Male Scammer Matthew Collins

Scammer Matthew Collins


E-mail: retiredusairforce@yahoo.co
 15 ratings     

Scam Danger: 
86%

Details

First Name: Matthew
Location [Address]:
Age:
Aka:
Aliases:
Phone:


Reports :

Scamming scenario:

I met this guy on match.com we never met but when started talking on the site he quickly moved to yahoo messenger his sign is retiredusairforce@yahoo.co His story was he's a engineer that has a assignment in Alaska and needed help with shipment costs of 3000.00 and promised to pay it back as soon as he was back in a couple of weeks well it has been several months now. He always delays the day he's coming. I looked up the person I sent the money to and his name is James W Mixom so like a fool I wired the money to a lady in London her name was Ms Susan Silva White way London Sw15 6de Lloyds Bank 25 Gresham Street London United Kingdom Acct Number : 11771068/ Checking Acct. It was a fake website using UBX / freight Number 8055107411 So I was scammed David tried calling me. I just told him to not contact me anymore and I haven't heard from him... no surprise.. I have pictures he sent of what he looks like we all know the pictures are fake.




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