On 7, january i met john david on the dating site marry me sugardaddy. His sight name there is chatwitjay. Other alies he goes by are: chatwitjay, [email protected], campbell on craiglist, tdavvy22, he was telling me by email yahoo instant messenger and phone that he was a new business ownerm buying building materials from china that his china supplier gave him fake custum paper work and he building materials were being held in nigeria custums he claim he had to rush over to nigeria and pay $6,000.00 so his products totaling $580,000.00 could clear custum. He said he needed more money and he had a friend that owed him money but he was not able to get to his account in the usa california. If i could let him use my account i said ok because i thought as a business person we all need a little help. I was very surprised to see $10,000.00 deposited into my account at chase bank. Thinking wow he has friends like this. I emailed him letting him know the funds were available. He told me to go to chase bank and with draw $6500.00 he told me his suppliers names he owed money to and soon his products would clear nigeria custum. He then told me to go back to chase bank later the same day and get the remaining $3,500.00 and to take out the $485.00 he borrrowed for his hotel. And to send the remaining money the next day to his creditors. Wiring fees i didn't include in money losses i sent the money though western union on 01/13 to ariyo olatunji in nigeria the amount of $485.00 for his back rent on hotel. 01/19 to ariyo lateef mtcn: 378-917-3010 amount $1,500.00 city: ikeja, state: lagos country nigeria money gram refence number 21035965 in the amount of $1,000.00 to his mother gina sgarro in city ontario, state: california. On 01/19 money gram refrence number 93827911 to thompson obi in france in the dollar amount of $3,000.00. On 01/20 money gram refrence number 71216850 to george gomez in nigeria. On 01/24 money gram refrence number 93421919 to olawale lateef dollar amount $1,300.00 as i didn't know this was all a scam the bank chase told me later the wiring of funds to my account was not "real" it was a fake wiring transfer into my account and they want their money back. To pour salt on the wound he john david was telling me he kept encounting more of my money once the $10,000.00 was eatten up setting me back $3,000.00 he was telling me all he needed to do was get back to the states so he could repay me my money that never happened. Today from me trying to help i'm behind on all my bills and looking stupid. I can't seem to get help i have contacted the www.ic3. Gov and fbi, crimestoppers. My local police i have contacted a attorney for future retaining. I'm disabled 100% from severing in the gulf war. I will stay active with my complaints because there's nothing else i can do. I need resources within the law who can help me? Also i have photos john emailed me of him self and a photo of him standing near a car with license plate number 6jcx847 california i have phone numbers too he gave me. He has a very elaborate computer scam in order to crack into banks wiring system and by the time the bank and the victim finds out the money is gone.
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