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[email protected] Reports & Reviews (1)

- Winterville, NC, USA • Aug 19, 2024
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I met a man by the name of Charles Thomas on Facebook dating. He claimed to be the supervisor on an oil rig off the coast of Scotland. He said that he needed to send me a box that had jewelry, personal possessions, and important papers in it. He ?rst claimed that the box got stuck in Canadian customs on the way to the US, and then claimed that the box was stuck in US customs. He has requested $5,000 and $10,000 in order to get this box through customs and delivered to my house. I have sent a total of $15,000 to LHO Corporation via a wire transfer from First Bank in North Carolina. There is a second man by the name of Ernesto Rey that is claiming to be a diplomat and helping Charles get the box to me. Charles and Ernesto have now requested an additional $80,000 to get the box from Raleigh Durham Airport. I have not sent any additional funds.

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