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) and called me to verify that I knew the requester and the receiver .. I had never met either one so I was able to get refund of £1000.
Oh, the man was gorgeous, his voice was intriguing and he had the most flattering things to say.
But the Army’s Criminal Investigative Service (CIS) says that the military doesn’t charge servicemembers to go on leave, get married, communicate with their family, go online, or feed and house themselves on deployment. But I kept all of our emails, texts, transactions - his so called mugging where money I sent was taken and his wrist were slit. I only wish there was something I could do to protect others from him on the dating websites or in general TO Winbell - I have copied and pasted emails, posts, pictures, messenger texts, voice mail message with voice and I have them available if FTC or any law enforcement agency wants them.
We have also heard of scammers re-using servicemembers’ photos again and again, so it can be helpful to do some online research on the love interest’s name, photos, and details to check the story out. I have fake documents, plane ticket, field trip forms, hospital invoice and United Kingdom contact and bank address and account number.
He phoned me on video call that's why I thought he was real. Oh dear, I'm talking to a man claiming to be an engineer from the UK and he is asking me for money to pay for a shipment to my home here in the states. He's really laying it on thick with the guilt trip. Comments and user names are part of the Federal Trade Commission’s (FTC) public records system, and user names also are part of the FTC’s computer user records system.
I feel like the biggest red flag for me is the fact that he claims that he has no family nor friends who can pay for the shipment. We may routinely use these records as described in the FTC’s Privacy Act system notices.
She said NO as she was just waiting for something to happen. Sure he was going to need more info from her, but it didn't go any further. I did not give l don’t have money at all I have just been contacted on Instagram by a mark collins. Its only been 2 days that I have been talking to him. The first time I ran into one was on instagram and we moved over to hangouts he said he was a Dr on deployment to Libya. The guy I had been corresponding with was a scammer. Come to find out he was from Nigeria and he was a scammer. I have run into so many of these people on Instagram. They use broken English and can't spell a bit. I met this guy on match, quit similar to your, just story change a little, he said he is British born, moved to Denmark, then came to US with parents.
I have a photo I recieved 2 letters identicle different names from him and saw a prayer for November where his mother in Italy and he was talking to me in Jan. I know he’s not this person he might just using this.Hi i just wanted to know, maybe we were both talking to the same person, a mixed polish and english living in UK with different accent. Is there anyway we could post their pics to warn others..Hello I’m from Nepal Two weeks ago I met one woman in Facebook and she is from USA and she is military and she found lots of money she trying to send me all money already I deposit 655US dollars and again she told me I need to send 5770 pounds how can I do report please help me A David t Larry has been in touch with me promised me the world he asked me to pay for a parcel that had important documents and a cheque I believe everything he said, I totally trusted him, he told me he was a engineer contractor agent hes 48 with a son called Stephen whose 15yrs old.They might claim to be servicemembers who can’t get into their accounts overseas or who need money fast.The first sign of a scam is an online love interest who asks for money.