Last December (2010), Linda Nicolas contacted me and we became close. After about 2 months she started to tell me she was short on cash to feed her baby, so for the last year, twice a month, I have been sending her 300.00 dollars each time. She said she lived in Ilford, UK, but had a friend who ...
I just received an e-mail from someone claiming to be my husband. It said he had been mugged in Spain and had all his personal effects stolen, and that he needs me to send him 840 pounds right away through Western Union or MoneyGram. The phone number this individual provided is 34 981 6009 16867 ...
I was contacted by a Ghanaian woman and was scammed continually by her over several months. She even proved that she had purchased a ticket to travel here and had a visa, along with all sorts of convincing materials. I have all the Yahoo Messenger logs and the Western Union transfer receipts. I ...
This is an addition to the complaint already filed. Below is a list of Western Union customer receipts for money sent to Jessica Bruce, the woman in my complaint. Date: 08/03, MTCN: 951-095-1749, amount: 543.00, sender's location: Harps Market Place #172, 3100 Grand Ave., Fort Smith, AR 72904. ...
I started chatting with [email protected] through e-mail and Messenger. (I was using Windows Live through a separate account.) Two days after I started a dialogue, I began having e-mail issues with the account I was using for my Messenger. Finally I had log-in issues and ultimately got ...
For the last six months I have been dating a woman online who promised me that she was going to start a business with me, marry me and have my kids. She promised me she would repay my money of $2800, because she is supposed to have $70k in a bank in Montana. She was in London, United Kingdom, on ...