Scammer Daniel Stubbs

by Anonymous

Please see the pictures of my scammer calling himself Daniel Stubbs. This is his phone number which is out of Houston TX +1 (281) 624-1180. I spoke with him once and he sounded Nigerian but posing as Portuguese living in Los Angeles. On an oil rig as an engineer off shore from TX

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Jul 08, 2019
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Sammer
by: Karen avenant

I had the same no + 1 (651) 273545 on the face book profile and he is François Wessels. On his Whatsapp profile his icon says give it to god and go to sleep. He started with me to buy 700 airtime and take a photo on the data and send to him on his Whatsapp so he can convert his phone because he came to south Africa. He targeted me on Facebook and on Whatsapp to send photos of me and says he is not a scammer but every time he asked for money he wanted it now and he also said he wants IRS money to switch his dollars over to rand then he had the flu and wants money or to stay in an hotel and wants to meet me in person to thank me that I helped him.

He also said I must go to an ATM and withdraw money for him. I just say I had no ATM card and stop it. He took money out of my pension money due to come across and I can transfer between my accounts as I had online banking but then I realized it could be a scam but he already had 21,200 out of me.

He said his Credit card is blocked and he is in cape town airport and he must get his dollars over to rand. His south cell no is 073 909 5387 for me he said he was the only son of his late parents originally from rustenburg. If I asked if he had any nice nephews he had nothing even any family and it is his first time coming to south Africa. He still wants to correspond but this morning I had no money left and I do not now where to report this. 8/7/2019

Aug 22, 2018
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Ethan Wittrock
by: Anonymous

I received a friend request in July 2018. He was linked as a friend on a persons page who is a friend of mine. I didnt respond to the friend request until August 1st or there abouts. It is now August 22 2018 and he is saying that I am his destiny in life.

He claims to be a widower for 4 years now with a daughter Lilly who turned 14 the first week of August. She is in a boarding school and he works on the oil rigs near Stockton Calif. On august 14 he asked me to purchase an Itunes card for $100 then a couple days later asked if I could make it $200.

I told him it would have to wait until Sept 1st which is when I receive my money.

Apr 19, 2018
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"Leroy J Stewart" Scam
by: Anonymous

Same person now is using "Leroy J Stewart" in FBhttps://www.facebook.com/unathi.nathi.3910

Mar 16, 2018
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Poses as Eric Scholtz Opperman on FB
by: Anonymous

He is saying his parents originate from South Africa and they are immigrants to Texas. Says he lives in Texas Houston. Daughter is identified as Fillipa. 13 years of age. Doubt the pictures are real, he is probably fake. Wanted to scam money in the form of airtime.

Looking for assistance to come to South Africa, and needs assistance in obtaining airtime for mobile. When he didn't get it he wiped the Fb profile. +1 651-273-2545 is the number he uses.

Construction of English language is suspect, repeat of the same information. Also, he alleged that he works in agriculture. So be wary, also likes to switch from Fb to WhatsApp. Good luck catch the son of a gun.

Nov 05, 2017
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SCAM I SAW IT A MILE AWAY!
by: Anonymous

This man is calling himself Graham Walker. He is saying that he is from Liverpool, England and of course he is an engineer and owns his own company.

He is a jerk praying upon good-hearted lonely women! He has actually gone into the Jehovah's Wittnesses FB Group. He is taking material from the members pages etc and making people believe that he/they are just some kind of wonderful......when in all reality they are just some kind of Awful!!!!! Horrible!!!!!!! Terrible!!!!! and not to mention UN-LAW-FUL!!!!!

I know it will NOT be long before they start asking this older lady for MONEY!!!!!

(his facebook)
https://www.facebook.com/zeeiv10

(his picture)
https://www.facebook.com/photo.php?fbid=846444008869025&set=a.319027571610674.1073741826.100005103017637&type=3&theater

May 08, 2017
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What is this man about
by: Anonymous

This man has been face timing me with him and his children and been speaking for a while now and just recently asked if i can help him with a bit of money.

Can I ask what this man is all about please.

May 04, 2017
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Scum - Daniel Stubbs
by: Anonymous

Hi - this man is very convincing and he plays with your heart, makes you love him then he pounces on you asking to get him money. He even uses his children to do this.

Playing with someones emotions is evil especially if they have had a bad relationship in the past so please be careful of this man.

Apr 13, 2017
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Anonymous
by: Sharon Henson

Thank you for sharing his information and photos. I hate it more when they use photos of children in their scam. I hope you are doing ok, this is a difficult thing to go through. Remember there is always someone on this site who will be here to kisten (read) and offer words of encouragement. I wish you the best.

It isn't easy getting over but you can do it.

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