Information on romance scams and scammers.
by DianeB2811 Thu Aug 30, 2012 5:41 pm
I would love to meet the person in the pictures being used by a scammer but I know he doesn’t know his pictures are used, here are the details of a new scammer.

• Calls himself Rick Walton, is in the US Army, has been in Afghanistan
• Is born on April 26, 1970
• Of Dutch origin, his mom is Dutch, his dad American
• Four years ago separated
• 10 year old son, Austin, at boarding school
• Wants to relocate to the Netherlands
• Father deceased from leukaemia four months ago
• Mother deceased when he was 5 and he then lived in Arnhem, The Netherlands
• Is in Malaysia to deal with his dads inheritance of 500.000 dollars
• Phone +60 1126224062
• Email address [email protected]
* Needs approx. 500 euro for a document from court so he can claim the money

A warm greet from a Dutch girl who fall for the lovely words but not for the scam.
:evil:
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by Bubbles Thu Aug 30, 2012 9:42 pm
Welcome to ScamWarners DianeB2811 and it is great you recognized this was a scammer. The "story" he tells is typical for scammers. Thank you for posting this information for others to be able to find and be warned of this scammer.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
by DianeB2811 Fri Aug 31, 2012 6:31 am
Hi Bubbles,

You are welcome, I didn't know about these kind of practice at all till I stumbled upon him on a datingsite and he was so good to be true from the start that I had my doubts soon. I hope I can avoid other women being scammed by this person behind it all... Sickoos they are...


Grtz
Diane
by Spook Fri Aug 31, 2012 9:00 am
To [email protected]
Sent on 31-Aug-12 at 11:20:23am 'UCT' time
1st Open 31-Aug-12 at 11:47:34am +00:00 (86%) Heerlen, Limburg, Netherlands
Opened 31-Aug-12 at 11:47:34am (UTC +00:00) - 27mins11secs after sending
Location Heerlen, Limburg, Netherlands (86% likelihood)
Opened on (5¸2¸64¸19:62644)


IP: 5.2.64.19
ISP: Maikel Jozef Gerardus Uerlings trading as Orbit-Di
Organization: Orbit-Diensten
Geolocation Information
Country: Netherlands


This ISP is known to be used by scammers in Malaysia!
by rick1970 Tue Sep 04, 2012 11:19 am
What is really happening here?Rick Walton is my friend and he is presently in Malaysia to claim his father's entitlement so how come is he now a scammer?please verify your details better before you post over here,you might be doing a really bad damage to someone else name.The site administrator should also make sure they check and confirm all post before they are been approved!!!Am sure Rick have not seen this am gonna contact him now and i am sure he is gonna take action because its ridiculous

Admin note:
This post was made by the scammer himself, who is stupid enough to think that he can pass as an American soldier. We have left the post intact to show you how low these scammers will go in an attempt to steal your money.
by Dotti Tue Sep 04, 2012 11:43 am
Welcome Rick (or should I say "the scammer calling yourself Rick.")

It always amazes me when a scammer is clueless and egotistical enough to attempt to sign up here and try to challenge a clearly supported scam report.

I especially like the fact that you signed up under "Rick's" email address, then tried to claim you are not "Rick" but a friend. :roll:

I have banned you now as we have more important things to do than play games with scammers, no matter how tempting that may be sometimes.

If you have anything further to say, you can always contact me at the email address in my signature.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by dan z Tue Sep 04, 2012 1:22 pm
if this man was really rick's friend, then wouldn't he loan rick the money instead of seeing his friend resort to looking for it from strangers. If a friend of mine was in need i know I would help out. this is just another typical inheritance scam again, it starts at $500 and then complications with transfer fees & taxes arise , and the next thing you know you are out thousands. also, if i am in a foreign country to take care of business, do I really have time to be soliciting myself on dating sites? somebody is either a scammer , or has their priorities all screwed up.
my vote is that he/she is a scammer!
by DianeB2811 Fri Sep 07, 2012 3:01 am
rick1970 wrote:What is really happening here?Rick Walton is my friend and he is presently in Malaysia to claim his father's entitlement so how come is he now a scammer?please verify your details better before you post over here,you might be doing a really bad damage to someone else name.The site administrator should also make sure they check and confirm all post before they are been approved!!!Am sure Rick have not seen this am gonna contact him now and i am sure he is gonna take action because its ridiculous

Admin note:
This post was made by the scammer himself, who is stupid enough to think that he can pass as an American soldier. We have left the post intact to show you how low these scammers will go in an attempt to steal your money.


OMG.. Can't believe this.. :=) If Rick Walton is real person and not a scammer, why didn't he contact me after I refused to send him money and we could go on building our 'relationship'... get a live loser.. :P
by jacky70 Sun Mar 09, 2014 1:06 pm
He still is using the same picture.Now he calls himself Bian Harold.In Holland he is with this name on facebook.With the name Rich walton he is on badoo.
I wrote to both sites to report him.

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