Victim Location 76103
Type of a scam Romance
Was contacted over a long period of time by text and phone. Due to his line of work (gemologist) he traveled to Spain to pick up a shipment of raw stones from China. These stones were retained at customs and he needed to raise $150,000 to be able to get stones that were valued at more than $1,000,000 in order to return to states with them. I did not send any amount of money but his story was very convincing, including a lone shark may harm him ect… He operates under many different names and I have found eight phone numbers he uses. He claims to live in Corpus Christie, TX. The address above is where he lives currently. He is married and has two children. I am concerned about being safe! I did not give him my home address but he had made comments that let me know he knows where I live (comments about gating around property ect..) that I said nothing about. On his arrest report he has been charged for carry of illegal guns and many DWI’s, Other e-mail address he uses are; [email protected] and [email protected]