Information on romance scams and scammers.
#160363 by MomsBeenScammed Wed Apr 03, 2013 8:04 am
My mom has been scammed by this guy...is still being scammed by him. She refused to believe that he is a scammer. She met him on Match.com

He goes by Daniel Antonio, Daniel Antoni and David A.
[email protected] or [email protected]

He is in Nigeria, says his wife and kids were killed in a car accident
Says he is in the Export business
Has needed money for many things including hospital bills.

Now that mom has no money left he is getting her involved in other scamms to try and get her to send him money. His most recent attempt was to have a check sent to her and ask her to cash it and send him the money. The bank caught on quickly and refused to send the money and the check was no good.

Here is another site where there is information posted on this guy.
http://www.screwedbyforums.com/match-co ... ammer.html

Beware of this guy.
Advertisement

#161238 by MomsBeenScammed Mon Apr 08, 2013 11:47 am
wow! I guess he does get around! I am going to send this link to mom...maybe she will begin to see that this guy is a scammer is she sees all the different names he goes by! thanks

Who is online

Users browsing this forum: Majestic-12 [Bot] and 300 guests