Peter.dominicokoye@icloud.com Reports & Reviews

[email protected] Reports & Reviews (1)

Scammer's phone (234) 903-7921
Scammer's address 2500 N Raleigh Blvd, Raleigh, NC 27604, USA
Scammer's email [email protected]
Type of a scam Romance

I went on Hinge, a dating app and matched with a Dominic Allen. Profile said he was in the navy. We were messaging on the app and then started messaging via phone. He used an email [email protected] for the bulk of the messages. He was being very sweet and was talking to me about handling his finances while he’s over seas. He has my social security number, driver’s license number and had my logins for my credit cards, but I changed that info. He started paying my credit cards but asked me to buy apple cards and send him the codes. I did this twice $2000 each 4 $500 cards. And then he started talking about I’m failing small tests about the cards because I didn’t want to do it. He kept saying it was the last time I had to do it, but he kept paying and telling me to do it. Then he paid $4000 on my discover card and I have not touched it or done anything with it. I blocked the email, but then he emailed me again from [email protected] [email protected] and [email protected] then an out of country number +2349037921145 Now I have a check for $27,500 that he mailed to my address from bichlan T tran. He was trying to also have me pay random people with my discover via cashapp $grandpajim43 James Canfield, $brsx2023 Brian Kauffman, and $teenie3040 Kristine. The check came from a Jimmy Nathan 2500 N Raleigh blvd, Raleigh, NC, 27604-2478

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