Scammer Andrew Smith
E-mail: busylap@yahoo.com
★★★★☆ 11 ratings     
Scam Danger:
Details |
|
First Name: | Andrew |
Location [Address]: | Claims to live at 717 Harwood St., Dallas, TX.... NO! He also goes by Edward Smith, and David Bannett... Has a son named Junior, or sometimes a daughter named Kim. He claims to be a businessman. Parents both deceased (sometimes). He has no siblings and was adopted at birth. He is in Accra, W Africa. He scammed me out of a huge sum of money, laptops, phones, and clothes. He is evil, controlling, and persistent. |
Age: | |
Aka: | |
Aliases: | |
Phone: |
Reports :
Scamming scenario:I have been communicating with Patrick, aka Christopher (the real person) for over a year. There have been numerous requests for money and iTunes cards, which I honored at the start and have denied over time. He claims to have a daughter Irena Justin who has also emailed me asking for cards. I suspect it is the same person. I did a photo search and came up with the exact photo he uses in Hangout, and he recently admitted to me he was not who he said he was as he was supposed to return to the USA from an alleged project in Afghanistan that he took allegedly after an oil drilling project in Northern Canada. He speaks knowledgeably about subsea drilling, but there were many suspicious requests for large sums and money and a fraudulent check for $90k.