by So Wronged
Wed Aug 24, 2011 7:30 pm
This is love scam over about a year's time. I've lost all my savings in the 6-digits range and had even resorted to taking out a huge loan from my retirement, ready to fly over to Malaysia where he was "stuck" to resolve everything and confirm as well about all this 6-7 month long ordeal he's supposedly was in. But quickly after the last transfer, he seemingly was able to leave the country and get through security and all these things that were supposed to be a challenge so easily and quickly.
My final real suspicion was the airline itinerary he sent me. It was so shoddy and completely wrong flight info. I had really wished he'd just put the effort to do it right, why be sloppy now?
Met Bailey George on Chemistry.com last August. Claimed businessman of about 30 years old in trades from Liverpool, but grew up in South Africa, used to do modeling and hence the photos. He used Bailey from focushawaii. Parents died in plane crash, and surviving younger sister who lives in South Africa "died" during our relationship. No other relatives he's in contact with of course. After about 2 months, was first time ask for money for unexpected customs tax for large shipment. Subsequent money was for supposed involvement in counterfeit in Malaysia where he was detained and thus, the slew of money requested.
On MSN as [email protected], [email protected]
Phone #'s used. He even had a Florida phone # but I can't find that right now.
60163503019
8613760692422
447031883082
447955155917
Address in Liverpool provided and I could even see it on Google map, but I doubt that's legit. I will be reporting this to Britain's police to inform the actual residence. Also, it lists the property at only ~$200K at most and he was claiming at the end how it's valued at million.
Claims to have his own company: B & G Textiles
People I've wired the money to:
Norazira bt Borhan supposed employee of shipping company, birthdate 9/25/75
Chia Ngee Kiat, supposedly lives at Desa Casa Apartment block A, Nilai Negeri Sembilan Malaysia, was given phone #60166504075
Collins Pedro Ahmad
Danielle Lappierre
Companies he's claimed to dealt with: Abu & Joe Engineering Sdn. Bhd.
Bormeo Offshore Supply & Services Sdn Bhd.
Yayasan Sabah Group
His supposed lawyer who I looked up to be legit, except I notice I doubt they deal with criminal cases: Chery Denise of Hishammuddin Advocates and Solicitors, [email protected]; email should be bogus because that law firm should have their own address.
MO's: like to sing but very horrible at it, loves music and constantly sends video links
very versed in the Bible and interpretation, savvy at politics, and can pick up chinese pretty quickly
Strong homophobia, a great disdain for gays
He has no qualms about breaking down so wholeheartedly into tears like a baby
Likes to say slept off, top off & can fool you that he knows Liverpool esp. with the soccer.
I really doubt he is still using this name and it doesn't ever show up in searches and he doesn't come online any longer. He's claiming to go jump off some bridge in London as his exit since it was pretty clear I wasn't giving up another dime. I wish he really did go jump but there's not going to be any justice.
And as mentioned elsewhere, when I try to get him to video chat or even provide me some informal pictures of him, he just claims he couldn't find them and why do I want to do that? How do I set it up, like he's some idiot.
I am definitely going to report to Malaysia authorities as well given how much info. I have. I also have several documents he's used to "prove" all his business dealings.
My final real suspicion was the airline itinerary he sent me. It was so shoddy and completely wrong flight info. I had really wished he'd just put the effort to do it right, why be sloppy now?
Met Bailey George on Chemistry.com last August. Claimed businessman of about 30 years old in trades from Liverpool, but grew up in South Africa, used to do modeling and hence the photos. He used Bailey from focushawaii. Parents died in plane crash, and surviving younger sister who lives in South Africa "died" during our relationship. No other relatives he's in contact with of course. After about 2 months, was first time ask for money for unexpected customs tax for large shipment. Subsequent money was for supposed involvement in counterfeit in Malaysia where he was detained and thus, the slew of money requested.
On MSN as [email protected], [email protected]
Phone #'s used. He even had a Florida phone # but I can't find that right now.
60163503019
8613760692422
447031883082
447955155917
Address in Liverpool provided and I could even see it on Google map, but I doubt that's legit. I will be reporting this to Britain's police to inform the actual residence. Also, it lists the property at only ~$200K at most and he was claiming at the end how it's valued at million.
Claims to have his own company: B & G Textiles
People I've wired the money to:
Norazira bt Borhan supposed employee of shipping company, birthdate 9/25/75
Chia Ngee Kiat, supposedly lives at Desa Casa Apartment block A, Nilai Negeri Sembilan Malaysia, was given phone #60166504075
Collins Pedro Ahmad
Danielle Lappierre
Companies he's claimed to dealt with: Abu & Joe Engineering Sdn. Bhd.
Bormeo Offshore Supply & Services Sdn Bhd.
Yayasan Sabah Group
His supposed lawyer who I looked up to be legit, except I notice I doubt they deal with criminal cases: Chery Denise of Hishammuddin Advocates and Solicitors, [email protected]; email should be bogus because that law firm should have their own address.
MO's: like to sing but very horrible at it, loves music and constantly sends video links
very versed in the Bible and interpretation, savvy at politics, and can pick up chinese pretty quickly
Strong homophobia, a great disdain for gays
He has no qualms about breaking down so wholeheartedly into tears like a baby
Likes to say slept off, top off & can fool you that he knows Liverpool esp. with the soccer.
I really doubt he is still using this name and it doesn't ever show up in searches and he doesn't come online any longer. He's claiming to go jump off some bridge in London as his exit since it was pretty clear I wasn't giving up another dime. I wish he really did go jump but there's not going to be any justice.
And as mentioned elsewhere, when I try to get him to video chat or even provide me some informal pictures of him, he just claims he couldn't find them and why do I want to do that? How do I set it up, like he's some idiot.
I am definitely going to report to Malaysia authorities as well given how much info. I have. I also have several documents he's used to "prove" all his business dealings.
Last edited by So Wronged on Sun Oct 23, 2011 1:48 pm, edited 1 time in total.