Danmer Farms LLC / Owen Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Danmer Farms LLC / Owen, help other victims by adding it!
Scammer's address 5221 160th Ave E, Sumner, WA 98390, USA
Country United States
Victim Location OH 44149, USA
Total money lost $150,000
Type of a scam Romance
between $20,000.00-$30,000.00. Most recently, she purchased and sent Owen a $5,000.00 gift card on 10/2/24. ****** was able to show texts of the gift cards and had multiple scratched-off gift cards in her purse, as she kept a paper trail of most of her money spent on Owen. The conversations continued, and ****** stated her feelings grew stronger for Owen. He convinced ****** that he was
terrified for his life in Syria and needed to return to the U.S., where he would move in with her in Strongsville and live happily ever after. "Owen" convinced ****** that he had contacted the United Nations and asked if he could come home to his fiancée to plan their marriage. Owen provided ****** with an email for her to communicate with the United Nations ([email protected] mailto:[email protected]>). ****** was now in contact with whom she believed to be a representative from the United Nations and began begging for Owen to be sent home. ****** was
convinced she had to send two cashier's checks totaling $68,800.00 to process his documents and get him on an immediate flight home. ****** replied that she did not have the proper funds. The scammers convinced ****** to take out loans to release Owen from Syria and bring him back to the U.S. On 10/28/24, ****** took out three loans for $50,000.00 at 5/3rd Bank, a loan from Best Egg for $32,000.00, and a loan from PNC for $35,000.00. The same day, ****** went to PNC (Strongsville Branch) and requested two cashier's checks, each for $34,400.00 ******* did not have a copy of these cashier's checks to show me). ****** continued to email the United Nations' Rep, who advised her to write out the cashier's checks to: Name on check: Danmer Farms LLC Receiver Name: Daniel Boyan Beneficiary address: 1519 N. Fernandez Place, Arlington Hts., IL 60004. On 10/28/24, ****** was told to overnight the checks via UPS, which she did at the Strongsville UPS store (receipt included). On 10/30/24, ****** was advised by the United Nations that Owen would be released from Syria and would fly to Turkey and catch a connecting flight to Cleveland. The scammers provided ****** with a fraudulent airline ticket from Syria to Turkey. On 11/1/24, Owen convinced Sandra he was now stuck in Turkey and needed airfare to Cleveland. Over the next three days, Owen continued to text Sandra. He convinced her he was kidnapped in Turkey, and she needed to send more money, which she was out of. On 11/4/24 at 3:06 am, ****** received a picture via text of Owen tied up with a gun pointed at his head (pic included). The scammers were again demanding more money. On 11/4/24 at 10:12 am, ****** finally realized she was being scammed and came to SPD to report the incident. While I was speaking with ******, she received another text from Owen demanding $775,000.00 or Owen would be killed. I advised ****** that she needs to stop communicating with Owen and to block the number, which she did while she was here. I attempted to call the number the scammers were using (409-800-6426), and it just continues to ring. Overall, ****** wasn't quite positive of the exact amount she was scammed out of, but believes it was approximately $130,000.00 over three months from all of the gift cards, loans, and cashier checks she sent. I asked ****** if, throughout the last three months, she ever thought she was being scammed. She truly felt she was speaking with Owen, fell in love with him, and believed he was flying to Cleveland to be with me. ****** advised me that she was warned by a couple of people when she continued to purchase the gift cards, but refused to listen to them. ****** further advised me, the Strongsville PNC Branch Manager, that *** made sure she trusted who she was sending the cashier checks to. ****** again refused to take advice from others and continued to send the checks. With ******** permission, I called Strongsville PNC and spoke with ***. I advised *** of the scam, and she immediately knew what I was talking about. I advised *** that I would be completing a report, and we would be investigating the incident. *** advised ****** to come to PNC, and they will begin to work with her, in hopes of getting somewhat reimbursed. I went over Identity Fraud and many other scams people are falling victim to with ******. I asked ****** if there is anyone she would like me to call for her or any other assistance we could provide. ****** was extremely embarrassed of this incident and advised me she does not want anyone, especially family, to learn of this incident. ****** saved all of her records of communication with Owen, who was leaving SPD, and was going to speak with PNC Bank. This incident was brought to the attention of the Detective Bureau. I respectfully request that this incident be sent to the detective bureau for any potential follow-up. My mother had a stroke on November 19, 2024. That is when the scam was revealed to me. I believe the financial, emotional, and mental stress of the scam caused my mom's stroke. I have been working with the investigator-detective to get to the bottom of the crime. There is a court date of April 25, 2025, requesting all parties to appear in court for the crime. I will be filing a ScamPulse.com Scam in the states of Illinois and California. These are the states that Danmer Farms LLC is operating out of. Danmer Farms LLC is a fraudulent company that is a financial front to scamming and funneling money to Nigeria.