1(724) 364-8651 Reports & Reviews

1(724) 364-8651 Reports & Reviews (1)

- Fresno, CA, USA

Reported details

Phone: 1(724) 364-8651
Address: 5117 Ironsides Dr Frederick MD, Frederick, MD 21703, USA
Country: United States
Total money lost: $103,000
Type of a scam: Romance

He massage me on Facebook and ask become a friend and 1 week later asking for my phone number and easier to text. He said he is a doctor and need to travel to GREECE for work in about 3 weeks and come back US . I’m on vacation also . 3 weeks already past and I’m asking when you coming back he said he not done with work yet . And one morning he call me and asked me to login into his bank account and made a transfer for someone and it’s successful and the following week same day he call me again same time and wanted me to do same thing another transfer from his account also but this time his account is locked and can’t transfer anymore and he told me let him contact the bank. And he call me back in 15 min later and said that his bank won’t allow him to login because they saw different devices logging in because of my phone I’m using to login. It’s make sense. I believe what he said. And he using the reason is his bank won’t allow him to login so he can’t paid for people work for him in Greece so he can’t finished his job and can’t coming home sooner. So he asked me to let him borrow my money to paid advance and he will paid me back once he come home and I told him that you have to paid me back because I have been saving that money to paid for my taxes. And he promises he will paid back once he come back to US . After 3 weeks he said Greece government won’t let him go because he has to paid tax before he living GREECE . So he asked me more money to paid that way he be able to leave and he asked me to send him more money to buy an air plan ticket because his old ticket they already take off and he want to leave as soon as possible and believe him again I sent to him more money to buy flights ticket and then he is not contact me until 2 days later and said that he is got into a fight with security at the airport and they won’t let him go on the plane so he have to paid for them under table money and he be able to leave. And now I’m thinking why don’t he ask US CONSULATE come to help and he said he already ask but that guy he is fighting with want him to paid under table and he will drop the case and I have a text message from someone at 1:30 am pretending his lawyer and phone number is ************. I look up that number and it’s said red flag scams and I messaged to Charles and said that your lawyer phone number is a red plag scam and I look up the number Charles have been using to text me is FBI WARNING that is the scam came out from PHILADELPHIA. I messaged him again and I said to him why you lies to me and hurting me and you are a scammer and he said no no no I’m not . And I’m calling my bank and report to them all my money has been wire is scams. And my bank said that they can’t warranty money can refund back to my accounts. And I’m wondering the bank know exactly wire is not safe for consumers why they are keep offering that wire service and before they send the money out they already check the name and access and address and it’s not correct address but they still keep doing wire transfer and I’m asking the bank teller about the address is not correct and he said no needed correctly as long as they have corrected account numbers it’s fine . Maybe some of the bank teller work with the scam also? Someone need to look into this. I already reported to police and FBI also and hoping they can put that people in jail.

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1(724) 364-8651