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First of all, why would someone ask a stranger to accept a 00 check? The check was deposited to a new account just for that purpose.The following day the bank told me the check was fake. I was able to contact the supposed sender that lives I Maryland.Anyway he denied all and had accused me of stealing his money! Me also was talking to a girl i met in meetme she said she was an e6 sergeant in syria her name was Catherine hannisick after 3 days of talking she ask for itunes card and I brought it after she started to ask for more so i blocked her on hangouts we never spoke on phone only email and hangouts this went on for almost 5 months i send her about 1.500 dollars when I started to ask for proof she just told me she was going to give me space i feel so stupid i also set her up made up an email and Netflix account gave it to her and when she sign in it was in Nigeria she claimed her friend stole it and gave it to someone I got in touch with Catherine hannisick again through meet me app is where she always be she claiming that she love me and wants to marry me she said her commander said he will pay for half her plane ticket and she needed to come up with the other half of 1200 dollars then she said if i could pay the whole amount so she wont have to pay him back she also said that the commander will call me can anyone help me i dont think a person on a mission in the army have that much time to be texting and on dating app i send this person 1500 already i ask her for proof because she will say she have nothing to eat because the camp was attack she would send me an image of pasta from the internet i felt so stupid omg can anyone please help me what should i do Thanks i already did block her but i had to find out who it was so I contacted her again and we talk for a bit finally got her to video call she was black she didn’t think that it will show her i got a picture of her which i can just file a police report for impersonating another person and fraud she still says she is in the army which I highly doubt after all this she have the nerve to ask for a 10 amazon card unbelievable what a lowlife scum reya4catherine and still using Catherinehannisick she have the nerve to ask me to remove my review so she can use that person identity again because she thought i was weak and willing to do what she ask these people have no heart whatsoever they just want to use people looking for romance to get rich by the way this person was so horrible looking and dirty to think all this suffering for that lowlife scumbag I have a guy I been talking to for a couple months and he said he was from Cali on a contract in Nigeria.He was getting a large amount of money for this job and was afraid it would be stolen over and wanted to send it to me. So he sends me a picture of the check it's for over 500 million$.He has made fake emails to the airline over there, fake emails from the courier company and actually made it look like they needed 200$ to not tell the authorities how much was the check was for and that it's being held till I pay or they turn it in to customs.It's a big bunch of BS and he just gets mad when I tell him no.
He tells u very little about his life he only wants to talk about money and that's only time he loves you so much, wants to be with you babe, send flowers and gifts once wants i Tunes cards, calls or texts all. And you best answer or he calls you stupid and other names!
He also had the money forwarded from Kenya or so he said. His name was Mathew Mc Cleary that was from Australia but talked with a Spanish accent. That’s fine and he never did ask me for money, just an i Tunes card.
I was at the airport waiting for him to arrive several times and he never showed. He was coming to see me but his crude oil shipment wouldn't ship because he had to pay insurance. Eventually he did ask if I would accept a check that a client owed him. I did think about it and said I would accept the check but I would not deposit it in my account. I went to the bank and asked them to check if it was legit.
And then will go back to oil rig for 3 weeks then back to me for 3 days before going to New Jersey where he claims he is from to see his daughter who is w a nanny so all along this has seems bizarre to me then finally in only 3 weeks wants to know if I can help him raise money to have a hydraulic fixed and he needs 25000.00 I laughed I said absolutely not. He claims now I act different and he can’t lose me he loves me so much. I have a similar experience with a girl who said she is Mandy Bender, sent me a friend request on Facebook, I was curious why a beautiful girl like you should contact me, anyway she got me a hangouts site which suppose to be private and we chatted for 3 days and I had a inkling I was being scammed as she asked me to get a I tunes voucher, I played dumb and made out I couldn't get one, then she started asking me about money so I said I was in debt, the big thing was asking for my address which I declined, so I knew she was a scammer, she told me I was the best thing that has happened to her, she kept telling how much she loved me and I was the only person for her. He was a legal us citizen, lives in LA, Beverly Hills, has a son named Oliver.
That his lost his wife 2 years ago in a car accident.
I work at a credit union - and have member's falling for these types of scams regularly. The man who scammed me money three years ago, contact me again, he said he was sorry and will repay the money to me. My case was reported to police three years ago, but finally closed file by police for further investigation impossible.