Scammer Report
Reporting Scammers and Fraud Worldwide
Friday, April 24, 2020
South African Scammer
NAME:
Keith Raymond Hond
ALIAS:
Mr. Ray
BIRTH DATE:
Between 1970 and 1975
EMAIL:
rayhong0101@gmail.com
*Says he is from the Netherlands but is in fact from South Africa.
Wednesday, April 15, 2020
Nigerian Scammer
NAME:
Thomas Mark Harrison
ALIAS:
Mark Thomas Harrison
BIRTH DATE:
February 14, 1960
EMAILS USED:
ThomasHarrison6912@gmail.com and ThomasHarrison9900@gmail.com
*Scammer claims to be from Texas but is in Nigeria.
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