Information on romance scams and scammers.
by jasmemphis Sun Jan 03, 2016 7:32 pm
Been a long long time since I have thought about all this. The scammer used the name Bill Morgan - referred to himself as Morgan B. The scammer/scammers played me for over $100,000.00 over a three year period. About 3 months ago, after a 2 year absence, he popped up again and told me he had been arrested and was in jail for something he had not done and now he praised God that he found me again.

ScamWarners has photos that were used by this scam and helped identify to me that the person/people as scammers. I did not want to believe it. With the help of Scamwarners, I learned to use tools to help me believe it. This reappearance of Bill Morgan lasted only long enough for me to provide the scammer with details I had accumulated proving he /they were dishonest. He bid adieu when I sent him a copy of our initial emails from Match.com.

God bless you all and continue to help those who are victims of these thieves. I want to add that I did file a report with IC3 and have all the documents to prove the wire transfers, western union transactions - to no avail. As I understand it, the fraudulent transactions, though a high dollar amount, are a small compared to other frauds.

Everyone stay save. With my kindest regards - Removed personal information.
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by Bryon Williams Sun Jan 03, 2016 7:37 pm
Hello,

Once you know he is a scammer please stop all contact with him.

Do not tell why. Just start ignoring him.


If you point out errors to the scammer, you are only educating him. This will make him a better scammer.

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 malu53 Thu Jan 07, 2016 10:26 am
jjameslopp
Male
52
Create Date 06/01/2016 23:11
Last Login 07/01/2016 11:25

Image

i must confess that your profil has really captured my attention and i'd love to share in the joy of your smile,in fact i wanna to get to know u i was about taking off my profile when i came across yours. I miss being in love n after staying away from the love scene for long time due to reasons.i have finally decided to give love one last shot.u may be wondering why am writting to u with distance between us.Am looking for my soul mate and i will look everywhere in the world for her.You have got the spark nd smile and that's the first thing i look for,i will be glad if we get to kno each other more as we are friends.U never kno we'd become the next success story on here as good couples.For us to have more time to talk please am gonna like u to download whatsapp app on your phone here's my number +1 305 928 2968 hope to hear from you soon.Thanks
phone number 305-928-2968
City & State Marathon, FL 33050
Carrier MetroPCS
by malu53 Thu Jan 07, 2016 10:33 am
plus.google.com/117230461663263588201/posts

phone number leads to a profile on picassa
James Lopez
worked at US ARMY
lives in Miami
military officer
US Army
by malu53 Mon Jan 25, 2016 8:30 pm
George
49, Manassas, Virginia, United States
Last seen 10 minutes ago
Looking for anything with a girl
aged 40‑90, in Germany.

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Hello Dear,
My pleasure to meet you, my name is George Raymond, I am from New
York.
the armed forces with 3rd Army Infantry Division,i am a widower i
lost my wife 5 years ago, i have only one son he is 14 years old
studying in London,i am here because i am seeking for a loving
and caring woman to spend the rest of my life with me after my
retirement in the army,

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