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He was getting a large amount of money for this job and was afraid it would be stolen over and wanted to send it to me. So he sends me a picture of the check it's for over 500 million$.But he put my name on it and said it was coming courier company and wouldn't have to pay anything.I was at the airport waiting for him to arrive several times and he never showed. He was coming to see me but his crude oil shipment wouldn't ship because he had to pay insurance. Eventually he did ask if I would accept a check that a client owed him. I did think about it and said I would accept the check but I would not deposit it in my account. I went to the bank and asked them to check if it was legit.First of all, why would someone ask a stranger to accept a 00 check? The check was deposited to a new account just for that purpose.The following day the bank told me the check was fake. I was able to contact the supposed sender that lives I Maryland.
I work at a credit union - and have member's falling for these types of scams regularly. The man who scammed me money three years ago, contact me again, he said he was sorry and will repay the money to me. My case was reported to police three years ago, but finally closed file by police for further investigation impossible.
Scottish women planning to relocate to States looking for new friend to communicate and hopefully meet up with specifically in Ohio Warm ,friendly ,romantic ,honest ... Friends would say, im friendly, quiet and yet funny or witty.
I enjoy laughing, great conversations, not into tslking politics. Having dinner with friends and family is enjoyable, a g..
I was scammed by a guy calling himself Peter Kaua Sullivan, my fiance.
I met him on and he scammed me all my savings over 2 years period from Western Union, Moneygram, Walmart to Walmart, ITunes cards. He tried to make me feel guilty because I couldnt send the money. He had a European accent and told me he was from Sofia, Bulgaria.