Victim Location 89044
Total money lost $120,000
Type of a scam Romance
This is my last recourse to see if the scammer could be tracked & apprehended your esteemed website.
I have reported to various law enforcement organizations/gov’t. Institutions in USA & Europe, TV co. in North America, but unfortunately, there were no queries or investigations made pertaining to my reports.
I would not dwell specifically on my story since i‘m still in daily contact with the scammer for a year so as to enable the authorities to track him & his cohorts.
I was so naive, trusting & believing what he has been telling me. It‘s only when I found out through spokeo(.)com that the recipient of the money I transferred in the U.S. belonged to a man with two aliases & the phone no. he has been using belonged to another person.
Money transfers/deposits were made in different countries which makes me afraid since I might be dealing with an international Syndicate.
Also, I didn’t know that accessing a bank website through his login password could possibly be a fake one.
In yandex(.)com I found out that his face photo has been placed on other people from the internet indicating his purported occupation.
Should this report be of interest to any law enforcement Agency, I would gladly submit all pertinent documents for the apprehension of this person as well as his accomplices in order to protect other women from their fraudulent activities.
Victim Location 32086
Type of a scam Counterfeit Product
Person calls to inquire about car for sale. Line cuts off then sends txt msg and inquires about car for sale. Asks to have a VIN number search on phony wed site to see cars history. Vinnvalidations.com. Action seemed suspicious. I searched internet and found similar scams to cheat people out of their money.