Information on romance scams and scammers.
by anon2839572752 Sun Aug 27, 2017 1:50 pm
Hello there,
Just stepped into one of these myself...although in retrospect wasn't too hard to tell it was a scam since the dude tried to play both the cop and the father after the fact (and the 'cop' called from a cell #...). Everything else is basically the same as any of these other stories so I won't waste everyone's time. Wanted money for "reactivation fees" so he could destroy the phones or something wired through walmart...yeah ok.

Anyway, scammer #'s are:
(417)-217-3850 = main honeypot phone
(314)-304-7463 = "cop" number used in between honeypot phone attempts.
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by forthelost_ones Wed Aug 30, 2017 10:59 pm
I have not seen any post about adult phone chat lines and scammers, do they exists? Im really stressed because I dont see anyone posting about phone conversations just text msgs. The individual I spoke to (once) sounded old enough but who knows in this day and age but yet after sending ONE text msg, some what explicit (never exchanged pics), I received a msg back from her "mother" the next day and she text me this..."I have the cops involved do you want to talk to me or i can have your local law enforcement come to your home and talk to you.". I had no intention of speaking to a minor and If I had known I would have bailed out immediately. I called her and stated I felt bad but not all entirely responsible, her "daughter" had access to their credit card and according to her "mother" used her "dads" work phone, she charged up a bill of almost $300. I offered to pay a small portion out of the goodness of my heart but no way did I feel responsible for any of that. She then stated if I don't pay the $300 today her "father" was going to loose his job and their family would suffer the consequences. She rattled off the charges that could be brought against me according to the detective she had already spoken to earlier. After that she called me an additional 4 times that day but I didn't answer any of the calls nor did she leave vm's. Since then I have changed my phone number and removed any online profiles. Im concerned because this doesn't sound a lot like other posts I have seen where you exchange pics and chat for a while and they lure you in then tell you they are underage. The individual never revealed her age before or after just the msg from her mother then next day. We never exchanged pics and the text I did send to her she never replied to. Ill post what i do still know. FYI, this was Sunday.

QuestChat (phone chat)
Stupidly deleted the text msg out of fear but the "daughters" # was different area code than the moms.
The "mothers" number is: 419-566-7991
Did not talk long enough to get a name for either.
by Bryon Williams Wed Aug 30, 2017 11:05 pm
^^^^ You did text.
yet after sending ONE text msg,


How were you to make payment?

It is a scam.

Read page 1 the first post and follow the directions.

These scammers have changed some of the script but basically it is all the same.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Terminator5 Wed Aug 30, 2017 11:32 pm
It's the same scam with the exception that you spoke to someone as well as texted . Don't pay them any money and report it on the IC3 Website .

SCAM!

Daniel 8 :25
by Bryon Williams Wed Aug 30, 2017 11:44 pm
http://www.questchat.com/terms-of-use/
2. Who May use QuestChat *
YOU MUST BE AT LEAST 18 YEARS OLD TO USE QUESTCHAT. By using QuestChat you expressly represent and warrant that you are 18 years or older. You further represent and warrant that you are not a convicted sex offender and you represent and warrant that you required to register as a sex offender with any government entity.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by forthelost_ones Wed Aug 30, 2017 11:55 pm
Bryon Williams wrote:http://www.questchat.com/terms-of-use/
2. Who May use QuestChat *
YOU MUST BE AT LEAST 18 YEARS OLD TO USE QUESTCHAT. By using QuestChat you expressly represent and warrant that you are 18 years or older. You further represent and warrant that you are not a convicted sex offender and you represent and warrant that you required to register as a sex offender with any government entity.


I am really glad you get these messages out here! We are all responsible for our actions but to prey on those that are simply looking for some mutual companionship don't deserve what these predators do to us. I don't consider my actions to be well thought out but they were not meant to harm or act in a malicious way as to cause suffering to any other individual. Thank you for the help.
by Bryon Williams Wed Aug 30, 2017 11:57 pm
Social media is a b!tch.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by sunmoonstarsfan Thu Aug 31, 2017 10:39 am
I talked to a girl named Bethany I met on the yocutie android app on August 25th. The profile stated she was 18 and from Fort Wayne, Indiana and upon our initial dialogue in the app, she asked to move the conversation to text so I gave her my number.

We had a basic, innocent conversation at first which consisted of the the typical "get to know each other type questions" and I found it quite peculiar that she claimed to be from South Carolina which is different from what I saw on her profile. I also noticed that she kept asking for pics. I didn't want to send any because it was rather late and I didn't want to take and send any photos of myself where I did not look decent.

She then goes on to say how she has something to tell me and confesses that she is 15. I didn't want to be mean so I said, that's alright but to keep the conversation decent. After talking a bit of random small talk, she sends a regular photo that I joke with her about the choice of hat she wore. We continue to share laughs and then she sneaks in an obscene photo which I immediately delete and tell her not to send me stuff like that. The conversation then dies down shortly afterwards.

We have no conversations after this point and on Wednesday, August 30th, I receive a text message and numerous calls from a man who claims to be her father who goes by the name Gary Summers. He stated how he and his wife discovered how I am having a dialogue with his 15 yr old daughter and that I need to call him to explain myself before his wife pursues and files an investigation on me through their local sheriff's department.

I am scared and paranoid so I send him a text apologizing and he replies back and suggests I speak to him over the phone. I call him immediately and he begins to tell me how he doesn't want to press charges due to the fact that he doesn't want to ruin his family's image in their community but his wife is aggravated and adamant in sending me to jail. I beg and plead with him and he tells me that I should send a text apologizing to his wife in hopes of convincing her to not call the investigator the following morning. I send a long apology in text and he calls me back after he supposedly spoke to his wife and tells me that they have agreed to not go to the authorities. He goes on to explain that they have all kinds of financial hardships with counseling for the daughter, medical bills, and days he missed from work dealing with this ordeal and goes on to suggest that all I would need to do is pay for the termination of their cellphone plan so they can start new.

I offer to pay the amount of $800 as this is what he said would be the estimated cost. I suggest that I can send the money to him via paypal but he goes on to say that he doesn't use it and prefers not to due to privacy concerns. Moneypak is what we agree upon as he told me that his wife is familiar with this method of sending money. I then tell him that I will get the money to him in the morning which is where I'm at right now.

I've been thinking and researching all night about this situation and had a slightly feeling as if something isn't right. After a bit of Googling, I found this site and feel like I've been duped! He's texting me as we speak asking if I am ignoring him and when I will send the moneypak. He already stated that he already canceled the appointment to speak with the investigator. A part of me is fearful and I want to just send him something just for my own assurance but another part of me wants to just block him like this thread suggests and hope that the police don't knock on my door.

I cannot post the profile because it seems to be deleted from the yocutie app.

The daughter's name is Bethany. The father is Gary Summers and the wife is Susan.

the number that they are contacting me from is 864-249-4131. It seems to be from South Carolina but I can't really find any information on it.

What should I do?
by Terminator5 Thu Aug 31, 2017 12:32 pm
@sunmoonstarsfan



"The profile stated she was 18 "

"something to tell me and confesses that she is XX"


We've seen this exact same "FAIRY TALE STORY LINE" on here many times previously .




(864) 249-4131
Registered in Lyman, SC
Non Fixed Voip phone number
e.g. Skype or Google Voice


Phone number is a google voice or skype phone number , not someones cell phone or home phone


SCAM


Don't pay them anything and Report this Scam on the IC3 Website
Last edited by Terminator5 on Thu Aug 31, 2017 12:40 pm, edited 2 times in total.

Daniel 8 :25
by Bryon Williams Thu Aug 31, 2017 12:36 pm
Continue to ignore and block calls/text.

Do not answer unknown phone calls.

Read page 1 the first post and apply the suggestions.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by sunmoonstarsfan Thu Aug 31, 2017 1:03 pm
Thank you for the reassurance! They had just texted me with a threatening message saying that they notice I am using a google number and if I do not respond to them within the next hour, they will send in their phone to the investigator to review. I ignored their message and deleted my google voice number. I also plan on filing a report using the resources you documented on the first page as well.
by Bryon Williams Thu Aug 31, 2017 1:06 pm
Make sure your social media sites are protected or deleted.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Terminator5 Thu Aug 31, 2017 1:20 pm
@sunmoonstarsfan


Some other additional FACTS to consider :





"I can send the money to him via paypal but he goes on to say that he doesn't use it and prefers not to due to privacy concerns"


Of course he will not take payment via paypal . Thats traceable and he would soon find himself in Jail for Blackmail .




"profile stated she was 18 and from Fort Wayne, Indiana"



Telephone is an internet phone number hundreds of miles away in Lyman South Carolina




"I cannot post the profile because it seems to be deleted from the yocutie app"

"wife pursues and files an investigation on me through their local sheriff's department"


Victims on here have frequently reported that the profile disappears almost immediately . Why would a legitimate profile be deleted immediately ? Wouldn't they need this as evidence to support his claims and investigation ? Quite the contrary . They just destroyed the evidence .


This is a Sextortion/Blackmail Scam . Now help put these cockroaches out of business and file a report on the IC3 Website .



https://www.ic3.gov/default.aspx

Daniel 8 :25
by Wolf2500 Sun Sep 03, 2017 11:13 pm
Mine happened on Meetme profile said 18 Aiken, sc her name was missy Nicole Scott. Left her my number in a message and we started texting she seemed nice exchanged names a pic of me a pic of her. Texted for a day or two then she asked for a picture of my junk at work I ignored that so she sent a no face body pic then two more all three no face body shots. Later that night I stupidly decided I would send one back of my junk. She also sent one just a towel and face with jewelry that matched two of the three no face body pics. One of those three didn't quite look like the same body. After talking awhile longer she said she was really 16 about to be 17 in march I didn't know what to say said she was sorry she didn't tell me sooner. Later that night I get a call the very first from her and the person claimed to be her father even though she was a blonde white girl and this was clearly a southern black male. He said his wife caught her trying to make a video that was meant for me and asked if I wanted to go to jail cause his wife wants to press charges against me but it was up to him. Since he's a god fearing man he wanted to make a deal with me instead to help pay for her to get counseling. He told me to delete the pictures of his daughter and all text conversation I had with her. I wasn't thinking at that point and deleted all the text for the number. Then he said that he would be in touch and send me the paperwork in a few days until then I was to check in every morning and every night.

The next day he sends me a pic taken by his phone of a document I still have an outpatient treatment plan agreement from Three Rivers behavioral health main campus with the same logo and everything as the website in Columbia,sc with Missy Scott patient, David Scott father and Tina Scott signatures on it. So I figured it was legit which scared me even more. It has laid out that the treatment cost 4,676 dollars total to be paid over 22 weeks with 878 to be paid down and 100 every week after that. After talking with him I paid a little over half the down payment he said he would pay the other then its been a 100 dollars a week ever since. Eventually I paid the full amount to him at the end of last year with Walmart to Walmart at first then rush card until that was no longer an option due to it has to be refilled by the owner now. After I paid off the full amount he said that since he didn't report it to the cops his insurance hadn't paid any and now it was double what it was before so another 4,608. I questioned this but looked up how much out of pocket was for this sort of thing and thought alright. I began paying on the new amount but now with western union and the name had changed who I was sending it too never any Scotts I can't recall the first persons name but since then it has been Starkezian Farrow in SC. Just recently it switched to a Janairia Carter-Bodie apparently he wants me to now switch over to PayPal since western union wouldn't release the last payment.

At the beginning the same person would call me often anytime a change happened numbers I was suppose to checkin too or ways of payment. But after one of the number changes the person didn't respond the same with the same greeting it was a tad different and no more calls only text messages when something changed. I believe now I've been scammed this whole time and want to make sure. Every time a number has changed there has been a story of some kind broken phone or injured family member. Now I thought I was paying off an outpatient treatment but apparently she's been in the facility this whole time and attempted to run away. So according to him they moved her down to a facility in Florida and the PayPal account will be connected to the facility so the payment will go to them now. That is not the original agreement for one and the story keeps changing. Now every time I get a change it comes in three or four long paragraph texts all at once.

This all started march of last year so I'm tired and am almost done paying off the second amount but I have a feeling it will never end. I've been fooled and my fear has cost me a lot of stress for a scammers.
Here are a list of all the names and numbers used so far if you could tell me if any of them are fakes or bogus numbers I would appreciate it.
Janairia Carter-Bodies FL (recent)
Starkezian Farrow SC
Missy Nicole Scott (patient)
David Scott
Tina Scott
(843)640-8404 (number of the girl)
(386)444-5684 (current check in number)
(864)706-6032
(864)594-1575
(843)260-8579
(513)602-5735 (said was his work phone)
(530)354-2347 (also work number of his)

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