Sgt David Daniel Thompson - [email protected]

Please read.

viewtopic.php?f=2&t=45556

viewtopic.php?f=13&t=6527

[AlanJones]

how can u know the people who are honest from those who are considered frauds or scammers?

Taken in isolation by a single victim, the lies and excuses may seem plausible, but when you have seen the same lies told hundreds of times to different men and women, it is easy for us to immediately spot them. .

Sergeant David Daniel Thompson
[email protected]
Sgt David Daniel Thompson
Marines

Please read.

viewtopic.php?f=2&t=45556

viewtopic.php?f=13&t=6527

Thank you I just like knowing all facts I did however forward my banks on what was going on however I did tell him I am a single mom an no one is worth me losing my kids from the get go. I am the type of person I want to hear all sides of the how the when the why's of how it comes about. I have forward him all this no name or site has been provided cause I told him I was gonna find out the truth one way or another. An the site I meet him on he deleted his profile an I deleted mine cause I got sick of the military wanna be asking me for money blah blah blah he was the only one who didn't ask an for while I didn't even know he was supposedly even suppose to be military. Til bout six months ago I asked for his occupation. Dumb me after all. I always have the worse luck in men I should have went back to my daughters dad instead I choose this idiot an lost it all. Oh well another day another lie oboes he isn't really Catholic cause he definitely won't make it into heaven this way.

Sergeant David Daniel Thompson
[email protected]
Sgt David Daniel Thompson
Marines

Sorry I forgotten the abbreviation thanks. But yes that what he is using.

how can u know the people who are honest from those who are considered frauds or scammers?

Taken in isolation by a single victim, the lies and excuses may seem plausible, but when you have seen the same lies told hundreds of times to different men and women, it is easy for us to immediately spot them. .

Any advice on how to become such an expert on fraud and stolen identity? I sure hate to deal with more of this kind of bull crap when my degree is over an I open up a new business cause I know businesses get hit just as bad as an individual can.

He did not delete his profile on the site you met him on.

He was reported for scamming or the site saw his Ip was from a scamming country.

As for future scams. You can ask here.

Read the forums and get familiar with different types of scams.

just recently he asked me if I would help him get home cause where he is they have no American banks an no way to cash his check for plane ticket

Its a money mule scam . He wants you to deposit Fake Checks and send him the money western union

I have forward him all this no name or site has been provided cause I told him I was gonna find out the truth one way or another.

Your not going to get the TRUTH out of him . He is a liar and a thief and its not recommended for you to have any further contact . We have seen cases where victims have been threatened . Just disappear .

SCAM

Post a link to his online profile(s) so we can look at it

How do I upload pictures on here of his Facebook and his Kik?

Welcome to Scamwarners,

Do not post pictures without supporting information of a scam.

Post the emails sent to you with the email address. Do not post the emails/messages you sent.

Remove your personal information prior to submitting.

Do not post any FB/Kik accounts with children pictured.

If you have photo's mark them as "Stolen".

Blot out any children faces or do not post them.

How to post photo's >> viewtopic.php?f=28&t=3219

Private message links so we can look at these profiles .

Also include an explanation of how you were scammed by this fake individual and include email addresses . Thanks .