My husband connected with a scammer off a dating website. The scam, as far as transfer of funds, began in September through May.
The scammer is in Ghana. Supposedly a woman using the name of Roselinda Thomas. Also has the name of Abdulrahman Yussif.
Most money sent via Western Union then Wire transfers. Also shipments of computers, a droid cell phone, a four camera security system, a covert camera, a macpad, an auto repair kit. He also purchased proxy IP addresses for "her".
In wire money was sent to a bank in Ghana.in the money was wired to a Charles Taylor in Westchester County NY.
I have spoken with local police, NY police, the FBI and the FTC.
Can anyone help?
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