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 Post subject: MARK RAY HUMPHREY
PostPosted: Sun Oct 21, 2007 8:01 am 
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Joined: Sun Oct 21, 2007 7:53 am
Posts: 7
met this man on connectingsingles back in November 2006,he then lived here in Spain, but has also been active in France, Italy and Germany he is now living in Kiev, Ukraine. His current e-mail address is mark.humphrey@gmx.de and his phone number is 00380931515967.
He has scammed from me around €85.000 , all for reasons that sounded plausable at the time.
He is travelling on an American passport, which I have since been advised is a forgery.
He is a scammer of quality, aged 37 with (he says) several American university degrees.
Watch out for him, he hurts emotionally as well as financially. A smooth talking criminal. His accent is more German than American.


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 Post subject: Re: MARK RAY HUMPHREY
PostPosted: Sun Feb 01, 2009 6:30 am 
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Joined: Sun Oct 21, 2007 7:53 am
Posts: 7
this has been posted about the above 'man' on other websites, just to give a further update on him

December 3rd, 2008, 08:10 PM
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Re: Mark Ray Humphrey Is A Scammmer

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This man is now in Northern Cyprus, and the police is very aware of him. So far he has scammed us as a company out of money and has emtionally hurt a a very sick man. He is using an American passport and he has been here for 2 months now with his girlfriend Anna from Ukraine and his 2 month old baby girl. The lies don't stop coming and he has no shame or remorse. He has also got a credit card from 'an uncle' that he has tried to use and according to sources at the bank, might be able to use. According to him the Ukrainian police took all his creditcards and all his money, when he left the country. He also uses an address in Spain, which according to other web sites is not his, and has never been his home. We have warned other companies of him already. Watch out for him, he will take you to the cleaners. Don't think his girlfriend, that is only 24 knows about him.


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