Scam Tip Report #27733 - Romance scammer
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Somewhere in United States 2016-04-01 17:34:04 Dating Scam |  Romance scammer
By July 2014, he asked for an additional $2000 for website development and print media that was to be used for our business once he came to the States. He's produced no evidence of a published website nor sent me the print media that was supposedly printed shortly after I sent him the $2000. He also watched as I indebted myself due to the purchase of an SUV followed by a a home lease agreement at a rate of $1400/monthly plus utilities. He encouraged me to turn down an overseas employment contract in Jan. of 2015 given we were to begin earning the interest income of $5625/monthly as of late Feb. 2015. This forced me to vacate the rental home 5 months after I moved in. I did not secure gainful employment until late July 2016 and was forced to move 900 miles from my home town for this position. In addition to a $20,000 auto loan, accumulated credit card debt totaled $9500 by September 2015. To date, he has stated that the investment company could not wire my funds back to me. As a result, he supposedly attempted to wire the funds from Central Bank of India, Citibank of India, and HDFC Bank of India. He also sent me 3 checks from his HDFC account that were rejected as non-repatriable by Bank of Novia Scotia (located in Mumbai). Since January 2016 he has been promising to wire the funds from Hang Sang Bank in Hong Kong. For the past 8 weeks I've heard repeated promises that the funds will arrive as two wires (totaling $24,000USD/each) over a two week period. To date, there has been nothing sent to me. The only thing I ever received from him were two separate Paypal transfers of $1000 each in the late summer/early fall of 2015. * EDITS BY SCAMDEX TO REMOVE PII * His tantra website is not currently available. That address is/was: http://www.tantrasadhana.com Alternate emails he has used include: tantra_god2001@yahoo.com | |||||
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