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Scam: #1868

Scam Alert

Person

  • Posted By: Anonymous
  • Submitted: 01/11/2011
  • Severity: 10
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Max Cather or Thomas Brayden Opuku

Equipment Rental / Gold and Diamond Deals

Longwood, Fl or Ghana West Africa, US or 32 Obutu St Northlands West Africa, Ghana tema

Asked for $3,000 for equipment rental for bridge building and road construction, friends had emptied his bank acct and was in a tight, I only had $500.00 and urgently insisted that I Western Union this amount now. Stupidly I did and have not received 1 cent back. He also stated he was going to buy gold and diamonds in Africa to start business over here in US with my help, his financer was going to provide funds thru back door with my assist. I thank GOD that I did not let him know I had retirement funds available. He quickly starts a relationship thru Match.com and almost immediately ask for money. He has a thick accent and states he is from Malta, has no children and owns his own business in Longwood, Fl. BEWARE he preys on lonely women. he has 2 phone # 704-745-4723 an international 233546629764 in Ghana. He is a smooth talker and can charm your wallet and bank acct empty. No guilt if he leaves you homeless or broke. LADIES BEWARE

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Who Scammed You Commenter
  • Miller
  • Submitted: 04/09/2012
this person you have describe sound the same one name Sam Miller and he has a lot of different names with yahoo.com and hotmail.com and these are the name he use ronnythurman010 hot mail. com davidwilliams760 hot mail .com johnmorgan hot mail .com richard walker yahoo.com tom miller jones knox miller and is a lot more is pictures of him check the i con on my

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