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Romance Reports & Reviews (84)

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So I was added through snap chat the scammer, said her name is Emily and that she wants to be my sugar mama and pay for finances. Sent 4 checks to deposit, that’s when I felt something was off,I did deposit the checks, after that she asked me how much money was in my account and asked me to send pictures of my account. I told her the number in my account, what a big mistake, then she told me to zelle money to another email this one to be exact [email protected], after that I just haven’t haven’t responded, she seemed very upset.

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This guy started a romantic relationship with me and then weeks later he told me his brother is serious and he’s taking him to Malaysia for treatment . when he reached Malaysia, he called from the doctors phone. he said that all his belongings are lost and he needs to buy a phone and he ask for thousand dollars After sending him $1000.

he started asking me money little by little for his brothers treatment because he lost all his belongings and cannot get money from his country. he told me he was a very big businessman he was an engineer of his business and he will return my money. He send me a lot of pictures of things he bought I don’t know how true that was and he kept in touch with me until he took $27,000 off of me and he one day block to me so I couldn’t contact him.

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- Houston, TX, USA
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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

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