Scam Tip Report #5910 - JW.Match.com
| Scam Reporter | Scam Tips Received
|
|---|
| Anonymous
Somewhere in United States
2012-10-20 18:43:27
Dating Scam
Yahoo |  +1 JW.Match.com He contacted me through the JW match.com I gave him my phone number then we started texting he then wrote 4 emails telling me all about himself for 1 week he was calling me dear and honey,after one week.He asked if I was intrested in him,the he said,he was an Antique dealer and going to China for a bussiness trip.While he was in China he misplaced his wallet with 4000.00 in it along his passport.He asked me to hurry and send his 4000.00 since he was stranded at his hotel with no money.I told him that our friendship doesn\'t entittle him to my bank account.He wanted to know if I had a credit card.There was so much presure to send him money.Then he said,he would\'nt ask me for money but would I open up a US bank account.I said, no to that too.I told him that it\'s called money laundering in the US and comes maximum sentence of 15 years and that I would not be apart of this so I am ending the commucation with him.
The pressure was so great to send money or use a credit card he lured me in pretending to be intrested in me and in only took one week to start asking me for money.So I\'m writing to warn people about this.
When I googled his phone number it said it was located in Chicago,IL.he said,he lived in Simsbury,Connecticut,but I found him located in Roma,Italy.
Do your research on Google don\'t believe anything they say in a text and don\'t send money or set up US bank accounts. |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2013-02-23 04:05:05 |
|
not sure am just wanting any info regards this person if you have any please? she is from Tbilisi, Georgia.
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