by sugar888
Wed Jan 09, 2013 4:23 pm
Hi everyone!
I am hoping some of you can comment on my current situation right now. I think I have been scammed in the most unique way. I'm not sure if he intended to do so from our first conversation but I think he just thought of it once he figured out I was vulnerable.
I met him thru skype. He was referred to me by my friend. I am in the BPO industry and was looking for clients. He claimed to be living in UK and he sounded and pretty much looked liked one. A few weeks after our chats both for business and personal matters he told me he liked me and wanted to have a more personal relationship aside from business matters. My business wasn't doing so good at the time so he really showed that he will be the one who can help me with that because he claimed to have a big BPO business in UK and Pakistan. He sometime even lets me join his conversations on skype with other clients even if i just stay on mute. We would talk for hours and hours and he really did sweep me off my feet with his words. He was very sweet and caring and wanted to talk all the time. He promised me so many things with regards to my business and I was even hoping he was the answer to my prayers. He promised to spend New year with me after he would be visiting his other business in Pakistan. Im from the Philippines by the way. He told me he was half Pakistani but was British born. He failed to come for new year and apologized to me dearly about it. There was some changes in his behavior once he was "supposed" to be in Pakistan already. A week ago, he asked if I could lend him some money because his credit card was blocked due to too much activity and he was in Pakistan. Stupid as I was I sent him the money thru Western Union. He gave me the name of his alleged friend from pakistan where I could send it because he said Western Union wwill only allow Pakistani valid ID for claiming the money. The name sounded the same as his father's name. I know his parents name and even his sister's name. The name he gave me were all legit. He told me things about his family which was really sad. I have confirmed that what he told me was true because when I was beginning to realize that he is hiding something from me, I googled the name he gave me, in which where I sent the money. Articles came out about his family, what has happened to them and why he is in Pakistan. I then found out that the name he gave me to claim the money from western union was his other name or his Pakistani name. He didnt live in England as what he told me, he was already living in Pakistan for 11 years. I read all the articles and half of what he told me about his family were true except for the part that he wasnt living in UK when we started talking. Now, I just want the opinion of other people who might have better experience about this. Can this be considered a scam already? I talked to him 3 days ago, I asked for help about the business but I didnt tell him I know everything already. He promised to help. The amount I sent him is not really big but I just want to make sure that this is not a start of a bigger trap. Im not sure what to do next. I researched on the companies he mentioned that he works for in Pakistan and they do exist. I did my homework on facebook and the companies really exist in Pakistan. He always promised that he wanted to come here and invest in my business. Im sure he is good in what he is doing and his business does exist. What should I do next? Am I just over reacting? He gave me real names, real photos of himself. Please help me on my next move. I am not sure how I should talk to him on our next conversation. Please give me your opinion. Thanks so much
I am hoping some of you can comment on my current situation right now. I think I have been scammed in the most unique way. I'm not sure if he intended to do so from our first conversation but I think he just thought of it once he figured out I was vulnerable.
I met him thru skype. He was referred to me by my friend. I am in the BPO industry and was looking for clients. He claimed to be living in UK and he sounded and pretty much looked liked one. A few weeks after our chats both for business and personal matters he told me he liked me and wanted to have a more personal relationship aside from business matters. My business wasn't doing so good at the time so he really showed that he will be the one who can help me with that because he claimed to have a big BPO business in UK and Pakistan. He sometime even lets me join his conversations on skype with other clients even if i just stay on mute. We would talk for hours and hours and he really did sweep me off my feet with his words. He was very sweet and caring and wanted to talk all the time. He promised me so many things with regards to my business and I was even hoping he was the answer to my prayers. He promised to spend New year with me after he would be visiting his other business in Pakistan. Im from the Philippines by the way. He told me he was half Pakistani but was British born. He failed to come for new year and apologized to me dearly about it. There was some changes in his behavior once he was "supposed" to be in Pakistan already. A week ago, he asked if I could lend him some money because his credit card was blocked due to too much activity and he was in Pakistan. Stupid as I was I sent him the money thru Western Union. He gave me the name of his alleged friend from pakistan where I could send it because he said Western Union wwill only allow Pakistani valid ID for claiming the money. The name sounded the same as his father's name. I know his parents name and even his sister's name. The name he gave me were all legit. He told me things about his family which was really sad. I have confirmed that what he told me was true because when I was beginning to realize that he is hiding something from me, I googled the name he gave me, in which where I sent the money. Articles came out about his family, what has happened to them and why he is in Pakistan. I then found out that the name he gave me to claim the money from western union was his other name or his Pakistani name. He didnt live in England as what he told me, he was already living in Pakistan for 11 years. I read all the articles and half of what he told me about his family were true except for the part that he wasnt living in UK when we started talking. Now, I just want the opinion of other people who might have better experience about this. Can this be considered a scam already? I talked to him 3 days ago, I asked for help about the business but I didnt tell him I know everything already. He promised to help. The amount I sent him is not really big but I just want to make sure that this is not a start of a bigger trap. Im not sure what to do next. I researched on the companies he mentioned that he works for in Pakistan and they do exist. I did my homework on facebook and the companies really exist in Pakistan. He always promised that he wanted to come here and invest in my business. Im sure he is good in what he is doing and his business does exist. What should I do next? Am I just over reacting? He gave me real names, real photos of himself. Please help me on my next move. I am not sure how I should talk to him on our next conversation. Please give me your opinion. Thanks so much