Scam Tip Report #14438 - Gordon Kumar


Anonymous
Hixson, TN, United States
2013-12-03 09:41:12
Business Venture Scam
Gordon Kumar 
 Scammer Information
Email Address:
N/A
Scam Website:
Fax:
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gordonkumar2013@gmail and gordonkumar27@gmail are affiliated with dating scammer john_nicholas1964@yahoo.com, john_nicholas47@yahoo.com, johnny_rodney@yahoo.com. THE REAL SCAMMER IS John Nicholas, Weslaco, TX on facebook. Fake photo but this is him!!!!!!!!!!!!!!! Friends associated with him from Romania Giuly Gulya, Roxane Ioana, Oana Toader, Cory Maryann Tymant and \"boyfriend\" Dani Paul have VERY RECENTLY moved to the Netherlands. This \"business scam\" is related to Romani and the Netherlands. THE MAESTRO OF THIS PHONY BUNCH OF CRIMINALS............ John Nicholas, Weslaco, TX (facebook).

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