If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
by scoobygurl63 Tue Aug 27, 2013 1:33 am
Hi everyone
Be on the lookout for a guy who is claiming to be a chaplain in the US Army stationed in Kabul, Afghanistan. He claims his name is Jeff Tolliver, sent me pics of him in his uniform and also a pic of him in front of a waterfall. He has emailed me everyday for the past 2 weeks after sending me a message on SeniorMeet.com. Red flags started coming up for me because his English was very bad, if you are a chaplain and have supposedly been in the military for 26 years, you would write better.
So he kept telling me how he was in love with me, yada yada and that he would be retiring in a couple of weeks. Told me how we would get married (joke) and all that romantic garbage. Then a couple of days ago he asked me if I would allow him to send luggage full of gold that he had bought over there to me to hold for him. I started asking him questions, and he had an excuse for all of them and told me he trusted me to accept the luggage via COURIER. Wanted me to send him my full name, address and telephone number. So after we finished chatting on Yahoo messenger, I checked his image with Google and it pulled up 4 different FB accounts, with names of Mark Tolliver, Charles Tolliver, Charles Mitchell. All had the same pic of him in civilian clothes that he had sent me. Below are the pictures. He was also signed up with a couple of dating sites in Malaysia, and I believe he was on Zoosk.com as well. Watch out for this ladies as he is very convincing.

http://scamwarners.com/main//guestuploa ... _Jeff3.jpg
Image

http://scamwarners.com/main//guestuploa ... _Jeff2.jpg
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by jolly_roger Tue Aug 27, 2013 11:45 am
Oh no!
It appears poor old Jeffrey doesn't know who he is!
The exact same photo (as above) can be seen http://www.confirio.com/browse/MY/Labuan/Labuan whereby jeff changes his name to Bryan Clayton aged 52. The profile goes on to say: I'm Bryan Clayton from United State Ohio working in Malaysia as private investigation soldier .i'm simple and honest man with love and care down to earth man.i'm single Looking for loving,caring,honest,down to earth woman
Which begs the question?
by Katdances Sun Sep 29, 2013 10:03 pm
He got me too. Here is what happened to me. This man claimed to be a U.S. Army Chaplain 0-3 who originally was stationed in Afghanistan. I met him online in Zoosk (dating site). We seemed to be falling in love and he mailed me two trunks with gold in them. I received a very realistic looking receipt from the Arab International Post LTD telling me that I had to pay tax on this before it could go further. On August 30, 2013 I wired through Western Union $1125.00 to pay the taxes. This was sent to John Kumani,Address : No 17A Ortabahce Caddesi

City : Besiktas

State: Istanbul

Country : Turkey

Code : 34000
The MTCN# is 104 237 6597

Then I received another email from the Arab International Post LTD telling me I needed to pay for the insurance. Jeff had told me that the gold in the trunks was worth $250,000.00
On 9/18/2013 I sent again through Western Union again to John Kumani $2626.00 with MTCN# 656 235 3845.
Within the next few days I received an email from Jeff telling me that John had picked up the money then was shot dead in his car while he was driving and of course the looters took all the money so I needed to send more.
At the present time, I am pretending to play along until you tell me what to do. The website I listed includes two other women that he did the same thing to. However, the name John Kumani was not listed. Please tell me what I can do to help catch him. He is asking for more money and I gave him already everything I had in checking, savings, and took money from my 401K. I had to pay penalties on my 401K as well. Please advise me what to do next. I filed a complaint with the FBI through www.fbi.gov and strongly urge both of you to do the same thing. Hope you all didn't lose as much as I did. I have learned my lesson.
by vonpaso xlura Mon Sep 30, 2013 12:01 am
Please post all emails from him, with complete headers, deleting your own name and address. Do not play with him; he has your real name and address. Don't say anything more to him. If he calls, do not answer.

You may receive other emails claiming that they can recover what you have lost. Ignore them and post them here. They are lies.

... ni los estafadores heredarĂ¡n el reino de Dios. 1 Cor. 6:10

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