Welcome, visitor! [ Register | Loginrss



Dating scammer David Blakes

  • Scammer First Name: David
  • Scammer Last Name: Blakes
  • Country: Malaysia
  • City: Bandar Sri Alor Setar Kedah
  • Scammer E-mail addresses: david_blakes@hotmail.com
  • Scammer Phone: +447909458380; +60163262079
  • Listed: May 7, 2012 6:49 pm
Dating scammer David Blakes
Dating scammer David Blakes - Image 1


he claims to be an architect in Maryland, USA. He is 38 years old and now has a working trip to Scotland. He always sent sweet emails to me and saying that he is out for serious relationship that could lead into marriage. He contacted me through a social site called tagged using the same name. Then he sent a package containing valuable gift worth all his life earning as an architect. Now he is in Malaysia for the package that he claimed he had sent to me. He said it is getting more and more complicated with the cash that initially he said he put in the package. there are other people working with him known as Ameen Nurudeen who claimed as the south asia manager of ITC (the courier that he use to send the package) Intertrade xpress courier services (ITC)
Registered No. 367942. VAT Number: 924275870.
No. 53, Jln Orkid Seberang Perai,
Bandar Sri Alor Setar Kedah Malaysia
Tel: +60102664364
E-mail: admin@itcxpresscourier.com

United Kingdom : 0044 7031860979.
I was fooled by the site coz it exist only for few days and now has been shut down.
There is another guy as well called as Sam Frenandu, David claimed him as his lawyer whom I sent the money to get all the documentation needed to bring his cash out of Malaysia.
It turns out that David Blakes actually is in Malaysia since the first time he contacted me in November, never been in US or UK. I have traced his emails for IP address, none of them originated from US or UK but they are definitely from malaysia. The last time he contacted me he created a very sad story that he needed some more money to survive but I didn’t send him. He scammed me for almost 9000 USD. From the charge of releasing the package from Malaysian custom, insurance, documentation needed for David to claim his package. David acted that he flew from glasgow to malaysia to get his package back, so the malaysian number he gave to me after he came to malaysia.



No Tags

5181 total views, 1 today


Leave a Reply

Heads up! You are attempting to upload an invalid image. If saved, this image will not display with your comment.

Subscribe without commenting