Dating service fraud andnot online

He also had the money forwarded from Kenya or so he said. His name was Mathew Mc Cleary that was from Australia but talked with a Spanish accent. That’s fine and he never did ask me for money, just an i Tunes card.

I was at the airport waiting for him to arrive several times and he never showed. He was coming to see me but his crude oil shipment wouldn't ship because he had to pay insurance. Eventually he did ask if I would accept a check that a client owed him. I did think about it and said I would accept the check but I would not deposit it in my account. I went to the bank and asked them to check if it was legit.

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He was looking for love again and was convinced I was the one, the search was over (lol). Then started asking for i Tunes cards to upload some files online for a project he had at work, a contract that was gonna help him gain lot of money.

He claimed he couldn’t use his credit card bc he had not had time to renew it (he thought I was that stupid to believe that).

And then will go back to oil rig for 3 weeks then back to me for 3 days before going to New Jersey where he claims he is from to see his daughter who is w a nanny so all along this has seems bizarre to me then finally in only 3 weeks wants to know if I can help him raise money to have a hydraulic fixed and he needs 25000.00 I laughed I said absolutely not. He claims now I act different and he can’t lose me he loves me so much. I have a similar experience with a girl who said she is Mandy Bender, sent me a friend request on Facebook, I was curious why a beautiful girl like you should contact me, anyway she got me a hangouts site which suppose to be private and we chatted for 3 days and I had a inkling I was being scammed as she asked me to get a I tunes voucher, I played dumb and made out I couldn't get one, then she started asking me about money so I said I was in debt, the big thing was asking for my address which I declined, so I knew she was a scammer, she told me I was the best thing that has happened to her, she kept telling how much she loved me and I was the only person for her. He was a legal us citizen, lives in LA, Beverly Hills, has a son named Oliver.

That his lost his wife 2 years ago in a car accident.

First of all, why would someone ask a stranger to accept a $4000 check? The check was deposited to a new account just for that purpose.

The following day the bank told me the check was fake. I was able to contact the supposed sender that lives I Maryland.

But he put my name on it and said it was coming courier company and wouldn't have to pay anything.

Then he started asking for money to come to me and marry me and help take care of my elderly mom.

His supposedly name is Paul Williams or Paul Christopher.

I don't know where to start with reporting him to the proper authorities. Doesn't care about you he lies wants to marry you travel, lies he has no family but a daughter, family all killed in car accident including wife!

I work at a credit union - and have member's falling for these types of scams regularly. The man who scammed me money three years ago, contact me again, he said he was sorry and will repay the money to me. My case was reported to police three years ago, but finally closed file by police for further investigation impossible.

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