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Scam Report Type: at  
Scam ReporterScam Tips Received
Kathleen Gegg
Sacramento, CA, United States
2014-04-06 17:27:26
Dating Scam
Dating Scammer
 Scammer
  Information
Name:
   John Moses
Email Address:
   johnmoses70111@att.net
Met this man on Match.com at first did not ask for money, then he said he was going out of the country and he had lived in my local area and said he lived in an area I was familiar with, he ended up supposedly going to SOuth Africa on a Contract job, he needed money for the Nanny since all his luggage and items were lost at the airport so I sent 200 western un ion to a lady name Caroline Elizabeth Williams in South Africa who was supposedly helping him. Then his daughter ended up in the hospital in South Africa she was ill, so I sent more money, anyways that continued he was very smooth and convincing and because I have 3 children I was concerned etc…He has had an associate put money in my account and asked him to send it to several people in nigeria, isa, south africa, etc, saying his daughter was in france now with her grandmother, then her grandmother died and he is stuck in south africa and in the hospital and then his daughter fell from a book case and broke her elbow, his associate oliver called and said they were going to pull her plug and some other red flags came up, they must have scammed another person in MS USA to send money to me WU and he wanted me to send it to him, I did not so he called my family and threatened me and my sons life that they would send the Russian Mofia to harm or kill us unless I sent money to them.
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