Wrote me he needed $1500. Later needed $600. To go to South Africa. $1000. Pay for room $2000.00. Paid for airline tickets. Later stated he was arrested in Monroe, LA. Text Barr. Morgan Roofer Lawyer. 786-535-6223. Now wants $8000.Show more
He was Johnson junior Papilo he said he was divorced living on Los Angela's traveling to UK got job in Negeria said the would not give him money off credits..second man same person John Lucky Anthony says from Los Angela's works at shell and widowed I were texting for 2 months then when he went to Nigeria that is when he changed mood swings then boom..asking for money..I block ASAP..3 days later he does show up as John Lucky Anthony working for Shell before it was Chevron. I ran a check mate there was nothing for either PALi or John, they said if he lived in the USA it would pull up driver licences...so I believe he is from the UK or Nigeria...he needs to be stopped I have photos of Pali and the new name man JohnShow more
This person hacked another account (my friends) well created another fb page duplicating her. This other person i thought was my friend tried explaining that it was not a scam and she did and received her check. Tried to get me to send $550 for shipping to make sure I received my money safely.Show more
Please help me, he sell me an account worth of Php. 2,000.00 but when i have sent him the money, he run away and blocked me in facebook.Show more
I was "friended" by Diana Hernandez on my Facebook page who claims she works for Facebook & told me I had won $US500K in Facebook lottery & was then asked to send transfer fee of $US450 to claim my prize check. She kept sending me messages & I later got sus as I thought she may be grooming me. She said check had been to sent to FedEx office & I was to send $450 to a Tamey Price Case in Zebulon, North Carolina who works in accounting for FedEx & then check would be sent to my door in Australia.Went to post office & spoke to them about sending money & they said it's a scam..........nobody asks for money to claim money prize. Phoned Western Union hotline & reported details. And phoned FedEx & was told they had no record of any Tamey Price Case working for them. I could have fallen for this but I got suspicious pretty quickly.Have now "blocked" all message from this Diana Hernandez.Also filed report with scamwatch.gov.au here in Australia.Show more
Seen his post in FB in the name of Daniel Duffy of Pmoss Electronics Limited USA last 26-Oct 0630, PHL timezone. Communicating with him through FB messenger. Have identified the name of Charleslevy Jones as the receiver of the paid $156.4 (including the courier fee via Western Union). After few hours, he sent a message that there are customs and insurance fees involved at an amount of $450. He send the details of the "custom agent" to whom should I send half or $225: Samson Edokpa of Lagos Intl. Airport, +2348183513565. Asked for the sender's name from his end and was answered in the name of Edward James via DHL. He cannot provide to me the copy of transaction details from DHL as he said will be provided by DHL as soon as the payment to custom agent has been completed.
In as much as I want to confirm all the details now from the DHL to Lagos Intl. Airport to authenticity of the company in USA, I cannot make those due to international calls. If someone can help me contact the said companies, I will appreciate the most. Thanks in advance.