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The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country. I trusted him and awaited for him to get the bank straightened out. They sure do make everything seem believable and I just want to protect my mom. Good luck with whatever your God does to you." Now just looking for how to report him! I have photos of them all Do you happen to have a picture of this man? I have a friend who I know is being scammed but can't get her to understand..thought if picture happens to be same man she might finally see him for what he is Someone with a celebrity pic approached me on FB messenger, 1st asked me for donation for sick child, wanted me to buy him Itune cards, he paid off my debt, but wanted me to get him credit card in return, then threatened me to send phones of Malaysia, professed love for me, really had me on emotional roller coster for alost 6 weeks, when he couldn't manipulate me to buy him Itune cards, he simply ignored me and called me gold digger, and wanted hos money back. Wow Says he was an orphan in the UK because his parents died, said he was raised by a priest.
Victims think they’re just helping out their soulmate, never realizing they’re aiding and abetting a crime. If your mother met someone online, and he is asking her for money, there's a good chance it is a scam. Tee hee, Ladies look out for Captain Samson Daniel. This guy named Jordan walker Robinson messaged me on messenger at first he didn't start off talking about money now he's telling me that he needs 500 dollars to take leave he said his commander want let him leave without paying he was trying to get me to get a loan I told him that I don't have a job and they were getting ready to turn my gas off but he never said anything about that, he told me that his money is in the United States. He says he is in Iraq, and he has no way to his money.
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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. Because this man states that he lives in houston but hasnt been home for a while. He, of course stumbled and said he didn't understand upon nearly each of my questions. Picture is of handsome soldier 47 ans looking fine. I am a nurse and he even does not know terms in medical vocabulary . His mame is Wilhelm gerhard Krumwiede do not talk to this guy! He Asked me to opened a chase account for him using my name. Asked me if I'd like to work the oil company that contracted him. Said his kid lived in Texas and that he was widowed. At that point I knew he was a scammer and told him. Googled his image and it was from a British public figure's pics (on Twitter). The guy must have quickly reported it because within hours the profile showed as suspended. His supposedly daughter emailed says she needs 0 to go on a trip to Africa.
After they form a “relationship,” they come up with reasons to ask their love interest to set up a new bank account. He said it must of been an error and he would clear it up. His English was very good when texting and no accent when talking on phone. But I wanted to know if they sent you pictures of the girls party like they did my mom? I had fun and even led him by saying "gosh, I feel SO bad for your motherless child and wish I could do ANYTHING for you but I need to go for now." When he said he'd msg me another time, I said "no, you wont.t I I knew you were not Gen John and just messing around for my amusement. 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. This van started using the name James Banks didn’t want to serve banks, and then finally it was Thomas Banks Clark I have pictures of freshly three different people because his uncle so-called was also involved and of his is David Jones and his wife died in a car accident and her speeding today and he asked me to help them because they were going Him an American citizenship from Brazil For the cost of 0 and then he could leave and come to me and he wants to be married before Christmas supposedly he has two good bank accounts and they both been blocked. 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.