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Dating scammer Larry Duthie George

 

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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!


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Comments:

You are on page 3 of 4, other pages: 1 2 [3] 4
2013-12-20, 21:37:29
anonymous  


CLOSE UP PHOTO OF ' Dating Scammer' ....Dr Daniel Craig
Remark :
'GOOD FROM FAR BUT FAR FROM GOOD!! U CAN NEVER KNOW A GUY LIKE HIM HAS BAD INTENTS N ARE OUT TO
USE ROMANCE + LOVE RELATIONSHIP to cheat n get money from ladies!!

There is 2 possibilities....The CV is his trueself n he is an American guy!! But not likely....bec' i think he is not stupid to use his real photo identity n address to let people catch or arrest him!!

2nd Possiblity...more likely, He uses someboby photo + Profile undercover!! And he is an Indian guy or other races.

He is active operating in Malaysia n uses a RHB Bank Account known by an Indian name!!
As Crime rate n security r poor in Malaysia n often used by Criminals as a hideout n operating criminal Activities by foreigners!!
Or they r part of a Criminal Syndicate Gp operating worldwide using dating sites??

He could be an Intelligent Indian guy that is the mastermind; As he the RHB bank Account is an indian man's!!
Or to prevent detection, he uses an Indian man RHB Bank Account to hide his identity!!

****ATTN : Ladies, Beware of this guy!! DR DANIELSON CRAIG....A True dating Scammer out to cheat n get money from u!!
Don't fall or be trick by him....Watchout!!!*****

Below are provided by him.....Nov 2013 :

DETAILS ADDRESS: 1209 SW Johua st. PORTLAND 97219 Oregon

Home tel: 503 486 7828
HP +1503 946 6299
HP +6014 6 370782 Malaysia line
Email : hihi14m@yahoo.com
Craig.a.danielson@scientist.com


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2013-12-20, 21:37:46
anonymous  


CLOSE UP PHOTO OF ' Dating Scammer' ....Dr Daniel Craig
Remark :
'GOOD FROM FAR BUT FAR FROM GOOD!! U CAN NEVER KNOW A GUY LIKE HIM HAS BAD INTENTS N ARE OUT TO
USE ROMANCE + LOVE RELATIONSHIP to cheat n get money from ladies!!

There is 2 possibilities....The CV is his trueself n he is an American guy!! But not likely....bec' i think he is not stupid to use his real photo identity n address to let people catch or arrest him!!

2nd Possiblity...more likely, He uses someboby photo + Profile undercover!! And he is an Indian guy or other races.

He is active operating in Malaysia n uses a RHB Bank Account known by an Indian name!!
As Crime rate n security r poor in Malaysia n often used by Criminals as a hideout n operating criminal Activities by foreigners!!
Or they r part of a Criminal Syndicate Gp operating worldwide using dating sites??

He could be an Intelligent Indian guy that is the mastermind; As he the RHB bank Account is an indian man's!!
Or to prevent detection, he uses an Indian man RHB Bank Account to hide his identity!!

****ATTN : Ladies, Beware of this guy!! DR DANIELSON CRAIG....A True dating Scammer out to cheat n get money from u!!
Don't fall or be trick by him....Watchout!!!*****

Below are provided by him.....Nov 2013 :

DETAILS ADDRESS: 1209 SW Johua st. PORTLAND 97219 Oregon

Home tel: 503 486 7828
HP +1503 946 6299
HP +6014 6 370782 Malaysia line
Email : hihi14m@yahoo.com
Craig.a.danielson@scientist.com


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2013-12-20, 22:07:26
anonymous  

MY CONCLUSION :
Based on my interaction n correpondence with him, i can say this Closeup photo is someboby else n also the full 16 pages Cirriculum
Vitale!! The Real person n mastermind doing this..... is another person!! He sounded 60-65yrs old person on the phone. He is hiding himself n using other's people photo, profile, etc....all fabricated by him to do it to get $$$ only!! It is unlikely he will use his own photo n made known his identity to avoid being tracked down!!
The real person doing it....is an intelligent n Experienced cheats!! He knows How to hide n manipulate n choose his dating prey from dating sites!! So be forwarned n be awared of this person using this profile n photos!! God Bless n Take Good care, ladies.
2013-12-21, 08:47:31
anonymous  

Danielson Craig uses dating site earlier on to get me!!
As he was on << Match.com >> + i believe he also use other dating sites to get woman prey!!
Watchout 4 him!! Now he has cancel his subscription already w match.com

NOW He may be using other Photo n different name at other dating sites!! To avoid detection if
his this Profile is known to be a dating scammer!!
** Don,t be surprised if he did**
2013-12-21, 09:14:47
anonymous from Singapore  

MORE.... Dr Craig photo....attached!! I believe this is some body's photo that is being used. Wonder, whether he himself knows this? ?
OR DOES ANYONE HAPPENED TO KNOW HIM?? Plse post inform n comment if u know him.

Craig claimed he test Antiviral drugs Testing at Calypte Biomedical ·····A Biotechnology drug Company in Oregon!!
Could this photo a guy happened to be working there?? And the CV as well.


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2013-12-21, 09:17:50
anonymous  

More photo...Dr Craig!!


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2013-12-21, 13:09:01
Miss Marple from United States  
Thank you Singapore!

Yes it is a syndicate with plenty of Nigerian scammers joined In Malaysia together and scams people worldwide in this way ,checked the photos on the page 2 and they are photo shopped for sure ,scammers think that people are stupid and falls for all the tricks they come up with . many times the persons who fall under category Id theft are not aware that their photos are stolen and abused in scams,they can be victims them selves in the scams and scammer takes the opportunity to abuse the photos in new scams.


http://www.male-sca..p?id=1035
http://www.scamwarn..13&p=59310


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2013-12-22, 02:26:05
anonymous from Indonesia  
This guy posing under Craig Danielson also tried to get close to me during Nov and Dec 2013. The emails are very similar to what has been posted here. Additionally he said that his girl friend cheated him 3 years ago and he has only recovered recently. He had not tried to get money and to be honest, I don't think he could have gotten much. I am separated and currently unemployed and living with my mum. He knew all of this. So I wonder if he gets a kick from making a 'conquest'. He must be quite disturbed.
2013-12-23, 12:18:43
Miss Marple from United States  
2013-12-22, 02:26:05
anonymous from Indonesia

Whatever the scammer tells you is all lies ! Even if he has not tried to get money from you yet ,it will come ,please cease the connection and block the scammer from your email.Scammers are not normal in no way as they are criminals and do this for their living ,so yes of course he is disturbed in every way !
2014-02-09, 01:11:28
anonymous  
Okay, seriously? You women need a crash course in craptacular photoshop and how to tell when something has been faked. It's obvious a ton of these pics were photo shopped. How could you have fallen for it?? If you lost money, you deserved it for being stupid.
2014-02-09, 09:45:56
Bax from United States  
LOL!!

Just a bit harsh, no?

28.) Photo manipulationFrom Wikipedia, the free encyclopedia
http://en.wikipedia..nipulation or; http://tinyurl.com/y4e9t7

33.) http://www.youtube...awELfyB94A
Proof you can fake a webcam session. . romancescambaiter·79 videos

15.) microsoft.public.dotnet.xml ›
BUY FAKE PASSPORTS,BUY FAKE ID CARD,BUY FAKE DRIVERS LICENSE

etc... etc... etc...




This image was also posted here:
Dating scammer Sandra Ayeh Aayeh
Dating scammer Thelma Jabetah



Keywords:
2014-02-09, 09:48:01
Bax from United States  
BTW...

The harsh comment is excatly what a scammer thinks!!
2014-02-09, 11:32:06
Domi  
@ Thanks Bax!
@ anonymous
write your personal information, do not hide it! After all, you're so clever, smart .... and certainly lonely .. because who wants to have such a conceited friend? hmmm
never say never!
Maybe life will teach you humility!

Live as if your were to die tomorrow. Learn as if you were to live forever.

only a small man boasts of his achievements and only an ignorant boasts of his knowledge

... if you can not help .. go away ...bye
2014-02-09, 12:50:37
Bax from United States  
They say a kiss from a mermaid can save you from drowning...


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2014-02-09, 13:32:27
Miss Marple from United States  

2014-02-09, 01:11:28
anonymous
Okay, seriously? You women need a crash course in craptacular photoshop and how to tell when something has been faked. It's obvious a ton of these pics were photo shopped. How could you have fallen for it?? If you lost money, you deserved it for being stupid.


Why you bother even come to this site ? Please find your self another forum with other snobs and narcissists and discuss about your empty brains there instead .
You are on page 3 of 4, other pages: 1 2 [3] 4

 

 

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Thanks to Eddie for writing it up.

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

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