Malvin Winslow
Complaint 362871 Details
- Date Occurred: 08/07/2017
- Reported Damages: $0.00
- Username: Malvin Winslow
- Email: [email protected]
- Location: Washington
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
This is a Nigerian Scam. Malvin is a Con Artist and is on every single dating site on the Planet trying to con women out of money. I talked to this dude with an obvious African accent and his story is that he is a Cop working undercover trying to bust drug dealers and it's his birthday so go buy him $300 worth of i tune cards so that he can use it to track bad guys. What a pathetic story. I swear I hit him up on a dating site and we didn't even say more than hello and he was asking me to send him i tunes gift cards and I couldn't believe the audacity! So damn bold and wtf I'm not desperate or stupid to believe this rubbish. Do not send this dude anything or photos because if you send photos he'll use them to catfish other people. It's disgusting the way they operate. It's a Nigerian gang and they've been doing this for decades. The game keeps changing though. The Con started off being luring Americans with a promise of millions of inherited money if you pay a fee, then they started into the check scam, from there they started preying on people on dating sites; mostly older desperate lonely idiots and now the stories are just more elaborate. It's hard to keep up with their ever evolving SCAMS. Do not fall for his or anyone else's Con.
Update: 08/18/2017
From the moment you talk to these con artists is the moment they start their game. As soon as you give them your name and email they are gathering intel on you looking for anything they can to try and get your financial info.
- Ashley SBID #1ed9a36f05
- Posted 08/15/2017
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Company Statistics
- Complaint Against Malvin Winslow
- Complaints Filed: 2
- Reported Damages: $0.00
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