If your online sweetheart asks for money, you can expect it’s a scam.
He left for another Asian country meanwhile for his work.
Till this everything seemd normal but when we came to know about the parcel which is due on next monday we were shocked.
There may be tens of thousands of victims, and only a small fraction report it to the FTC.
If this happens to you, please report it at ftc.gov/complaint — click on Scams and Rip-Offs, then select Romance Scams.
I am a kind-hearted woman, generous and most of all... Please help me understanding this slight different case here.
My sister met a guy from Scotland Harrison j Brown.Then you get an urgent call from the shipping service, or customs, or some other "official" agency saying the package is held up, and you must pay a fee immediately. There isn't really a package; the person calling you isn't really from an official agency, and you don't have to pay a fee. Talked to him in whatsapp and then started laughing as soon as he said he can't access his bank account. His name is "Danny" and his "wife" died 4 years ago, 11 year old son. I reported it to the website but he is still on there.I've just had to step in to stop someone trying to borrow money to pay such a fee - this scammer was pretending to be an actor from a well known TV show claiming he could get this person a job writing the scripts, and was going to send a script, lots of dollars and diamonds. This was shortly after he said he's on a secret mission. I had a good laugh and blocked him after telling him good luck and bye Felipe. I have the same story mine wants 25000 wired to Dubai he can’t access his account how can I see the picture he gave you to see if he’s the same guy mine gave me a email of ustroops. com he works for United Nations peace keeping mission I agree with you and would like to know the answer. He is still talking to me and I am pushing for a face to face meeting. I only found a facebook profile, and a phone number linked to California. Dear KTinker The same person name Devraj Balavan who claims to be a Doctor in LA and was a USA Army deputy in Syria as a Dr - has sent a matrimony proposal to our family member and started conversation on daily basis- and suddenly with the panic of urgency he called us and told the story of him being in Malaysia went for the collection of his Army incentives - but as he told us that all his bank account got blocked due to IP address change- and he asked USD 1200 from us to help him immediately and he asked us to transfer money on some Malaysian Identity of his friend name " NJOKU EMEKA PROSPECT" located in Malaysia via a Western Union - while being in trust and faith we have transferred him money to help and later found that he is keep on asking more money with some unrealistic stories - which we refused and asked him to meet us and send us more details before we do any more money transaction- but we saw sudden change in his tone and behavior and he started fighting with us asking more money since he is in crises- we chose not to send him money anymore- and we asked him to refund the money whatever we helped him with in the impression of trust and humanity- but he stopped responding on the messages- i saw your note on the same person hence wanted to check if you have got your money back or did you took help from police to report the fraud.I almost commit suicide...drove my car along the mountain side. Please don't let these criminals put you down for the count. Please just remember that these men are criminals, and at least this gang is possibly dangerous.Now, I am starting a new life and hoping God will restore me. BTW, I am not in my country anymore just to escape my huge bank loans. I believe that there'is a purpose for all our mistakes in life. I wish we could be in con tact in person, but please find someone you can trust to talk to.Yes, the scammer Alex Fleming, he called himself told me he had won a bid to do engineering in Cape Town South Africa. He told me he was called to customs because the equipment he had sent down for the job was not properly documented. I agreed, then recently found our the stuff was obtained illegally. Get together with all your friends all your relatives verify when we get online to chat or talk only we know these answers to these questions and things all of you know from growing up your old neighbor much for you all together. I'm Lieutenant Thomas Moore's wife to be, and i'm applying for his leave request for three(3) months based on confidential family issue..