I was recently widowed and met this man on line. We talked on the phone and by text and he took advantage of a vulnerable woman. He claimed to love me but was in midst of an 8 million dollar import deal from Spain of Caterpillar engine parts and claimed to need money for license stating the parts were his then came back and needed money to store the parts till they could be shipped. In total he ‘borrowed’ $15,000.00.
Last communication he was in Valencia Spain said was closer to the sea port, also spoke to him when he claimed to be in Madrid, Spain. I no longer have his number but he stated his phone had died and he needed a new one and he called me from the sea port.
How to check if me accepting packages are legal?Quickly says he loves me. Wants to send packages with money and gold inside. So he can come straight to my home when he returns and not have to travel with lock boxes. Don't sound right to me. Will have partner ship from UK. Would it be illegal for me to accept packages.Says it's not safe to keep with him. Only photo I seen in uniform standing by an encased space person in suit.Show more
Karen Mitchelle Cummings is an online dating, manipulating scammer. She will lie about her mom being in the hospital, awaiting a transplant and a single mom struggling financially. Do not fall for her scam and send her any money!Show more
This person Tex my husband and I claiming to be Amy poehlers Aka Cindy Sherman . She keeps asking for money non stop claims she needs money for her sick and dying horses or needs money to get to the bank also needs money cause she’s starving or has no electricity. So many other excuses always saying she’s going to meet up with us if we send her money but never shows up.Show more
Scams women by fraud out of money then harassed and threatens them we they try to report him or get his money back. Targets women on social media and dating websites from all over the world. He is from Chicago but lives in LA and is in Vegas a lotShow more
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