Over the past several months I have sent a total of $600 dollars via Western Union to a man claiming to be a private lender in Nigeria. Though I should have seen the signs of fraud I was desperate and he was very convincing. He contacted me through craigslist. I do not set any blame on them what so ever.
The man claims his name is Mr David Moore. He sends a contract and ask's for a fee for insurance purposes. I have actually spoke to him on the phone several times. Everytime he was suppose to wire me the money something else would come up and he would ask for money.
I also recieved a fraudulent check from a supposed client of his that I sent back to the company it was drawn on. I plan on reporting him to western union as well.
His phone number is still working and I still try to call to see where my money is but I am pretty sure I will never have my fee's returned or my loan. I am trying to figure out what Nigerian authorities I can contact as well to report him.
He needs to be stopped. He even went as far as telling me his secretary was killed in a car accident on the way to send me money. If anyone else has been a victim of this man please report him. He needs to be stopped.
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