Scam: #3770
Scam Alert
Lan Ronaldo

Orlando, Florida

I love you
Severity: 10

Submitted: 09/15/2011

met this man thorugh and we seemed to hit it off right away. We began talking daily and he then asked if i would marry him once he got home from malaysia. He said that he was in malaysia building some sort of building for the government for a profit of $500,000.00. We talked daily and then he began to tell me that he was having problems getting his money because of being in another country. He then asked me to send him some money if I was able to. So i took out a loan and put my car up as collateral to get a loan for $5,000.00 So i got the loan and wired him the money. then after that he repeatedly asked me to send more and more because he was having more trouble so i did. My friend starting researching him on the computer and found the website that i provided to you. In total i Sent him $11,386.00.I have made copies of all the wire receipts and have scanned them into my computer so that i can send them to you for evidence.I also pawned my jewelry to get money so that i could send to him for help. The date this all started was August 15, 2011 and the last wire transfer i sent was on September 2, 2011


Submitted: 10/15/2011

This sounds very similar to the man who scammed me only he wasn't there to build anything it was all relative to a bank draft he needed to get. All his troubles started Sept 29 2011 and my last wire to his so called colleague "Benson Taylor" was October 9, 2011.

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