Male Scammer ANTHONY ANDERSON

Scammer ANTHONY ANDERSON


E-mail: anthony2002_01@yahoo.com, lyricsboy01@yahoo.com
 15 ratings     

Scam Danger: 
70%

Details

First Name: ANTHONY
Location [Address]: USA
Age:
Aka:
Aliases:
Phone:


Reports :

Scamming scenario:

He started chatting to me on the gay dating site Surge a few months back, we chatted daily for a few weeks then he said that military weren't allowed access to their personal bank accounts and needed cash to keep his device connected so that we could continue chatting and getting to know one another. Stupidly I obliged and also tried finding him on google search and Face book where I found him as well as other various profiles using different variations of his name. I challenged him to that and said that he and other military persons have had their FB accounts hacked and were being used by scammers. That started me doubting him but continued to send his connection fee each month. Then came he wanted to get leave of duty so that he could come and visit me and had to write for permission so that he could get it. I got a reply from the so called United States Army saying that I had to pay a refundable fee of 3.650, which I did, I even got confirmation of flight details, then a week before his departure I received another email saying that he would need 700 for basic travel allowance before he was allowed to travel. the day came and went when he was supposed to be here, then I get a message saying that he was arrested at the airport before boarding and have heard no more since.




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