Scammer Maxwell Oliver
E-mail: maxwellis4ever4dinele@gmail.com
★★★★☆ 11 ratings     
Scam Danger:
Details |
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First Name: | Maxwell |
Location [Address]: | United States |
Age: | 54 |
Aka: | |
Aliases: | |
Phone: |
Reports :
---Original Message---
Grandma was playing a game on her phone and this was the guy who she was playing with. She started talking to him October 2019. He asked her to marry him shortly after. He said he was a pilot stuck over in Dubai because of covid. She's giving him her social security check every month since 2019. We have no real dollar amount at this point. He just recently sent her a check with the name Ray Vega on it for $9,700 asking her to cash it for him and to keep $500 for herself. Tracking number for the envelope that the check was in: