BA Venture – Andrey Petrova

Wayne –

Victim Location 75056

Total money lost $10,000

Type of a scam Romance

Met this guy on a dating site. He offered payment in exchange to help with his business. He gave me a Chase account number to help pay some off some of my credit cards and later I found out the Chase account did not belong to him so the payments were sent back to Chase and I was left to pay for merchandise I bought for his business. He said he’s from Slovenia and used to live in Iowa and stated he now lives downtown in Dallas, Texas

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