Abraham Schaefer
Complaint 132496 Details

  • Date Occurred: 06/01/2014
  • Reported Damages: $6,000.00
  • Username: Abraham Schaefer
  • Email: [email protected]

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

He initiated contact with me on a dating site "How About We". He said he was looking for wife material. He was tired of being alone and bored. The initial contact started 3/27/12. He wanted to converse by email, texting and IM for a while instead of meeting right away. He had several reasons why he could not meet. Working on investments, etc. Has not accomplished goal and needed to do that before meeting. We shared pictures, emails, talked on the phone, etc. We had contact for a over two months this way. He gradually gained my trust. His motto is "trust is priceless". He said never to doubt him. Doubt can ruin a relationship. I decided to trust and not doubt him. He was very attentive. I never would have guessed he was scamming me. Presented himself as very sensitive person who had been betrayed by friend and girlfriend. Lost his business to them. Lost a wife with pregnancy in car accident. Presented himself as someone who had a lot of loss and tragedy. Was trying to regain his life. Had no friends because he didn't trust friends. He was very close to his mother, however. Presented himself as someone who had investments and was an major AT&T stockholder. His job was working on his investments. Professed his love for me, asked me to marry him. At the point we were to meet, he got notice that an abandoned investment in Turkey was worth millions of dollars. Turkish government said he had to go claim it, could not do it from US. Should he go? I said of course! Once he got to Turkey, things fell apart. He dropped cell phone in tub. Need another one because it held the chip for the documents he had to present. Would I send him another one. I spent $900 on the phone he needed and sent it to him. Thanked me profusely. Then he needed $5000 for US visa renewal. I questioned why he need the money? He claimed he needed cash because he had spent all that he had taken ($250,000 cash) on securing his $350,000,000. He needed visa renewal to return to US as he is a Hungarian citizen. I sent him the cash. I am truly trusting him and thinking we had a committed relationship even though I never met him in person. What was I thinking??? I truly think I was brainwashed and totally not thinking clearly. Then he needed more money for transferring his investment thru the Bank of New Zealand. Whatever I could send would help. He needed $250,000. I'm thinking this is a lot of money to pay the Bank of New Zealand for transferring funds to the US.He sent me copies of documents, one was a bank statement with NZ bank showing the deposit of $350,000,000 and one was an official document from Turkey showing the release of funds to him. I believe they are fake. I told him I didn't have any more money to send. That is when I started to think something wasn't right. He was almost abusive in asking me for the money...wasn't he worth it? wouldn't I do it for a friend?,did I want him to rot in a muslim country... I must have money in my 401K, investments, savings, etc. I am thinking, why would a man who has major investments, be destitute all of a sudden in a foreign country. This didn't add up to me. A friend of mine helped me wake up and told me about scammers on the internet who prey on people through dating sites. Did I send him any money she asks me? I'm too embarrassed to say "yes". I read the profile of scammers....he fits the profile. I then tell him I suspect he is scamming me. He tells me to look to myself. I'm insane and not a nice person. He tried to act shocked and insulted that I would think that. He said if I want to leave, just leave, and don't accuse him of nonsense. I stopped corresponding with him, of course, he never said he would pay me back for all the "help" I gave him. I'm not sure if he is one person or several. I do know I received several pictures of one person in several different settings, but they all looked very professional. At times, I thought he must have done some modeling or had a great photographer take the pictures. He was a man of wealth, so I didn't think too much about it. I know I probably won't get my money back, but I sure would like him to get caught and have to pay for the fraud he is committing.

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Comments

  • Raven8
  • Raven8 SBID #eee7da078a
  • Posted 07/18/2014
  • Hello Janine:

    The same exact situation happened to me with Abraham F. Schaefer. My correspondence started on Match.com on February 9th and ended March 24th. Over 100 e-mails, texts, and many calls. The model like pictures you mentioned were of Tim Kelly, a gay porn star. Someone in my office recognized him in the pictures Abraham was sending. I continually asked him to send me a picture with today's date on it or holding up a newspaper with today's date. He did, but he (or them) are masters at manipulation and using Photoshop. I am so sorry this happened to you...I very fortunately stopped correspondence when he would not appear on a webcam. It is positively disgusting that there are people out there taking advantage of vulnerable people. If there is anything I can do to stop this disgusting behavior, please let me know. I have saved all the e-mails and pictures he sent. Let's not let this happen to someone else.
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  • Janine
  • Janine SBID #11f3981d81
  • Posted 07/18/2014
  • It is so validating to hear from you! Thank you! Unfortunately I didn't realize what was going on until I had sent him $$$. Now he is threatening me because if you google his name, this post comes up for all to see. If you post your experience with him on this site, then there will be 2 incidents with him posted on the internet for all to see. I must have really screwed up his scamming business with this post! I also have a file with everything in it including false documents. I have reported him to the Internet Crime Complaint Center that filters into the FBI, local authorities, etc. I'm glad to have the pic identified. Any information I can get helps me piece the puzzle together. Let's ban together...now we are a group of 2. Maybe we can get this guy if we work at it. Unfortunately, he is hiding behind false identification and pictures. I'm glad you "got away". I pride myself on being "smart". Not this time. Lesson learned for me. Thank you again. You are a bright spot in my day!
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  • Raven8
  • Raven8 SBID #eee7da078a
  • Posted 07/18/2014
  • Janine:

    Very happy to hear from you as well. E-mail me at (Personal Information Removed) and I will give you my contact information.
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  • femaleinnyc
  • femaleinnyc SBID #f37e81fc38
  • Posted 07/28/2014
  • Janine and Raven, thank you ladies for posting this message. I too was contacted by Abraham Scheafer with the same exact story, the correspondence was hot and heavy since Mar 31st. I too thought it was strange and started trying to find information on him but couldn't find a single thing...which really sent up red flags...then a friend found this post. So thank you for posting this here. For anyone else out there, that he/they might be in touch with right now, here are the email addresses that he/they have switched to over the past month since the first post date here.. [email protected], [email protected],and [email protected]
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  • Raven8
  • Raven8 SBID #eee7da078a
  • Posted 07/28/2014
  • Hello femaleinnyc:

    We now have a group of three and God knows how many more are out there. Please know the pictures he sent you were of Tim Kelly, a very handsome model, actor and gay porn star. You can look him up online. Who ever is doing this must be stopped!!!!
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  • Janine
  • Janine SBID #8ac709b82a
  • Posted 07/28/2014
  • Hello femaleinnyc: So glad to hear from you. Thank you for posting! Hopefully we can prevent another innocent woman from being scammed, taken advantage of and stolen from. I wish there was a post like this to warn me. I'm sure I wouldn't have gotten in so deep if there was something posted on this person(s). I had done a lot of my own searching but found nothing. I hope my post along with Raven's and your posting will help save others innocent victims. Again, thank you so much for posting.
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Business Profile Summary

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Company Statistics

  • Complaint Against Abraham Schaefer
  • Complaints Filed: 2
  • Reported Damages: $6,000.00
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