If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
#334420 by Lovestruck Wed Jul 19, 2017 8:46 pm
I met a guy online which he said he is with the same country as mine. He has local mobile number but he preferred to message me on viber. We have been communicating for almost a month now. He said he is a engineer working in an oil rig. Last week, he said he wanted my help to send her daughter a money via MoneyGram as he can't go out on the rig. He also push me to create a new account on the bank which he preferred which I didn't really do. Instead, I asked my friend if I can use her account (she said yes, I told her my reason). Then, the guy said he put the money ($3,000) on that account which I cannot confirm as my friend is not replying on my messages. He also did sent a screenshot that he transferred the money. The guy wants me to send the $2000 to Canada then keep the remaining amount for myself. The odd thing is the receivers name is Nigerian. I still haven't confirmed if the money is already in my friends account. But I have a feeling that he was just trying to scam me. He is also calling me a local phone number here when he said he transfer the money (+64 07 808 0979) (+64210482287) I heard his voice but his voice is a bit odd (his voice has some echoes). Seems he is using some voice modulator. He even told me that he will let the police come in my house if i still didn't send it yesterday. Last night, my friend already called me and she said the $3000 was in her account but she can't use her account (it's been flagged as fraudulent activity). She has done some series of security test on her online banking and tomorrow she will be visiting the bank to present her valid IDs. I am still very anxious on what will happen next.


Here is the link of his image.

Images posted below (BW)
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#334421 by Bryon Williams Wed Jul 19, 2017 8:54 pm
Please post his emails/messages and email address along with fake name.

It is 100% a scam.

You involved your friend in a crime. The scammer stole that $3000.00 from another victim of his. He wants you to launder the stolen money and send it to him.

Your friend may have realized what has happened.

You should stop all contact with the scammer.

Have your friend contact her banks fraud dept before the police contacts her/him.

Please contact Mike Wilson if you have a question or information about this post.

mike-wilson @ scawarners.com

Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#334422 by Bryon Williams Wed Jul 19, 2017 8:57 pm
Last night, my friend already called me and she said the $3000 was in her account but she can't use her account (it's been flagged as fraudulent activity).


Do not withdraw that money.

Please contact Mike Wilson if you have a question or information about this post.

mike-wilson @ scawarners.com

Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#334423 by Lovestruck Wed Jul 19, 2017 9:08 pm
Frank Jackson is the name he is using. We don't have exchanged emails just Viber app. I already blocked the guy. My friend will be going to bank today as her bank declares it has fraudulent activity. Hope everything will be alright. I am still anxious :(
#334426 by Bryon Williams Wed Jul 19, 2017 9:11 pm
She needs to have copies of your scam messages.

Don't even attempt to withdraw the money.

Just meet the the fraud dept.

Please contact Mike Wilson if you have a question or information about this post.

mike-wilson @ scawarners.com

Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#334427 by Bryon Williams Wed Jul 19, 2017 9:13 pm
bank declares it has fraudulent activity

Yes, she has been report for a crime.

This is very serious.

Please contact Mike Wilson if you have a question or information about this post.

mike-wilson @ scawarners.com

Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#334434 by Bryon Williams Wed Jul 19, 2017 9:46 pm
Images/photo's used by this scammer. These photo's are stolen.

Image
Image

Please contact Mike Wilson if you have a question or information about this post.

mike-wilson @ scawarners.com

Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#380103 by Be smart Wed Jan 16, 2019 7:17 pm
Christopher Luke Ryan is a scammer !
Be careful, he has LinkedIn profile, Facebook account, will add you on WhatsApp and has even a website for his project in oil and energy! https://chrixpamenergy.com/
https://uk.linkedin.com/in/christopher- ... -108248168
Image
He will even send you videos on helicopter, be careful the voice sound doesn’t match with the video !!!
+44 7405 397592
+44 7784 009378
00 1 (978) 533-4362
[email protected]
00 1 (765) 239-9388
His daughters email : [email protected]
The story: oil engineer on the rig, no video calls, fall crazy in love with you in two weeks, wants a mother to her daughter whom losts her mom and little brother in a care accident ....
she lives with Dannie, the great love of his late mom, died with a cancer !!! Dannie will be in hospital ( so maybe will ask for medical fees money)
To know if it’s is a real project website, try to copy paste the text on the services or products description on google and search ! You will realize that the website is just a peace of plagia !!! Never send money never never !

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