I met him on and he scammed me all my savings over 2 years period from Western Union, Moneygram, Walmart to Walmart, ITunes cards. He tried to make me feel guilty because I couldnt send the money. He had a European accent and told me he was from Sofia, Bulgaria.
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.
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.
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!
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.
He owns this contract supposedly and will not get paid until it has been completed which is in 3 weeks . A guy named Kurt Mc Mahon sent me a friend request.
He then states he is coming to spend a weeek with me. Then started professing his love for me (too quickly).
Loves your family until he can't get nothing from them then he calls them names!