Victim Location 95401
Total money lost $12,000
Type of a scam Romance
Scammer "Josh Powell" 707-243-7057 contacted me over dating site Plenty of Fish. Stated he was in China doing his export business gained my trust then started asking for money. I thought i was helping him with his business because he was going to help me build my business. He gave me a bank account name and number to put money into. He had a good answer for every question i asked. He pretended to by his daughter "Nancy Johnson" 301-358-9458, pretended top be the hotel manager in Hong Kong 852-8124-5140 and now he is "Andrew" 608-371-5014 the nephew. On 9/12/16 scammer text me asking how much he owed me, i told him, but have not heard from him since. I have 4 phone number for this person pretending to be someone different every time. I do believe it is the same person communicating with me. Again, was contacted by a person called "Andrew" asking me to buy phones for him.
I would love to get some of my money back and have this person caught!