Born as Jonathon Victor Morgan also known as: John Goronwy Morgan, Jonathon James
If you have seen this man please please leave a post! Please find below the key factors of his modus operandi The summary that you will find can happen to you too!
Johnathan Morgan or Johnathon Morgan or Johnathon James is extremely charming though extremely dangerous, you will easily lower your guard to this fraudster.
Jonathon or Jonathan or John befriends people first, builds a relationship, will come across as very sincere and people believe him, then he runs away with their money.
He will claim to be wealthy and initially will be very generous, then somehow will state his credit cards accounts have been blocked thru no fault of his own.
His most common scam comes through some form of business concept or timeshare concept. He is not allowed into Australia, Customs would haul him to the side if he tried to enter. He lied on his permanent Visa to come to Australia originally, so cant get back into the country.
He owes money all over Australia, the UK, Indonesia and many other places. He has been involved in the timeshare scam many times, working within the industry in Spain, Africa, Indonesia and possibly now in Cambodia or Thailand.
As soon as he gets a sizeable pocket of money, he moves on, never to be seen again. He usually will ask for your credit card to make a small purchase and over time thru conversation will try to obtain your secure credit card information.
He has been known in the past to befriend people and take their life savings. He has ripped off pensioners He has registered business names using other peoples Tax File Numbers, avoiding being caught.
Everyone he has befriended has been ripped off somehow, whether it be selling a car that was about to be repossessed, or some kind of business set up where he convinces a friend to go partners and he takes off as soon as he has their money.
He was involved in South Australia selling solar panels, sold large amounts, but left a quarter of a million dollar bill with the solar supplier that was never paid.
Probable e-mail addresses that he might use: firstname.lastname@example.org or email@example.com