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Scam ReporterScam Tips Received
Sioux Falls, SD, United States
2014-03-10 19:33:47
Dating Scam
Derek Mark
This man messaged me to my inbox on FACEBOOK since May of 2013 expressing romantic interest in me. I noticed and replied to it by January 2014. He continued to send me multiple love letters there, sent me his above listed phone number and requested mine. After several love messages he inboxed me again to say that he was stranded in his work station, a commercial ship, and was afraid of pirates since the ship was having major engine trouble near the coast of Kuala Lumpur, Malaysia. He asked me for my address and asked if he can send me his documents and life savings of 2 years equaling $350,000.00 usd in a brief case as a parcel sent through a cargo company company with the name CSO. After I google searched that company to track the parcel and the tracking number he gave me did not fit into the websites I found with a matching name, he sent me another website address which I will forward to you in another report with more information. This man has been harassing me through FACEBOOK & phone calls to help him pay for his parcel fee of $1k usd for Malaysia local taxes to have the parcel sent to me for safekeeping. I cancelled my MONEY GRAM payment to his parcel company recently for a refund when I was locked out of the CSO website while tracking the parcel. I THINK IT\'S ANOTHER DATING SCAM.
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