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|Scam Reporter||Scam Tips Received|
Somewhere in United States
Other Classifieds Site
|+2 He was a contractor of gmcdrilling.com |
|Anonymous () Added the following extra information on :2017-04-11 17:25:50|
|Anonymous () Added the following extra information on :2017-04-11 14:51:10|
I met this guy in the dating website Christian Mingle last July 2016, After talking to him for a month I was convince or I was trying to help him . I was allowing him to use my personal account from Bank of America. He was telling me that, he is selling all his machine in the to rig to finished some of his contract. Money keep coming to my account I did not suspect anything because every check that comes to the account was cleared until last Dec 15 that when he called me with his phone number that he always use to call me has different roaming number came out that time I suspect that it was a scam plus bank of America Called me that there is some check that bounce. I reported it to them the website www.gmcdrilling.com I was so scared for this incident. Now I am paying for it I owe money to my credit card and I took money for my 401k to help him all the money I sent to United Bank for Africa PLC. Through Citi bank New York United States Swift Code: Citlus 33 Routing No. 021000089 Account 36320321 beneficiary name Akpos Williams account no. 3001905000 Beneficiary Address 28th street 32 plot DDPA delta Nigeria Bank address : 39 effurun sapele road Delta Nigeria.
Name: George Gomes 1-778-400-0280 1-916-407-0709