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He uses Wells fargo and Bank of America so i have all the records of the transactions and the address of his contact here in the US maybe the police can raid that house and maybe the police can catch them. He claims to be from Orlando FL and has a Orlando phone number. Don't let him fool you again and don't send money anymiore. Almost a year ago Richard Walker contacted me, he said he was an FBI agent and recovered the money I was scammed out of a couple years prior. He wants me to send 0 to the attorney on Oct 1, 2016. All the cops we contacted, the FBI all say its a scam. PLEASE HELP, We don't know what to do, we don't want to die.
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If you sent money by wire transfer service, you can report the scammer to the company. he ask me to open an account to transfer money bank to bank a very large amount of i refuse to do it he still talking to and ask to marry him and sending sweet image of heart all the time it sense like a real one i meet him in accidentally i did not look for him at all the small message give me email that i have been looking in fake email's and i cant till if they are fake because it is very privet and think it's real but i don't think it profile is Government Army please respond the answer mam Bridget Small i need the answer Please.. If you do these things, you are helping to commit a crime involving stolen money. You can stop sending messages if you don't want to talk. Unfortunately I recently fell victim to a romance scam online. The name of the person who scammed for a little bit of money is name Patrick Nguyen. They will ask u to open bank accts n give them the username password n Q&As. By the way this one goes by the name ' ANTHONY BRANDON" Sounds familiar but not exact. Dylan Carson claimed he is originally from Austin, Texas but lived in Sydney Australia for the past 15 year with his daughter Ruby after the passing of his beloved Sue who died in a car crash while 3 month pregnant. Last week we spent 3 hours there waiting to talk to someone.
If you open a bank account, you tell the bank your name and your social security number. If this is a scam, the man might transfer stolen money into the account. I don't know which dating site u met this General on, but be aware that I have been sent 2-3 friend requests on Tango with this same name. These guys say the most beautiful things n tell u they love adore n want to spend the rest of their lives with you. They are scammers that do not care about u whatsoever. Most of them pose as widowed engineers with a child. They will try to transfer money into this acct, with ur name on it, via check. Thank God my bank caught the check which had been altered. Sure he scammed me for money but in the interim I learned a very valuable lesson. He claimed he moved to Kitchner, Ontario, Canada while his daughter moved to Texas with his parents to attend university. We have the same situation and I understand how you feel. He claimed to be stranded at our airport for 4 months now. I keep trying to call it quits but he won't let me. Last month I got a credit card in the mail with a ,000 credit limit on it so they know our address. They wanted me to buy 10 0 cell phones Apple s6. That cop wouldn't hardly give us a chance to say anything. The cops have been here two nights this week to talk to us.
After spending time carefully entering all your personal profile data and uploading your personal photos, the last step is always to enter your credit card information. Vdate is the fastest growing Worldwide free live video chat and online video dating service because we offer something no other online dating site can, free video personals, profiles, communication, and live web cam dating exclusively for singles.
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Don't let yourselves be tricked into thinking these con artists are sincere. They ask you to: I too have been talking to a man on face book messenger. This man is Col john Nicholson is asking for money for his daughter in Ghana. I'm sure this is a scam, his supposedly 15 yr daughter emailed me for money sent Beto her. Why would a highly decorated officer risk losing his retirement? He told me about his son"s birthday and I have to sent his son 2 i phones in Uk and i have to pay even Uk taxes to pay for his sons i phone . He told me his son who is in UK boarding school lost his phone and inhaler and need to get a new one. Talked to a guy from Facebook stating that he a general in the armed forces. Her dad can't get to funds because he is in Syria. According to the text I got last night Fred said we have till Friday to sent the 0 to the lawyer or we both die.
If you gave the scammer your bank or credit card account numbers, contact your bank or credit card company and ask how to protect your accounts. Stated wife died when stationed in SA and that his daughter is there in boarding school. Asked if i could send money to nanny sister as she was going there. Wow Says he was an orphan in the UK because his parents died, said he was raised by a priest. He says he is in Iraq, and he has no way to his money. I don't have a crystal ball so I can't find out where they really are or what is real and what isn't.
Not everyone using online dating sites is looking for love. As if all that isn’t bad enough, romance scammers are now involving their victims in online bank fraud.
Scammers create fake online profiles using photos of other people — even stolen pictures of real military personnel. And they tug at your heartstrings with made-up stories about how they need money — for emergencies, hospital bills, or travel. Here’s how it works: The scammers set up dating profiles to meet potential victims.
After they form a “relationship,” they come up with reasons to ask their love interest to set up a new bank account.