• Report: #848682

Complaint Review: CHATWITDAVVY22@YAHOO.COM

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  • Submitted: Sun, March 04, 2012
  • Updated: Fri, September 28, 2012

  • Reported By: jolie11 — MACOMB TWP Michigan USA
CHATWITDAVVY22@YAHOO.COM
709A ANN ST Mifflinville, Pennsylvania United States of America

CHATWITDAVVY22@YAHOO.COM John David, chatwitjay, tdavvy22, tdavvy, gentlearmour@yahoo.com, James R Monk, David Hance, david.hance1964@yahoo.com-david2luv, Jorge Mariani Ortiz, John Kuyt, j.kuyt@live.com, j_kuyt@yahoo.com, jay ROMANCE SCAMMER, BANK ROBBER, GOLD DIGGER, CROOK Mifflinville, Pennsylvania

*Author of original report: UP DATE

*General Comment: He got me too

*Author of original report: CHATWITDAVVY22@YAHOO.COM, DOC_FRANKMAYER@YAHOO.COM, SCAMMERS, GOLD DIGGERS

*REBUTTAL Individual responds: Hi there

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     $13,000.00 in damages I met John David on 01/07/2012 on the dating site Marry Me Sugardaddy. We chatted by instant messenger and email, phone. THIS MAN SHOULD BE POSTED ON THE TV SHOW "AMERICAS MOST WANTED" after seeing how many people he has scammed over years for big bucks. He ADDED TO HIS LIST OF CRIMES, FAKE WIRE TRANSFERS TO BANKS THIS IS HIS FAVORITE.

     He told me he was a business man from California, he brought $580,000.00 in building materials wholesale from China. He sent me a EMERGENCY EMAIL, claiming he had to rush to LAGOS NIGERIA, because his China supplier gave him fake custom papers his shipment were being held at NIGERIAN CUSTOMS until he could correct the paper work.

     He said he had spent $6,000 trying to clear customs but that money had ran out and he had a friend that owed him some money and he was unable to get to his account in California. [continued below]....
..... He asked me if I would let his friend WIRE MONEY into my account at CHASE BANK. When the money appeared $10,000.00 in my account I emailed him. He asked me if I could save him some time and wire money to  his creditors. 

He sent me a photo of him standing by a car. Who's red car with license plate number 6JCX847 I wonder?
 
01/13/2012 WESTERN UNION to ARIYO OLATUNJI, LAGOS NIGERIA  $485.00 HOTEL COST
(TEST QUESTION) FAVORITE COLOR BLUE ON EACH WIRE.

01/19/2012 MONEY GRAM REF NO. 67875180 to GEORGE GOMEZ, LAGOS NIGERIA $1,500.00
01/19/2012 MONEY GRAM REF NO. 93827911 to THOMPSON OBI, in FRANCE $3,000.00
01/19/2012 WESTERN UNION MTCN 378-917-3010 to ARIYO LATEEF, LAGOS NIGERIA $1,500.00
01/20/2012 MONEY GRAM REF NO. 71216890 to GEORGE GOMEZ, LAGOS NIGERIA $1,500.00
01/20/2012 MONEY GRAM REF NO. 21035965 to GINA SGARRO, ONTARIO CALIFORNIA $1,000.00
01/24/2012 MONEY GRAM REF NO. 93421919 to OLAWALE LATEEF in LAGOS NIGERIA $1,300.00
02/01/2012 MONEY GRAM REF NO. 19840749 to JOHN DAVID to LAGOS NIGERIA $600.00
02/08/2012 WESTERN UNION to JAMES GRAYBILL NEWTON GROVE NORTH CAROLINA $175.00

What I find STRANGE AFTER ALL THIS DRAMA is, he to date HAS PEOPLE I DON'T KNOW CALLING ME from the USA and Nigeria AFTER I QUIT TALKING TO HIM asking me if I can let THEM "WIRE" MONIES INTO MY ACCOUNT. Saying John David said your his FIANCE. I wish I never laid eyes on his pictures.

The only thing he's in love with is scamming.

HE SHOULD BE A MILLIONAIRE BY NOW HE NEVER STOPS 24 HOURS SCAMMING IS ON HIS MIND.

IT'S OVER 7 PEOPLE I'M AWARE OF HE'S SCAMMED SINCE 2010. IN ROMANCE SCAM DOT COM, REPORTS.  EVERY ONE WANTS TO KNOW WHY IS THIS GUY ON THE STREETS AND NOT UNDER A PRISON? HE NEVER PAID ME BACK NOR CHASE BANK.  

OH HE'LL SOON BE BASHING ME ON THIS SITE WITH SOME OTHER ALLIES NAME FOR TELLING ON HIM. LETS ALL WATCH AND SEE ME GET BASHED FOR DOING THE RIGHT THING. EXPOSING CRIME.

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

This report was posted on Ripoff Report on 03/04/2012 08:52 PM and is a permanent record located here: http://www.ripoffreport.com/r/CHATWITDAVVY22YAHOOCOM/Mifflinville-Pennsylvania-18631/CHATWITDAVVY22YAHOOCOM-John-David-chatwitjay-tdavvy22-tdavvy-gentlearmouryahoocom-848682. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
2Author 1Consumer 1Employee/Owner
Updates & Rebuttals

#1 Author of original report

UP DATE

AUTHOR: jolie11 - (USA)



Mascubias from West Plains, I am sorry to hear you've been a victim too. Which our scammer allies John David is a very busy person scamming men and women using numerous illegal methods. Soon our complaints about our scammer ON THIS SITE will become a long list with other victims to follow. 

I complained several times to MARRY ME SUGARDADDY about our scammer "reoccurring" changing his profile with all new lies. They seem to encourage, support, and protect, WELCOME BACK this KNOWN scammer on their dating site. They only care about their business getting richer and can care less about a respectable image nor its upset custormers.
      
GOOGLE IMAGE-SCAMMER PHOTOS, and GOOGLE allies names you'll be surprised where this may lead.  GOOD LUCK to you and remember what not to do again.  

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#2 General Comment

He got me too

AUTHOR: mascubias - (United States of America)

I was so happy to see this here. Mr John also has another alias such as Carlos John Comisky, which is who he is found on facebook as. I also met him on Marry me sugar daddy.com. I have also sent moneygrams to the same references the other lady currently listed here. Please ladies beware of this man. He is the devil incarnate and will promise you love, and money. You might get the money part, but its got to be all illegal. He also uses the email of Heartbeatman4u24@yahoo.com.
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#3 Author of original report

CHATWITDAVVY22@YAHOO.COM, DOC_FRANKMAYER@YAHOO.COM, SCAMMERS, GOLD DIGGERS

AUTHOR: jolie11 - (USA)

As a victim of scammers I only wish for two things to happen. Getting my money back and seeing all scammers in jail where they belong.

It's not hard to find them, I know more about my scammers then they think. If any one has been scammed by my scammers chatwitdavvy22@yahoo.com (he has many allies) John David.
 
FRANK MAYER, email: doc_frankmayer@yahoo.com I would love to hear from more victims. I'm COMPASSIONATE and sensitive to your being betrayed, I'm on the victims side for support.  If you file your report here at least your doing something positive about fighting crimes.

Frank Mayer is heavy build sitting in or standing outside of car, allies John David is in red shirt and white shirt.

I want victims to know you can help prevent someone else from being scammed. 
SCAMMERS PICTURES ARE ATTACHED
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#4 REBUTTAL Individual responds

Hi there

AUTHOR: Justanormalman - (United States of America)

Hi everyone, you can find out more about this subject and these scammers on romancescam. I know what I'm talking about because I am the person whose pictures were stolen and used to rip off women around the world. I'm special to my mom and to those who live me but none of you know the real me. Don't try to find me. I'm a victim just like you. I'm sorry for your loss and I post this so that you know there are already people working on this and other cases. I'm not the only one. This is a common scam. Many of you thought the man who scammed you was brilliant. In truth, it was more likely a team working on your case, your money, your faith. Some of you find it hard to let go, even now. You love the memory of that perfect man that you met. It's not me. It was you that made him beautiful and so deadly in the end. A woman slept for a year with a picture of me under her pillow... Only it wasn't really me, it was her fantasy of what she needed to survive, of what really could be - of faith in love. To all of you - I'm sorry for your loss. Stop searching. There is no one like the person in those pictures that you know. It's just me.

Go to romancescam for more info. This post may not help but you must know, I just like you, have merely just created Facebook accounts and uploaded photos that were ripped off, tested for potency, and used to rip people off. I did not initiate this and I do not condone this - I'm a normal man who has nothing to do with any of this scamming activity. Homeland Security has already sought me out. We in he US have no jurisdiction in Nigeria. This is a national security issue for Nigeria to handle and may e the ICS - good luck solving the epidemic. There are thousands of men and women whose pictures hav been used in just this way. Never send money to someone you have met online. Sorry to state the obvious but these people are effective because they prey on the trust - which apparently we in the US have too much of.
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