A guy by the name of Terry Mitch (Mitchell) said he is from Louisiana from when we first started talking and then when I asked exactly where he is from he then tells me Houston Texas. When I ask him questions he refused to tell me. He had his supposed accountant Reubben to send me two checks which I lost $2,400.25 when the 2nd check turned out to be fraudulent. Which caused my account to go into the negative balance of $1,422.18. he wanted me to be his wife and said that my children our his children.Show more
instagram has many online scammers. I got scammed by a guy named Fred Carlos, who proclaimed to be an Ortho Dr. for UN, peace missions in Iraq.... he lured me into a conversation of wanting money for an emergency vacation leave. he said it would cost $2500.00 to come home but didn't have access to funds, only in his bank account in Florida....he told me UN would reimburse me when he came home.. of course, he acted like he was so in love me.Show more
Beware of this person who calls himself Donald Arends. He is an impersonator, con artist and a scammer. I met him through Match.com as Donald Arends and portrayed himself as a construction engineer. His photos are not of himself but of a person by the name of Andrew Poupart who is a professional photographer in California.
We had a long distance relationship for six months, I had never met him in person but throughout the six month course he romanced me and promised me the world. He told he had been awarded a big construction project in Abu Dahbi for $16,800,000. Throughout the course of our long distance relationship he would send me documents proving he had the $16,800,00. He later told me he needed money to pay for his hotel because the company who had hire him to build the eight homes would not pay him because the labor department had placed a demand in the court system for monies he owed to the labor workers. He needed money to pay the hotel, the workers and the company who provided the material for the project.
He made arrangement with his attorney to add me as a beneficiary to the $16,800,000 because he was not allowed to receive the money because he was tied up in the court system and he would have to wait 30 days for his name to be cleared up in the court system and he told me that he would provide information for me to open an offshore account for all of his money to be transferred into my account because he wanted to get out of Abu Dahbi.
I believed every bit of his stories and I sent him a total of $137,000, All of my life time savings was given to him with the promise that he would pay me back. The offshore account was also a scam with a website of: pfinances.com. He was also controlling the offshore account and providing me with proof of all the fund being transfers into my offshore account with all of his $16,800,000 deposited into my account. This person is a professional scammer.
God sees everything and one day he will be accountable for his evil schemes.
A person claiming to be a Sergeant in U.S. Army. Romances for trust then asks for $200.00 to continue internet service since his best friend is shipping out to Afganistan in a few days. Claims he used friend's service because his wife and two kids deceased and he doesn't trust anyone in Austin, TX to handle his accts. Also, claimed to only have $12,000.00 annual salary cause he is the founder of a poverty stricken children's fund. He/she didn't get a dime from me. Alleged email: [email protected]Show more
What you are doing which is committing fraud and embezzlement dating scam identity theft and ripping like me she got me for 10,000 I am a drop in the bucket compared to all the dating sites that she uses to rip people off she uses other peoples photos and fake names to create avatar,s go to these sites you will see it all she has got at least 100,000 a year income all you have to do is send her some money and follow the trail but she does not work alone she has a network of people that work with her it's world wide right now she is back in the USA I know right where she at so if you call me I would love to see her go to prison.Show more
This Lucas Maxey has been telling me that he is US army deployed in Africa ie Senegal n Mali.He told me that he has some luggage's to be delivered to me through ReV Adams George.So I should send money because he was already in the forest.Show more