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Fake Online Romance Scam

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Fake Online Romance Scam Reports & Reviews (1)

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It's my 70 yr old friend who is being scammed by a match eHarmony made for her, then they removed him from their website but too late, she is hooked. He has bilked over $3,000 from her directly plus she has paid out about another $1000 in bank fees, transfer fees etc. She doesn't have a real name but names we are checking into are: Ennzo Siwan, Ennzo Fenn. He claims to be an artist from GA and is travelling in Russia to buy paintings. Supposedly he needed money to send and insure his paintings to send back to the US as he overspent. He claims to love her, she captured his heart and he got off eHarmony as he found his true match. He claims to still be in Russia and coming back to US soon. His original phone number was 404 468-3935 which another friend found to be that of an Escort Service/prostitution ring that was busted recently in the Atlanta GA area. His number recently changed to 270-238-5344. I keep telling her he isn't in Russia but she doesn't want to believe it and thinks he really likes her. She talks with him on the phone and he has a very thick accent. I have never heard his voice, but he sent her a picture and I forwarded it to me so I have it on my email. It is same man as pics on eHarmony was. He avoids telling her his real name and that he has reasons for that. I had a PI friend try to check the 2nd phone number but it was too new in the databases. One of the person's who picked up the money was Michael Omuferen. He picked up the $$ at least one time at a Walmart at 1801 Howell Mill Rd. NW, Atlanta, GA and I was told by Walmart he used an ID. My PI friend says no one by that name in the US. I have another address of 50 Maner Terr SE, Atlanta GA 30390, I don't know if that was a pick up address or what. One time she sent a Money Gram from CVS and tho I have the ref.# etc Money Gram won't give me the name of the place it went to but I imagine a CVS in that area of Atlanta. Another name she gave me was a Julian Austin who is supposed to be nanny to this guy's granddaughter, Emmy, whom he is guardian of due to daughter or son dying or something. I tell her she has not been calling him in Russia but I cannot currently get onto her Verizon account which I set up for her online as it is "locked" for some reason. If I can see her bill, we will know if those calls were to an American phone in Russia as there should be international charges, per my conversation with Verizon wireless chat last nite. I have filed online reports with the FTC, the FBI internet crime for Romance fraud, our state's Atty. General, and the financial organization which handles Walmart's money transfers. The Walmart above told me they had cameras thru-out the store so I am wondering if he could be captured on that. I have the time it was picked up etc. I had her ask him for a selfie picture and forwarded to my email. I don't know if there is any other info you want at this point but I have details of the monies she sent him. Thank you.

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