Contacted him on Our Time. Been corresponding with him since May 2015. I have e-mails and text message all long with all the transactions. Can not download text messages, don't know how. the rest of the people are on my text message. I can not download the e-mails that I put in word and don't know how to change them
I have transfer money from Colorado and IL. I have kept all transaction of money transfer since June through December. When I ran out of money he stop texting me. I hope that he would pay me back.
I had two other men that wanted money from me and I knew it was a scam, but he was different.
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Jan 6, 2016
Monetary Loss: $906
Met a this person on SKOUT, we had been conversing for several month.He claimed he was military and need,to ship items to me.A invoice was sent stating it made it from South Africa to the US and $850 was owed for shipping to the courier company..I sent then I was asked for more money to go through customs..I started asking him more questions,he could not provide me any answers. I didn't send the $1250 they were asking..Something did not feel right. Want to stop this from happening to someone else.
Custom checkup and clearance on hold requesting $2380 for deliver
Jan 6, 2016
Monetary Loss: $2380
Someone I met on dating site online said he's going to Syria for 1 month to work (Doctor)...then he told me few days ago he's sending me a package. Today someone from Delhi India called and said package is on hold for custom checkup and they require $2380 for processing fee!?
I met Robert Marfo online 5 or 6 years ago he was at his home then in Glasgow kentucky and he left and went to Ghana in Africa he has been there ever since for at least five years we stayed in touch and I've sent him money over and over again ting to help him I trusted him I. Had tried for all theses years to get him home but something always happened until Dec 2015 I finally got him home he was supposed to meet me at the jacksonville airport and we were supposed to be together but he got to Atlanta and got mad at me and went elsewhere I have proof I sent him money I've talked to him since he has been back in the us and he has the money to pay me but he is either in new York or kentucky I know for a fact he owns two homes in glasgow kentucky he said he wanted to repay me but he hasn't yet all I want is my money back he will no longer talk to me because I told him I was going to report him he has the money because he told me he wanted to pay me back my money 20,000 dollars now I want more for my pain and suffering he really does have the money I know for a fact what do I do next I've sent him money grams and western unions over 5 0r 6 years to help him
The scammer Charity Agbashie goes by Janessa Brazil
Jan 8, 2016
Monetary Loss: $60,000
Where are on match.com she was a very charming woman said all the right words tell you the right things that you wanted to hear and pulled you in I just love you to death then she started having problems and needed money and you want to help her so you send her some money just to have her at once and she's just charms you and charms you so much that you just fall head over heels in love and then she needs more money and if you help her she will come be with you forever and that's over and over and over again like that and she ended up getting me for $60,000 then she was supposed to come over here and then it was her uncle wouldn't let her come because he wanted $70,000 for her to be able to leave the family and be with me she said she talked him down to 50 thousand as of January 8th 2016 she still trying to get money out of me she's trying to get me to send her $35,000 to pay her uncle so she can come be with me I'm not sending another dime and I hope nobody else does either all the cash money that I sent her I sent through money gram which can be traced and I also maxed out every one of my credit cards and got two loans now I have to go back to my family with my head down and take your freshen as she sits over there Ghana and live a comfortable life