[email protected]
Complaint 193264 Details

"David contacted me through Christian Mingle and asked if i would email him [email protected] then asked to chat with me on gmail chat.. He use a different email address: [email protected] had one money crisis after another..first his mother needed med's for cancer and his daughter needed school field trip money.. then hellicopter money to leave Oil Rig.. and finally money for starting up his own oil plat form..I called company he said he worked for(KCADEUTAG Drilling com. Montrose field,Northsea,UK.and he doesn't work and has never worked for them..He tryed to get me to send 10,000.00 to a bank in china named Guangzhon Nong Lin XIA RD Sub-branch.
Adress:No.18 Nong Lin XIA RD
Swift Code: BKCHCNBJ400
Acct.#710758956206
Benefieiary Name:Lin cheng Hui
Also has a Liberty Reserve Account #U1296578
for verious resons I did not use those accounts,He Kept trying to get me to send to those accounts, but
I'm not a computer person so all of the money sent to david turpin was sent through Westeren Union..money grams..
Started sending on Sept. 16,2012 thru Oct.5,2012 total amount: $6,684.00
I still have all transaction reciepts..
sent to: Kay Howell..319 E. Ellsworth St. Bellevue, Michigan 49021..who dose not live or own property at this address. I looked it up on county tax records..
He also said he had a daughter named Cheri 10yrs old that his wife died during the birth of cheri.
sent me picture's of her and him..
Also David hacked into my computer. Into the main hard drive and had total control over my computer.. Had to pay to have my computer hard drive wiped clean and reprogramed. Tech said David is very good at hacking, the best he's seen..it cost me another $220 plus $50 for a portable hard drive to down load all the evidance of the hack job that David had done to my computer..Before the repair to my computer..when i tryed to report his wronge doing..He could shut my computer down completely...so any one that had contact with David turpin on yahoo or gmail chat lines you need your computer cleaned of Him.. even when I changed my email pass word, he could change it back.
Most of the time David used a restricted phone # to contact me..
one night he use an Ohio# 234-706-116-3017(called me 8 times on Ohio#)
also gave me Phone#447011146853 but the # was no good.
westeren Union transaction# list by dates made:9-16-12 MTCN:1015045105.......$ 540.oo
9-27-12 MTCN:8797369762.......$ 646.oo
9-28-12 MTCN:6453882111.......$ 428.oo
9-29-13 MTCN:1513389688.......$ 800.oo
10-05-12 MTCN:8807843330......$4,000.oo
Plus computer repair costs........$ 270.oo
Total $6,684.00

all money was sent to Kay Howell..319 E Ellsworth St. Bellevue, Michigan 49021

The main reason I'm reporting, is to inform anyone that has used a chat line with turpin, be worned he is watching your every move on your computer..he was even able to change the email addresses that I reported to Romance Scams. you can go to Romance Scams.to view one of the picturces he sent me(if I was better at sending picture's, I would post the other pictures too
The 3 email address turpin used where...
[email protected]
[email protected]
[email protected]

I hope this report will be useful to others to prevent another from being a victim..