On 2/25 Denny Holton (aka James Hesek) asked me to loan him 1300.00 (plus 126.00 for Western Union fees) so that he could feed his horses. On 3/19 he asked me to purchase a plane ticket to come visit him. That totaled 545.60. I subsequently had to cancel the flight due to his arrest. On 3/28 he again asked to borrow 200.00 dollars so he could buy food. Apparently his bank accounts were frozen by the IRS. I wired him 200.00 (plus 12.00 Western Union fees). On 4/07 he asked me for an additional loan of 80.00 (plus the 12.00 Western Union fee) so that he could make it home to Maine from Boston, where he went to borrow money from his sister but she didn't have the money to lend. During this time we had made plans for me to actually move there to live once his money was released from the IRS. It has since been released but I have not seen one cent. I have also discovered that he has several identities, one of which is Jimmie Hesek. He had me wire the money to Jimmie under the guise that it was his friend and he couldn't receive the money under his name Denny Holton because of the IRS. I also found out that I am not the only woman he is doing this too. He has no idea that I am onto his scamming. I have all the receipts necessary. I am hoping you can help me recoup my money and also stop him from continuing this scam. Please be aware his real name is James Michael Hesek and he has a criminal record for burglary etc. That I can provide upon request. Thank you!
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