Sign in  

Romance

Sharing is caring! Are you having problems with Romance? Use ScamPulse to file a complaint.

Romance Reports & Reviews (82)

- Houston, TX, USA
Report

I signed up for an online dating site (OurTime.com) and was contacted by a person seeking to get to know me. He told me, via gmail account, that he was of European descent living in Virginia, but staying in the UK for business (oil and petroleum). This person's "name" was Michael Butler, phone 571-336-7352. He told me he was having difficulty getting his refinery project financed, and asked me to pay a US-based logistics company $4623.00 so he could reserve money in the UK for his project costs over there. He provided the company name and bank account for routing the funds. I checked the company and it is registered as an LLC, however, I could not find a telephone number, website, contact name, etc. for this business. It is registered as an LLC in Indiana and the name of the business is Megasource Logistics, LLC. When I looked up the address, it is an apartment in Columbus, IN. I have copied the information from the email correspondence and attached it below. I asked for a copy of the work invoice, contact name, phone number and email address, but no reply was received. I have contacted OurTime

Useful
Reply
Check fields!

Report Romance


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

Romance Contacts

If you know any contact information for Romance, 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