Scam Tip Report #6077 - Scam who posted via Online Dating Sites


Scam ReporterScam Tips Received
Anonymous
Ankeny, IA, United States
2012-10-30 01:44:29
Dating Scam
1
Scam who posted via Online Dating Sites 
 Scammer
  Information
Name:
True Identity unknown - believe he was using someone else\'s name
Email Address:
mark_miller20@yahoo.com
Telephone:
(305) 707 2520
This complaint is not against a company but to inform you of a scam that started on an internet dating site. The one I was on was POF.com. The e-mail I corresponded to is mark_miller20@yahoo.com
IP adresses include:
mta5.am0.yahoodns.net66.94.237.64
mts6.am0.yahoodns.net67.195.168.230
mta7.am0.yahoodns.net66.94.238.147

This person claimed to be a military person (a picture was provided on the dating website), stationed in Tripoli, Libya purchased jewelry but due to the circumstances in Libya sent his diplomat to Ghana for safe keeping the jewelry. Now that it\'s time to return home on November 10th, the holding company wanted $2500, then $10,000 for shipping, then $30,000 to the African government for export tax. The wire transfer was sent to Joseph Chetri at Ghana between Sept 28, 2012 & October 12,2012.
thank you for taking my information.

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