Victim Location 90505
Type of a scam Romance
Military Romance Scam. Danny Good poses as widowed military orthopaedic surgeon stationed in Iraq about to retire & come home soon. Claims that his bank acct is frozen & needs to ship package containing $8 million dollars contract & compensation payout from govt to female for safekeeping, money not safe at base. Sends fake invoice, from global-chainservices.com, 3 days later stating $8500.00 needed to pay custom border tax for package to be delivered. Tells female to wire transfer money to man’s acct in North Carolina, while package is stuck at Mexican border. Doesn’t make sense. Professes love at 1st sight. Scam comes in 2-3 weeks. Will contact females on Facebook first, friend request, then immediately switches & will only communicate thru "Hangouts" app. Says wife, parents dead, child living at UK boarding school.