Victim Location 33712
Total money lost $27,000
Type of a scam Romance
I met Tim Donald 7062 on instagram. I texted him briefly. Then he asked for my phone number. We connected with our kids. He claimed his wife died. We texted more often. He said he exported exotic cars to Dubai. He went on a few trips never asked me for money. He claimed his partner double crossed him and stole money. He had an 8 million deal he didn’t want to lose and had to go to Europe and Australia. He showed me contract. He got the deal back but money was put in wrong account in Australia. He send me bank acct info and pass words. This had to be transferred to other account. During this 3 month ordeal he asked for m9ney to get his kids meds in states. He also needed meds. He asked for prepaid I tunes and Amazon cards as payment for documents lawyers. At times he was very loving. Calling me Babe and queen. He then bullied me and was demeaning at other times. He made me feel guilty for not trusting him. He said he was coming to FL to pay me back. Never did claims he needs more money. He sent me a fake boarding pass I talked to him on uber and then blocked him he was unfriended on instagram .He had accent and poor grammar. Said he was Hungarian. Sounds more like middle eastern. Promised me extensive travel and life of leisure. He said he loved me often. He talked about God often. First person I ever talked to on instagram. He said got put us together