he has a business with cars Reports & Reviews (2)
he has a business with cars Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for he has a business with cars, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location MO 65809, USA
Total money lost $16,000
Type of a scam Romance
captured by the rebels in nigeria and he is staying there and needs money. Well $10,000
and $16,000 to credit consumer counseling services. I finally got that bill paid off. Can you do
something and find this person who took about $26,000 from me. His email is [email protected].
That is all i have to look up this person. He did send me an email from homeland security. The following
message states To: [email protected] Sent: Friday, February 17, 2012 7:58 AM
Subject: Cease and desist
This is an official notice from the US Government's Department of Homeland Security.
You have been reported to the FBI as a possible threat to security of the US and its
citizens. You attempted to garner information from US citizens via a false profile on
an online dating service. Your IP address has been reported and noted. Should you attempt
in the future to use such avenues to solicit information or arrange meetings via
said site, you will be further investigated. You are being monitored
by our agents so we strongly suggest you cease and desist from any
further solicitation of US citizens via online social networks.
Officer Harold Monk Levy
Investigator and Homeland Security Supervisor, Online Sector
US Department of Homeland Security
Case #***
My email address is ***.com and my cell phone number is ***-***-***