Tim Morgan, Tim Martin, David Garcia and others
Complaint 297827 Details

There is a group of men who are scammers along with women that have promised me funds for sending funds but never came through. Mr Tim Morgan seems to be the instigator although others are involved. I have tried to call the FBI to complain but get put off and so nothing is being done to stop them. They prey on widows who are elderly and live alone. They get to know them and their family members well and then proceed to gain their confidence, their feelings, their situations and also their money. If they know you have a pension or funds coming in they know the days and whether or not your funds have arrived. Then they promise they will help you and get your confidence and follow through with every kind of situation imaginable. I have lost over $150,000 plus to these people and now am fighting illness as well as financial woes. I need help and would like to recoup the promised lotteries that they have guaranteed that I would get and then have disappeared when it comes to deliver them. I have been dressed ready to go to the bank but they never showed up. They also threatened me by phone calls for funds or they would kill one of my friends who also lived by himself. I was called through the night many times indicating that I had people ready to blow up my house as well as suggesting that there were neighbors that would kill me if I did not pay the funds requested. Yes, this sounds like I would quit but I have been desperate ever since my husband passed away and I lost my businesses and two jobs. I have asked for help several places but none seems forthcoming. My children who are grown and are professionals have abandoned me and so there is no help from there. I have receipts from much of the money stolen and had one person he would bring the authorities to go through them to find when and how much and they would try to recoup the funds. I have had people call from the Federal Reserve but then found out that was bogus. I have changed my number over and over but that does not seem to help. These people need to be stopped and I am willing to try to help to stop them for they are not only hurting me but others who are in similar circumstances. When a person is desperate they take desperate measures and I am desperate to survive. I have had the police come to check my property in the past and they check it but tell me other people are being hurt the same way. Please find me some help. I want to stay in my home and I would like to get my creditors paid. I ask for you assistance in this matter for it is too large for me and I truly need some funds as soon as possible to pay my bills, taxes and medical expenses. I have had a ruptured stomach, a hernia and recently a mastectomy. My gall bladder is giving me grief at this time but it is from excess stress. I would appreciate whatever help or assistance you might be able to proved. The total amount is shown where it says Monetary Damages because take in about 5 years of this behavior on their part. Yes, I always have had hope. However, I realize that my hope is without good evidence to back it up and it seems there is no way out of this mess. I am 82 years old and would like to get things in order before leaving this earth. Thank you for reading this. I am extremely upset today and am sorry if this sounds rather jumbled but I am at a loss and need to get this mess straightened out. Thank you for reading this and please get back to me as soon as possible. Lois