He has a normal routine and I know exactly when I am going to hear from him each morning. He said his name is Michael Williams which is very common. I have a picture of him and I just need to know if it's the same one.
I have been talking to a guy that claims to be from Long Beach Cali. I don't know but I think whoever is using his profile knows him. I think I have been talking to the same scammer - he said he is a dr volunteering in Syria & that his son who is in school in Turkey needed $ Then he concocted a story about a sick boy at the hospital who needed $ for surgery that needed to be done elsewhere.
After they form a “relationship,” they come up with reasons to ask their love interest to set up a new bank account.
The scammers transfer stolen money into the new account, and then tell their victims to wire the money out of the country.
I have documentation and proof of funds sent through money gram and western union but this have been a very valuable lesson learned. But I have knowledge of international affairs and middle east so started asking him questions.
If you lost money to a scammer and paid by Western Union between January 1, 2004 and January 19, 2017, you can ask for your money back. He used his name as Arjun David, Christian man, from Quebec City, Canada. And also his answers were all google paste from internet when asked about syria.
Victims think they’re just helping out their soulmate, never realizing they’re aiding and abetting a crime.
I had to send cash to an account through bank of America and no one questioned me. I have pictures and stories of this guy, He already took 200 from the mom saying that his car was broken into on the work site. Hello, I have just recently used reverse image search to confirm the "person" I was talking with and who asked for money is fake. I also had one who I believe was part of this same scam.Thanks 17, be very careful giving out more money to someone that says that they want to help you. I'm a victim of a scammer usually I can easily spot a scammer online however this time I fall for it because they coordinated everything so professionally. I also dealt with one from March to Aug 2, 2017 in Malays ia. In the meantime, his daughter was in a boarding school and he needed me to pay her tuition which is ,300.00. At first he acted all innocent and was like honey why are you talking like this?I'm not stupid but I've fall for it due to a giving heart. I feel very upset, sad and angry at myself but after coming to find some info, clue and comfort. After I kept bringing other stuff up, then he turned on me and got really nasty and called me names until I blocked him. Dear devastated, I feel for you for I was also a victim and lost all my savings and am facing bankruptcy, lost my job etc..by the Grace of God I am living by help from my family. He claims to be from Orlando FL and has a Orlando phone number.If your online sweetheart asks for money, you can expect it’s a scam.Unfortunately, online dating scams are all too common.I'm glad I saw these comments that I'm not the only one and many have lost a lot of money as well and admit that is it painful but despite all that decide to ' GO FORWARD AND DON' T LOOK BACK. My scammer's name was Richard Hutchings aka Rick Cudney, sent money via WU and MG to Zacharia Olawale, Olabode Dambola both in Nigeria, Krista Graziano and Tolulope Oloniyo both in TX, this scammer was clever and had so many "fake names" I had no idea. He was currently working in Israel finishing up a project.