Private person Reports & Reviews (2)
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SCAMPULSE
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SCAMPULSE
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Scammer's address c/o Shell Oil Co.1991 S.E.Ladd St., ND 14, USA
Scammer's email [email protected]
Country United States
Victim Location NV 89044, USA
Total money lost $120,000
Type of a scam Romance
I have reported to various law enforcement organizations/gov’t. Institutions in USA & Europe, TV co. in North America, but unfortunately, there were no queries or investigations made pertaining to my reports.
I would not dwell specifically on my story since i‘m still in daily contact with the scammer for a year so as to enable the authorities to track him & his cohorts.
I was so naive, trusting & believing what he has been telling me. It‘s only when I found out through spokeo(.)com that the recipient of the money I transferred in the U.S. belonged to a man with two aliases & the phone no. he has been using belonged to another person.
Money transfers/deposits were made in different countries which makes me afraid since I might be dealing with an international Syndicate.
Also, I didn’t know that accessing a bank website through his login password could possibly be a fake one.
In yandex(.)com I found out that his face photo has been placed on other people from the internet indicating his purported occupation.
Should this report be of interest to any law enforcement Agency, I would gladly submit all pertinent documents for the apprehension of this person as well as his accomplices in order to protect other women from their fraudulent activities.
Scammer's website Vinnvalidations.com
Scammer's address Na
Scammer's email Na
Country United States
Victim Location FL 32086, USA
Type of a scam Counterfeit Product