Online dating for bankers
First of all, why would someone ask a stranger to accept a 00 check? The check was deposited to a new account just for that purpose.
The following day the bank told me the check was fake. I was able to contact the supposed sender that lives I Maryland.
But he put my name on it and said it was coming courier company and wouldn't have to pay anything.
Then he started asking for money to come to me and marry me and help take care of my elderly mom.
He uses very attractive older man's pictures but voice of a black man! He uses alot of names tony, troy, Shawn,micheal, Matthew, William, williams, so many he a crook!
Look out ladies he got 25k from me and oh says he'll pay it back! After u send him more and more money, he says he's worth millions! While he loving and scamming you hes scamming many other women at the same time! He keeps using Paul hollywood pictures the British baker, changes his name alot wants money lies about daughter! Oh your my wife, we're gonna travel, I'm stuck in motel, calls you stupid, and other names, manipulates you!
He also had the money forwarded from Kenya or so he said. His name was Mathew Mc Cleary that was from Australia but talked with a Spanish accent. That’s fine and he never did ask me for money, just an i Tunes card.
I was at the airport waiting for him to arrive several times and he never showed. He was coming to see me but his crude oil shipment wouldn't ship because he had to pay insurance. Eventually he did ask if I would accept a check that a client owed him. I did think about it and said I would accept the check but I would not deposit it in my account. I went to the bank and asked them to check if it was legit.
Just as you all said he was stuck abroad, his son had cancer and he owed taxes to Istanbul, Turkish government for job done there. We spoke for a long time and he told me he was on a ship heading to Australia for business in shipping.
His supposedly name is Paul Williams or Paul Christopher.
I don't know where to start with reporting him to the proper authorities. Doesn't care about you he lies wants to marry you travel, lies he has no family but a daughter, family all killed in car accident including wife!
He has many names, track phone, calls crying, always wants more and more money, he lies about a daughter, he cleans outs your accounts, tries to get u to sell your belongings, lies where he is uses other men's pictures! Sold his house everything for a 400million dollar contract and the truth is it all vulnerable women he stills their saving, pension, what ever he can get!
He tells u very little about his life he only wants to talk about money and that's only time he loves you so much, wants to be with you babe, send flowers and gifts once wants i Tunes cards, calls or texts all. And you best answer or he calls you stupid and other names!
I work at a credit union - and have member's falling for these types of scams regularly. The man who scammed me money three years ago, contact me again, he said he was sorry and will repay the money to me. My case was reported to police three years ago, but finally closed file by police for further investigation impossible.