, 01:26:15)
anonymous  
Slimeball. someone who has the most slippery slimy personality ever, a nasty piece of work, someone who'd double cross you, as soon as look at you.


Keywords:
2017-09-16, 16:52:39
anonymous from United States  
CLAUDE AVEZARD: I HAVE PICTURES AS WELL HIS DAUGHTER BRINGS MONEY ON A PRIVATE JET THE YOU WILL PAY FOR SO HE CAN GET OUT OF DUBI WELL TAKE A LOOK ON UTUBE UNDER THE BOSS COUNTING EUROS NOT THE SAME MAN IN PICTURES MUCH SMALLER IS SIZE.HE WILL TELL YOU THAT HE NEEDS YOUR HELP TO GET HIS JENIFER TO DUBI SO HE CAN GET THE CAS STASH FROM MONICO.HE WAS FROM IDAHO ON EHARMONY WHEN I GOT HOCKED UP.I HAVE LEGAL PAPERS AT THIS PIONT IN TIME WITH HIS PASS POT AS WELL AS HIS SIGNATURE HE PROMISES THAT HE WILL PAY YOU BACK IF IT'S THE LAST THING HE DOES.HE WILL GO AS FAR TO INFORM YOU THAT EVEN THE FBI CANT OR WONT BOTHER WITH GETTING HIM OH IS HE SWEET TELL YOU YOU GIVE HIM HIS OWN GAME BACK. WANTED HIS SIGNED BOOKS FOR HIS LADY BUT HA NO BOOKS.HE HAD ALOT OF MY PERSONAL INFO WHEN HE STATES HES SO INPORTANT THAT YOU MUST BE CHECK OUT FOR HIM TO KEEP TALKING TO YOU HELL TELL YOU THAT HID DAUGHTER IS IN VET SCHOOL AND EVEN FAKE THAT SHE IS THERE.
You are on page 1 of 2, other pages: [1] 2

 

 

Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.
 

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture:
Picture Search

You have received photos and wonder if these photos has been posted here before? Because you suspect this could be a dating scammer, but you do not want to post this picture? Try the Picture Search