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Dating scammer Graham James

 

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Name: Graham James


Email: grahamjames798@yahoo.ca


Address:
address unknown, claims to live in Ottawa, Ontario on Everlasting Cresent in a house which does not exist. Claims to be detained because of work in Texas, Vancouver. He claims to have a son by the name of Charles


Other Comments:
My sister became romantically involved with this individual named Graham James in October 2012. He made alot of promises that they would be together but to this day has never made a phone call to her or has not come to meet her. Their contact has been strictly email and text messaging. He convinced her that he was being detained due to medical clearance. He claims to work for DynCorp International. He told her on three differant occasions that he would be flying home to meet her and then something would detain him such as medical clearance issues and money problems. He told her that he wanted to make her his next of kin and she said a lawyer had contacted her. My other sister and I performed an intervention with our sister during which she broke down and cried and we convinced her to let us take her bank to secure her accounts. This confirmed our suspicions that she had already sent this individual money and other personal information. Even after she took these precautions we believe she is still involved with him and has expressed hope that he is being honest with her. He has still not met or called her.



Content-type: text/html

Comments:

You are on page 2 of 5, other pages: 1 [2] 3 4 5
2013-06-10, 16:23:56
anonymous  
people do not give the fraud any money!!!!!!!He is a scammer and does not work for DynCorp international. You can detect when he is online with invisible scanners.check the web site. He is a thief and a fraud,will try to romance you with greeting cards from 123 greetings. He will say he wants a life with you and adores you.If he mentions a George Dennison ,do not send money!!!!!!!Claims to have a large investment in Dubai, needs funds to release it.A big lie!Say's he has a son by the name of Charles, another lie.
2013-06-11, 07:50:29
anonymous  
this guy also pretends to be a woman named Jannie Williams. I talked to her/(him) for over 2 years. Been taken for much money. She went to Nigeria to sell some of her deceased fathers property and has been stuck there not able to get out for this reason or that. Supposedly some of the money from the sale had to be deposited in a secuity company in Dubai. I will post the link for the security conpany here now. www.worldwidesecurity-couriercompany.com. CHeck it out and see if it looks fake. She also mention the contact there was someone named George Dennison. Somone also posted that name here so am sure its the same person. She uses the name jannie bliss for yahoo. Never heard her voice on the phone. This security company wants me to send copies of my passport of other ID with address and my phone number. Am sure they just want to do identity theft on me as well as scamming for money. This guy should be locked up for a long time for what he is doing to so many people.


Keywords:
2013-06-11, 10:57:30
~Bax! from United States  

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2013-06-11, 17:12:58
anonymous  
Yes it is the same George dennison, he is a fraud to, Him and graham are partners in their scams.
2013-06-11, 17:13:07
anonymous  
Yes it is the same George dennison, he is a fraud to, Him and graham are partners in their scams.
2013-06-12, 09:40:55
anonymous from United States  
Graham James, George Dennison and Jannie Williams are all the same person I think. This person has stolen countless thousnads from people. Am hoping he makes some big mistake and gets caught soon. I wonder if the FBI does anything about this kind of scammer. I will post another picture of Jannie Willams ( aka Graham James ) for all to see here.


Keywords:
2013-06-12, 18:05:42
anonymous  
I wish the FBI would get in on this, and get this crook!He has taken so much from me to.hope to see his sorry ass in prison where he belongs.
2013-06-13, 14:07:55
Miss Marple from United States  
2013-06-12, 18:05:42
anonymous
I am sorry that you are scammed! Unfortunately FBI can not do so much on these crimes committed from West-Africa as scammers knows how to hide themselves behind fake profiles and IPs . The very same Scammers goes under both female and male profiles as you can see on previous postings,please be careful online whom you are talking with ,learn to see the signs of a scammer and protect your self in the future .Please read my article how you recognize male scammers ...
All kind regards //Miss Marple//
http://www.delphifa..6250.shtml
2013-06-13, 16:18:53
anonymous from Canada  
Not so true mrs marple, they know he is in Nigeria scamming,I was offered 80,000.dollars by the Nigerian government if I help to bait him.
2013-06-13, 16:43:40
Miss Marple from United States  
2013-06-13, 16:18:53
anonymous from Canada

That sounds quite incredible for me ! The Nigerian government offered you 80 000 Dollars to bait this scammer are you sure it is not a scam ? I am sorry I have not heard such thing before ..for me it sounds like a recovery scam are you a victim to this scammer also ?
2013-06-13, 19:44:14
anonymous  
yes I am a victim of mr james, and I also think the 80,000.0 is a scam also. And I told them so.But who knows forsure.
2013-06-13, 20:52:22
Miss Marple from United States  
2013-06-13, 19:44:14
anonymous

Scammers often pretends to be authorities as :Police,lawyers so be on your guard! Anyone who contacts you out of the blue and offers you money or wants to help you that you are a victim on a scam and wants to recover your lost money is 100 % scammer ...Authorities in Nigeria or Ghana can not be trusted either,i do not advice anyone to contact them as corruption is very common in these mentioned countries,it is very hard to verify also if it is a real police or not ,so to be on the safe side just contact police or FBI here in this country or your local police wherever you come from . People have been scammed so badly when they think someone wants to help them out with recovering money from scams and has actually lost even more money to these crooks. Scammers has a so called suckers list ,where scammers gather all available information on scam victims and sells the info to other scammers that just do these recovery scams and scams the poor victims once again.

All kind regards //Miss Marple//



2013-06-16, 09:54:35
anonymous  
He has many faces,this is just one


Keywords:
2013-06-16, 14:20:21
anonymous from United States  
@Miss.Marple,
On the previous page 'someone', (possibly scammer) has placed and edited
one photo as definate identity. The person is found within your on-going
report, which I am unfamiliar with. FYI... 2013-06-16 09:54:35
this is his true face people{/quote]
Should we authenticate?
2013-06-16, 17:18:37
anonymous  
the picture I posted is a true picture of graham,no other
You are on page 2 of 5, other pages: 1 [2] 3 4 5

 

 

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