Online Dating Scam: How It Works
Below you have a lot of information about how online dating scams work. Feel free to share your experience in the comments section, expose names, and add to the Google Hangouts scammer list. Let's fight this together.
With the advancement of technology, crime is bigger than ever in this niche, whether we are talking about fraudulent activities that are related to face-to-face meetings, Google Hangouts scams, Valentine's Day, partner's background, or dates from a Tinder match.
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Let's take a closer look. Whether you are a male or a female, you should read this as the scenario below could easily apply to either gender. Months of online dating don't seem to be paying off (by the way, if you need a trustworthy online dating platform, join Ashley Madison). You're flipping through hundreds of profiles a night, and everyone's either shallow or not that good-looking.
You finally think your luck is turning around when something magic happens:
– If you are a man, you hear from a lonely widow from Eastern Europe or East Africa (or, as of recently, she says she is on a cruise – the latest example is a girl named Lola Smith, see her fake story below). She is gorgeous in her pictures and seems really into you!
– If you are a woman, you just connected with a man working or being a soldier overseas. He says he's in the impossibility of talking on the phone.
This scam is different than the other online dating tricks, such as the Free Meal Scheme, New In Town, Sex Extortion, or Admirer Card. Let's keep reading.
Are You The Love Of His/Her Life? Think Again
After a few emails, you start to fall in love – and are thrilled to hear the person you met reciprocates, calling you (after four to five months) “the love of her life.” When it comes time for you two to get together, she tells you she needs money. Perhaps she can't afford a plane ticket. Maybe she's sick and needs medicine. Maybe she lost her wallet in a foreign city or maybe she had a flood or a fire at her home.
Or, one of the latest reasons…she needs to take an AIDS test, which is required in her country before international travel.
Whatever it is, it seems like a small price to pay for true love – and it would be if the love were “true.” But this isn't who you thought it was – she may not even be a woman, but a guy in Nigeria. Don't feel bad: tens of thousands of men and women have fallen victim to this and tens of thousands more will (unless, of course, you spread the word about our website).
What makes the typical romance scams even worse is that most of the victims refuse to believe they have been scammed, even after they lost the first round of cash. They'll keep putting in money, truly believing they are helping a future life-mate and ignore all advice from friends.
Here are some screenshots of a scammer called Lola Smith (Lollipop), claiming to be a widow with a 5-year old son. She says she is on a cruise and can't talk nor take pictures. She asks the victims to connect with her mom, only to send money.
How To Avoid The Online Dating Scam
As a rule of thumb, you should never pay for somebody you have never met. If she insists on you paying for the plane ticket, buy it for her directly with no refund option. At least that way, he/she can't just take the money and run.
Another suggestion would be to run their name (even if they are fake) by professional companies that provide background checking of online dating users. There are just a few legitimate companies that provide this service.
If you are still looking for a soulmate, join legitimate services where you could chat with real people. There are tons out there – this is our recommendation.
On the other hand, if you're really looking to meet some interesting people without risks, you can join exclusive life-changing experiences like The Spark Experience, which consists of once-in-a-lifetime trips featuring countless bucket list items to be checked off in many locations around the world: Thailand, Vietnam, Italy, Brazil, Maldives, Curacao, Argentina, Transylvania or Cartagena. Although is not a matchmaking-specific event, many participants vowed to be a life-changing endeavor. Here is how one experience looks like below (you can enter your name for the next The Spark Experience on their website):
Last but not least, educate yourself about the OnlyFans scams.
How To Report The Online Dating Scam:
Make your family and friends aware of this scam by sharing it on social media using the buttons provided. You can also officially report the scammers to the Federal Trade Commission using the link below:
Report Scammers To The FTC Here
How To Protect Yourself More:
If you want to be the first to find out the most notorious scams every week, feel free to subscribe to the Scam Detector newsletter here. You'll receive periodical emails and we promise not to spam. Last but not least, use the Comments section below to expose other scammers.
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OK, folks, it’s real simple. “Con” is short for “confidence game.”
Step 1: Assess: identify the mark (you) and find out what they want (usually wealth or sex/romance).
Step 2: build a little confidence – this is usually in the form of displaying wealth, sexy appearance, building rapport, whatever will endear the con to the mark (again, you).
Step 3: Offer the mark (yes, you) something to which they know they’re not entitled. A trunk of cash, huge profits with no effort, a really hot/rich/kinky partner way out of the mark’s (yep, still you) league…you know you don’t measure up, but what the hell, right?
Step 4: once the hook is set, there’s just one little problem the con needs the mark’s (you guessed it) help sorting out so that all your dreams can come true.
There’s an art to the back-and-forth, but at the end of the day, you can’t cheat an honest man/woman. If you, yourself, were not chasing after ill-gotten gain, the game wouldn’t work. “To thine own self be true…”
PayPal they were playing a scam on me saying my account has been limited that I violated her terms of service which I did not. PayPal it’s a very corrupt company and they will limit people’s accounts even if you did nothing wrong.
Hi,
Be aware of John Ward III from London, Californian who targets women on a dating apps, tells them he loves them and grooms them for a financial exploitation. He will ask you to take loans for him, buy him stuff using your Paypal, and of course lend him money he will pay it back when he gets his inheritance from California.
I was recently scammed by someone who stole someone’s identity. Beware of a man claiming to be Marcus dicaprio and stolen identity son who goes by the name Papi DiCaprio. This is so not real. They stole pictures from another man and his son. They claim to be Italian. But are not. They stole this pictures and made a fake Facebook profile. He will profess his love for you quickly. And then wants to be a family. He only wants your money. And the one who stole the sons identity too,will ask for money. Please don’t fall for either of them. It’s a romance scam.
Did anyone use http://www.dating-screening.online? They claim they had tens of thousands of clients but they only registered their domain name a couple of months ago! I kinda want to stay away cause lies don’t sit well with me…
Do not even think of investing your hard earned money with CRYPONXT & CRYPTEC. They have no empathy whilst perpetuating their evil acts and they will do all in their wherewithal to milk you asking for payment after payment to process your withdrawal requests and each time you make payment they come up with another reason to ask for more payment. Timothy Miller is a fraud and a dubious soul. I have a cumulative sum of one hundred and six thousand Euro equivalent to eight million Croatian kuna lost to these dingbats. I later found out from the international recovery firm that helped repatriate my lost capital and a significant portion of my ROI(contact recoverywealthnow360 at g m..l d o t c o m ) that I was only shown simulated trades. Timothy Miller played me smooth and I feel really retarded for falling prey to these dubious elements. The FBI should be on them by now as I know for a fact that they have swindled hundreds of naive victims. Your end is near. Do well and refund all the monies you stolen from people who haven’t been able to repatriate their funds from you dishonest souls. Stay circumspect and do not suffer in silence
LGBT Couples Of Hollywood You Didn’t Even Know About
I met this guy on an online dating app. He told me his name was Jeremiah Michaels, aka Davis Jeremi or Michael Jeremi. He said was 32, single, never married, no kids, and a merchant marine. I spent almost every day with him for 2 months. I slept in the same bed as this person. I shared my apartment and space with him. He took the time to get to know me, knew secrets, he knew that my nephew had just tragically passed away and the grief I was still struggling with. Yet from day one, he had THE WORST intentions. He lied to me about every single detail about himself. He was actually closer to 40, living with his parents and has a daughter that he doesn’t take care of. He took advantage of me in ways I never thought anyone would. He LIED and scammed me out of money I saved for years. He had one excuse after another (when it came to money). His bank account was “locked”, he was getting a big settlement and just had to pay fees, etc. When people asked about what happened, I didn’t even want to answer questions because I was so embarrassed and hurt. My reason for telling this story (again, because some have heard it) is to try to prevent this from happening to other people. It’s scary to think there are people out there who take advantage of others like this. Be more cautious. Trust less. Ask more questions. Listen to your gut. I still haven’t recovered even close to what this person (POS) stole from me. I was told by the police/detectives that there are no laws against what he did. I really think this needs to change. Online scam artists are becoming more and more frequent and you always think “it won’t happen to me” but it can!
hes name is NANA COLEMAN SAM he lives in ACCRA GHANA,i met him on website,he said he is american and that he went there in service and he has no money to return to the USA,,,and he ask me for money….i have all information about him,pics,passport number, SSN,and more….i just whant to know if that person is it a scam this is him phone number 233547319630
I’m a spanish victim of a belgian woman (Prisca Mouchide, copy of passport included in this email) than she lives in Ivory’s Coast, she has stolen all my bank savings (243009,75€), she lied me asking for economical help to unblock her inheritance’s father.She sent me (fake) official documents (included in this email) about her inheritance, letters of commitments about when she unblock her inheritance she comes to Spain living with me and pay back all my money.
She doesn’t work alone, she has a fake lawyer, a fake banker (Kouame Konan) and a fake notary, also she has a fake friend in France.I spoke with all of them by email and with Prisca (scammer) every day during 2-3 hours for six months, using Hangouts, WhatsApp,Gmail,Skype,call phone and sms, and the website http://www.mas40.com
I block her when my bank warned me than she is really a scammer, I have reported to the spanish Police (complaint included), and inform to cyber Police of Ivory Coast (I copy this email to them, and also the Organization Crime and Corruption Reporting Project, than they are helping me to my case)
I have informed also spanish and belgian embassy in Ivory Coast about this crime and also Europol and Interpol by spanish Police.
I have a lot info about them, but before sending you I would like to know if you can help me or help the Police to find these scammers, because they move a lot of money.
I always paid this total amount sending several money transfers to a number of account of Mr.Kouame Konan (false banker) in Ivory Coast (included in this email) in Banque Atlantique Cote d’Ivoire. I contacted to this bank to get data of Mr. Kouame Konan (false banker) but I didn’t receive any answer,to help Police of Ivory Coast to arrest this group of scammers because they are very productive and nowadays they are committing crimes against another victims like me.
I’m a retired man for a chronic illness, and I receive a monthly pension of the spanish government for paying my medical treatment.
Nowadays I have no money for paying any investigation about them, but I would like to do it if I get back my money.
I very recently joined an online dating site, and have already received several messages purporting to contact me for "a friend who doesn’t use dating sites," declaring that the man himself has "already found true love" and won’t reply to any return messages, and containing a link with the "friend’s" photos. All the messages follow the same script, with minor variations; one of them triggered a phishing warning from my antivirus.
As an investigator on a Frderal state and local level. Also a scam baiter for 2 years research your information better. Scammers are usually Nigerian gangs but operate out of Nigeria, Ghana,& South Africa. Russian mobs run the Russian Scams and Filipinos are not organized. I don’t watch porn but I certainly can identify by sight the Stolen porn star and amateur models pictures. All the stories are the same the names are different. They follow a script and cheat lonely men and women out of 5 Billion dollars annually. Pressure on Money Gram and western Union have caused them to request Apple Gift cards. I retired while trying to restrict money transfers until we wipe the left clean no action will be taken as ILLEGAL ALIENS USE THEM TOO.
Approached on interracial dating site by gentleman stating he is from Copenhagen, petroleum engineer, independent consultant, widowed with no family/no kids using Orlando Fl as location with Florida mobile number. Uses the name Roland Asger Moore 58 years old. Actually his photo matches Russian Toprak Coskun who is on Pinterest. I reverse searched all his pics on US search engines and got nothing. I got lucky when I searched Russian search engine website Yandex.
Con is he needs money to get equipment to oil rig in Gulf. Sent me a contract between himself and Shell Oil. Contract had some legitimate content but fonts were all different, his security pic was in front of a window and the signers authorizing the contract worked for Marathon Oil. I researched every inch of that contract using fraud training I learned at work. My research showed Shell and Marathon had no joint venture at the Appomattox Vicksburg drilling site.
I emailed Shell, Marathon and both signers advising of this con on dating site but no answer from anyone.
He waited a month to ask for money. I decided to run with scam, telling him I had plenty of money to help him. I never gave any money. He constantly called, texted, emailed but had excuses to video chat (old phone) and of course meet. I will admit he did send me a fake airline itinerary that he was coming to visit me. My girlfriend set up fake dating profile and flirted with him. He took the bait, contacted her with same things he texted me. I called him on it, he cried professing his love and removed his profile. He used candyb98 as a user name. He had a Pinterest account but when I contacted some of the women following him he removed his pictures. They did not answer me.
He speaks Spanish fluently but tells you before his first call his English is not that good due to growing up in Denmark. Lots of sweet talk from Pinterest content, loves to call you Mamacita and wants you to call him Papi.
Ladies he is a smooth talker, quotes and writes bible verses, says he is one woman man and he is celibate waiting just for you.
I plan to keep this going until I get bored.
Tiffany Marie Mandy scammed me out of $15,005.00 now she’s disappeared
Most of this people claiming to be military personels on dating sites are scammers. You find them on every dating sites , also on instagram. I was involved in a romance scam that I lost a lot of money to the tune $500,000 . I advice you to always insist to see your alleged lover before any financial commitment. If you have lost money to this heartless con artists you can contact [email blocked]. They recovered about 80% of my funds traced to the con artist that scammed me. Thank me later.
BEWARE! This lady is a fraud and a hypocrite and liar she is a scammer who has a name of Victoria Morgan also used a name of Victoria Hornyeku she works with two accomplices names are Hannah Ennya this is supposed to be her mum and also a man named Raymond Gokah her story is she was forced out of her home from Canada when her dad was killed in a road accident her dads brother and sister who had a building company made them get out of their home and so decided to move to Ghana where her so called mom came from she needs to be stopped before she hurts someone else they are parasites there is no place on this planet for people like them I want this to go global before she tries their scam on some other vulnerable persons.
Almost a month ago, I blocked off someone who calls themselves Dickson Macdonald Owens (or Dickson MacDonald) on Instagram and Google. Claimed to be a military orthopaedic surgeon, widowed for 3 years and has a 10 year old daughter. I admit he did look like a hottie and has lots of female followers. “Keeps feet” and does post pictures of being "in action" in the operating theatres. Accepted him on Instagram as I have a private account. Almost immediately I got a message about how awesome I looked, and what a beautiful face I have etc etc. I reminded him I have a husband. My mistakes were to agree to go across to Hangouts, sent some photos of self and family to someone I thought was genuine, agreed to buy Steam Wallet card because I believed that he was using it to keep in contact with the kid while he has a month left before “retiring from service in Afghanistan”. He called to speak to me too, so there is a voice attached to the persona. I told him that he seemed to have a Middle Eastern twang to his accent, he told me that he’d been brought up in Mexico. I reminded him constantly I was married, but he still kept up with the endearments and even sent me a shirtless pic one morning. It got so tiring (and BORING) to constantly remind him that I do not like endearments from men I hardly know. Also his grammar in our text conversations do not seem consistent with someone from a medical profession. He even got me to chat to his "daughter" Karen (who he said was 10 – I read somewhere else that she was 5). When I finally blocked him (after a week of interaction), "Karen" sent me an email asking if I had "left" her dad. What???? I have constantly had to remind him there was no romantic connection there. He then sends me an email to plead with me not to block him and sent a picture of a gunshot wound to the leg. Not his of course, but boy, what a pathetic move. As he was getting "desperate" to hold onto me, I could definitely see the discrepancies between his language and the claims to be a medical professional. His English language became appalling by that stage. I have had to change my email address too so he would totally lose track of me. Glad to be rid of this one now. Loser!
I have been subjected to several attempts at fraud and the most recent was through a soldier in the US Army, Sharon Winston and another called Victoria Neven Brown. It was a surprise to me last week when someone called me on the messenger called Gabriel Garriga Reyes and told me that he was the one who was communicating with me in the name of Victoria Neven Brown and blaspheming me for the sums that were withdrawn from me If you want me to tell you, do not remember my name.Thank you very much for your kind attention. Here are their email addresses;
[email protected]
[email protected]
[email protected]
I was scammed by a military man by the name that he used Julius Hoffman he said he was out of Houston Texas he had a daughter by the name of Helen Hoffman so she lived in Rhode Island with his aunt because her mother was dead from a car accident and then he said she had cancer I don’t know but I know he left me homeless the picture of the man that he sent me on his uniform he was military air paratrooper for the United States Army I’ve tried to find out who he really is because I would really love to meet the real Mister Hoffman and tell him that I’m sorry that someone had stole his photographs to scam me and leave me homeless.
Beware of a man i met off plenty of fish august 2018 by the name of Flavio Aberto. He is very smooth with the ladies. I’ve stayed in contact with him until two weeks ago when i sent him more money and still trusting he needed to get home from italy. Only will text and call. Claims has child 10 yrs old by the name of lance and now suppose his father just died. He claimes from italy but lived in Red bank in chattanooga TN.
I was a victim of a big scam. The guilty behind the profile used was a man who had hidden behind a woman’s picture, told me to be a business woman in the oil industry who was going to Africa urgently.
Upon her arrival in Africa, she made me a sign of life and we talked on skype for a few weeks. After that, she told me that she was the victim of an assault and asked me for help, it is from this moment that my calvary began, I lost up to 23,600 euros .
Given the situation, I filed a complaint with the gendarmerie in my locality but nothing was done because the guilty being in africa so I got closer to the service interpol battling scams on the internet in africa which has Took my file in hand and this person who was posing as a Frenchman was arrested and then I recovered my money as well as compensation.
Let us be vigilant on the Internet and especially on social networks, so if you think you are a victim of a scam.
Let’s open our eyes and pay attention to false profiles
I met this guy online "Ben Lucas". And so blindly I fell in love with him over a while and I never knew he was a scammer. He lied that he was an engineeer working outside the country and he promised to send me a parcel with alot of his cash and valueables in it by a fellow scam ipost courier agent ("Tracy Lewis" email: [email protected] and [email protected]). He also promised to come back home and be with me a we’d live our lives together but I ended up sending over $200,000 to him and he’s fake courier agents. I found out this was all a scam when I hired a personal investigator to check him out and also confirmed the identity of the criminal Ipost personal (Tracy lewis) on the ipost website (https://www.ipostparcels.com). I was destroyed by this bastard, now I am bankrupt. I kept paying and never got the damn package.
Stephen Thorpey is all that comment said he’s on other sites and searches you just need to look there’s a lot of people he took advantage of good people friends business contacts lovers, even people in programs that were there to help him get well. He had help good willed people who stuck it out as long as they could his con jobs scams sob stories lies and acting always got shown to the people who tried. Each person it the damage and risk only went up. He needs to get exposed. He doesn’t want his life to be any way but this way I knew him a good length of time and parted ways after getting burned as a man in a friend and business scenario. Over time the stories about him get out people find each other try to prevent others from being used and taken even hurt some listen some learned the hard way others are going to get used taken and harmed in one way or the other. Stephen needs to deal with his own stuff he will throw it on anyone but himself. He will play dumb about it too. He knows what he’s done. He’s been confronted faced actions revealed caught he has no care or worry he believes his own acting job about what he’s done. To him he’s innocent don’t fall for it he’s not. Stephen get off who you think you are and get into who you really are no one who sees your hot shot image nice guy reformed holy man loving faithful partner to girls charity man career high flying ad campaign your speciality not in the career you claim to have had over the years in who you pose as if we knew you we see it the last few people played you carried it to far once you went missing 5 or 6 years ago to re create yourself you actually should have. Stephen just learn from what you do stop the image making and appearances don’t buy your own sales for once. Your no youth any more it’s tired sick sad pathetic you hurt enough people you hurt yourself than play it off with whatever lie or story you twist to your needs find a loop while out in the least exposing consequences you can than lay low until you find the next game to play. I want this posted high up in the searches. He needs to get what help can be had it went to far so far he thinks he can’t be stopped just look at his sales pitches he’s displayed lately. He didn’t play smart back when he left the city he went dark now he’s got a campaign he’s confident he will sell the world successfully. He didn’t. Sick he got so cocky he wasn’t able to calculate the risk this time around play it safe lay low use judgment wait a while than strike. Come clean
Stephen A Thorpey male Mid 30’s from NY, NJ, RI and FL. History of presenting false persona’s to women and business partners to include social status, relationship status, education, career, finances, credit and religious belief. Extraordinary skill in pathological lying, manipulation, presentation of stability and character. Utilizes charm, good looks, experience and assets of past friends, lovers and business associates as illusions to validate his false identities. Criminal record of theft, dui, restraining orders, alcohol and drug related charges, brilliant concealer of his true nature, will convince any one he’s a class act! Beware this man is a danger to others in any relationship, his history is long and disturbing, he has been capable to escape felony charges by means of plea bargain. History of anger, violent rages, mental illness and addiction. Will become volatile and aggressive when aware the act has been discovered. Do not engage in any manner with this individual he is highly skilled and very experienced in his con’s and fraudulent schemes! There are many individuals men and women in the states he’s resided that have been harmed financially, emotionally, mentally, psychologically and he has been known to become physically violent when intoxicated. If you encounter this individual believed to be of an anti social or borderline personality proceed with caution and limit contact. Dating sites are a platform he utilizes as are many forms of social networking.
Beware of a scammer with the name Harry Olson, he say he is widow, from London and born in Sweden.
He is contractor in the oil and pipeline business. After two weeks contact he went to China to buy chemicals and must pay certificate and tax but his bankaccount block, so he can pay half. He say is in detention now in China. He contact me by dutch datingsite. We had nice contact by email since two months. Yes i was very stupide to pay him money. But i believe him because i had really the same problem with my bankaccount when i was in asia. We have still contact, he want more money because i dont give all what he need. He asked me to borrow money from my friends or from my bank. Much time he call me and than almost crying. Also we had skype contact in the beginning. He send me photo’s. I asked him for the passort and ticket to China and he give me the copy. Than i say i wanna bring the money to you in China but he didnt want meet me when he is in detention. Now i hold him on the line because i am looking for solution to get my money back. I really believed him because we had videocontact. What can i do to get back my money? Who can help me?
I am from holland and visit the police here but the can do nothing for me. How i can find out who is that man? Everyday we have contact by whatsapp, i dont wanna stop because than i lost the line. Also he asked me to delete my profile from the dutch datingsite because we find each other. So i did and he also but i didnt believe him and i go again online and see him with the photo and the nickname HOLsoon. So again make victim. Sorry my writing english is not oke.
Beware of a scammer using the name Reachat Porter in Facebook!!!
i am a victim by a guy my(internet boyfriend) a nepali guy.who had took my money more then HKD $100k. He is in Dubai,i went to meet him once in dubai too. he is illigal there.so he told me to send money in his friend name. i have his friend copy of passport and the western union receipts that i had send him money from Hongkong. when i ask him money he says me that he will upload my photos and vedios in the website.he wants to backmail me. and i said him i will case you through Nepalese media.then after that he said he will pay me back in installment with only 500 dhiram per month. The first payment was on December 2018 with only 500 dhiram. and on January 2019 he sended me 500 dhiram but the location got mistake and i told him to re correct the location but he is not working on it. his friend and he is quite this time. i want to claim my all the money which he had taken. i really need a help, i took loan and gave it to him i am still paying for my loan.Please help me if its true site. how can i trust the people and the site?i am really going on bad days and my life got so hard. i trused a man due to my blind love. but i did wrong there is no love in this selfish world. people are just for fun and money.Due to this problem i am helpless, i have no money to take care my mom and going to be 1 year i have not even gave a single penny to my mom whoes health is not good. sometimes i feel like i should die. why i fall in love and trusted the people whome i have not meet.God i am so much disturbed. please help me what should i do now to get my money back?Thank you.
He is now on Plenty Of Fish, as AUTOMATICFRIZZEE, living in Texas as a car dealer, still using 931-389-3486.
I met this individual claiming to be Prince Harry asking me to donate to the orphanage in Africa. And I told him I have my own problems he said donate whatever you can. I told him you’re a prince you’re rich you don’t need my money for the orphans in Africa you got plenty of money to support the orphanage in Africa. So I left it at that because my gut told me that was some scammer looking to take me for a fool
I was a victim of dating scam. He claimed to be a car dealer and got a job in Turkey. He needed financial help in getting cars shipped there. I sent three different payments and after he got money, his "son" fell and broke an arm. So he needed to pay for that. He got into a "car accident" and needed to pay his hospital bill. Always excuses and he kept asking for money. I finally wised up and stopped sending money. His name is RAYMOND CLAIR and uses the phone number 931-389-3486. I met him on Instagram but he has since changed his name to Kennedy_lion_. Beware of this guy!!
I have been scammed by a guy called George Dahlen. He claims to be from Newark, New Jersey. He say he is a contractor and works in Europe and so on. He has a dog called Milo (Mirlo) and sends a lot of pictures and videos with the dog, a jack russell I think. I know now that all the pictures and the videos are stolen from someone. This scammer has email: [email protected]
He says that he is father is from Sweden and his mother is from U.S.
We found each other on Tinder and continued texting over Hangouts and talking over the phone.
BE AWARE!
I friended a man on FB,I exchanged my phone number and email with him.He deleted his FB account very quickly saying wanted to focus on me only.I was reluctant as this didnt seem real and was concerned it was a scam.He phoned and emailed and managed to talk me into keeping in touch on hangouts.He also said he was a christian and asked if i was one ,which i said yes i was.Over time nothing seemed amiss until he told me he had a contract i Hong Kong and would contact me from there.Which he did .This mansaid he was a geologist ,but had a fabric textile business.While in Hong Kong he asked i send some emails to businesses ,as he did not have access to the internet.This i did ,also sending 38.50 USD for fabric samples to be sent to Volvo Sweden.Which i did and 2 days later that amount was rembursed when Volvo paid for the samples.Then a bulk supply order was given and David would need to pay over 300,000 for this order to send on to Volvo.He asked because he was in Hong Kong and not able to arraange the money needed to could i help him out.Immediately i knew this was a scam.I told hom no i ddint have that sort of money .He was very persistent ,and tried to talk me into it.Promising as soon as Volvo had the fabrics i would get my money back.I did not send him the money ,and he was deeply hurt,i didnt trust him ,i am still talking to him -not sure why but really want to know who he is ,i really feel for this man with his very sweet word of love.His NAME -David Cornes,says he has a 15 year old daughter Joan ,his wife was unfaithful and left him to be killed in a car crash with her boyfriend.I live in New Zealand and the plan was he would come to live here in New Zealand with Joan.He says he lives in Akron Ohio. His phone number -00119107221347. email: stevwalt@gmail .com
Scam reported to,Western Union
http://mark24609.blogspot.com/2018/06/scams-in-singapore-jacky-tabanag.html
This happened to me during this past week. I had a "connection" with someone who said he was fromTilbury, Ontario; except he was leaving for Scotland for "business". After he "arrived" in Scotland he lost his passport and wallet in the cab on the way from the airport and he was so "confused." According to him he was very "confused" about the process to retreive a passport from the consulate. I told him to contact the Canadian Consulate in Scotland and they would take care of him because he’s a Canadian citizen, he said he did and that they wouldn’t help him because he had no identification, I called his bluff. After this he still had the temerity to ask me to agree to taking an international package from "Atlantic Royale Delivery Service" and alternatively "Atlanti Royale Delivery Service; this package would contain "cash" from a job that was owed to the sender, Barry Scot for a previous "contract". When i was contacted by the "delivery service" i was told i would need to provide $6,500 cash for the "insurance" that was required. Mr. Scot begged me, then told me i had that kind of money and that i needed to immediately provide the information to the "delivery service". I told Mr. Scot in no uncertain terms that this was a scam and that he had better not contact me again. He told me if he had the money he would give it to me, I was wondering why he wouldn’t pay for the "insurance" of the package. For the next two days he attempted to contact but I visually ignored him, when he began with the I love you business I deleted him completely. This was from the Zoosk website. I use quotation marks because those are the words i recall him using.
i have been scammed REALLY BADLY by DUKE PERRY from TINDER he found me. His email is [email protected]
WHAT CAN I DO NOW? HE CALIMS TO BE IN BERN AS A STRUCTURAL ENGINEER ON A CONTRACT FROM BOSTON. HE IS DANISH BUT LIVES IN USA FOR 10 YEARS NOW. HE ASKEM ME MANY TIMES FOR MONEY SENDING PICTURES NOT OF HIM IN A TERRIBLE CAR ACCIDNT IN THE SNOW IN COPENHAGEN. ASKS FOR MONEY TO BE SENT TO HIS DAUGHTER WITH HIS NANNY BACK IN BOSTON AS HE IS BED RIDDEN. PLEASE BE WARE HE MANAGED TO GET A LOT OF MONEY FROM ME FAKING AND PHOTOSHOPPING HIS PASSPORT
I was recently in contact with a "female" who claimed to be living as a nanny in central england, buyt all of a sudden had to return to her mom in russia, soon she wanted me to send cash to her to clear her moms debts, when i refused she wrote :-since your being such a spiteful pig i have told some friends of mine to come and petrol bomb your home, i told my local police straight away and showed them the email from start to finish, they are taking the threat seriously, i am now living at my sisters home. David.
I was first contacted on instagram on 5/29/2018 at 5:56pm from someone with the profile: real_bebe_winans. The message to me said: Hi! How are you doing? Thank you for the follow and being on my fan list. i really appreciate the Love and Support that Y’all have been giving and i promise to always give my best as a appreciation, well i actually created this account to be able to interact with my fans. I believe God has a reason for all purpose so I’d be looking to talk to you better sometime soon God bless You. I had responded back to him on 5/29/2018 at 9:11pm. I thought he was the real Bebe Winans who name is Benjamin but I soon found out that he probably wasn’t the real Bebe Winans after convinced me to purchase itunes cards using my Sam’s Club Credit Card and Target Redcard and over drafted both my Sam’s Club Card and Target Redcard account. We was texting on a daily basis and I was telling him about my life and he was telling me about his life. He gave me his cell number of: (347) 395-2956. We started texted on the cell phone daily also. He message me on instagram to download Hangouts to text him on there. I did do that. His email on Hangouts was: [email protected]. We mostly texted on the cell phone daily. I had told him about my situation of struggling to keep up with some of my credit card payments and he said he will pay some. So I foolishly gave him my account information on my Sam’s Club card, Target Redcard, Discover Card and USSA account. On 5/21/2018, he paid online on my Target of $1,164.70 and convinced my to use it to purchase him itunes cards on 5/23/2018 of $950, scratched them, took a picture of them with my cell and text it to Michael at 601-803-2721. On 05/24/2018, he somehow took back the $1,164.70 from my Target account he had put in there which caused my account to now be overdraft. Now I owe on my card $2,114.70 in which my credit limit was only $1,200. On my Sam’s Club account, he put $2,863.54 in my account on 5/21/2018 and convinced me to use it to purchase him itunes cards and spent $944.70. After I purchased the itunes cards, he went on my Sam’s Club account and took back the $2,863.54 he had paid from Alpharetta, GA which then caused my account to be overdrawn. I’m now overdrawn $916.00 on that account. For my Discover card, he had paid online $763.86 on 5/21/2018 in which my account currently still only show a $37 balance and is not showing a $763.86 balance. I guess he is trying to stop that payment also. At least I didn’t foolishly purchase anything for him on my Discover card since it still was showing only having a $37 available balance. He didn’t put any money on my USAA account and USAA contacted me to let me know someone try to send checks out from my USAA checking account. I let USAA know I did not authorize anyone to do that and its being handled in the Fraud Department and USAA did put a stop payment on the two checks. The two people that was trying to falsely bill me using the checks are: Faye Ellen Jones, account ending 5846 and date added was on 05/21/2018. The othe person is: Don R. Dillinger, account ending 7557 and date added was 5/21/2018. The checks was: check number 995002 of $9,950.00 and check number 995001 of $9,783.42 which combined would had overdrawn my USAA checking account of $19,733.42. I’m glad USAA had emailed me a alert about it and I had called them back and so it can be investigated and hopefully those people will get caught and won’t continue scamming people.
i was scammed by a penpal named daniel wayne stevenson little sandy prison ky 27.hes not gay.scams gay men.
I was a victim of a big scam. The guilty behind the profile used was a man who had hidden behind a woman’s picture, told me to be a business woman in the oil industry who was going to Africa urgently.
Upon her arrival in Africa, she made me a sign of life and we talked on skype for a few weeks. After that, she told me that she was the victim of an assault and asked me for help, it is from this moment that my calvary began, I lost up to 23,600£ .
Given the situation, I filed a complaint with the gendarmerie in my locality but nothing was done because the guilty being in africa so I got closer to the service interpol battling scams on the internet in africa which has Took my file in hand and this person who was posing as a Frenchman was arrested and then I recovered my money as well as compensation.
beware of daniel wayne stevenson targets gay men.
Beware of a Robinson Williams who says is staying in Florida USA! He told that he is from Germany but came to the US to work. So he said he could not get a free visa and had to pay for it first. He needs me to pay a deposit to the supertravelagency for hie hotel reservations for bookings.. He also told me that he has used world traveling agency to assist him in getting a visa and every thing.
of course, this bogus company is his. these are the fake emails he uses: [email protected]. And his traveling agency is as follows : [email protected]. Another one is [email protected].
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I got this message this morning, beware of this scam – don’t fall for it!
Info urgent to victims of scams on the internet
An association referred to as (DGCCRF) ( general Directorate of competition, of the consumption and the repression of fraud) based in Switzerland and some African countries in the world in collaboration with the French police has registered a considerable number of complaints where some scammers scams our peaceful population through dating sites and announcement.The Interpol is a federal organisation of the world police with the goal to stop the criminal of any kind and therefore cannot intervene in favour of victims for all forms of scams on the net.So if you have been scammed on the web a : large sum of money, purchases do not conform to the picture, bank transfer, of blackmail on the net, fake marabout activities has coloured and fake account, paypal, of false love story to make money, selling car, gay and lesbian and fake draw is the lottery, and Please contact us by following this link below to help you.
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My name is CAROL WILLIAMS. Me and my boyfriend were together for 8 months & its been 6 months since we separated. I still love him, but some how feel its unfair. Why love someone who ovb doesnt love you back? Ive prayed & prayed for these months & nothing. He is still with his new girlfriend(whom he lives with) but it doesnt mean I have to look for help The first weeks after the break up I was in my knees praying looking for help, them i fine a comment online how a spell caster help to restored relationship get ex lover back, ” so i decided to give a try coz i love my boyfriend so much. so i contacted PROPHET OYINBO and told him all my problem and he gave me 100%guarantee that i will have my boyfriend back after the spell so i was gifted and lucky to have contacted him i did everything he asked of me and to my greatest surprise a day after the spell, my boyfriend called me and apologised for what he did to me and ask for my forgiveness to come back home for me, I got really hurt & go through those moments in which he left me, after all PROPHET OYINBO did for me, i forgave him and he came back home with more love and happiness all thanks to PROPHET OYINBO the real Africa spell caster so far google recommended this year.. So plz, if you need any help contact him too on this. You will see in conclusion you have to just trust the process, PROPHET OYINBO is a good real spell caster so call him up on +2348074066640 or email him on his email adress [email protected] or you can call him at +2348074066640
I’m so excited! Thanks to Dr.Unity for bringing back my Ex-husband and brought great joy to me today! [email protected] is certainly the best spell caster online,if you need your Ex lover back fast!and his result is 100% guarantee..
After 12years of marriage, me and my husband has been into one quarrel or the other until he finally left me and moved to California to be with another woman. I felt my life was over and my kids thought they would never see their father again. i tried to be strong just for the kids but i could not control the pains that torments my heart, my heart was filled with sorrows and pains because i was really in love with my husband. Every day and night i think of him and always wish he would come back to me, I was really upset and i needed help, so i searched for help online and I came across a website that suggested that Dr Unity can help get ex back fast. So, I felt I should give him a try. I contacted him and he told me what to do and i did it then he did a (Love spell) for me. 28 hours later, my husband really called me and told me that he miss me and the kids so much, So Amazing!! So that was how he came back that same day,with lots of love and joy,and he apologized for his mistake,and for the pain he caused me and the kids. Then from that day,our Marriage was now stronger than how it were before, All thanks to Dr Unity. he is so powerful and i decided to share my story on the internet that Dr.Unity real and powerful spell caster who i will always pray to live long to help his children in the time of trouble, if you are here and you need your Ex back or your husband moved to another woman, do not cry anymore, contact this powerful spell caster now. Here’s his contact: Email him at: [email protected] ,
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Beware of John kishel. He is asking for money.
Yvan you send a pic. I think he scammed my friend using oil rigger Don Norbert,
I met this guy on face book we started chatting, it started out really nice but after a while he wanted me to download a app called hangout on google.
So we started to chat there I found out a couple days later he deleted his face book page, then he started to be more romantically drawn. He seemed very honest and down to earth,
A couple months he told me he had gotten a call from his security company that was holding his valuables and that they were shutting down, he told me because he was on a contact over seas for off shore oil drilling he didn’t have any one to get them, I told him I would try to help, Little did I know he had put my info down as his bennifuary and wife, so when the security company got to USA airport what he had written down on the documents was not was what was inside.. said was large amounts of money inside but no valuables..
the company continued to email me insisting I send the funds to cover and secure the documents of $2,225
And they would be released. When I did not respond back they got more persistent..
later on I reviewed a email from a person stating he was from the FBI saying that they had the company in custody and if I didn’t not produce these documents because my info is on the papers as beneficiary I would be prosecuted as money laundering. Immediatly I filled a report with FTC as well as got ahold of the FBI to Find out what to do?
The guy who got in contact with me says I need to make sure I get the funds to the company in order for the boxes to be delivered to me..and I’m believing this is a huge trunk box scam
Do Not want to be apart of any of this!!
Smith Cooper says he is from Texas but spent 24 years in Spain
Email [email protected]
Company of security
Delta security and delivery company LTD
Email add
[email protected]
And false FBI
Mudock Neldon
Email [email protected]
I was a victim of a big scam. The guilty behind the profile used was a man who had hidden behind a woman’s picture, told me to be a business woman in the oil industry who was going to Africa urgently.
Upon her arrival in Africa, she made me a sign of life and we talked on skype for a few weeks. After that, she told me that she was the victim of an assault and asked me for help, it is from this moment that my calvary began, I lost up to 23,600 euros .
Given the situation, I filed a complaint with the gendarmerie in my locality but nothing was done because the guilty being in africa so I got closer to the service interpol battling scams on the internet in africa which has Took my file in hand and this person who was posing as a Frenchman was arrested and then I recovered my money as well as compensation.
Let us be vigilant on the Internet and especially on social networks, so if you think you are a victim of a scam, you
Can contact the Interpol service and they will help you to stop your scammer, here are their addresses:
[spam]
Let’s open our eyes and pay attention to false profiles
My husband left 2 months ago. A week after he left I found out he was dating someone who posted a picture of him kissing her in fb and that she “loves this man”. I am sick to my stomach. I want him back I do not want to be apart much less separated or divorced. I love my husband and I want to fight for him. I’m so scared of losing him. i knew my husband and i also know that some thing else was involve on this when i found out that this woman use a magic spell on my husband just to take him away from me, i was so devastating this as a result also destroyed my heart and soul coz i love my husband and i really want to get back with him i have seek for different counselling, nor could work out for me so i started given up on my husband coz there was no hope on getting back with him. one faithful night after my work, i got home trying to search for a friend of my of facebook, i come across a love page on how to get ex back, fix your broken marriage and stop divorced i was so happy want i found out some wonderful comment and testimony of a real spell caster who has help a lot of people to get their husband back so i order for an urgent love spell to get my husband, i contacted him via.. [email] i did all he ask of me 2 days after the spell my husband show up at my office begging me to forgive him. i never believed i could have my husband back again we live happily now he show me love, care, also promise not to leave me again all thanks to Dr happy a real truthful spell caster plz if you have any problem similar to my do not hesitate to contact him for more details email….. or add him on whats-app +2348133873774
I believe I have been attempted to be scammed. Person started following me on twitter a short while ago then messaged me privately on the site. Been very romantic saying he’s a soldier in Afghanistan and due to retire in four months. Sent me bloody battle photos and photos of seized money. Next asking me if I will take delivery of a parcel of some of this money. While I was still trying to tell him that I didn’t feel comfortable with it ect ect he sent me a shipping service email link asking me to request the parcel from Major Marc D. Then came that there will be a charge for delivery and I would have to pay it and he would reimburse me. That the amount would be small. A email came from shipping company asking delivery details, followed by second email requesting shipping fee upfront £2900 … Obviously I have paid nothing and have reported the profile as I believe it to be fake, none of the three photos I have seen of this man look anything alike. He skyped me once but it was darkish a bit blurry and couldn’t get sound so hard to identify if he was any of the men in any of the photos.
His profile says he is Major Marc Dauphin born 6th February. After checking on Google I can only find a Major Marc Dauphin who is retired veteran who was a doctor in Canadian military. Photos of this gentleman looked nothing at all like any of the ones on this mans profile.
He has become aware with the online courtship that I’m medically retired nhs nurse so have little money which makes his continual action’s to try and scam so much money out of me makes it so much crueller
Jay can u contact me asap please
Steve Wesley Wilson 32yrs old Sergeant in the US Army from Brooklyn New York. Has anyone heard of him and is he a scam or real?? Hasn’t asked for money or anything.
Online dating is a real joke anyway since real true love really did happen in the past.
I am a victim of fraud, Find-Bride.com are the worst agency on the internet. Ninety percent of the ladies are paid model working for the agency. The Agency having these model writing letters and the Video Chat is pre-recorded. Have your friends create a account and compares letters. You will be shock what you have found out, all the letters are the same . I contact this agency and they block me from the site once I told them what fraud they are committing. Find-Bride.com is a Agency that is fraudulent and a scammers.
Got a job but need to buy a pair of shoes
Am asking for help please…. This is my number1876-436-3200
Please help us cash any how much is this card number, Bank 6037997159173674 the National Bank of Iran
Ladies.. as someone served in the U.S Army for over 15 years, I believe I’m qualified to give some advice to those who may or not be involved with scammers claiming to be U.S Military. Believe me when I say that the military is quite aware of this problem, and I myself had to field many heartbreaking situations in which some poor woman (and sometimes man) were taken for thousands of dollars in addition to heartbreak, embarrassment a loss of self esteem.
First of all, let me address the question below, you are most certainly being scammed. While it is possible for a Soldier to be stationed in an "austere" environment, in which he may not able to access his bank account, I find this rather hard to believe if he has access to a post service (Military or otherwise) and can chat with you on such a regular basis. Even in some of my most austere postings (Iraq, Afghanistan, Uganda, etc.) I at least had an internet connection that allowed me to pay my bills and purchase items online. Furthermore, if he is going to send you a military footlocker with cash inside, he most likely have to send it through the Army Post Office. ANY box or package being sent from an APO WILL MOST CERTAINLY BE THOROUGHLY SEARCHED, as well as X-rayed. If he sending a sizeable amount of cash to someone in a foreign country, he will most certainly be questioned as to why. My suggestion, politely tell him no, and ask why he cannot simply send you the cash via paypal or Western Union, both of which have easy to use online services.
As far as the question of leave goes, NO ONE IN THE U.S MILITARY HAS TO "PAY" TO TAKE LEAVE! Depending on where you wish to go when you take leave, your commanding officer will simply sign your leave form (in the Army this is known as a DA31, which can be viewed online). Sometimes the leave process is short and simple. For example, if I’m stationed in Texas and want to take two weeks leave to visit family members in Oregon, then my Company Commander (usually a Captain or Major) is the only signature I need, and he will not ask for money (if he did I would report him to his superiors). The only thing I am charged for is for the leave I have accrued for the period of time I have requested. Simply put, if I have 30 days of leave accrued, and I want to take two weeks of leave, the Army will deduct 14 days from my 30 days. I will still receive my salary and benefits for those two weeks of leave as well, so if someone tells you that they won’t get paid while they are on leave, they are lying. The same applies for travel outside the U.S. Sometimes your DA31 will require a signature from someone at a higher level than your Company Commander. A colleague of mine who was originally from Rwanda had to have his DA31 signed by a Brigadier General when he wanted to visit family members in Kigali. It was a process that took over a month before his leave was approved as he also had to receive additional briefings for his trip. Additional hurdles aside, the same rules applied for how was charged for his leave. I must add that all military members are responsible for their own travel costs to and from their place of duty while on leave. That means if I want to take a vacation to Germany from my base in… Maryland, I have to pay for my own plane ticket as well as any additional costs (food, lodging and the like). The U.S Army simply isn’t that generous.
Lastly, I ask that readers be realistic. If you are older or overweight (or both), do you really think that strapping young man (or lovely young woman) has really fallen in love with you? I know.. anything is possible, but the chances are slim. One case I dealt with involved a woman in her early sixties that was scammed by a man claiming to be a Soldier in his early thirties. Another case, a man in his early seventies was scammed by someone who had stolen the photos of a female Soldiers in her mid-twenties. While I did feel sorry for both victims, I also had hard time believing how they were so easily bamboozled. As a single (and divorced) man in his early forties I don’t exactly have tons of sexy girls in their late teens beating down my door (nor would I want them to do so). Even in our loneliest times, we need to keep our "game faces" on. Trust but verify, nothing wrong with a little suspicion.
I apologize for the length of this post, and I will gladly offer advice to anyone who thinks they might be in a situation where they are being scammed.
hi guyz.. i need help.. i have chatmate and we chatting ng for almst 3mnth now,he always sending pic.wearing us army un4m..and now,my prob.is,he want to send military trunk,with cash inside..and he want me to rcv it,and ill pay the charges since he dont have cash and no access to his bank,that was what he told me.. is it scam??pls.try to help me..
My husband proposed to me again in November 2016, and by Christmas 2016 he was asking for a divorce. He had fallen in love with a gal at work. I struggled to save my marriage, I changed everything. He struggled with who he wanted to be with. The new gal, who has no history and family with him or me, his wife of 24 years. He struggles with depression, refuses to take his medication and drinks. We are officially divorced now, I’m devastated. He is dating the gal from work, living the free life. I’m trying to pick up the pieces and finish raising our boys. I love him more than anything, and I pray that he figures it out and comes home. Not sure this will happen, but I want to help him, because i love him so much my husband is the best that has happen to me in life i was really desperate and ready to do any thing to bring him back home. so one day going through the internet, i saw a post of a lady call Junia Noel testify on how this man help her out with her situation when her husband also left her with out no reason, so i was over joy to see her testimony that Dr happy help her out so i pick a challenge and email him urgently at //happyspelltemple.webs.com/ give him all details he wanted and he respond also to my email with in 30 mins, and gave me the reassurance that my husband will come back after the love spell i never believe in love spell, or magic so i gifted and put my faith on him, so the next day after the spell like he promise, my phone ring guess who it was my husband calling i pick up and he was crying and begging for what he did to me and our son.this time i was so surprise coz i never believe my husband will call and come back home today am fill with joy and happiness coz love and happiness is the key of life indeed Dr happy is a real man a father and a savoir plz email him if you have any difficulty getting your husband back, or stop your marriage from divorce, get your ex boyfriend and girlfriend back now at [email protected] or call his mobile number on +2348133873774
I almost fell victim to same romance scam. I have sent thousands already and was getting ready to send more. I was saved by Karens secret investigator and her team Wymoo. They saved my valuable money. Their professional background check investigators can determine if the person or company is real and legitimate. they do not charge for their service. they might be able to help you too [email protected]
BEWARE! That email address does not belong to Wymoo International, it’s an impostor. All Wymoo email addresses should be @wymoo.com.
I have been asked to pay $400 from my fiance to come home is that true
I have been asked by my Navy fiancé to pay $400 to come home is that true
Here is what I received today, beware of this scammer! Cpt katherine Cullen my ass:
I must commend you for responding back to me,I like to know you better
and i want to tell you more about myself too.Once again my name is
Sgt. Katherine W. Cullen. I am 29 years old a native of WA, Seattle
in United States. I am a soldier working as United Nations peace
keeping troop in Afghanistan on war against terrorism. It would be
pleasure to know more about you and i believe we can establish a good
friendship. I want to tell you everything about myself and i hope you
going to do same. I will tell you more about myself in next
message.Please do send a pics if you have a free time and tell me more
about your self.
Regards
Sgt. Katherine. W.Cullen
Ladies, beware of a scammer using the name "William Erwin", posing as a soldier who works in Syria!! My friend lost 8,000USD sending him the money! His Facebook profile pic is a gentleman (stolen pic from the Internet) in a light brown suit, with a name tag on his chest pocket. His cover pic is "him" in the army suit. However, these pics could always change, so watch out.
I am about 50 year old and wants to make marriage with a Ukrainian women. I am civil engineer and Muslim belongs to Pakistan
Hi to you all
I was scammed and someone helped me, and I was remboursee
je my name Yvette CHARTIER, I am French, I live in LYON Street Sainte-Catherine and I got scammed by a person I met in France at a dinner. Indeed I am only daughter of a family once very happy. After the death of my parents in a traffic accident, I have therefore benefited from the actions that my dad had some French and Canadian companies. On March 26, 2016 at a dinner in the Restaurant ninth Art Lyon Rhône, I did the knowledge of a certain Mr Dallas K. Hillman, single very cute, elegant and romantic. He told me that it was France and made the trade in works of art. I confess that this gentleman has seduced me and very quickly I fell in love. He informed me tonight there until the next day that he would make a trip to Africa for the collection of works of art and that he should return to France after two weeks. That’s how we had kept in touch. Every night he called me and we discussed often on Skype. This is a gentleman who won my confidence in less than a week, in which I dreamed to build my life as a couple. One night after our phone conversation, he reminded me about three in morning and made me understand that he was victim of a robbery in his apartment and had more money and that burglars took everyone away, even his credit card and asked me to come to his aid and on his return in France he would repay. Blinded by the love I felt for him, I started by him sent money by Western Union. It took me total 67800 euros before that I didn’t realize it was an impostor, swindler who created stories to get money out of me. In fact this gentleman was Ivorian and belonged to a network of high-level crooks that operates in Europe. Their mode of action is to gain the trust of honest citizens. After this stage it candied details of victims to another network based in Africa who comes into contact with the victims to pass as the real person and happens to get the money. This is how I am come in contact with the Interpol of France to make a complaint. His last have quickly contacted their counterparts in Africa including the Inspector General DIDIER BUCCHO, who coordinates the activities of the Interpol since Africa. Through various emails I’ve exchanged with them, contact telephone and money transfer slips, this network of swindlers was dismantled and I was refunded. It was as if I were reborn. I know that thousands of people are scammed every day. So if you are a victim of a scam on the internet, scam to the sense, banking scam, or any other form of scam contact Interpol (Office Central de fight against cybercrime) items, they will help you to get your hands on your crook and initiate the procedure for refund.
Cordialement Yvette CHARTIER
.
JAMES BURTON IS A SCAM: HE USED THIS SCENARIO ON ME: WAS IN RUSSIA AND WAS MUGGED AND ROBBED – PASSPORT, ENTIRE WALLET ETC. WAS JAILED AND SINCE HE COULDN’T PAY BAIL HE WAS RELEASED AND DEPORTED TO ATLANTA, GA. SAID HAD AN ATTORNEY HE NEEDED TOPAY, SENT FAKE BAKE STATEMENT THAT SHOWEDE HOW MUCH HE HAD IN THE BANK. SAID HIS ACCOUNT WAS FROZEN SINCE HE ASKED FOR IT TO BE WHEN HE WAS MUGGED AND ROBBED. FIXING UP PARENTS HOUSE IN BUCKHEAD (PARENTS BOTH DEAD) SO HE COULD SELL IT AND GET MONEY. WENT TO CATHOLIC CHURCH FOR FOOD. WALKED EVERYWHERE AND NEEDED MONEY TO PAY ATTORNEY AND CONTINUE FIXING UP HOUSE. SAID I WOULD BE PAID BACK. NOT TRUE -WAS YEARS OF PAYING MONEY FOR THIS AND THAT AND SO HE COULD TRAVEL TO THE RUSSION EMBASSY FROM ATLANTA TO GET HIS PAPERS STRAIGHT – THIS TOOK THREE TRIPS AS ‘SOMETHING’ ALWAYS HAPPENED. SAID HE WAS COMING TO MEET ME IF I WOUOLD PAY FOR HIS TICKET. WANTED THE MONEY FOR THE TICKET AND I SAID I WOULD PURCHASE THE TICKET MYSELF. HE DID NOT LOIKE THAT. IN SHORT HE DID NOT EVER INTEND TO MEET ME BUT TO JUSST USE ME. I WAS SO DESPERATE FOR MONEY AND LOVE BUT SINCFE I HAD BEEN SCAMMED BEFORE I DINALLY HAD TO ADMIT TO MYSELF WHAT WAS ACTUALLY GOING ON AND STOPPED DEALING WITH HIMJ. PLEASE DO NOT HAVE ONE SINGLE THING TO DO WITH THIS MAN. HEIS GOOD AT WHAT HE DOES..
He introduced himself as British Citizen by the name of Kerry Galvin… He was a sweet talker but I was Scammed.
I gave this person so much money.. Please watch out for this Person…
James nash spencer, toni david, dr.mike are all scammers
Watch out for a guy posing as US military on online dating services. Calls himself Ford Bailey 44 yrs old – from Albany NY – deployed to Afghanistan- email is [email protected]. Will post you various different photos of himself & his small child.
Then asks you to go off the site he has met on & contact via email will then ask you to download wechat & include him bailey1972.
Used the following in his first email – I am adopted – parents dead, wife dead & has a 5yr old son called Bentley. PLEASE DO NOT RESPOND IT IS A SCAM OF SOME SORT. I did not keep talking to him so do not know what type of scam he is trying to do but is ley a scam. Now some poor innocent guy has had his personal photos stolen, worst still this scammer posts photos of this guys child so he can get you in to his scam.
Hello, A man using the name William Fairbanks from St. Paul, MN attempted to scam me. He claims to be American/Italian and speaks with an Italian accent. I grew suspicious when he reused to connect with me on LinkedIn. So, he sent me a picture of his license. I checked the tax records in St Paul and a Debora Fairbanks owned the home. I was able to find an e-mail address for the home and set a picture on my William Fairbanks asking if this was the same man who lived at this address. It was not; so somehow this scammer got a hold of the real William Fairbanks license and switched pictures. This guy said he had a big job in oil, but did not get on LinkedIn very often and needed to get on his computer to connect with me. Big red flag since you can do that with any smartphone and anyone with such a big job would be using this site quite frequently. This scammer is a very handsome man, and seemed to good to be true from the beginning…
I am fortunate that I caught on before it escalated. Ladies, be careful and always ask for some verification. Obviously a picture of a license or passport can easily be altered, so do not stop there.
beware of a scammer called Thompson hilson!!!
Filipina Scammer May Claire Luyun “mahal kita walang iba” words of a ROMANCE SCAMMER means “I love you no one else” all just words to get my money and to use me for a fraudulent immigration marriage…..more words from the romance scammer… “You are the love of my life” said Mayclaire Luyun “Will you marry me?” immigration is looking for me and I need a husband fast….. “I want to spend the rest of my life with you” said Mayclaire Lyun, at least until the next guy with more money comes along….. “For ever love for ever love” well, until you will not pay me $200.00 for sex! “I love you”, “I am not finished with you yet”….. “You’re all that matters to me” just keep sending my $300.00 monthly allowance, like a monthly retainer and then pay $200.00 for sex each time. “I love you” if you will pay $10,000.00 for my breast implants….so I can scam other men with even more money than you. “I miss you I want you I love you” My daughter needs $500.00 for daycare in the Philippines. “Words can’t say how much I want you to be mine” I need $1,700.00 for an airline ticket to the Philippines! “I want you and I want you forever” now I need $2,000.00 in cash and if you will not give it to me, another guy in Toronto will….. “Like a drum my heart never stops beating for you” now I need $200.00 per month “You make me happy”, just keep sending me money….. “Let’s run away together” so I can hide from the men I took money from. “Que tu dia este lleno de mucho amor” Your day is filled with lots of love. “Sorry”, “sincerely sorry” I took all your money and now your wallet is empty. “Goodbye”, at least say goodbye to your money. “Time passes. Memories fade. Feelings change. People leave. But hearts never forget”. I got your money, now I change my mind and I am gone, I owe you money? Sorry, I moved on….”Goodbye” said Mayclaire Luyun. Don’t be another victim of May Claire Luyun…..My heart will never forget Claire…..
Hi There
We believe my mother (aged 73) has been and continues to be scammed by an Anthony Klauss since 2010 to the point she flew to another country and he did not show. She still speaks with him and we are not certain of how much money she has lost but believe it is substantial. He says he has a son and that he is an engineer. We have seen his so called passport which is a fake. Not sure how to convince her that he is not who he says he is, even after we proved it was a fake passport she still won’t listen. Any suggestions welcome
I will help to find Ukrainian gitl scammers and real persons from dating sites, writing me by site: antiscamgirls.blogspot.com.
It is so sad how helpless woman get scammed all the time. Im from Africa Namibia and we having a huge problem with these scammers, sending you friend request on faebook all the time. we should however be very careful, cause these profiles are fake, they either engineers or working at a oil company, they have one picture on their profiles and nothing to show at all. please dont accept their friend request…they scammers . There is a certain guy who calls himself Dennis Church from Boston Massachusetts, apparently a network engineer, well his the biggest scammer of all! i have warned woman about him but just a few days ago a woman in boxed me telling me that he wanted her to send him money. This Dennis Church is actually a Nigerian Guy, talking with a American Accent, should probably be living somewhere in South Africa. They a lot working together…Pls be careful ladies!!!
I was the victim of a big scam. The culprit was a man who is said to be businessman of the petroleum environment that had to be urgently in Africa. Upon his arrival, he made me sign of life and we have talked on skype for any week. Following this, he told me that he was victim of an assault and asked me for help, it is from this moment that my ordeal started, I spent up to 12,800 euros. Given the situation, I have complained to my gendarmerie but nothing has been done because the culprit being in Africa so I got closer service interpol fighting scams on the internet in Africa who took my file in hand and this person posing for a french was arrested and then I recovered my money as well as compensation. Let us be vigilant on the internet and especially on social networks, so if you think being a victim of a scam, you can make contact with the Interpol service and they will help you stop your scammer, here is their email address:
[email protected]
Open eyes and make attention to the fake profiles.
Watch out for a so-called Chelsea Lloyd. she was trying to get me to wire transfer $100
Beware of sgtwhitejames AKA JAMES PAUL WHITE AKA. CSRL WHITE. Romance scam. He makes females believe he loves a nd will marry them he ask them to open all n kinds of accts in their names with him having the details . he plays the roles of a Dr his dad his ARMY colleges and n a by more.
[email protected] a guy named as Dennis Church, using this e-mail address, is apparently a technical engineer from Boston, Massachusetts. has a daughter. meet him on facebook.. Apparently got a contract with Vodacom South Africa which will pay him U$275 000.00..Tells you that he loves you and that he wants to marry you, when he was on his way to meet up with you he was robbed in Johannesburg on his way to the airport and that the US Embassy in Johannesburg helped him to get a passport and paid for the plain ticket, think he targets woman between the ages of 30 and fifty!Deleted his old facebook profile but he created a new one again under the name of Dennis Church
Over one and a half year I had a contact with a scammer I think. I have loose much of money because I believe at his love. His Name was Michael Vanmaelen and his passport was a fault.He have used the email [email protected]. Many other peoples was involved. I have all informations. He have bring me at the end and I’m at the point right now to loose all.
Henrik L Jagd is a romance scammer from Nigeria. His email is [email protected].
Be ware of [email protected] he is a scammer and says he works for the WHO organization even created a fake profile. After hearing his sob story I turned the tables around on him telling him to use his own American account to deposit the funds and he could get into it faster than I would. LOL Need less to say he was a bit upset that I would NOT help him out in any way!
My. Name is. Barbie
And. I been talking Lincoln
Bouchard I just want to know
If he real or fake
[email protected] and he’s using this name DAVID MORGAN WAYNE in Facebook with a military picture in a dating site called TOP FACE
I notice this person is using an American military pictures in a dating site. He’s in my contact. He told me that he’s assign in Sudan for 2 years. But at the moment he did not mention about money to me I just knew him like 3 days ago and he mentioned that he felt inlove with me. But frankly speaking from my side I’m just pulling he’s legs I mean fighting him back. I have all he’s pictures if you want to me to send to verify.
Hi, I want add new dating scammer from Facebook. He presented as Larry White from Ohio, used e-mail [email protected] and use mobile from Doral/Miami Florida. He pretend widower and engineer for contract drilling from Shell Company. He is trustworthy dependebale and need true love and new marriage, of course. He showed photos with his daughter Kimberly, who needs new mother. And after few weeks he loose money and need help from future wife… I spoke with few women and they received from him the similiar stories.
He use many texts from websites like love letters etc.
I have been taking to a man on kik he says his name is calvin brown we have spoken for a while now i am unsure if he is a scam or not he asked my to send £100 to johnson rahim nigeria ondo state akure he says he is in the us army he is 49 years old and dose something to do with the wepons there i was just woundering if you could help me find out about him he has sent me pics of him self and he clames the others are of him his dad and his daughteer kim i do hope you can help me asap.
Be aware of master Lincoln Chiefus Bouchard!!! He is pretending to be in a peace keeping mission in Africa and is using pictures of a real american military person. He even create a facebook page under this person’s name. He was asking for his leave to be requested.
Ellie Richardson has a post on wechat. I contacted her and asked to meet her. She said her father just died & she needed money for the funeral. I said the government would give her £2000 grant but she said she doesnt want to claim she wants some kind man to give her £750.
She said she had been raped twice & won’t leave her house. She saod she was an apprentice only earning £2.73 an hour and her foster Mum took all her money only leaving her £40 for expenses. SHe said she had no money for food & was starving. SHe also said she has to walk 1 1/2 hours back from work because she hasn’t got money for bus. I offered to collect her from her house, buy a trolley of food & give her £50 cash but she refused to leave the house. I made lot of suggestions to help her but every one she objected to. I offered to take her shopping for clothing but she said she buys online & will not leave the house. Eventually I said i would lend here £500 which I would pay into her account and she sent me a pic of her bank card. Finally I said before I lend you the money I want the name of a friend or colleague to vouch for you. She said she is a very private person and has no friends. I asked her for the name of her employer and her national insurance number – no reply. At this point I gave up on her. I think she is trying to generate sympathy to con money out of men. She also claims her foster parents steel her cash.
I have established she is on the electoral roll and her name appears on a bank card but I cannot believe she is so traumatised by being raped she will not meet someone even with a chaperone who will give her money and can only conclude this is a scam. She has a brother and sister but says her family wont help her.
Okay ladies, be very careful about a Hawk Stewards profile on any of the dating websites. While he might have pictures showing a good looking white man, he is actually a scammer in Africa by the name of Michael Yaw Agyei.
Here is what happened:
I met "Hawk Stewards" (email address [email protected]) online two years ago. He said he lived in Michigan but was in New York and going to Africa to do a conference when he was there he said he was hit by a car lost all contacts except me. He needed help with a hospital bill and he wanted me to fly him to me. I feel so stupid now.
It has been two years of different matter but all money transaction mainly for airfare was Money Grams and western union to Dream Airlines agency to Michael yaw Agyei, address: p.o.box 559, Ghana.
Hawk will not stop emailing me and I block him but it still comes through. Dream Airlines (which I later realized was a fake agency created by Yaw Agyei) arrainged the last flight out of many to pick Hawk Stewards up in New York by car at his home. The Address needed for him was: 99 Aster Ct, Brooklyn, NY, 11229 and take him to the airport. However, this was made up by the Ghanian scammer.
I paid the whole flight and they continued to need more money for delayed flights delayed also by Hawk and then car cost and not eeting car in vegas costing another 7900 for another car to my home in Lake Havasu Aria for Hawk to arrive to my home safely.
Needless to say, I just figured out the whole plan now, but I wanted to share it with you… Embarassing, but worth letting everyone know. The reason I fell for it is because the scammer (Michael Yaw Agyei) always corresponded with me as being from Dream Airlines, while "Hawk" (which was also Agyei) confirmed all the time that – "yes, I was picked up at the airport", "Yes, I received my flight confirmation", which led me to believe that is all real…
In the same time, to mak things more realistic, Michael Yaw Agyei played me using other names as Dream Airline representatives…such as Reeds Bansse.
If you ever get in contact with these criminal, avoid at all costs!
ALINA BEREZHNAYA IVANOVNA, 30 YEAR OLD SCAMMER FROM DONETSK, UKRAINE, E MAIL ADDRESS [email protected] HAS TEAMED UP WITH AMIR AGEEL FROM IRAQ WITH E-MAIL ADDRESS [email protected].
THESE TWO ARE PLANNINGTO SCAM INNOCENT PEOPLE OF THEIR HARD EARNED MONEY.
THIS GIRL HAS SCAMMED ME OF $ 11,500 WITH HER NIGERIAN BOYFREIND.
READERS BEWARE OF THESE TWO PEOPLE. THEY ARE A SCAMMING RING, AND NEED TO BE PUT BEHIND BARS FOR GOOD.
Watch out for a Steven Hernandez, he says is a soldier deployed in Nigeria. He will ask you for money…CRIMINAL!!!
Here is an email I got today, from a single lady :)))
Hello
I’m Kate Filion from states
28years old single,
can i discuss confidential
Matter with you
kindly contact me on my private
E-mail ([email protected])
Skype(kate.filion)
First time father of twins on jan 9 2013, Bismarck,Nd. I noticed behavior of mother of my twins changed, after months I asked for a postpartum check and she denied.Subsequently she had a series of complaints I helped satisfied for fear of her filing child support and leaving disobeying inalienable fathers right. As a pattern developed positive behavior or negative behavior to get everything.
Example money complaint I paid 10,000 of credit debt,old car complaint My mom n I bought her a car free n clear,home complaint cuz twins need space to live Mom n I bought house paid, but her and her family Lee Lewis VOLK a AA psychologist and ptsd syndrome affiliate with MILITARY was upset I didn’t get mother of twins on title of house,which was the red flag, I began a backround check and found drafts out of her bank into a franklin templeton account while she convinced us she had debt but didn’t,,which is felony fraud and my mom is over seventy,and five months later after she knew I was catching on she left on memorial day 2014 she then told my mom I evicted her ,,,untrue also then my mom x me out of will of a 5 million dollar estate and loss 5000 year inheritance gifting and 4000 per child tax credit and 850 child support total dollar out of pocket estimated over sixteen years is 1-1.5 million dollars AND I don’t get an inheritance to hire a national case attorney….
WE NEED THE FBI TO DO THEIR JOBS-four estimated felony crimes..swindle by conception or rape of the safe sex pull out method but she wrapped her legs around preventing, of max three times acted in this manner,grand theft swindle of cash,car,attempted conspiracy to swindle title ownership of home,inheritance gift theft and inheritance theft,and swindling over 70 mom and disillusioning all of my family and she left for almost any reason, she refused to go to mthy meeting at kitchen table and stopped all sex and hugging and kissing and changed her story as to why then said we will have meeting with kids and I said lets put em in crib in room she said no,she began bickering or disobeying then we argued,then she said she is taking off with the kids then I called the cops to verify why shes leaving so she could claim a false physical claim,she told cop verbal abuse,,,but she told my mom I evicted her, If I did I woulda told the cop im evicting her which I didn’t..
So I am wishing to pursue the fraud but this should never happen to a first time father, but I guess she knew the money came from my mom two cars and house paid for wasn’t good enough she wanted control and inheritance…..
Finally if one leaves with money or property in dispute that is swindling the police should have questioned her and brought her to jail to answer in court the facts.Well I truly researched and may be dealing with a gypsy Sioux tribe mafia and feel a racial and religious and gender based racketeering Janna Volk and Lee Lewis Danielles sister apparently a federal social services to Indian reservation and tribe members and former casino employees using insider info. which to me is like insider trading and know the psychological professionals are regulated too and if they employed behavioral tact for financial gain and to break a person down,,,,I noticed the ptsd program affiliation,,,to me this is also a red flag behavior.
I will hope for a return of the father rights understanding conception is humane life recreated and married genetically proving conception and father rights are of concern the bible suggests obedience to the father, note did not use the word husband.. because if true conception is marriage which the fathers name is derived. We need the truth from those who have deceived us.
Auriel Brown is a scammer. Just like other people in my country(USA), she scammed us for hundreds. I wanted to have her sentenced to federal time in prison, but days add up as your luck runs out. Any name of this female, be warned to not associate with her. This is my message to you.
Met lady on match.com, fell in love and she tells me that she is in Malaysia and needs money to get her goods through customs so I sent her the money then a few days later she needs more and a few days later she needs more. I sent her over $16 thousand dollars and the price kept going up. I refused to send her anymore and after that she would start a fight with me and finally she stopped talking at all.
I know my money is gone, I feel very dumb, an idiot I know.
ALINA BEREZHNAYA IVANOVNA IS A SCAMMER AND A FRAUD FROM DONETSK, UKRAINE. SHE IS 30 YEARS OLD, 5 FOOT 10 INCHES, BLACK HAIR AND BROWN EYES.
I MET HER ON BADOO AND WAS WITH HER FOR 2 YEARS. I WANTED TO MARRY HER. I TALKED TO HER ON WEBCAM WITH SKYPE AND ON YAHOO AND PHONE.
OVER 2 YEARS I SENT HER $ 11,500 FOR VARIOUS REASONS, WHICH ARE AS FOLLOWS
SHE TOLD ME HER MOTHER HAS BREAST CANCER AND SHE NEEDS TREATMENT
SHE USED TO TELL ME THAT SHE HAS NO MONEY TO TAKE FOOD
SHE SAID SHE CANT PAY HOUSE RENT AND WILL BE EVICTED
I WAS TOLD THAT SHE HAD HAD AN ACCIDENT AND NEED SURGERY
I SENT HER MONEY FOR TICKET AND VISA TO COME TO UK AND BE WITH ME, SHE DIDN’T COME
I SENT HER MONET TO MAKE AN INVITATION LETTER FOR ME SO I COULD VISIT HER, SHE NEVER SENT ME ONE
I WAS TOLD THAT SHE HAD BEEN ROBBED OF OFFICE MONEY AND IS IN JAIL, I SENT MONEY TO BAIL HER OUT
I TRUSTED HER AND I COULD NEVER IMAGINE THAT SHE IS DECEIVING ME, AS SHE WAS TELLING ME THAT SHE LOVES ME.
IN JULY, 2013 SHE FUCKED A BLACK MAN ON WEBCAM WHILE I WAS TALKING TO HER. I STOPPED CONTACT WITH HER.
ON JANUARY 7,2014 SHE CAME ON WEBCAM ON SKYPE AND TOLD ME THAT ALL THE TWO YEARS SHE WAS LIVING WITH HER BLACK BOYFRIEND FROM NIGERIA, AND THAT THE TWO OF THEM SCAMMED ME.
THIS GIRL IS A LIAR, A THIEF, A SCAMMER AND A PETTY CRIMINAL.
SHE HAS CAUSED HUGE FINANCIAL LOSSES TO ME, NOT TO MENTION THE MENTAL AGONY
HER YAHOO ID IS [email protected], SKYPE ID IS alinababy4, FACEBOOK ID IS ALINA LI AND THE LAST MOBILE NUMBER WITH ME IS 00380936243205.
RECENTLY I STARTED RECEIVING E-MAILS FROM A MAN AMIR AGEEL FROM THE E-MAIL ADDRESS [email protected] CLAIMING THAT HE HAS MARRIED THIS GIRL AND THAT SHE IS A MUSLIM NOW.
I HAVE 200 PICS OF HER INCLUDING SEMI NUDE PICS AND A COPY OF HER PASSPORT.
HER PASSPORT COPY WAS SENT TO ME BY A BANKER FROM CYPRUS WHO WAS IN CONTACT WITH HER AND WENTTO KIEV TO MEET HER BUT SHE TREID TO SCAM HIM ALSO.
THE UKRAINIAN POLICE HAS TOLD ME THAT THIS GIRL IS A MEMBER OF A SCAMMING RING IN UKRAINE AND HAS SCAMMED MANY UKRAINIANS ALSO.
IF ANYONE READING THIS MESSAGE HAS ANY INFORMATION ABOUT HER I WILL APPRECIATE TO PLEASE CONTACT ME AT MY E-MAIL [email protected].
THIS GIRL IS A COLD BLOODED CRIMINAL AND SHOULD BE PUNISHED.
this is an email from dating site using pictures of canadian models to scam money of dating site members using pictures of bryci and marlee lee
DEAR SIR
Please read this e-mail.
It contains important information regarding your VERIFICATION ID, including details about your verification ID approval, fulfillment and delivery process.
To get VERIFICATION ID:
The VERIFICATION ID is all about identifying the real you, to prove that you are safe to meet and you are a genuine guy, you can use the verification identity for meeting someone to know that you will be safe in meeting someone you don’t know. The verification process is not affiliated to western union we use that only to do the transaction so we can detect where you from and the real name. We use this for the benefits of others, by their request.
You will receive some information about our company after you get verify. And we will send you some certificate. But we are happy to tell you that your verification ID is almost done.and you will get 90% refund after you done the process.
here is the process again :
1. click http://www.westernunion.co.uk/gb/Home.page
2. click SIGN IN
3. log in your account
4. Click send money then put this CONFIRMATION CODE £149.49 on the amount box and select money minute.
5. Put the verificator’s officer name FIRST NAME : JAMES LOUIE , LAST NAME : DUAY on the receiver’s box the address is PHILIPPINES, city: TARLAC CITY, street: LA MAJA RICA HOTEL.
6. Then submit and confirm it. After that reply on this email with your Complete NAME and the MTCN from western union for confirmation and checking…
Kindly let us know the MTCN/Control Number, Amount, Sender Name and Location for confirming that this is already completed.
Thank you for your cooperation and understanding.
TRULY YOUR’S ADMIN
Well, here is what out of the blue scam email I got today:
"Hi. I believe in true love and I can be a "hopeless" romantic. My dream is to find a lovely man who will love me and I am ready to be his inspiration in return. I admire the brave men with good sense of humor. I am a real woman, very adorable, sometimes I can be spontaneous, sometimes I am delicate [web link] and passionate, cheerful and romantic.
I like watching comedies. Get to know me closer! Goodbye,Oksana."
Anybody interested to meet her? hahahaha. The email came from [email protected]
Name of scammer: Ryan Ballard
email: [email protected]
skype id: ballardryan (Liverpool, UK)
Love Awake id: ballardryan72 and ballardryan (both deleted)
The scammer sent a detailed and lovely message to the Inbox of the ‘victim’ on Love Awake. Then he deleted his account, but the ‘victim’ accidentally found him under a new account name, same photo and description, and replied to his message, feeling flattered by his mail and thinking he was rather handsome.
The scammer asked for her email address and sent her mail, then asked for a reply,to tell him more about herself. She replied to his email, and then he asked to continue the conversation by Yahoo or skype. She agreed to use Skype and gave him her ID. They chatted through IM by skype almost every day for a month. He was quite charming, telling her how he loved her, sending her photos of him with his two young kids, and explaining how he was a happy man until his wife died. He claimed to be from the US (Detroit area) but had moved to the UK for the past five years where he established his business in Telecommunications cable supply.
He sent her many photos, she sent him about four, and he also sent her a couple of videos with his kids, and love songs through Skype. She was smitten, even though she felt that he didn’t share alot of details about what he did all day or in his job. He mostly talked about his feelings for her and how he was a faithful man who was looking for a life partner. He even showed his insecurity by asking her whether her feelings were genuine. I guess he wanted to make sure that she was really emotionally invested/attached to him. When she asked if they could do a video call, prompted by the suspicions of a friend, he said his equipment wasn’t working and as soon as it was, he would call her.
He never did, but he had asked for her phone number in an earlier chat and she had given him her mobile number. She received a few calls, one of which included a message. She felt like his voice didn’t match the one in the video he’d sent her, but convinced herself it was just that people’s voices get distorted on these devices. Basically, she was so vulnerable and hungry for true love, that she wanted to believe this was all true, even though at times she told herself this was too good to be true, and was waiting for the other shoe to drop, so to speak.
One day, about three weeks into the ‘relationship’, he told her he had just succeeded at getting a contract worth about $500000 US in Nigeria and would be travelling there for about a week and maybe wouldn’t be able to chat with her or communicate with her while he was there.
On the day he was supposed to travel there, he sent her an email telling her he was planning to visit her in Canada after his contract was over. He didn’t ask or anything. She questioned it, but then ended up telling him he could visit but couldn’t stay with her. He said he’d stay in a hotel. She never gave him her address.
He sent emails almost every morning, telling her how much he missed her and loved her. She replied to most of them. Then about a week later, when he was supposed to be finishing his contract and going to visit her, he sent an email telling her this long story about how he had gone to the seaport to get his goods, and they had asked for an extra 3000 British pounds, and that he didn’t have any extra money left except for the 40000 British pounds he was supposed to use to pay for the goods. He claimed that his goods were worth 900000 British pounds and that if only she would help him with the 3000 British pounds he was now short, he would pay her back every penny and come to visit her on time.
At that point, my friend realized it was a scam. She reacted very coolly, despite being angry with herself for falling for it and wasting so much of her time chatting with this person and getting her hopes up that she had met someone special.
She decided not to reply to his last message, but then he tried calling her twice, left a text message on her phone, and another email. He was trying to play on her feeling sorry for him being stranded there in Nigeria without being able to complete his business deal, and just wanting to get it done so he could come over and meet her.
After some thought, she decided to just let him know she would not be able to help him out financially, hoping to put an end to what was becoming harrassment. He then replied stupidly that he couldn’t give her any more details about what was happening there, and couldn’t get in touch with his people back home because he had left his cell phone in the UK! He told her that she was his only hope. Well, the stupidness of his reply was not lost on her, since he obviously had accessibility to email, as well as to a phone.
She wanted to reply that he was trying to insult her intelligence, but decided what would be the point. Obviously this person has problems, why keep the conversation going. Instead she decided to tell him that she was an internet scam detective and that he had better stop hustling people before he finds himself in a much worse place.
Beware of Jack Peritons. He claims to be EX-Ambassdor of Syria. Uses email: [email protected]. Phone 1-415-355-4271 but never answers it.
I met Yajun Fang several years ago in pub. It was good time, but later she started to cheat on me and asked to borrow money, but she never retuned anything. I went to trip, and when I returned it turned out that she messed up with other guys and behaved really horrible. So I just want to warn other people, ‘coz she try to find new guys in pubs. Stay away from her. And share this info….
Jianyun Xu Dennis Xu lives in Redmond, WA. He was a garbage and cheater. He was pretending to protect hewhile screwing heover. He is evil, disgusting and has done this to many.
He thought he was a charmer and some sort of amazing flirt…. but really he was a fake person who thinks that hecan charm your way into any girls hearts or knickers…. shame he might charm but someone like he will never last…. just one day he will be a very lonley man… and none of this will ever make he happy and none of this will ever end
After screwed, I found he was a married who cheats on his wife and his wife cheats on him, its like they are competing against each other and people like me get caught in the middle!)
Jianyu Xu
Birth date: 04/ 10/ 1976
Age: 38
Address: 5503 159TH PL, REDMOND, WA 98052
Company: MS
Graduated school: net
He told me he lived in following City before:
14636 40TH ST, BELLEVUE, WA 98007
205 SCHOOL OF MINES RD, SOCORRO, NM 87801 (before year 2006)
310 SCHOOL OF MINES RD, SOCORRO, NM 87801 (before year 2004)
Alina Berezhnaya Ivanovna from Donetsk, Ukraine and her Nigerian boyfriend Ray Raymond is a scamming couple. This man studies at a technical institute in Ukraine. They are a team in scamming men. They have scammed me of $ 11,500.
Any information about this couple will be rewarded with $ 2000, if proved correct by the Ukrainian Police.
Alina Berezhnay Ivanovna is a member of Nigerian scam mafia in Donetsk. She is the one who traps men, chats on webcam and seduces them by showing off her naked body to entice men into sending them money.
Her mobile number is 00380936243205.
Yahoo ID is [email protected]
Skype ID is alinababy4
BEWARE OF THIS COUPLE. THEY ARE CRIMINALS AND SCAMMERS.
ALINA BEREZHNAYA IVANOVNA AND RAY RAYMOND.
Contact me if you have any information about this couple at [email protected]
Thank you.
Henrik Ljagd has posted his picture as aka Lujan Adams on Facebook. Henrik L jagd works as a scammer on various dating sites including Christian Mingle and has ties to Nigeria, Malaysia, London. and Dublin,Ireland. He also has a profile on facebook as Henrik Jagd and has become friends with women in my network on facebook. I helped him get a passport from Ireland by sending a letter requesting he come here to the US as his fiance’ he proposed marriage. He ask me to pick him up at the airport and he no showed me later saying he was in an accident on the way to the airport and was in the hospital.
Why do we even let african countries be part of the internet?
My wife fell in love with Marcus Allen ([email protected]) during 2013 and we almost got divorced because of the internet relationship she had with this individual. He had our home address and her cell phone number and spoke with her day and night for several months, trying to get my wife to send money, and to divorce me. My wife fell for this, hook, line and sinker, and was ready to end our marriage. She was so deeply in love that I could not even talk with her. We have reconciled, but I know she misses talking with this scam artist. She refused to listen to anything I was saying while this con artist had her in his clutches. We almost lost everything because she was so deeply in love with this make believe person.Beware of Marcus Allen.
JEWCIER.COM
This is a suspicious dating site: I got my profile deleted for no reason, they say by their system and they have no way to solve the problem.
I created a profile 5 times as I am determined to find my soulmate, but each time, without breaking their written rules, my profile gets deleted within 2 hours and their customer service send a pre-written email to tell me my activities were suspicious: completing my profile and browsing candidates’ ones is suspicious.
I think it’s a scam, they just gather my informations to justify a great number of suscribers.
Don’t suscribe on Jewcier.
It’s better to suscribe on sites where they tell you they are going to check your profile before they put it on their site.
It’s not a trustful site.
Alina Berezhnaya Ivanovna is a scammer from Donetsk, Ukraine. she uses different names, like Elena Igorevna, Marina, Karina, Olga. She is 28 years old, 5 feet 10 inches tall, weighs 150 pounds, black hair, Brown eyes.
Her current profile on Badoo is by name of Karina in Odessa.
Her mobile number is 00380936243205
Her Yahoo ID is [email protected].
Her Skype ID is alinababy4.
Her Facebook ID is Alina Li.
This girl has scammed me for $ 11,500, with the help of her black boyfriend.
She is a compulsive liar, she will lie to you about everything to get your money.
As one detective agency told me, She is a MARRIAGE SWINDLER.
YOU HAVE BEEN WARNED. DON’T FALL FOR HER PRETTY FACE, SHE IS EVIL.
Any one who has information about her, like her address, will be given $2000 by me if proved correct by ukrainian Police. She has scammed many men from her own country as well.
Contact me at [email protected] if you have any information about this girl. I have 130 pics, 8 nude.
I am from Asia. I met a guy on Facebook a month ago. He used this name, Steve Hadlo. He claimed that he is from Los Angeles and working with a company named Willbros Group Inc. This is his number that he gave me +12132835833. We Skype a few times but the thing is,everytime I wanted to see him on Skype he told me he did not have a webcam. I knew he was lying. I checked his email address through Spokeo and I found him. He has a Tagged account.All the pictures that he sent me are there. I tried to check the phone on Spokeo but no result was found. Can anyone help me? We still contacted each other but now he started to ask me for some money because he told me he has been detained at the Kuala Lumpur International Airport. I called the customs office and they told me there are no tourists in their holding lounge for now. He promised to come on the 27th January 2014. But now,his story is different. By the way,his email is [email protected]. thank you
Avoid this one:
Alina Berezhnaya Ivanovna, 29 year from Donetsk, Ukraine scammed me for $ 11,500.
Her Yahoo ID is [email protected], Skype ID is alinababy4, Facebook ID is Alina Li. Mobile numbers are 00380936243205, 00380995137184, 00380634056370.
Any one who can help me in finding her please send an e-mail, i want her punished. she has ruined me.
May can you help me please…recheck this mail is a scammer or not [email protected]
[email protected] is a scammer from meet me.com beware of him hes dangerous
Registered on match.com and these three men are scammers. [email protected] Said from TX but in Ghana. Wants gifts. [email protected] said from OK but is in Dubai. Wants money. [email protected] said from Michigan but in Malaysia. Called me from a number that has been reported on Spokeo as a telemarketing scam number.
This is mobile (978) 656.1641 for online dating. Is there any way you can check this for me. Person has 3 pictures of the same person but just picture changes.
Another scammer goes by the name of James Glenn.
MAY CAN YOU HELP ME PLEASE….RECHECK THIS MAIL IS A SCAMMER OR NOT
[email protected]
Did chat with a guy from facebook, profile sgtjames chris royce. Have now found out there are multiple profiles with the same photo’s. Here are the ones I found for July 2013 and I won’t be keeping in touch with email [email protected]
Here is the List:
For surname Royce US Army
1.Royce Brown, Resides Miami, Florida, birthdate aug 8 1970
2.Raymond Royce studied at Started Working at US Army Fort Benning
3.Stephen Royce Works at The U.S. Army Lives in Kabul, Afghanistan From Salt Lake City, Utah
4.Bob Royce Worked at US Army Fort Benning Studied at American Military University Lives in Kabul, Afghanistan From Louisville, Kentucky – June 21
5.Royce Jeffrey born Hometown — Watertown, New York. Studied at Himalayan Institute of Yoga Science and Philosophy Past: U.S. Army, Department of Combat Medic Training. There’s a wedding ring on in that photo.
6.Royce Fred Works at U.S Army Infantry, The U.S. Army and US Army Fort BenningStudied at U.S. Army War College Past: Bronzeville From Chicago, Illinois ssgt rank e-8
7.Smith Royce Worked at The U.S. Army Lives in Baghdad, Iraq profile photo changed 26 June
8.Raymond Royce Worked at Military (US Army) joined facebbook april 2013 In a Relationship with Mary Helen Flores june 28 See Friendship Worked at The U.S. Army Studied at American Military University Past: Kentucky Country Day School Lives in Kabul, Afghanistan From Louisville, Kentucky
9.Royce Rick Worked at The U.S. Army Studied at Army Strong Past: University of California, San Diego This one says on probile Dad from Us and Mum from Germany and that you are a US army recruiter from Tampa recruiting from the Melbourne recruiting station.
10.There is even a profile Rick Royce Lives in Kansas City, Missouri From Saint Joseph, Missouri this dated June 27 not even in uniform?
You can search these all on facebook with these names, what a scammer. Hope you are not a lady in contact with the ROYCE person on facebook
Writing about a guy on line who called himself Bobby Neeb, that guy is now calling himself Bobby Jack Neeb. He is not single, or has a son called Jeremy. This guy go around scamming women in the USA and world wide money. He is not a Business Owner either. He tell so much lies, you cannot keep up. This guy has 4 kid with different women, who do don’t pay child support, because he is never in the same place long enough for them to track him down. He also uses all these dating and chat room on line to attract the women and once he get those women, he works with the Nigerian Gang that he has to get the women money, because he will tell you he travel abroad and have lots of problem, once you send the money the first time he keeps asking for money, and if you don’t send the money he will call you all sorts of names and stop calling for a few day, and then he go back asking for more money and he tell you all these lies and make up excuses. I want this article to be posted on Google also. Its the same guy that wear a black t shirt, with sunglasses. He said he is raised in Netherland all lies ladies. PLEASE BE AWARE OF THIS GUY! BOBBY JACK NEEB 47-48- Single dad trustworthy. NO he is not, he is a cheater also.
I want to report a dating scammer. I met him on Christian Mingle
His profile name is Henrik Ljagd
hi my name is david hailes and it has been brought to my attention that I have been put on lots off scam sites. All this is because I was talking to a girl called staff srg harriet anzaldua who was in the US army now retired so he or she says I found out this person was a scammer and I reported it on a couple off scam sites only to find out she has been using my name for profiles and telling everyone I am a scammer everything from someone who ask for her credit card to being a mute killer, and someone who teaches stitching !!!!!!! nice imagination!! I can prove I am no scammer to enyone who will take the time to get in toutch as I have all the forged docks from this person and I can give you the report from the local police here who investigated this person and I have all the docks for western union on where I sent money to this scum her mail address is [email protected] and [email protected]
I have been scammed and looking for this guy his name is David Hailes.
I was scammed by a man called Gregario Barret. Of course this is not his name, but he says he is a sculptor and painter in London, a widower with a daughter called Jeniffer. He sent me pictures, gave me a number (which is a call forwarding number, I later found out), called me several times. I decided to investigate, found a lot about this Nigerian scam and found lots of coincidences.
He didn’t have time to ask me for money, but I’m sure he would eventually. I contacted Cupidscreen which I found here in this site) and in two days they sent me a report on the scammer. They even send me a link where I found all the pictures he sent me and others that I would probably receive. I was warned before things got worse, so I hope to help others.
Unfortunately, people don’t fall in love with just an image which means that 95% of the cases are scam.
My name is Hassan Hosni El Far. I work in Arab Constructors. We do not have person with name Larry McDowell in Benin. Also, person with such name does not work in Texas. I was searching for his information on Facebook and asked human resources of company to verify if such person is working here and I can state that the man does not work for Arab Constructors specially as engineer. So, it is definetely scam. Please, do not believe information provided by the man. He lies to you.
I found your info about the guy who scammed you. I had the same romance with Larry G. McDowell. He called me for few months and said that he is living in Benin, working as engineer, but he is American and he wants to come to visit me soon. He was driving me crazy for several months, but never came here. I believed him so much, but after few months he stopped contact me. I spent with him several nights sitting and chatting or speaking on phone. About me, I am Larra Klona, I am from Hungary but live in Boston, MA. I sent him 3000 dollars, but never received it back. He asked me for help. I hate the scammer. After I stopped contact him, he tried to call me few more days, but I did not want to contact him anymore. Larry, you are bad man. I do not believe you anymore. I do not know if your story about dead family and dead wife and your child were created from book, but I do not believe to the stories.
I fell for such a scam. His name is Larry McDowell. He said that he is real person and I believed him, but he lied to me many times and almost forced to send him money. He even spoke with my parents and my husband. I wanted divorce my husband because of him.
A young man named Thomas at first sent me a message through Caribbean Cupid Dating site saying I am beautiful and should send me e-mail address. I did and immediately his name changed to Jeffrey Roy when he e-mailed me. He also deleted his profile on the grounds that he believed he had found his wife.
He encouraged me to delete mine because he did not want any other man to date me but i did not. On his profile named Thomas he said he was from Virgina USA and that he was 48 years old and have kids that sometimes live at home. I remember all of this because I had saved that profile. However, when he e-mailed me he said his name was Jeffrey, he is 46 years old and that he was from London.
He said that he had one son and the mother to whom he was married did not bother with the son he called Luis because they were divorced. This Caucasian young man is very handsome, attractive and charming. He told me how much he loved me , I was skeptical there but then after he continued to say it I said maybe he was confused and really needed a mother for his only son as he told me. So I thought well maybe. he is using the word love repeatedly to convince me to take up his offer. He gave some heart rending stories about how he was born in Wales and his father had left his mother then they went back together. He said his father died of a disease of .the liver and his only sister died of pneumonia.
He said he sent his sibling to school but kept on referring to his only sister as they. He said he was adopted. To cut a long story short he always sent me nice pictures with him and his supposedly only son. He wrote very long and convincing letters..His grammar is not so bad , he also claimed to have a University Degree. However, one could easily overlook that because for the most part his mails were well put together and he is really a man of words. He captured my heart and i began to have feelings for him even though I have never met him. He said he has a nice home and all the luxuries of life.
He also said he has an Art Gallery and goes to countries like Africa and USA to exhibitions to purchase pieces.. So He told me he went to Africa to buy Art pieces and that he would buy his ticket from there to come to my country when the exhibition was over. He said I should book a nice hotel not far5 from my home. He then e-mailed me from Africa and said he has brought the ticket online to my country ( Jamaica) but his son was sick and he took him to a nearby clinic for observation. He said the doctor said it was nothing serious.
Then he e-mailed me and told me the next day that the little boy was in the hospital and that the doctor said the sickness was complicated totally forgetting that he had already told me that he had taken him to a clinic and the doctor had said it was nothing serious. Then he said he is going to forward the travel information to me. Then he e-mailed me and said that the medical bill was 1700 and something and he paid 1400 and something so he need me to send 400 plus dollars because the doctor said he will not release his son until the sum is filly paid.
He said his credit card cannot be used there because of the poor system but he has checked and was told the card could be used in Jamaica so when he comes Saturday which was last week he will refund me. I then realized that he was a scammer so I wrote him back and ask him for the travel information and told him i did not have that kind of money,He did not respond so I emailed him again and told him that he did not have to do what he was doing he could pray and asked God to give him a good wife if he really wants one I told him to stop hurting innocent people and desist from doing what he is doing and he never respond.
watch out for the girl out of Ghana. these girl are bang at it i get about one new call a week. but i understand there con. its nearly all the same speell.
so i just have a laugh with them and promise them load and give them nothing. so gent just be carefull.
To Winifred thanks for your response to my text, here the alias name of the farsamson520 is Peter Howard he said from Liverpool UK we met on skype and the fictive Nigeria courier service phone number is +2348130373210,about the picture of him can’t upload i think.
for all beware with this name
To all that are being scammed beware!! Does this look familiar to anyone?
Honey i dont mean to make you upset my love …..i just needed the funds for the consultation fee , i have spent alot this week so as soon as you wake up send the 1000 to this address via western union and email me the MTCN 10 digit on the western union receipt …thanks love
fairly loreto
541 highway street
Fratton park
London E15 4pb
They are all fake. A real person would never ask someone to deposit in to a money gram or Weston Union…it’s a fake name and untraceable. A real love would never even ask you for money like this….
The key to the scammers is the fact the individual in the photos are being used and are also victims. When the individual that I met on face book opened up a fake account that came GPS’ed at South Africa, then proceeded to tell he was from Jacksonville Fl, then told me he was born in Hawaii…then proceeded to send me a money gram location in the UK – my guess is this is the same group.
Hopefully none of the folks here flew him there. He also tried to isolate me on face book – when ever I prompted him with questions about current photos or photos dated that day….he couldn’t comply to the request..he would distract with love notes then sign off. It’s sad, because I don’t believe you will ever meet the guy or gal in the photo. I was sent tons of generic love letters and notes from this person and a message as you did Olive everyday until I prompted him with the fact that no money will be sent to him unless I meet the person in the photo. In the end it was "Kudos to you" which means he admitted I had figured him out….kind of scared me as he at one point asked me for my address to send flowers when in fact I am sure he was planning something a lot worse….this was also disturbing. I have a post office box and my phone cannot GPS as it takes this ahperson to my prior address many years ago Yah!!!
It’s really disturbing to say the least for these monsters to be in the dating system and on face book. I have since discovered that my profile has came up, name only not a photo (guessing facebook caught it). They use the money for their own pleasure and traveling along with other things possible addictions. I posted just the few numbers that called me, but there were many. Thanks for allowing me to share this story ladies, especially you Olive because you have also became a victim…he has no sick child nor any of what you are being told….BEWARE…You want to believe it is real and they know that…your human, you have a heart!! 🙂
Thanks to scam-detector.com I have the opportunity to make folks aware…I truly believe these folks are dangerous….don’t send them money whatever the story..IT’S ALL LIES!!!
To Olive in response to comment you posted on 27/2/13
I too have been getting emails from a guy why claims to work for farsamson520, he says he is a widower with one child..Is it possible that you could give me his alias name and even possibly a picture of this man? thank you for the usefull information…
A scammer for all the gals [email protected]. Phone numbers are as follows: 44705503663,44024010391(904)414 3947. Used the name Robert John Morgan and even sent me a fake passport photo along with a picture of his dog. I will be honest, I loved the man in the photo and his dog but they are/were also victims. Said he was from Jacksonville Fl. with a sister named Sharon Brown also from Jacksonville. When he called his number was blocked – he also had a foreign accent. Said he was Spanish. Take care…he is very convincing saying he is a good man and just met with hard times. He needed money for equipment – he asked me for 60,000 dollars. He also tried to convince me to fly him over to meet me on Valentines Day….pay for the plane ticket. Made me feel really cheap!! I played this man due to the fact on our local news was a man that lost everything, car, house and all life savings to a woman also. It was pitiful to watch but it woke me up. I gave this man NOT a penny and you should do the same…put your money into a more worthy cause. This group uses face book for scams. His sister initally introduced this scam with telling me that face book team picked me to win a large amount of money and that in order to process the win I would need to send 1200 to her via money tranfer, as did the other scammer. I have a very different view of face book and will only friend folks that I know now. Beware my friends….don’t let yourself be a victim….stories are also viewed of these scams on Dr. Phil which I also watch regularly and learned from….thanks Dr. Phil!! I have made face book aware with photos..my biggest concern was my photos being used in these scams…I am sure the face book team will be cautious as well or at least I hope so. Trust me, I wanted it to be real – reality along with facts, says it is NOT. Stay safe!!
I friended a lady from Jacksonville Fl. whom asked me for money to sent to her. Then I was approached again on facebook by a man on facebook whom I liked and began an email connection. As he got to know me he began to ask me for large amounts of money all of a sudden. He was also from Jacksonville Fl. I did not give him money and eventually he became very buligerent with me…I really like the person although after time I realized he was a scammer as eventually I found out he was connected with the female scammer from facebook and in fact he claimed was his sister…I truly now believe I was speaking to the same scammer!! Mary
Beware of Sharon Brown, Crystal Rose, Power Ball on facebook.
i have friend (Date online) he told me that he is a widower with a child, work for FarSamson-520 Petroleum Ship company. He has sent me email everyday
for the first he need some money to his child for medical treatment, then continuous need cost for departmental school and pocket money and i have to send to someone in UK. when we were get closed, he said that he have parcel will be send to me…and surprised the delivery parcel need cost sum of thousands US dollars to another address at Nigeria and i don’t know i always send money when he has requested to me..
and then i realized that it is Scam…
until now he is and courier service often send me some text, but i won’t to reply them..
Beware Sarah Stewart. She will tell you she is in love with you and wants to be a family with you and then try to rob you blind. She says she is american in malaysia for her antiques.
Another name is Kelvin Moore Milner. He ask me to add friend to him in Skype then for few weeks where so close we even talk in video and then in the long run we are close he ask me to get blackberry to his son and send it and he will just send the money after few days.a lot of photos of him in scam.
He told me his working in US army peacekeeper in Kabul.His asking me to get mobile phone when I saw his photos in other site that he have loads of victims in scamming so I’m already aware that his faking everything.
One more scammer for all the guys: Oksana Eckaewa. Watch out for her. Her email address is [email protected]
Beware of a criminal who uses the name Carl Thompson on Facebook!!!
there are scammers all over the dating sites. I was on Jdate and one found me. He pulled the clasic routine " I love you" blah blah blah…and all the other red flags like usig i instead of I, wanting immediately to go to private email from the dating site, giving a tall tale about his life, he was FRENCH, etc etc etc. I played along with it for a couple of days and then confronted him with the fact that he sounded just like a typical dating scammer…he sent me a (fake I am sure) scanned picture of his passport, gave me his "address", which was a warehouse in Texas, and continued to tell me how honest he was and such a "good man". I let him string me along until scam time. He "received a shipment of equipment early and did not have the money for the taxes etc…and needed a small loan to be sent to his friend in SC. I then told him never to contact me again. I reported him to the dating site and they removed him. I refused to answer his calls and texts (he had a calling card and blocked number too).