Scam Tip Report #25067 - Impersonated US Army Captain scammed $44,550 from Single Mom's entire savings


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2015-10-06 18:47:15
Dating Scam
Impersonated US Army Captain scammed $44,550 from Single Mom's entire savings 
 Scammer
  Information
Name:
Clark McGarthy, Richard Walker, John Case
Email Address:
city.sprint@deliveryman.com
Scam Website:
Fax:
I am writing to let you know about this scammer who posts as a US Army Captain "Clark McGarthy" has scammed USD $44,550 from me here in Houston, Texas, USA and one other lady in Sarasota, Florida, USA in August 2015. Just recently, I finally realized he is posting as 2 other guys, US Army Captain "Richard Walker" and the shipper of "City Sprint Delivery Services" "John Case". He asked me to be the receiver of his military luggage and kept asking for me to pay all these fake fees. Noted that I have all the receipts and emails as evidence that he scammed me.

I have his IP address (41.206.11.182). It is located in Lagos, Nigeria. His phone number is (872-212-6139). The phone number is a google voip chicago IL USA number. The main email he was using to scam me is city.sprint@deliveryman.com. His secondary email is clarkmcgarthy1@gmail.com. The third one is richygwalker@gmail.com. (Captain Richard Walker is the guy who dropped off Captain Clark McGarthy's military luggage at "City Sprint Delivery Services" in United Kingdom). He sent me his waybill so that I could keep track with the military luggage.

The last time I talked to the scammer was on 10/3/2015. He called me and told me how upset he was after Channel 11 Houston TV station Consumer Advocate wrote him about them doing a story on him. He agreed to pay back my money in December but I don't think he meant it. I told him to pay me back right now. I filed reports with the the Houston police, FBI, and other fraud agencies on 8/29/2015. I have all the reports available plus the interview I did with Channel 11. http://www.khou.com/story/news/local/2015/10/04/woman-scammed-out-of-44k-by-fake-army-captain-on-facebook/73360452/

I wish I know his real name by now. Anyway, I believe he is still scamming other victims. Not sure how many but this really needs to stop.

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING