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|Scam Reporter||Scam Tips Received|
Houston, TX, United States
| Impersonated US Army Captain scammed $44,550 from Single Mom's entire savings |
I have his IP address (18.104.22.168). It is located in Lagos, Nigeria. His phone number is (872-212-6139). The phone number is a google voip chicago IL USA number. The main email he was using to scam me is firstname.lastname@example.org. His secondary email is email@example.com. The third one is firstname.lastname@example.org. (Captain Richard Walker is the guy who dropped off Captain Clark McGarthy's military luggage at "City Sprint Delivery Services" in United Kingdom). He sent me his waybill so that I could keep track with the military luggage.
The last time I talked to the scammer was on 10/3/2015. He called me and told me how upset he was after Channel 11 Houston TV station Consumer Advocate wrote him about them doing a story on him. He agreed to pay back my money in December but I don't think he meant it. I told him to pay me back right now. I filed reports with the the Houston police, FBI, and other fraud agencies on 8/29/2015. I have all the reports available plus the interview I did with Channel 11. http://www.khou.com/story/news/local/2015/10/04/woman-scammed-out-of-44k-by-fake-army-captain-on-facebook/73360452/
I wish I know his real name by now. Anyway, I believe he is still scamming other victims. Not sure how many but this really needs to stop.