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Posted by / 12-Nov-2020 01:54

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.

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 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!

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.

He's good at his game and hopes he gets caught soon!

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).

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.

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First of all, why would someone ask a stranger to accept a $4000 check? The check was deposited to a new account just for that purpose.

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