Anthony Dees Reports & Reviews

Anthony Dees Reports & Reviews (3)

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!

Useful

- Prosperity, SC, USA

Scammer's phone (803) 825-1310
Scammer's address 723 Paces Run Court, Columbia, SC 29233, USA
Country United States
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.

Useful

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

Useful

Anthony Dees Contacts

If you know any contact information for Anthony Dees, help other victims by adding it!

New reports

Phishing Scam

I was at the airport on my way to Thailand when I was told that I needed to fill out an arrival card. The airline staff told me that I could fill it... Mar 08, 2026

Phishing Scam

No name left and they also called my brother and husband looking for me, I never list my brother as a reference Mar 07, 2026

Phishing Scam

It wants your home address & phone number and how old you are and if your married or single Mar 07, 2026

Identity Theft Scam

I am getting mail, especially applications for credit cards from American Express, etc for Zoo Tigers Enterprise to my home address Mar 07, 2026

Online Purchase - Recurring Subscription Scam

I paid $5 for tech support and did not sign up for reoccurring charges. No one ever mentioned anything about a subscription and charges Mar 07, 2026

Anthony Dees