Scam Reporter | Scam Tips Received | ||||||
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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
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. |