Scam Number: (516) 907-6255
Scammer’s Website or Email:
Additional information about this call:
Cold call
David Freeman
Told me I won 15 million
I did a search on NOMOROBO and it was there also
Onvoy
PHONE NUMBER
(516) 907-6255
LOCATION
New York, 11040
PHONE OWNER
James K P***** 72 years old of punta gorda florida
Doesn’t even try to connect now
I got through at 6:15PM. And rings and goes to VM now
Was he jamaican or Nigerian?
Definitely Jamaican, I’m not sure if Nigerian’s do PCH scams, but not 100% sure. But from all the ones I’ve talked to have been Jamaican. It’s a dead giveaway when you hear the tree frogs in the background. I always thought It was a squeaky door.
Onvoy mobile line.
I found an email connected to the 72 year old that actually belongs to a nigerian man named gideon. Probably just part of networking in the scam world i guess
We have previously noted two separate individuals named Gideon that were associated with scams:
- Gideon Mantey - a Ghanaian employee for Ajayi 419 Cell, which facilitated romance scams in 2013.
- Gideon Njagi - a Kenyan money launderer associated with an Indian scammer posing as “David Miller” from the FBI.
Could be inaccurate also, these databases aren’t always correct. If you could message me the information you have on James K P, as its likely a victim and I can definitely try to get them contacted and saved if that’s the case.
This one is gideon acha
He looks sketch