Ethan Tommie "Banks"

by Linda
(San Jose, CA USA)

Said he owned his own oil company, SpecOil. Stuck on oil rig and was going to lose his $2.5 million dollar contract unless he could get $89K cash to pay for parts ruined in an explosion on the oil rig. I got scammed $32K.


He is now my life's mission. I will hunt him down until I find him. Anyone know who this guy really is in the pic?? I feel sorry for him if his identity is stolen.

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May 20, 2020
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Ethan Jose
by: Anonymous

Now I have a similar situation but didnt send money directly to him but to a Chinese bank. Anyone have that happen?

Oct 24, 2019
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Scammer on Tinder
by: JMc

This guy is now on Tinder pretending to be Dennis from Brooklyn.

Jun 02, 2019
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Ethan Tommie "Banks " aka Ethan B. Tommie
by: Susan

Well he scammed me also. Large amount of money. It started in May 2017. He sent me bank account statements. Sent 2 dozen roses, Godiva chocolate, card, balloon, and a stuffed bear.

So he seemed real but he's just a scammer!!!!

After not hearing from him for months. Now he tells me he is in jail.

Because of his 2.5 million dollar contract. Just another scam.

I will be putting more information about him on this site.

Jul 27, 2018
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Sorru 4 Your loss
by: Anonymous

Unfortunately catfishers and scammers use multiple bogus profile photos and they are very wise and know how to manipulate using a womans need to feel loved and wanted. Best you can do is move on and learn from this experience. You can file an ic3 complaint but nothing will be done. Neither the governments acknowledge this as a problem. Especially Nigerian government, because they are as corrupt as the young men that are stealing love and money from women.

Its a business and all we are is a client to them. Their business day isn't on an oil rig or construction site overseas. They feel no love or remorse for what they do. They flaunt the money they steal from women. All we are is there maga ( magu) fool. In there pigeon language. I know cos I've baited them for years

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