I met this person on Match.com and truly fell for him as he says he has for me, He claims to have retired from Shell oil in the UK and while in the rig had no means of getting funds to his daughter in college in London so I sent 3000.00 through a bank account transfer with my same bank. He claims ...
Had been e-mailing a Nicholas Hall since 5-31 quite romantic said he was eletrical engineer. 6-6 Said he got a contract in Cambodia see following. I have been in a meeting. I just got a confirmation of a pending contract which has been approved and awarded to me yesterday. I'm to design and build a ...
I was reviewing my bank statement and this charge was on my bank statememen. I didn't authorized this charge. 06-06 *debit authorization jun06 07:38a 6770 at 07:38 all 4 gamer.Us santa cruz c $ 7.31 ...
This was a fraudulant charge. I am trying to figure out where the security breach could have happened. Cancelled Commerce Bank card and issued another. The same exact thing with a different company just happened again with the same card company. ...
I met this guy named paul fetchman, we talked for 2 mon. Before he started asking me to help him. He was doing a job in malyasia, and needed help paying the taxes, so by now i truested him, and said he would pay me back when he game back to the states, he would fly out to me sent me his plane ...
Met this guy on spm over a 5 mon, period, said he inhertaned money from his dad it was in cash, and he recieved it when he left malysia, well when he got to amsterdam custom stops him, thinking he is laudry money, need money to pay the taxes to the irs in malysia first, before they would send him ...