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.
Anyway he denied all and had accused me of stealing his money! Me also was talking to a girl i met in meetme she said she was an e6 sergeant in syria her name was Catherine hannisick after 3 days of talking she ask for itunes card and I brought it after she started to ask for more so i blocked her on hangouts we never spoke on phone only email and hangouts this went on for almost 5 months i send her about 1.500 dollars when I started to ask for proof she just told me she was going to give me space i feel so stupid i also set her up made up an email and Netflix account gave it to her and when she sign in it was in Nigeria she claimed her friend stole it and gave it to someone I got in touch with Catherine hannisick again through meet me app is where she always be she claiming that she love me and wants to marry me she said her commander said he will pay for half her plane ticket and she needed to come up with the other half of 1200 dollars then she said if i could pay the whole amount so she wont have to pay him back she also said that the commander will call me can anyone help me i dont think a person on a mission in the army have that much time to be texting and on dating app i send this person 1500 already i ask her for proof because she will say she have nothing to eat because the camp was attack she would send me an image of pasta from the internet i felt so stupid omg can anyone please help me what should i do Thanks i already did block her but i had to find out who it was so I contacted her again and we talk for a bit finally got her to video call she was black she didn’t think that it will show her i got a picture of her which i can just file a police report for impersonating another person and fraud she still says she is in the army which I highly doubt after all this she have the nerve to ask for a 10 amazon card unbelievable what a lowlife scum reya4catherine and still using Catherinehannisick she have the nerve to ask me to remove my review so she can use that person identity again because she thought i was weak and willing to do what she ask these people have no heart whatsoever they just want to use people looking for romance to get rich by the way this person was so horrible looking and dirty to think all this suffering for that lowlife scumbag I have a guy I been talking to for a couple months and he said he was from Cali on a contract in Nigeria.
He was getting a large amount of money for this job and was afraid it would be stolen over and wanted to send it to me. So he sends me a picture of the check it's for over 500 million$.
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 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!
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.
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.
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.