DelphiFAQ Home Search:

Dating scammer Larry Duthie George

 

comments48 comments. Current rating: 5 stars (6 votes). Leave comments and/ or rate it.

Name: Larry Duthie George


Email: glarry274@yahoo.com


Address:
No street address but was supposedly living in Danville Ca. USA


Other Comments:
This man posted a personal ad on the Christian Mingle dating website and when his ad was answered, he chatted via Skype and text message. Two days before a meet up, he suddenly had to fly to Malaysia for business. He had to sign paperwork to secure a multimillion dollar petroleum contract with his Malaysian clients. After a week and a half he sent a message saying he needed $1500 dollars to pay a lawyer to submit his paperwork, so he could get paid. After repeated tries to get any sum of money, the situation magically resolved itself and he was paid. He produced the image of a check over Skype. He then sent airline travel itineraries, for his return trip home, so that he could be picked up, at the airport. Again, two days before his scheduled arrival, he unexpectedly has to stay in Malaysia, to file tax paperwork for this transaction. Less than a week from when he requested the first sum of money, a second request for an undisclosed amount of money is made, via text message. This time, he needed to pay the CPA to handle the tax issues. He professed his undying love and devotion, quickly...proposed marriage...spoke of wanting children and even went to the extreme of asking the other individual involved, to look at homes in a specific area. He never spoke over the phone..The text number he used was a Pinger account and his text vernacular is primitive, at best. This man is dangerous, beware!


Content-type: text/html

Comments:

You are on page 1 of 4, other pages: [1] 2 3 4
2012-06-21, 00:54:26   (updated: )
[hidden] from United States  



Keywords:
2013-04-09, 11:26:22
[hidden]  
rating
This is the same guy I met on ChristianMingle.com in Apr-May 2012. He sent a long comprehensive email to introduce himself, followed by text messages and finally chatted live over webcam on Skype. I never asked for photo but I remembered the face as the one shown here. The cell number was 9252760078 when we used to text previously. He tried to develop an emotional bond with me so that there would not be any awkwardness at our first meeting in the Bay Area. I wanted out as I was looking for a real person whom I could pinch and laugh with, not a virtual relationship. No $ loss. Sadly, I think I met this guy again on Be2 singles website. I could not recognize him as he had blonde hair in Feb 2013 over webcam on zrz14m@yahoo.com. He was supposedly a medical virologist and lived in Portland Oregon the past 5 years. Parents passed away - dad was an American, mom was Turkish. He recently won a business contract with the Malaysian Government to vaccinate 3 poultry farms in Sarawak, MY. He produced the check and award contract, as well as the doctored university diplomas to win trust. Got stuck at Malaysian Customs as his credit card and Centennial bank account were frozen. Asked for $. He sent farms pictures and the team in clean white suits to win trust again. Asked $ again after an employment agency required down payment as stated in contract to hire workers or the workers would stop work. Oh, the new name was Dr. Craig Danielson. Btw all the photos he sent did not look like him - as though he lost 20 pounds as compared to the webcam person I saw. Lost $ this time though. Thank goodness the bank managed to cancel the TT payment for the first transaction but not the second transaction. Beware, this guy spoke well and used GOD's name too. Anyway, thank GOD that I am safe, unharmed and not meet this guy in person. He seems to be in Malaysia. Both bank accounts and cell numbers used were all from Malaysia. This guy was dying to make babies and settle down!

This image was also posted here:
Dating scammer Larry Duthie George



Keywords:
2013-04-09, 11:26:30
[hidden]  
rating
This is the same guy I met on ChristianMingle.com in Apr-May 2012. He sent a long comprehensive email to introduce himself, followed by text messages and finally chatted live over webcam on Skype. I never asked for photo but I remembered the face as the one shown here. The cell number was 9252760078 when we used to text previously. He tried to develop an emotional bond with me so that there would not be any awkwardness at our first meeting in the Bay Area. I wanted out as I was looking for a real person whom I could pinch and laugh with, not a virtual relationship. No $ loss. Sadly, I think I met this guy again on Be2 singles website. I could not recognize him as he had blonde hair in Feb 2013 over webcam on zrz14m@yahoo.com. He was supposedly a medical virologist and lived in Portland Oregon the past 5 years. Parents passed away - dad was an American, mom was Turkish. He recently won a business contract with the Malaysian Government to vaccinate 3 poultry farms in Sarawak, MY. He produced the check and award contract, as well as the doctored university diplomas to win trust. Got stuck at Malaysian Customs as his credit card and Centennial bank account were frozen. Asked for $. He sent farms pictures and the team in clean white suits to win trust again. Asked $ again after an employment agency required down payment as stated in contract to hire workers or the workers would stop work. Oh, the new name was Dr. Craig Danielson. Btw all the photos he sent did not look like him - as though he lost 20 pounds as compared to the webcam person I saw. Lost $ this time though. Thank goodness the bank managed to cancel the TT payment for the first transaction but not the second transaction. Beware, this guy spoke well and used GOD's name too. Anyway, thank GOD that I am safe, unharmed and not meet this guy in person. He seems to be in Malaysia. Both bank accounts and cell numbers used were all from Malaysia. This guy was dying to make babies and settle down!

This image was also posted here:
Dating scammer Larry Duthie George



Keywords:
2013-04-09, 11:27:42
anonymous from Singapore  
Photo #2


Keywords:
2013-04-09, 11:31:47
[hidden]  
rating
Photo #3


Keywords:
2013-04-09, 11:41:54
[hidden]  
rating
Miraculously, I found this photo on a free gallery. Hence, I am convinced that it is a scam:-(


Keywords:
2013-04-09, 15:16:09
Bax from United States  
...HALLELUJIAH!!
2013-04-09, 15:24:57
anonymous  
rating
I can only imagine how much somebody would have been picked on in grade school relentlessly for having a name like Duthie. My sister and I used to have classmates who made fun of our last name too when we were both kids. It's not something we want to remember.
2013-05-05, 05:18:15   (updated: 2013-05-05, 05:29:16)
anonymous  
Dr. Craig Danielson
thanks to this site, i found out that above is a scammer..
add'l pics of him as attached. the one in grey suit is him..he looks decent and professional on photos.
This image was also posted here:
Dating scammer Larry Duthie George
Dating scammer Larry Duthie George
Dating scammer Larry Duthie George



Keywords:
2013-05-05, 05:25:30
anonymous  
add'l pic used by Craig Arash Danielson....beware. the one in brown hair, he looks very decent and professional on photos.
This image was also posted here:
Dating scammer Larry Duthie George
Dating scammer Larry Duthie George
Dating scammer Larry Duthie George



Keywords:
2013-05-05, 05:27:53
anonymous  
2013-05-05, 05:32:49
anonymous  
thanks to this site, i know that this guy is a scammer.

Dr Craig Arash Danielson

he appear to be decent and professional on photos and write very well on email.

beware of this person. the person in brown hair
This image was also posted here:
Dating scammer Larry Duthie George
Dating scammer Larry Duthie George
Dating scammer Larry Duthie George



Keywords:
2013-05-05, 07:26:51
anonymous  
The name was Craig Arash Danielson living in at Portland, Oregon. My eyes saw a Cauasian male with short brown hair and mascular arms, not fat over webcam. He was supposedly a medical virologist that specialized in avian flu. When I asked about the universities he attended, he sent his uni diplomas over Yahoo Messenger. Only after I TT money to him that I got suspicious. Sadly, the professors in Virginia Commonwealth Uni & Turkey Uni confirmed the diplomas were doctored. He supposedly won a Malaysian Govt project to vaccinate 3 poultry farms that contracted avian virus. Again, he sent the official doc and upfront payment check to show me how pleased he was. Again, the doc were doctored.
2013-05-05, 08:03:19
anonymous  
The name was Craig Arash Danielson living in at Portland, Oregon. My eyes saw a Cauasian male with short brown hair and mascular arms, not fat over webcam. He was supposedly a medical virologist that specialized in avian flu. When I asked about the universities he attended, he sent his uni diplomas over Yahoo Messenger. Only after I TT money to him that I got suspicious. Sadly, the professors in Virginia Commonwealth Uni & Turkey Uni confirmed the diplomas were doctored. He supposedly won a Malaysian Govt project to vaccinate 3 poultry farms that contracted avian virus. Again, he sent the official doc and upfront payment check to show me how pleased he was. Again, the doc were doctored. At the Malaysian KLIA Customs, he claimed his credit card got swiped num
2013-05-07, 09:09:44
anonymous  
Craig Arash Danielson typical email, he uses Tableaux in match make site:

Tableaux
Hi!How are you? Glad to review your profile. Having carefully gone through a couple of profiles on the site, I think your profile has got the kind of qualities that activate my interest in a woman for meaningful friendship and more. I would like to get to know you better because having previewed your profile I got this inner conviction that why should I not write you a mail and ask you if you are also interested and I hope my heart did not lead me wrong. Personally, I have learnt not to see beauty with the eyes only but most importantly with my heart and my heart tells me you are a beautiful woman I just want to apologize that I am yet to upload more of my photos on the site, it is because of privacy but promise to personally send you more of my pics from my own my own mail adress when we start to exchange mails privately. From what I have read so far, it appears to me that you must be a very interesting person and that spurs my sense of curiosity. I have a few questions for you if you don't mind, I do not intend to intrude your privacy but am interested in knowing you better and also I just wanted to be sure that whosoever it will be that I will be in conversation with is a person that is interested in a serious relationship and I would be greatly honored if you do not take offense at my few questions 1)Are you currently in any serious relationship? 2)Do you believe in interracial relationship? 3)Do you believe in love at first sight? 4)Have you ever dated online recently?Could you share with me what your experiences have been and for how long have you been a registered member on this site? Sorry for the too many questions on the first contact, I just wanted to be sure that whosoever I'm talking with is interested in a serious and long term relationship and this is very important for me to know my direction from the onset of this communication and to avoid unnecessary time-wasting. I do hope you will rather find it interesting to answer my questions. Thanks for finding time to read my mail, Its being a pleasure writing you this piece of message from my heart. Thanks and I cant wait to start the communication going.I happily look forward to hearing and receiving a reply from you. Kindly reply this message to me back directly at my mail adress / zrz14m / at / y--a--h---o---o / . / com / because my subscription is almost expired and I dont have the intention of extending it. If you reply this message back on the site, I will not be able to read it because my subscription is almost expired. I have written my mail addres in this secured form because I dont want to receive automated machines messages and I dont also want spammers to harvest it online so as to avoid getting a lot of spams and unwanted messages in my box I'm looking forward to reading your message at my mail adress soon. Cheers Craig P.S. ------------ Remember to remove the all the forward slashes ( / ) and the dashes(---) from the mail addres when replying to my addres above so that your message can arrive at my mail addres. If you don't get a reply from me it means I did not receive your message and you also didn't get my mail addres correctly. Just make sure you rewrite the (at) in the correct form and remove all the / and --- in between the words in the mail addres. Thanks for the time. Hope to hear from you mail addres: zrz14m / at / y--a--h---o---o / . / com / (remember to rewrite in the correct form)
You are on page 1 of 4, other pages: [1] 2 3 4

 

 

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