Romance scam Reports & Reviews (89)
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Country United States
Victim Location ID 83332, USA
Total money lost $8,800
Type of a scam Romance
Total money lost $6,000
Type of a scam Fake Invoice/Supplier Bill
Scammer's website gaderson.net
Scammer's address Seattle, WA 98117, USA
Scammer's email [email protected]
Country United States
Victim Location PA 15210, USA
Type of a scam Romance
He emails, texts and calls. He uses the Whatsapp. His goal is to get bitcoin.
Country United States
Victim Location WA 99301, USA
Total money lost $10,000
Type of a scam Romance
Total money lost $3,000
Type of a scam Romance
After about a week he told me that he was involved in an attack and lost his bank cards and needed money for supplies. I declined the few first times because it was summer and money is always tight for teachers. We continued speaking through an online app called Allo. He did not mention money for the next three weeks. He told me a story that he was receiving some money through his lawyer, but needed a bank account to transfer the money. I gave him the information thinking nothing of bank fraud, etc. He was quite charming and I was trusting of him. I am going through a terrible divorce and wanted to take a chance with dating again. The bank transfers go through and I send him the allotted money through Venmo. A few days later I get a call from my bank stating that the account is overdrawn and there was a reverse payment of funds. Basically, the funds that were meant for him were red flagged. I lost about 2000.00 from this transaction. I closed that bank account under his direction and opened a new one because it was what the "lawyer" said to do.
This man or whomever this entity is has cost me a bank account. I started piecing this all together when I was contacted the other day by a "soldier" through Facebook. So, I did some research and did a reverse image scan of the supposed person I was speaking to and another name came up. Plus he texted like clockwork and it has been ten days and I am no use to him any longer because my bank account was closed.
This person has preyed on someone that has just gotten out of a mentally abusive marriage and wants to put trust back into the world. I feel stupid, betrayed, and angry! This person is very charming! Ladies, please be cautious! I am hoping my story will prevent someone for falling for this man.
Type of a scam Romance
Victim Location OH 43344, USA
Type of a scam Romance
Victim Location MO 63303, USA
Type of a scam Romance
Scammer's address Porto algra brazil
Scammer's email [email protected]
Country United States
Victim Location TX 77488, USA
Total money lost $120,000
Type of a scam Romance