He has a 17 year old daughter that ironically is in the UK for school. Sent me a copy of his e-ticket to Dubai & away for 6 weeks & wants to stay connected)! My mother in law is dealing with this now He goes by marvin bill and keeps telling her lies upon lies upon lies he now is saying he is sending her money and a document to sign so he can retire early from the military. Need help getting this through her head that Marvin Bill is a scammer and isnt who he says he is. Comments and user names are part of the Federal Trade Commission’s (FTC) public records system, and user names also are part of the FTC’s computer user records system.
I have just recently been scammed by a man calling himself Joseph Russo. Took a job in Nairobi wants me to send money for a new cell he's getting ready to retire. When he was told he wasn't getting any money, he became very nasty.i blocked him and cut off all contact. His father moved him from Lithuania to California when he was 14. Does anyone know if you keep communicating with someone that you suspect is not who he says but give NO personal info, already told him I will send nothing ever if we have never met and vet each other - what harm can come from just talking? The Federal Trade Commission Act authorizes this information collection for purposes of managing online comments.We hear these stories all the time, and they tend to go a little like this: “I met this really nice woman on [fill in the name of the dating site].Her membership was about to expire, so we switched to email.If you’re lookin’ for love (sometimes in all the wrong places), chances are you’ll wind up on an online dating site at some point.Those who use dating sites can attest: you’ll meet some nice people there – and you’ll probably meet some weird people, too.The best part is the features of most online dating sites, such as easy access to the wide profiles of people with their pictures of clips, audio and video available at this time. Most sites also offer online dating services with features like chat or exchange emails.And he keeps asking me to open a bank account so he can help me! I refused both times because I don't want the FBI and/or Homeland Security on my doorstep. Asking for money to be wired to him, stuck in Dubai, electrical engineer, needs money wired ASAP. This is either money laundering or financing terrorists. Comments submitted to this blog become part of the public domain.I have his email and pics if anyone thinks that they know this guy. He needs my adddress to have a security courier deliver it. It's either money laundering or financing terrorists. From US, divorced, with a daughter in London boarding school. Wants my address as he wants to post me a surprise present! I GAVE A MAN ONLINE MY ADDRESS ONE TIME AND HE SENT ME GIFTS FROM STOLEN CREDIT CARDS!!!!!!!!!!!!! Oh, and both men fell madly in love with me after just a few days of chatting on Recently scammed by a man calling himself Gary Hilton from Texas working as an offshore contractor. To protect your privacy and the privacy of others, please do not include personal information.You should beware that every time you make a purchase or pay for services online with your credit card you give your financial information to strangers on the Internet, which can result in a risk of financial security, fraud or identity theft.With all of the events on the site, you can easily find events along with speed dating to visit in the case you do make a connection.