I was at the airport waiting for him to arrive several times and he never showed. He was coming to see me but his crude oil shipment wouldn't ship because he had to pay insurance. Eventually he did ask if I would accept a check that a client owed him. I did think about it and said I would accept the check but I would not deposit it in my account. I went to the bank and asked them to check if it was legit.First of all, why would someone ask a stranger to accept a 00 check? The check was deposited to a new account just for that purpose.They create fake profiles to build online relationships, and eventually convince people to send money in the name of love. Victims may be embarrassed to talk about their experiences, but you can help.A simple phone call, email or text, saying “Look what I just found” and sharing this information may make a difference in someone else’s life.But they have to face many challenges before manage to accomplish their mission.
See full summary » In Majdal Shams, the largest Druze village in Golan Heights on the Israeli-Syrian border, the Druze bride Mona is engaged to get married with Tallel, a television comedian that works in the...Just as you all said he was stuck abroad, his son had cancer and he owed taxes to Istanbul, Turkish government for job done there. We spoke for a long time and he told me he was on a ship heading to Australia for business in shipping.He also had the money forwarded from Kenya or so he said. His name was Mathew Mc Cleary that was from Australia but talked with a Spanish accent. That’s fine and he never did ask me for money, just an i Tunes card.It would be great if these could be generated in an easily printed format.
I work at a credit union - and have member's falling for these types of scams regularly. The man who scammed me money three years ago, contact me again, he said he was sorry and will repay the money to me. My case was reported to police three years ago, but finally closed file by police for further investigation impossible.
He was getting a large amount of money for this job and was afraid it would be stolen over and wanted to send it to me. So he sends me a picture of the check it's for over 500 million$.