by lionness369
Sat Jan 23, 2010 8:22 pm
Hi,
I met my so-called scammer on Dating DNA. He sent me an email wanting to chat and within a week we were on IM and text messaging. Here is his information:
Carlos Dominguez - 43 years old - widowed since 2004 - lives in Pleasanton, CA
D/O/B: 7/22/1966
Born in Chelmsford, Essex, UK
Telephone #: 44 7552 582987
Email address: [email protected]
Yahoo IM: [email protected]
He is a freelance geologist working in Aberdeen, Scotland for Scottish Government. Worked for Chevron/Shell until 2004.
Has lived in Lynchburg, VA, Columbus, OH and now Pleasanton, CA.
Mom is British; Dad is Dutch and Spanish (both passed in 2002 - mom of cancer; dad of heart attack)
Jessica Dominguez - 13 year old daughter (is with him in Aberdeen; home schooled)
We spoke for two months and then he asked me to send him an iphone. Unfortunately, I was so caught up in the love game that I sent him the phone. I mailed it to the following person and address (which he stated was his personal assistant's address).
Mr. E. Harrison
34 the Level
150 Hills Road
Cambridgeshire, GB
I did a bit of research on the address and found 150 Hills Road to be an internet cafe called "Club Cafe." But since I'm not a professional not sure if I did the search correctly.
In late November he told me that both he and his daughter went on a weekend trip to Glasgow. After their return they contacted the H1N1 virus and Jessica was taken to the hospital. Apparently she was born with congenital heart disease and the H1N1 virus made her very sick. She is at RACH (Royal Affirmity Children's Hospital). Sometime in December he told me Jessica needed a second surgery and asked me to send him $8,500. Thankfully I caught onto him after the iphone incident and told him I had no money and couldn't help him.
We continue to communicate. Jessica is still in the hospital, supposedly on a ventilator. Recently I asked him to send me the iphone back since he has never used it. He said he could never use it because it stated “no service.” I confirmed with AT&T that the phone was never used. He agreed to send me the phone, but ever since then, he became distant and just recently told me he's been very sick and hasn't been in the mood to chat. In my opinion he's using this as an excuse to disappear and not return the iphone.
Interestingly enough, I'm not really concerned about the iphone. I just want to know the truth. My gut tells me he is a scammer although he doesn't fit the “normal” scammer profile that I've read about on the internet. He is very cultured, professional and well-spoken/written. His pictures (5 in total) are very normal looking. He is definitely an educated individual, which makes it harder to detect.
Please help. Thanks.
P.S. If you need me to send you some of his emails or his pictures, I can... just let me know.
I met my so-called scammer on Dating DNA. He sent me an email wanting to chat and within a week we were on IM and text messaging. Here is his information:
Carlos Dominguez - 43 years old - widowed since 2004 - lives in Pleasanton, CA
D/O/B: 7/22/1966
Born in Chelmsford, Essex, UK
Telephone #: 44 7552 582987
Email address: [email protected]
Yahoo IM: [email protected]
He is a freelance geologist working in Aberdeen, Scotland for Scottish Government. Worked for Chevron/Shell until 2004.
Has lived in Lynchburg, VA, Columbus, OH and now Pleasanton, CA.
Mom is British; Dad is Dutch and Spanish (both passed in 2002 - mom of cancer; dad of heart attack)
Jessica Dominguez - 13 year old daughter (is with him in Aberdeen; home schooled)
We spoke for two months and then he asked me to send him an iphone. Unfortunately, I was so caught up in the love game that I sent him the phone. I mailed it to the following person and address (which he stated was his personal assistant's address).
Mr. E. Harrison
34 the Level
150 Hills Road
Cambridgeshire, GB
I did a bit of research on the address and found 150 Hills Road to be an internet cafe called "Club Cafe." But since I'm not a professional not sure if I did the search correctly.
In late November he told me that both he and his daughter went on a weekend trip to Glasgow. After their return they contacted the H1N1 virus and Jessica was taken to the hospital. Apparently she was born with congenital heart disease and the H1N1 virus made her very sick. She is at RACH (Royal Affirmity Children's Hospital). Sometime in December he told me Jessica needed a second surgery and asked me to send him $8,500. Thankfully I caught onto him after the iphone incident and told him I had no money and couldn't help him.
We continue to communicate. Jessica is still in the hospital, supposedly on a ventilator. Recently I asked him to send me the iphone back since he has never used it. He said he could never use it because it stated “no service.” I confirmed with AT&T that the phone was never used. He agreed to send me the phone, but ever since then, he became distant and just recently told me he's been very sick and hasn't been in the mood to chat. In my opinion he's using this as an excuse to disappear and not return the iphone.
Interestingly enough, I'm not really concerned about the iphone. I just want to know the truth. My gut tells me he is a scammer although he doesn't fit the “normal” scammer profile that I've read about on the internet. He is very cultured, professional and well-spoken/written. His pictures (5 in total) are very normal looking. He is definitely an educated individual, which makes it harder to detect.
Please help. Thanks.
P.S. If you need me to send you some of his emails or his pictures, I can... just let me know.