Scam Tip Report #21642 - Money scam for services
| Scam Reporter | Scam Tips Received
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| Randall J. Brown
Cookeville, TN, United States
2014-10-30 01:41:28
Dating Scam
1 |  +2 Money scam for services Well started back in December 12, 2012 I went to the website http://www.realfastlovespells.com/index.html for some assistance in a problem. Well after months of communicating back and fourth and was promised things and they kept asking for money to help with groceries and a big amount to help with my wife's immigrations of $10,000 initially to have her friend who is an attorney who knows people to get my wife's papers fixed. Her name was Madam Laverte or ML for short. She said she needed money to go to Mexico and meet up with some family and wanted to meet with my wife etc. Nothing from that happened. Than I get an email about her apparent death from a sister of hers. Not true. Was put in touch with ML's nephew. He went by the name of David T. Pasel living in Mesa, AZ. I was happy he was willing to take over my case from his mother. Again thought this was all true but months communicating with him and he asked for money to help with the case and money for his medical bill and I helped him with that. He then while at the hospital met an attorney who I spoke to on the phone by the name Peter Owens he asked for another $10,000 to get my wife's papers fixed saying he has a sister that works for the INS and can put my wife's case on top of the stack for approval. Was suppose to receive some papers to sign never got them and this has been since October 2013. Then he asked for money for a trip to Missouri or Arkansas I believe it was to help with this house he got from an Aunt who passed away. So stupid me gave in. He emailed asking for some more money to go to one more time to take care of the house and was supposed to pay me back with money from the house. Well did not here back from him from his last trip but weeks later get an email from his so called dad saying he was in a car accident and his wife died and he needed money (David) for shoulder surgery sent him money for that still nothing back from that. All lies and it all started from that website. I gave money for an investment to buy the website but come to find out was never for sale. So confused. His real name is Nick Hoye and he lives in Colorado now and I spoke to Nick his real self and they have the exact same voice. I was scammed out of $40,000 total. I heard he is driving an escalade with the money he scammed from me and growing a pot farm. But who cares. I only recouped $500 back out of the $40,000 but now Nick knows I know the truth now. I have his current or last cell phone number 808-348-5512 which is a Hawaii number go figure. I spoke to another person who was scammed a few thousand saying David called him asking for a $100 Home Depot gift card. I am confused on how to press charges or something. Almost broke now myself because of all this. |
Follow Ups/Extra Information. Most recent is listed first.
| William Nolan (Gilbert, AZ, United States) Added the following extra information on :2017-10-19 04:48:27 |
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I have more information on this dirt bag. Contact me at billynolan@cox.net .
| William Nolan (Gilbert, AZ, United States) Added the following extra information on :2017-10-19 04:40:46 |
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