Dating service fraud andnot online
He was an elderly man who told me that he and his wife had identity issues and he never heard of the third party bank the check was cut from. I called the sender of the check and told him it cleared but I was keeping the money.
Then after much fighting, I took pictures of the check that the bank had stamped and told him it was fake and that I spoke to his client that never had an account at that bank.
He owns this contract supposedly and will not get paid until it has been completed which is in 3 weeks . A guy named Kurt Mc Mahon sent me a friend request.
He then states he is coming to spend a weeek with me. Then started professing his love for me (too quickly).
A simple phone call, email or text, saying “Look what I just found” and sharing this information may make a difference in someone else’s life.
It would be great if these could be generated in an easily printed format.
First of all, why would someone ask a stranger to accept a 00 check? The check was deposited to a new account just for that purpose.
The following day the bank told me the check was fake. I was able to contact the supposed sender that lives I Maryland.
When I told him I didn’t have money he would ask to get him just a i Tunes or Amazon card instead. The day (which was October 16) he supposedly on his way to meet up with me, he texted saying he needed a 0 Amazon card to buy stuff for his son Oliver, it was urgent. I went bck to his Instagram page it said user not found. Told him that yesterday before blocking him on Instagram and deleting him on hangouts. I don't know if you check back with this site.He uses very attractive older man's pictures but voice of a black man! He uses alot of names tony, troy, Shawn,micheal, Matthew, William, williams, so many he a crook!Look out ladies he got 25k from me and oh says he'll pay it back! After u send him more and more money, he says he's worth millions! While he loving and scamming you hes scamming many other women at the same time! He keeps using Paul hollywood pictures the British baker, changes his name alot wants money lies about daughter! Oh your my wife, we're gonna travel, I'm stuck in motel, calls you stupid, and other names, manipulates you!Funny he says he's religious but talks alot about the devil when he's angry! He has charges against him from others, he claims to have agent, ya she's an agent alright, living high off every single vulnerable women out there! Etc Same situation with a guy by the name of Michael Osborne.He claims he in his 60s trapped in a motel from rig, he lies alot! Met him on Yahtzee asked me to go to a hangout site, been chatting 3 weeks he professes his love for me and says he has not been in relationship since his wife of 20 years was in a fire accident and he is widowed on a crude oil rig off Scotland shores.