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Private person

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Private person Reports & Reviews (2)

- Henderson, NV, USA

This is my last recourse to see if the scammer could be tracked & apprehended your esteemed website.

I have reported to various law enforcement organizations/gov’t. Institutions in USA & Europe, TV co. in North America, but unfortunately, there were no queries or investigations made pertaining to my reports.

I would not dwell specifically on my story since i‘m still in daily contact with the scammer for a year so as to enable the authorities to track him & his cohorts.

I was so naive, trusting & believing what he has been telling me. It‘s only when I found out through spokeo(.)com that the recipient of the money I transferred in the U.S. belonged to a man with two aliases & the phone no. he has been using belonged to another person.

Money transfers/deposits were made in different countries which makes me afraid since I might be dealing with an international Syndicate.

Also, I didn’t know that accessing a bank website through his login password could possibly be a fake one.

In yandex(.)com I found out that his face photo has been placed on other people from the internet indicating his purported occupation.

Should this report be of interest to any law enforcement Agency, I would gladly submit all pertinent documents for the apprehension of this person as well as his accomplices in order to protect other women from their fraudulent activities.

- Saint Augustine, FL, USA

Person calls to inquire about car for sale. Line cuts off then sends txt msg and inquires about car for sale. Asks to have a VIN number search on phony wed site to see cars history. Vinnvalidations.com. Action seemed suspicious. I searched internet and found similar scams to cheat people out of their money.

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