Information on romance scams and scammers.
by travel_queen1 Thu Apr 13, 2017 12:43 am
I've been talking to this same guy as "Joe Downs" he's asked for iTunes gift cards to use. He's promised to be home from Turkey in 2 weeks. I'm supposed to be picking him up at the airport. He's already asked me to marry him. I've known he's a fake but have been trying to get him to admit it. He has no conscience. I met him on tender and he uses plus text app. Email [email protected] I have several pictures of "him" but not sure how to post them.
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by Tim Atem Thu Apr 13, 2017 5:13 am
It's best to just drop all communication with him. Do not tell him you know he's a scammer and do not tell him you've reported him here.

This link shows you how to post photos: viewtopic.php?f=28&t=3219

====================================
PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
by travel_queen1 Sun Apr 16, 2017 6:21 pm
He goes by Joe Downs from Pittsburgh, PA and says he is in Special Black Ops in the US Army. That is why he cannot tell me anything about him. But he sent me his fake itinerary and fake passport. I know the passport is fake because it does not meet US regulations. He has scammed me out of ITunes gift cards saying they can use them for their phones. They have special phones and cant take pictures or Skype either. He uses the phone numbers 412-690-1594 and a text plus number 336-899-8702. He claims his bank account is locked and cannot be taken care of until he is there in person. He needed money to repair his laptop, phone, and pay a medical bill. He also ask me to send an email to his attorney because he has an inheritance from his later father. He said he was born in Brazil but moved to the US when he was 12. He said he had an 18 year old son going into the Army as well. He wanted me to send my ID to his attorney so we could claim the funds as a couple since he needed to be married to claim it. I did research the attorneys he gave me and they both have fake documents online as well. He is a real charmer until he doesn't get his way then he can just be mean, controlling, and nasty. Please keep clear of this guy.
by Mike Wilson Sun Apr 16, 2017 7:20 pm
Image

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by Mike Wilson Wed Jun 21, 2017 11:15 pm
From: Joe Downs [email protected]

Subject: More About Me With Pics
Its exactly 3:53AM here in Istanbul, Turkey, what time is it over
there....I am not really good with the time difference, d]so should
figure that out for us...
Its Evening here in Istanbul, and I just have my first break...
smiles.... I Guess it is morning over there in the States side, I am
also thinking of what I could write to you my new friend so I am
furthering more about me and I want you to understand me and who I am.
I am totally new to this online dating scene, my friends think I am
good to be alone after my divorce.. I have a son who is 16 years, He
is in The USMA (Army Academy) West Point, NY... I am 50 years old, I
am divorced, I am an easy going man, Caring and sharing. I live alone
but some times with my son whenever he is home for Vacation and
whenever I am home from my deployment... I am a Senior Sergeant in the
US ARMY, I Like what I do, I am a Mechanical Engineer in the U. S Army
and I am currently in Istanbul, Turkey for a Special and more
confidential Mission.

I want a woman who is hardworking, someone who is caring, sharing, a
woman that knows what it takes to be in love and a woman that have the
heart of loving till the end of time. I am a christian but not too
religious, I attend church on Sundays I am a very hardworking man, I
like going to the beach, I like reading and writing poems.

My son will support any good woman that I bring in, this is my first
time of trying online dating and I hope this is where I will find my
Mrs right. I don't get angry easy, I am not lazy, and I am not shy, I
hate cheating, I hate lies and liars. I don't mind relocating, I have
been to different countries for my work, states and cities here in
State.

I was born in Brazil, Sao Paulo to be precise, I lost both my parent
in a car accident when I was 12years old... I was very fortunate to
have my late uncle that brought me to the state immediately that
happened, He lived and worked in DALLAS TEXAS. He was a Military man,
He died few years ago. I Cherish him so much so I moved all his
pictures to my home in Richmond, VA... I relocated to Richmond with my
Ex since I find myself lonely most times whenever I think I have no
siblings...

I love my son so much he care about me too, he just want the best for
me. He has been very caring to me, he make me feel loved, he like
shopping, making new friends, reading, and also love going to the
cinema, go to beach, play games online and PS3.

I have 2 dogs, Chero and Maggie, 3 years Old, the Dogs are also
important too, they are very friendly, they hear what I say but they
cant talk LOL!, Chero is rott breed, and Maggie is a Boerboel Bull .
They are important and want someone for me too. I have 2 cars, Toyota
Camry 2012, Honda Ridge-line 2012.
I have not visited Brazil since I left when my Parents passed away, I
want someone who will travel around with me, I really look forward
going to Italy and the Caribbean island, and also to Visit Brazil
again.

I hope this tell you more about me, I believe in getting to know each
other, but you cant know me in a day, in a week, in a second, in a
day, in a year, it start now and continue forever till the end of the
world, that is how love works, I dont want to rush you, I want to talk
with you more and GET to know you. Please mail me back and tell me
what you think about this message. I am also attaching more pics of
myself and my son for you to see, kindly let me know how you feel
about them...

Your New Friend.
SGT. JOE



Subject: Learning more about each other....
>
I believe we have things in common and I know getting to know each
other will take us there as communication is the key to any successful
relationship. I am a very down to earth person that appreciates life
and human nature. I am artistic and creative, authentic, strong,
assertive, accommodating, serious-minded yet a lot of fun, spiritual,
compassionate, a hopeless romantic, communicative, sensual, driven and
very laid back. I enjoy intellectual arousal, passion, pithy wit,
laughter, healthy people, happy people, funny people, and all the rest
that's typical and not so typical .I'm a very outgoing person who
loves to travel and have fun. I love my sports and a good constructive
conversation. I love my sports but my mind is open and I would try
anything perhaps in reason.
>
I am a caring man, I take everything serious in my life. My hobbies
are simple, I have great sense of humor, I am fun to be with, I
dislike hatred, games, lies and cheats. I like reading, playing golf,
I love going to the beach, I like everything about water, sometimes I
go around with my son whenever we are both home, we visit the beach
and stay till night falls, i need a woman in my life, someone i can
hold to, someone i can call my girlfriend, wife, friend, someone that
have all what it takes to be in Love, someone who knows what true love
is, someone who will handle me with care, someone i can say Good
morning to, someone i can tell my problems, someone who will tell me
Baby are you okay, someone I can tell " I Love You" everytime.
>
You will have to be smarter than I to unravel this mystery. For me,
one's formal education is not as important as one's intellect. It's
not about income, it's about financial responsibility, beauty is more
spiritual than physical. Intelligence is sexy, integrity is sexier.
sex appeal is hot, sensuous expression is hotter. Honesty need not be
unkind, but kindness must always be honest. always seek the win-win
before settling for compromise and respect for others begins with
respect for self. A great appreciation for the arts & entertainment,
and can enjoy the finer things in life is a major plus.
>
I hope this will help you to know me a little more better as i believe
getting to know each other can not just happen in a day, it takes
several communication and time to work out a relationship. Since the
first day I saw your picture on that site.. i knew we have something
in common.
>
Your new friend
Joe

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by Mike Wilson Wed Jun 21, 2017 11:19 pm
From: Joe Downs [email protected]

Subject: CONFIDENTIAL......SCULPTURES
>
I have really thought about this for a few days now and my instinct
has made me realize I can confide in you, I want you to promise me you
got my back always and you would always keep our personal
conversations confidential, I am trusting you because I am an open
book and I believe good communication makes a Happy Relationship…..
Actually as an Active Officer in the Army, We are not allowed to
handle or do any personal Business except being in the Army, It’s
against the policy, However there is this Business I Inherited from my
Late Father, Its’s Buying and Selling Of Sculptures which I will send
you Samples of What I am trying to talk about in this email… I have
invested all my hard earned funds into the Business, I am Talking
About $385,000.00USD and I am so happy to tell you it’s been
flourishing well, I have 3Agents That Works For me Which I do Pay Them
Nicely For What They Do For Me…… I have one of them in China Presently
Who is Picking, Sorting And Buying High Quality Stuffs To Be Shipped
To The United States Where It Would Be Sold and I make good Profit
from The Business, I don’t Want You To Think It’s An Illegal Business,
It is 100% Legal… I am planning to Open a Big Store Where I can Start
Showcasing My Merchandize After My Retirement To Which I am Working on
Right now.. All I need is your Support and Prayers To Keep going….
Thanks For Reading, I can’t Wait To Come Home So We Can Talk A lot In
Person….
>
Yours Forever
Joe…

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by Mike Wilson Wed Jun 21, 2017 11:40 pm
Stolen image the scammer is using.

Image

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by Romany_princess Mon Jun 04, 2018 8:13 pm
Well he's still going strong, got a new number, (631)542-5413, Claiming to be originally English, born in Birmingham, moved to USA to Florida as a 15 year old with his mum and dad and Brother. Stayed single for most of his adult life due to Army commitments, 1st Red flag was he told me that like me, both his parents were dead, then he told me, that his Dad and his Brother moved to Spain, Nr Barcelona, but he is no longer is contact with either of them,
He said he then met and married and settled in Phoenix Arizona, but unfortunately the marriage ended afterr 2 years, but they had one daughter, Katie aged 4, and she is his absolute pride and joy, he and his had separated when Katie was 3, and then she died a year later of cancer and he is now a single father and he tries not to think about it, as he misses Katie so much, but she is close by in New York with a Nanny, and he is based at Fort Drum, where they are on high alert because of the threats and his job in 'Special Ops' is very demanding, but he is due to retire end of August 2018, and he is going to bring her to UK..
2nd red Flag, would I be willing to relocate, as he feels an immense connection to me...
I'm in 2 minds whether to continue his charade, and wait till he asks me for money, lol

Other things that set alarm bells off, was the continual use of calling me baby and sweet baby.
and also the fact that his understand of the English written word is not good, and
finally, every question I asked him, he took ages to reply, and his reply was the same
as what was on Wiki, haha.
by Romany_princess Mon Jun 04, 2018 8:19 pm
I have loads of new pictures from him that haven't been advertised on here or on other sites that have had him reported on, if someone would lie to send me there email, I can send them to you for you put on here, as I don't have a program to allow me to find a link code to be able to add.
Thank you.
by Bryon Williams Mon Jun 04, 2018 8:19 pm
Welcome to Scamwarners,

What email addresses did he use?

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 Bryon Williams Mon Jun 04, 2018 8:24 pm
How to post photo's >> viewtopic.php?f=28&t=3219

Watermark them as "USED BY A SCAMMER" blot out any children faces or do not post photo's of children.

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 Bryon Williams Mon Jun 04, 2018 8:35 pm
Fake Army Scammer:

Michael Carlos Downs

631-542-5413
(631) 542-5413
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)

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 Romany_princess Tue Jun 05, 2018 5:18 am
Bryon Williams wrote:Welcome to Scamwarners,

What email addresses did he use?



I haven't got an email address, we talk through Whats App.
I'll ask him before I block him.
by Romany_princess Tue Jun 05, 2018 6:02 am
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