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Dating scammer Danny R. Simpson

 

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Name: Danny R. Simpson


Email: ogundare01@yahoo.com


Address:
11 W. Marco Polo Phoenix, AZ 85027
He is living in a motel in Manchester UK
He stated he was at the OSHY INN



Other Comments:
Danny is very subtle and devious when it comes to extorting money. His story is that he flew to UK as a business man and bought gold and antiques and returning to AZ. He will write and romance you so that he can drop in to see you. In a month's time he will ask you for money because his money orders are no good in Europe as he bought them in US and not international. He will pressure you to send money at any cost. I sent $3K but wanted an additonal $2100 for his shipment. Did not respond for more money and he stopped corresponding. Danny will ask you to take out loans to forward the money and expects you to follow through. He preys on older women hoping they are ignorant or more vulnerable. He needs to be caught and prosecuted for scamming women all over the world. He asks you to send money through Western Union or Money Grams. I sent money through a third party under Peter Brown from Barclay Bank in Manchester UK. He uses a PA to translate for him in England. Be careful as he will rape you ifinancially f you let him and won't have any remorse.


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Comments:

You are on page 4 of 4, other pages: 1 2 3 [4]
2010-06-02, 17:21:25
anonymous  
Yes please do turn in david jerry anything will help, I did and someday they will get caught, scammer Federico Nathaniel Galonii is back on the dating sites, he changes his birthdate, and was scamming somebody else the same time he was scamming me!!! these are evil monsters, yes I reported him to the embassey of abuja in nigeria, and immigration and the FBI too!!!
2013-01-08, 18:07:21
anonymous from Japan  
I think this scammer resurface again in 2013 by the name of Peter Thomas. Rec'd email from Peter Thomas via dating site 'TAGGED'. Here is his pic, anyone can confirm he is the scammer?


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2013-01-08, 19:28:46
Miss Marple from United States  
Japan,

I am sure you are talking to a scammer as the man on the photos is not Peter Thomas ,the man on the photo is a model for Model Mayhem and his real name is Joe Dash.
The name Peter Thomas sounds like a west-african scam name.Please post emailaddres and post more photos and mails from this scammer here.
Scams with stolen photos on Joe dash (Model Mayhem)
http://www.scamwarn..hp?p=9719
http://www.romances..5&p=95721

Real ID:
Joe Dash
Male
52 years old
Melrose, Massachusetts, US


http://www.modelmay..om/1014094


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2015-02-01, 02:33:21
anonymous  
Articles like this really grease the shafts of kngowedle.
2016-02-09, 04:29:08
anonymous from Australia  



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2016-02-09, 04:31:08
anonymous from Australia  



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You are on page 4 of 4, other pages: 1 2 3 [4]

 

 

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