Scam Tip Report #22678 - dating scam on zoosk
Scam Reporter | Scam Tips Received
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| Anonymous Somewhere in United States 2015-02-28 23:57:15 Dating Scam
| +1 dating scam on zoosk He is an excellent talker...has won a big contract but needs to pay for all things related and needs money. Quickly wants a relationship. Smooth talker. Says he is in Scotland..his off shore account has problems. Says he is coming back to Maryland but doesn't. Has a little girl 9yrs. Old named Melita...her mom died when she was 4. He has no family..only child...no friends but business partners.
Has contract he emails...has Constructline award he shows..looking for someone that will love him and his daughter.
Regretfully sent money to him.
Penta Capital Limited Award Certificate From Scotland...looks real.
Says address is 70 Regatta Bay Annapolis md
His lawyer...in Scotland is ...Mr. Leighton Harry...his bank account number is 01028868.
Sort code...777269
Iban....GB05TSBS77726901028868
BIC TSBSGB21444
BANK ADDRES....19 CASTLE ST. EDINBURGH
MIDLOTHIAN EH2 3AF SCOTLAND UNITED KINGDOM.
No info on him...I had looked.
Be extremely careful....excellent at what he does. |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2015-03-01 00:11:36 |
Scammer Information | Name: Name Unknown | Email Address:
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Scam EmailGets you to send money to his business partner in Chicago
Ibrahim sowande
420 e.ohio Chicago Illinois
Bank of America
Acct. Number 291017067887
This guy also has an account as wells Fargo 2543286898
Mason Myron has an account with bank o scotland account number 87546321 sort code 83-15-31 Royal bank of Scotland Aberdeen scotland