Online dating fraud toronto

As she is supposedly boarding the plane to Canada, she texts that her daughter will not pick up her dog to watch it while she is gone unless mom pays her 0, but because she is boarding the plane, she doesn't have time to transfer the money so could I do it for her and she would pay me back.She had the time to send me the account info though.She hasn't yet asked me for money to help her, but she is supposedly going to a bank in the morning to see if they can help her with a transfer of funds, so I am patiently waiting for the request.Other red flags include: -She deleted her profile on the dating website -Her FB page has the same two photos from her POF profile, but has had no activity since 11/2015 -The "about" on FB indicates she is very rooted in TX, but her POF and everything she tells me is Fullerton, CA -She only texts.Met my friend on FB, they talk on phone, she has even talked to his daughter but he wants money now A man introduced himself to me on Facebook! I said NO, he became very upset with me, called me an idiot and moron, no more enduring names like honey, sweetheart or baby! we looked up his name and hes supposed to be dead...I blocked him from Facebook now I have to go to BOA and open a new checking acct, as they have my acct number! OK I have a scammer be aware of David Judge Ladies he is a piece of work. which obviously gives us signs point to he isn't who he says. Your friend might be helping a criminal, and putting herself at risk.They ask you to: Did you know you can do an image search of your love interest’s photo in your favorite search engine?

online dating fraud toronto-47online dating fraud toronto-3

an oil engineer who says he is being detained in London until he pays k in income taxes. He said he was entitled to

an oil engineer who says he is being detained in London until he pays $90k in income taxes. He said he was entitled to $1.2 million refugee award, and could leave Syria, and come home to me! I filled the necessary paperwork for NATO, the funds were to be depositated into my BOA checking acct, but first I needed to wire $2850 to a bank in Germany.

Her parents passed away and now she is running the family business that isn't registered in the US.

We were supposed to meet face to face and conveniently she canceled our plans at the last minute because she got a contact and now had to go out of the country (Canada and then Africa) for the next three weeks.

He has a son named James who is in boarding school in Canada. He lives in North Carolina and he will send pics and he will tell you he loves you in a week. cant find a wife in North Carolina Im sure I defriended him before he could ask. He sends her boxes from "brazil" and has her to send them to other people in our country. Please tell her that if she's involved with a scam, she could lose money and personal information, and get into legal trouble.

Anyone knoe David with a big nose hello, I know someone who is a friend of the family. I'm just trying to figure out some more and try to help her so she doesn't cont. Some criminal search for victims on online dating websites or work-at-home sites.

||

an oil engineer who says he is being detained in London until he pays $90k in income taxes. He said he was entitled to $1.2 million refugee award, and could leave Syria, and come home to me! I filled the necessary paperwork for NATO, the funds were to be depositated into my BOA checking acct, but first I needed to wire $2850 to a bank in Germany.Her parents passed away and now she is running the family business that isn't registered in the US.We were supposed to meet face to face and conveniently she canceled our plans at the last minute because she got a contact and now had to go out of the country (Canada and then Africa) for the next three weeks.He has a son named James who is in boarding school in Canada. He lives in North Carolina and he will send pics and he will tell you he loves you in a week. cant find a wife in North Carolina Im sure I defriended him before he could ask. He sends her boxes from "brazil" and has her to send them to other people in our country. Please tell her that if she's involved with a scam, she could lose money and personal information, and get into legal trouble.Anyone knoe David with a big nose hello, I know someone who is a friend of the family. I'm just trying to figure out some more and try to help her so she doesn't cont. Some criminal search for victims on online dating websites or work-at-home sites.

.2 million refugee award, and could leave Syria, and come home to me! I filled the necessary paperwork for NATO, the funds were to be depositated into my BOA checking acct, but first I needed to wire 50 to a bank in Germany.

Her parents passed away and now she is running the family business that isn't registered in the US.

We were supposed to meet face to face and conveniently she canceled our plans at the last minute because she got a contact and now had to go out of the country (Canada and then Africa) for the next three weeks.

He has a son named James who is in boarding school in Canada. He lives in North Carolina and he will send pics and he will tell you he loves you in a week. cant find a wife in North Carolina Im sure I defriended him before he could ask. He sends her boxes from "brazil" and has her to send them to other people in our country. Please tell her that if she's involved with a scam, she could lose money and personal information, and get into legal trouble.

Anyone knoe David with a big nose hello, I know someone who is a friend of the family. I'm just trying to figure out some more and try to help her so she doesn't cont. Some criminal search for victims on online dating websites or work-at-home sites.

Leave a Reply