US Army Reports & Reviews

US Army Reports & Reviews (3)

Scammer's phone 646-849-8211
Scammer's email Abraham kanzler
Country United States
Type of a scam Healthcare/Medicaid/Medicare
Initial means of contact Social media (e.g., Facebook)

This man contacted my mom via Twitter. They started chatting on Google chat, hangouts, telegram. Telegram is where I got this number from. But this person scammed my mom for over 8 months... (my moms an [censored] for believe this person in the first place) but my mom drained her entire 401k. [censored]! she was brainwashed with this person professing his love for her and she believed this... she thought she was talking to his daughter via email.. and 100% sure it's the same damn person! ?
What's funny is she thinks its still a real person and she'll get her money back once he get back from deployment. Ahhhh! 100% scammer!

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- Columbia City, IN, USA

Scammer's email [email protected]
Country United States
Victim Location IN 46725, USA
Type of a scam Other

I was told by a supposed Army officer that He had been awarded $12 million dollars in gold bars in Syria. He needed me to contact Alwin Rolf Lyss to get the gold to this country. I would have to pay $2860 for the service. I refused.

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- Vienna, VA, USA

Scammer's address Kabul
Scammer's email [email protected]
Country United States
Victim Location VA 22182, USA
Total money lost $14,319.62
Type of a scam Romance

I was financially defrauded by a Military Romance Scammer who called himself "Staff Sgt. Lionel Miller, Kabul, Afghanistan." He met me on Out Personals which is a gay online dating site. He immediately professed his love for me, started sending me roses, emailed every day, and we chatted on Skype every day. He says he saved this Afghan family, took them to the hospital, etc., and the rich husband rewarded Lionel with a very valuable trunk. He needed to get the trunk to the US by diplomat because they're not allowed to accept expensive gifts and he couldn't go through normal military channels. Diplomat James Hechelley who works with Lionel in his scams needed $4,358. I could only get $2,870 with cash advances on my credit cards. He said that would be enough and he'd find somehow to come up with the rest of the money.I deposited $2,870 into Bank Of America, Account Name: Fortune Esenam Ative, Account number 446033919463. Next Diplomat James needed $7,300 for customs in Germany who were requiring a Change of Name Certificate.. It took a long time for me to get the money, and I had to take out a loan. After I had the $7,300, "Diplomat James" said he needed an additional $850 due to storage and safekeeping with customs. So I deposited $8,100 into a Bank of America account, Name of Account: Angenaq Goodwill, Account Number 488058772656, Routing Number 026009593, Account holder's address: 11715 South Glen Drive, Apt. 805, Houston, TX 76099. My next experience with Diplomat James is when he called me to say he needed $1,450 for his airline ticket. I offered to buy his ticket for him since I had that much credit left, or give him $760 which is all the cash I could come up with. He wanted the $760 cash sent to him by Money Gram to: Ralph Dieter Petznick, Brandenburg, Germany. It cost me $812 to send. Lionel Miller then came up with idea that he had to give his men a going away party and wanted to buy them gifts. He used my Amazon card to purchase a PlayStation 4, wireless controller,, headset, and five games. This came to $1,020.40 and he had me ship it to "his friend's son," : Johnson Appiah, 1908 Rosharon Road, Apt. 905, Alvin, TX 77511. His friend Greg would pick it up and bring it to him in Kabul, Afghanistan. Next Lionel told me he didn't have any money to buy personal things like shaving needs, etc. He knew I had no money. So he ordered an Invita Men's Watch from Amazon.Com "to sell in Kabul where it would get more money." He had me ship the watch to Loree Petree, 7527 51st Ave NE, Apt. 13, Narysville, WA 98270. I looked her up on Spokeo and her phone number is 425-741-7169, email: [email protected] The watch cost $357.47.. Days passed and I didn't hear from Lionel, then when I did, he told me he had left base without permission. He told me he had deserted because he wanted to come here and be with me. He claimed he wouldn't face punishment! Lionel said he owed the hotel he was staying at $782 and couldn't pay them. He decided to barter with the hotel manager and give him two iPhone 5's ordered from my Amazon account. The phones came to $797.68. He said he was in Accra, Ghana. Fed Ex International Priority shipping cost me $281,40. I shipped it on 4-4-16 but it didn't arrive until 4-19-16. They needed additional paperwork because the phones had lithium batteries and then it took forever to clear customs in Poole, England. I was googling somebody else and it brought up Military Dating Scammers! I looked and saw all these pictures of Lionel, the same ones he had sent to me. So I googled Sgt. Lionel Miller, Kabul, Afghanistan, and it immediately brought up Military Romance Scammers with his pictures, names he's gone by, and some of his previous scams. I ran across all this quite by accident. When I confronted Lionel Miller he refused to explain or answer questions. He said it was complicated and he wanted to come here and discuss it in person. I told him no way! He told me that his real name is Jeffrey Miller. He admitted to selling the PlayStation 4 and so called gifts for his men. I told him he needed to pay me the $14,319.62 he owed me, and I haven't heard from him since. He's plastered all over Facebook as the scammer that he is, he's gone by Gen. Beckham Miller, Lt. Jeffrey Miller, Lt. Jeffrey Bernard Miller, Jason Miller, John Miller, etc. I want him caught and to pay me the $14K he owes, and I want him prosecuted for being an experienced Military Romance Scammer. I met a friend Danny Frey who Lionel tried the same thing on at the end of last year. Same exact emails from both "Lionel Miller" and "Diplomate James Hechelley." The emails are word for word the same, and the pictures are the same.

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Phone:

+1 (646) 849-8211

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