Scammers and Warnings

Morgan Figueiredo / Morgan Fleming / mmfphotodude is a scammer

  • Last Updated:
  • Jul 6th, 2016 4:55 pm
[OP]
Deal Guru
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May 13, 2004
11209 posts
416 upvotes
Toronto

Morgan Figueiredo / Morgan Fleming / mmfphotodude is a scammer

He's on this forum as:
members/mmfphotodude-530742/

Morgan Figueiredo / aka Morgan Fleming / mmfphotodude / The G3 Man etc.

He scammed me for cash for an iPhone that didn't exist, and he has scammed others, possibly many others, in many ways, across the country. He was arrested by the fraud department of the Toronto Police in February 2015, and then again in March 2015, and charged with multiple counts of Personation with Intent to Gain Advantage (identity theft), and multiple counts of Fraud Under $5,000, with more charges coming apparently.

This goes way beyond being a "bad trader."
9 replies
Deal Guru
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Apr 16, 2001
14556 posts
1424 upvotes
Oshawa
Whenever someone asks a question that starts with "Why do they..." or "Why don't they...", the answer is always a) money, b) stupidity, or c) both.
[OP]
Deal Guru
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May 13, 2004
11209 posts
416 upvotes
Toronto
Thanks, JAC. Sadly it's someone I've known; and he's scammed other 'friends,' and strangers, and...

https://twitter.com/istx25/status/575135334326894592

". @mmfphotodude has scammed me and others. Do not associate with this individual."

I'm curious why he hasn't been banned here yet.
Deal Guru
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Apr 16, 2001
14556 posts
1424 upvotes
Oshawa
So you know them? So the girl is Morgan, and the guy is Chris T****nce?
Whenever someone asks a question that starts with "Why do they..." or "Why don't they...", the answer is always a) money, b) stupidity, or c) both.
Deal Addict
Aug 13, 2007
3946 posts
478 upvotes
I went to high school with both these clowns. I'm not surprised at all.
[OP]
Deal Guru
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May 13, 2004
11209 posts
416 upvotes
Toronto
So, Morgan Figueiredo / Morgan Fleming / mmfphotodude has plead guilty to the charges against him, including fraud and personation--very serious indeed. I will update this thread with the penalties.

He is still on this forum (see first post above), and has not been banned--yet.
Deal Addict
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Nov 7, 2007
2809 posts
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Northern Hemisphere
Nice
For wars they come and go, but my soldiers stay eternal.- Tupac

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