Asked for $163000. I did a reverse image search and found numerous Facebook and linked profiles all started at the end of last year.
Jan 29, 2023 Rating
Lonel Micle on FB, Lonel M. Solutions on LinkedIn by: Anonymous
This is the same person (using the same pictures of RHM), connected with me via dating site 'ourtime', over 2 months ago. He said he is Swedish, moved to North Carolina with parents, divorced with 26 yrs/o daughter living in the US. Has a twin brother in a rehab center in Sweden.
A gas engineer contractor, building a gas station in Dubai - using phone numbers from UAE and Sweden. Yes, the same person with the same accent. (the same story as for Oil Rig Engineer scam posted). I believe there's group of them working together. Sending fake cheques from the US to my address in the UK.
He has been reported to the police.
Very dangerous and skilled gang of scammers.
Be careful ladies
Jan 15, 2022 Rating
Aka Graham Castro by: Anonymous
He used the name Graham Castro with me on POF. And said he wasn’t religious.