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They are often told to keep some of the money for their trouble [which helps to build trust and also helps make them an accessory to the crime! After a few weeks the bank will advise the Money Orders are fraudulent and then the victim is responsible for paying the money back to the bank, and in some cases face charges of passing counterfeit instrument.
Sometimes the scammer purchases goods with stolen credit cards but have trouble getting them delivered as many US merchants are now wary of shipping to Nigeria.
I am unsure what other false names have been used for … I too met an oil drilling contractor who works on a rig in the Gulf of Mexico. David Josh / 559.492.9854 / [email protected], I feel pretty embarrassed that I fell for this guy. Oil rig underwater welder Scammer, Michael Fabio Contacted me via Face book, but his dots were just not connecting. We talked and have been talking for over a year and the story behind her is she left Zanesville Ohio where her Grandma lives, …
He sent me a private message through Facebook, and like so many others..some reason … Nigerian Dating Scam - Sergeant James Palermino Ladies meet Sergeant James Palermino Special Ops. I opened his F/B profile, right clicked on his image and then right clicked on google … Nigerian scammer Michael Freeman finds me on Instagram A few weeks ago a man by the alias name of Michael Freeman contacted me, acting quite believable as a caring widow and spiritual man. Guy claiming to be in the Marines in nigeria I had met this guy one day on Facebook and had started talking there. Scott Jeff Benner, Scotty Benner, or Scott Benner I first met this man on Zoosk where he immediately directed me to meet him on facebook or yahoo.
Photos of Austin Simmons and a collage of Austin/Jeffrey Schubert Oh yes this gets crazy, so I am on Tinder today and low and behold what do my wondering eyes should see... He has a Nigerian accent but poses as a US white caucasian citizen. James Burton- Oil Rig Romance Scammer - Oil Rig Contractor James Burton, says he is an Oil Rig Contractor out of Brighton CO. Timothy Baker Posing as Civil Engineer from Sweden This scam lasted just a weekend because red flags popped up immediately for me. Met on Match and he immediately wanted me to email him on his gmail account. After 20 mins he asked if I could download an app called Whatsapp due to he was new … Scammer - Kevin Lorenzo-Pedro Levi Diego-Larry Leroy Wolfe (Perez) I met the above scammer 2 weeks ago on Zoosk going by the name of Cutest. Shayne Nelson if that is his real name just scammed me of ,000 RUn. He told me a story about losing his wife and daughter …
Regardless of the series of mishaps, the end result is the same - the cyber soul mate is asked to send money!They ask if their soul mate can re-ship them to Nigeria.Or the alternative is to say their wallet has been stolen, hotel owner holding their passport, custom officials need to be bribed, new plane tickets are needed, they have been victimized and put in jail and need money to bribe their way out, or they need money for an operation etc.Scammer: Harry Beller, widower, UN Orthopedic doctor in Syria A guy named Harry Beller contacted me on Facebook. I have been in touch with this guy called Dr Harsha Kumar, an orthopedic surgeon working for UN, from Cedar City , Utah and currently posted in Kenya for …He claimed he was from Florida, a widower, have a 15-year-old daughter, working on a contract with United … Mcall Instagram Oil Rig Scam Gulf of Mexico So this guy requested to follow me on Instagram. Larry douglas James Owen Cole Morrison John Campbell All these scammers want money within two weeks. Red flags - wanted off Zoosk asap; was very formal in letters; … Mauro Kovac ricardo, Kovac Mauo Kovac - Hungarian scammer Mauro Kovac, the name he gave, was on a dating site called Zoosk and said he lived in Dallas, Texas, had two kids, and divorced. Charles Moffatt, Aurora Springs CO, Atlanta GA, and FL His backstory: Born in Switzerland.