Victim Location 36526
Type of a scam Romance
It started out as romance, he was complimenting me on my looks . I meet him on Facebook, but he insisted we go to hangout . I’m 55 and take my word I’m no beauty queen . I knew this was a scam I just played along . First he asked me for my AT&T account and password he wanted to order some phones to sell when he got out of the military .I told him I couldnt because I was on a family plan and I wasn’t the owner . Then he ask me about flexishop , I told him I never heard of that . Well heres the big one ( He said he need my checking account the engineering company CEO and managers are not going to issue any checks out to to any beneficiary without account . He need full name . Address . Social security number . Bank name . Routing number . Online Access . Username . Password . Account security questions . Well I told him I couldnt . But I would open him a account at wells Fargo, when my daughter loaned me some money . He said GREAT ,but it would be better at a credit union , so we both would have access . ) I have no plans in opening up any account anywhere for anyone , I just played along to see how far this man would go . He says his name is Stark Martin . From *** , Ga . In the beginning he said he was 45 just recently he said his birthday was *** , 1972 , that doesn’t match . And he mentioned a nanny in the USA