Anthony Dees Reports & Reviews

Anthony Dees Reports & Reviews (3)

• Dec 24, 2024

Scammer's phone 803-626-8410
Scammer's address 723 Paces Run Court, Columbia, SC
Country United States
Type of a scam Romance
Initial means of contact Social media (e.g., Facebook)

BEWARE 803-626-8410!! CON ARTIST

Met ANTHONY DEES on an online dating site, & was told he owns a construction business-- which is a complete lie! Was asked to "invest" & told I would be paid back at project completion. Upon completion...Anthony made excuses for several days as to why he couldn't meet me to return the money or just transfer it. Even gave me fake addresses to meet him, had me waiting & never showed up. I FINALLY gave up trying contact him for my money... but upon being scammed...I googled his previous phone number...803/825-1310 & came across a post made in October 2024 from someone else he scammed. PLEASE be careful of this person & DO NOT GIVE HIM ANY MONEY!

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- Prosperity, SC, USA • Oct 23, 2024

Scammer's phone (803) 825-1310
Scammer's address 723 Paces Run Court, Columbia, SC 29233, USA
Country United States
Victim Location SC 29127, USA
Total money lost $1,600
Type of a scam Romance

I met Anthony Dees a dating site,and he told me he owns his own business. I told him about my financial troubles, in which he was adamant about helping me with. He explained to me that if I made an investment to his company then I could get a profitable return. I invested $1600, and a few days later he gave me a check for $5,338.15. When I tried to deposit the check, the ATM rejected it. I immediately told him and he said he would get it resolved. Several days went by and nothing had been done. I then asked for the return of $1600, to which he declined.

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• Dec 24, 2024

He has now changed his number to 803/ 626 - 8410 & is still trying to scam people. BEWARE!

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Anthony Dees