Scam Tip Report #22678 - dating scam on zoosk


Scam ReporterScam Tips Received
Anonymous
Somewhere in United States
2015-02-28 23:57:15
Dating Scam
+1 dating scam on zoosk 
 Scammer
  Information
Name:
mason d. myron
Email Address:
mason.myron@aim.com
Telephone:
4436508927
He is an excellent talker...has won a big contract but needs to pay for all things related and needs money. Quickly wants a relationship. Smooth talker. Says he is in Scotland..his off shore account has problems. Says he is coming back to Maryland but doesn't. Has a little girl 9yrs. Old named Melita...her mom died when she was 4. He has no family..only child...no friends but business partners.
Has contract he emails...has Constructline award he shows..looking for someone that will love him and his daughter.

Regretfully sent money to him.

Penta Capital Limited Award Certificate From Scotland...looks real.

Says address is 70 Regatta Bay Annapolis md

His lawyer...in Scotland is ...Mr. Leighton Harry...his bank account number is 01028868.
Sort code...777269
Iban....GB05TSBS77726901028868
BIC TSBSGB21444
BANK ADDRES....19 CASTLE ST. EDINBURGH
MIDLOTHIAN EH2 3AF SCOTLAND UNITED KINGDOM.


No info on him...I had looked.
Be extremely careful....excellent at what he does.
Follow Ups/Extra Information. Most recent is listed first.

Scam Email
Gets you to send money to his business partner in Chicago Ibrahim sowande 420 e.ohio Chicago Illinois Bank of America Acct. Number 291017067887 This guy also has an account as wells Fargo 2543286898 Mason Myron has an account with bank o scotland account number 87546321 sort code 83-15-31 Royal bank of Scotland Aberdeen scotland

Anonymous   () Added the following extra information on :2015-03-01 00:11:36
 Scammer
  Information
Name:
Name Unknown

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING