military scammer
Complaint 149315 Details

I met Lt. Col. Ray Davidson acting as E-6 sarg, on cupid.com about 7months ago. Of coarse he knew all the right things to say! And we went on to yahoo for more private conversations. Right away he asked me to send him money for a battery for his lap top. Like a fool I did! Then came the part of the package, which I feel for too! He said he hired a diplomate who's name was Kelly Gohza and sent many documents have prove of Mr. Kelly and pictures of him going thur customes, pictures of the cash in the case he was sending me! He had many pictures of himself at his home and of him over in Kubal! Then he fired Mr. kelly cuz he was not fast enough getting the package here. I did recieve many phone calls from the Ghana police and Mr. Kelly telling me it was a scam. Of coarse at the time why would i believe them over Ray? I loved him! and hired a lawyer named Steve Paul who was to deliever the package to my doorstep! Who then flew to baltimore where the package was also in customes, and was fined for being to heavy. Ray was also paying them $15000.00 to deliever the package but I was to give it to them when they delieved the package which was inside the package in a white envelope! He hired the diplomates cuz he didn't want the package scanned cuz it contained $3.8 million dollars! Then he was re deployed for 60 more days which i got a letter for that! It was also fake! Then he was going to take a two week leave to come home and see me but I had to pay for half of his ticket! So I did. He supposely went to the airport but missed his flight! But he did call me several times from the "airport" to tell me what happened! I reserched the number and it came back from Ghana! I was almost physically sick! So I asked him about it and he said he had borrowed someones phone in the airport! My uncle now found out that I was talking to a soldier and he was in the army so he told me to be careful of the military scammers! I said what I had no idea what he was talking about! So I did some research and sure enough! His profile on facebook came back word for word as another scammer! Then I started looking on face book and saw that he had two profiles, both under Ray Davidson, but one live in Miami,FL and was american/italian and one lived in Virgina beach and was born in germany! They were both him but not many would know but I have many, any pictures of him from both the facebook profile! He is still talking to me and promises he is the real Ray and will pay back my money when he returns home from the Army!!There are other details and I have many documents, numbers, emails for this person who says he is real! TJThomas