Scam Tip Report #85913 - He was a contractor of

Scam ReporterScam Tips Received
Somewhere in United States
2017-04-04 16:19:45
Dating Scam
Other Classifieds Site
+2 He was a contractor of 
George Gomes
Email Address:
Scam Website:
Country of Scam:
United States (US)
I met this guy in the Christian Mingle, last end of June 2016. After few months of talking to him I was convince and I try to help him
Follow Ups/Extra Information. Most recent is listed first.
monetary loss:45,000

Anonymous   () Added the following extra information on :2017-04-11 14:25:50
Name Unknown
I met this guy in the dating website Christian Mingle last July 2016, After talking to him for a month I was convince or I was trying to help him . I was allowing him to use my personal account from Bank of America. He was telling me that, he is selling all his machine in the to rig to finished some of his contract. Money keep coming to my account I did not suspect anything because every check that comes to the account was cleared until last Dec 15 that when he called me with his phone number that he always use to call me has different roaming number came out that time I suspect that it was a scam plus bank of America Called me that there is some check that bounce. I reported it to them the website I was so scared for this incident. Now I am paying for it I owe money to my credit card and I took money for my 401k to help him all the money I sent to United Bank for Africa PLC. Through Citi bank New York United States Swift Code: Citlus 33 Routing No. 021000089 Account 36320321 beneficiary name Akpos Williams account no. 3001905000 Beneficiary Address 28th street 32 plot DDPA delta Nigeria Bank address : 39 effurun sapele road Delta Nigeria.
Name: George Gomes 1-778-400-0280 1-916-407-0709

Anonymous   () Added the following extra information on :2017-04-11 11:51:10
Name Unknown

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.