Sign in  

Protective Agent For CIA

Sharing is caring! Having problems with Protective Agent For CIA? Use ScamPulse to make a complaint

Protective Agent For CIA Reports & Reviews (1)

Hi. On (10-30-2017) I met a man on Facebook through some lady named Marguerite Owens. She sent me a pm saying this, Hello, I want to tell you about my brother, he saw your picture before leaving on a mission in West Africa, believe me you really captured his heart with your pretty face and smile, he said to add him up he would love to know you, his name was Levine Shaffer. Within 24/48 hours after we met he told me that he had fallen in love with me, asked me for my number and to leave Facebook so we could chat in private. He gave me a lame story while on a mission in Afghanistan that his Wife cheated on him and was looking for a new Wife and Mom for his young daughter Kennedy. Feeling sorry for this man and his adorable daughter I fell madly in love with him and believed he loved me as well, he also asked me to marry him and I accepted his proposal. About 1 week into our long distance relationship he asked me if I had a bank account and credit card and to send him the info which I simply refused to do. After explaining to him that I'm disabled, on SSI and that my bank account is only used for direct deposit of my benefits he asked me to open up a Wells Fargo Account for him which I also refused to do. His excuse was that he got deployed to Lagos Nigeria to do a mission, that his agency pays him via money orders and has no way of cashing them. Starting around (12/1/2017) I started having specific amounts of money wired to me at specific times to pick up for him and wire to many different receivers via Western Union to Lagos Nigeria. Come to find out from Western Union he had me involved in a very serious crime known as Money Laundering Fraud Scam. Acting quickly for my protection they immediately put a block on me from being able to receive or wire him anymore money. After explaining this to him he suggested I start getting him iTunes Gift Cards.I got him between $115.00/ $125.00 up to $150.00 worth of them on a monthly basis for about 1 Year/4 Months. I stopped getting them for him after finding out from their Customer Service that they were also used as part of his scam. Twice he took me for $150.00. The first time it happened he claimed to be in the hospital after falling in his motel room, hurting one of his legs and needed to have a Bone Shaving Procedure Done. He said that his doctor told him that he wouldn't be able to walk right unless he had it done, couldn't discharge him, and couldn't perform the procedure unless he came up with $200.00, Feeling sorry for him I wired him $150.00. About 4 months later he called me pretending to be sick and his story was he was diagnosed with Malaria and needed $200.00 for his medications, Once again feeling sorry for him I wired him another $150.00. Having enough I contacted my Local Sheriff's Office and filed a report against him. Sadly there was nothing they could do to help me because of the simple fact he is a scammer, didn't know his true identity or where he is. My story wasn't easy for me to tell, but I hope it helps other Women become innocent victims of these ruthless scammers.

Check fields!

Report Protective Agent For CIA


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Protective Agent For CIA Contacts

If you know any contact information for Protective Agent For CIA, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New