How to make money with an online dating site

15-Apr-2020 08:33

I met him on and he scammed me all my savings over 2 years period from Western Union, Moneygram, Walmart to Walmart, ITunes cards. He tried to make me feel guilty because I couldnt send the money. He had a European accent and told me he was from Sofia, Bulgaria.

Just as you all said he was stuck abroad, his son had cancer and he owed taxes to Istanbul, Turkish government for job done there. We spoke for a long time and he told me he was on a ship heading to Australia for business in shipping.

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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.

I work at a credit union - and have member's falling for these types of scams regularly. The man who scammed me money three years ago, contact me again, he said he was sorry and will repay the money to me. My case was reported to police three years ago, but finally closed file by police for further investigation impossible.

I was scammed by a guy calling himself Peter Kaua Sullivan, my fiance.

He also had the money forwarded from Kenya or so he said. His name was Mathew Mc Cleary that was from Australia but talked with a Spanish accent. That’s fine and he never did ask me for money, just an i Tunes card.

I was at the airport waiting for him to arrive several times and he never showed. He was coming to see me but his crude oil shipment wouldn't ship because he had to pay insurance. Eventually he did ask if I would accept a check that a client owed him. I did think about it and said I would accept the check but I would not deposit it in my account. I went to the bank and asked them to check if it was legit.

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.