a scammer pretending to be a military man
Complaint 147730 Details

  • Date Occurred: 11/24/2013
  • Reported Damages: $4,188.28
  • !

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

    • a scammer pretending to be a military man Complaint / User Submitted Image #147730

first started from cupid dating. the profile hash85789, he say he was a military man been deployed in agh on a peace keeping mission.he ask me to add him on yahoo and started chatting. his id is [email protected]. after awhile a short while he ask me if i could bring him home and marry as he wanted to leave the army and this is why i had to pay and of course i fell for it. it took western union to ring me months later and put a stop to me from sending anymore money as they felt it was a scam.to today he still tries to ask me for money on yahoo. i have reported him to ic3. he asked for his flight to be paid,then money for food ,money for all the paper work which needed to e done,medial bills etc etc. all payments were to western union to a agent named olakorode seun in nigeria. the MTCN numbers are, 1467769282 paid 24/11/11. 30/12/11 MTCN; 4903337932. 2/12/11 MTCN;4704911354. 3/12/11 MTCN;1724585186. 13/12/11 MTCN;6374553340. 16/12/11 MTCN;3077799550. 13/01/12 MTCN;7738180810. QUESTION WAS;whose the money for.
ANSWER;james miller
he had his commander to contact me also vis yahoo,his id was [email protected] asking if i could send money via money gram. he had put 10,000 into my bank to do so, me not realizing it was stolen from someone else.i,ve had a statutory declaration on the 16th march 2010.that money was returned back to the rightful owner. at this time is when western union had realized i could of been a victim of scams and had stopped me for sending anymore but by this time i had realized myself i had been scammed.to this day now he is still on yahoo trying to get more money from me . he gave me another agents name whih is ramond david 102 araomi st 24401 ekiti ikere nigeria. also. another agent name he wanted me to send is a olasupo yomi paul.also wanted me to send a phone and other items to a monique jackson in new york brooklyn 11233 335 chauncey st apt number 7.he says he is from texas dallas.his cupid profile says his from colorado.i have reported him on cupid also.his still on yahoo scamming women. he also has the id as a [email protected] and a jacksimth@@yahoo.com.

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Business Profile Summary

  • a scammer pretending to be a military man logo

Company Statistics

  • Complaint Against a scammer pretending to be a military man
  • Complaints Filed: 1
  • Reported Damages: $4,188.28
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