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Dating scammer Thomas Mends from Accra, Ghana

 

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Placeholder for posts on dating scammer Thomas Mends from Accra, Ghana.

Emails used:
tomasmends123@yahoo
tomasmends@yahoo.com


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You are on page 25 of 94, other pages: 1 2 3 22 23 24 [25] 26 27 28 91 92 93 94
2008-12-15, 03:12:44
anonymous  
I recently got a new myspace and this guy claimed to be Alvin Slaughter. He started to ask me more money that hes hungery. and so i talked to my family and they told me he is a scammer. so im new on the computer if ANYONE can help me with websites to find out about him that would be great.

2008-12-16, 21:07:58
anonymous from United States  
am i being scammed


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2008-12-20, 09:13:16
anonymous from United States  
rating
Michael Komla Nfodzo is a well known scammer from Accra, Ghana. He, and the ring of men he works with are very sophisticated and convincing. Please do not trust anyone !!!! Check out the IP address of any new romantic internet 'friend'. These guys with build virtual 'worlds' to convince you on the tragic situations they need money for. They will have you talk to 'doctors', 'goverment officials' and so on and for forth. I met my scammer via eHarmony and got scammed out of a lot of money. My scammer was supposed to have a business trip in Ghana, which as soon as he arriver turned into a dissater with stolen luggage, later his 'little boy' fell down the stairs in the hotel, then, the hotel bills needed to be paid, and them of course, he needed money to pay the goverment officials to finish his business and 'come home.' Oh yeah...there was also a robbery somewhere in there as well. The IP address from the first e-mails came from Accra, Ghana when they were supposed to come from the UK. At that point in time, I did not know how to check for IP addresses nor what a great source of information they were! This scammer is very charming, very polite and uses a multitud of phone numbers to make you believe that he is anywhere. I've read that he and his bandits also try to scam business out ouf electronics and have addresses here in the US and stolen credit cards, etc. Long story short, these are very experienced bandidts and should be prosecuted!!! I have reported my case to different authorities. This types of crimes have got to stop!!!! In my case, Michael Komla Nfodzo used the name of HENRY S. WILSON (also known as Henry Mills, and God only knows how many other names). The phographs I received were not of an attractive man which at the begining made his presentation all the more 'real.' He was supposed to be a widower with a 10 year old son named 'John'. I received the attached photos of John's accident shortly after he fell down the stairs at the hotel they were supposed to be staying in Accra. Later, I found the exact same photographs being used by other scammers in oder sites!!!!! Please be carefull!!!! These guys are the DEVIL on this earth!!!!!!!!!!!!!!!!!
2008-12-24, 18:22:29   (updated: 2008-12-24, 18:24:24)
anonymous from United Kingdom  
IN REPLY TO ANNONYMOUS USA WHO WROTE:-

''Well here is another one to add you girls out there, This one was most charming with looks and much more. claims he lived in Baltmore, MD and worked internationally with civil engineers and bunch more crap....he goes by Drew Ross and will melt your heart when he calls so be very cautous with this one, very slick.'

I AM POSTING TWO PICS of someone who has been too good to be true! He goes by same name DREW ROSS, from Baltimore, civil engineer in Accra Ghana.
Says he loves mY DAUGHTER and was coming to visither for Christmas.
She now has message that he has been in car accident and is in hospital!
He wanted to send money to her as he was going to retire and settle in UK with her and then said to send some back for paying his men's wages! The money did not arrive.
Asked her to top up his phone and try and find a new phone on Ebay because his had broken or did not work properly and his American Express card was not working.
Says his wife died, has young son living in Italy with grandparents. Has German connections too?
Has a PA named Andrews Asare Annson who supposidly is giving the information about accident and using Drew Ross's phone!
My daughter said she would try and get to Accra to help if Ishe could but she has not heard anything more since then.
Drew Ross told my daughter that they were going to have 'best Christmas ever' but I believe he is a dating scammer.
I believe they first met on Datingdirect.com. He has her home address, tel. numbers, bank details and she now have changed all passwords etc. at my request, just in case. We dont want to believe that he is a scammer, but after reading 'annonymous of USA' I think she may be right.
He is smooth talking, loving, well educated in his speaking and emails. Even said 'Hi Mom' to me one day when I was using my daughter's computer and he was messaging her.
Hard to believe isn't it?
I came accross this site quite by chance. Thankyou for being there! If anyone recognises the pics or the names, please let us know?



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2008-12-24, 18:25:32
anonymous from United Kingdom  
Another picture of DREW ROSS, ACCRA, GHANA, CIVIL ENGINEER.Does anyone recognise him?


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2008-12-25, 00:39:42   (updated: 2008-12-25, 00:46:00)
anonymous from United States  
Your Drew Ross story and picture if he is a scammer could be anyone. The hard part is if you haven't actual met, you're caring about a man in a picture. My scammer also promised my daughter he would be here and we would have a great Christmas. But the list of excuses, obstacles, accidents are the same story. They must have a script. But after being made to feel guilty and bad for my scammer I gave him the money he requested so he could be here, and of course promised to pay me back. But on the way to the airport, of course there were issues and he needed more money.
Bottom line, dont' give them money and you're most likely falling for a ghost that doesn't exist. It's just a picture, not the man/women you're talking to! And you could be talking to a woman pretending to be a man? You won't know. We both could be talking to the same person, just a different picture?

I had to stop believing my scammer. He called 13 times two days ago. He sent 2 romantic ecards and made 2 calls to me yesterday. I received one call today. I've said 'enough' disappointments and drama and out of pocket money. His problems are exactly that, his problems. And it just is ridiculous to guilt someone or project to you they are your issues to fix. He's blocked and the answer is 'no' to any money, no matter how sweet he talks. He's lying and I wont' allow my daughter be affected by this idiot. Empty promises cause a lot of issues for a child and I can't be that selfish that I forget about my daughter due to the demands of a scammer. Go give your child a lot of love for Christmas. The man is not worth it. I plan on doing just that.
This image was also posted here:
Dating scammer Thomas Mends from Accra, Ghana



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2008-12-25, 00:49:58   (updated: 2008-12-25, 01:05:47)
anonymous from United States  
Here is another picture of someone contacting me. He is showing up on other sites as a scammer. Please notice, most of his pictures he has a wedding ring on the left hand. But the person contacting me is probably not the person in this picture. So we have many victims in these scams.

This one's name is Thomas McClung. I haven't been asked for money from him but if I let it continue I'm sure it would happen. As I said his picture was also sited by another victum.

Stay away from this one also.


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2008-12-25, 07:43:32
anonymous  
rating
Thomas McClung ?? These are photos stole from Model 'Sergio C'


http://portfolios.m..m/-76379/
2008-12-29, 09:26:03   (updated: 2008-12-29, 09:47:48)
Nanou from Belgium  
rating
about scammer from Accra, Ghana : JOHNNY M GLADSTONE

So sorry about this 'bandulu business'
Scammers works in the cybercafe... Great Accra, Ghana.
They have 15-25 and chatting with few women in the same time !
Poor people ! The life is so hard in Ghana !
Please stop to believe is white people, nice young women or businessman from US or Europa, LIES !!!!!!!!!!!!!!!!!!!
NEVER SEND MONEY !
It's a shame for the honest and courageous ghanaian people : very peacefull and friendly...
I go there and meet some of them, and search my scammer.American businessman, deals in cars, containers blocked to Tema port, credit card no work, cannot pay bills hotel, police custody, .... blah blah blah................. he told about God and Bible everytime, and he cry very easy !
If you will stopped the scammers, please give all informations about them.
One of them are super star !
For receive money by Western Union or Money Gram, he use his real name, he 'work' on the net since longtime, with team.
His victims are american, canadian and some european.
He speak a perfect english and a good french.

Be carefull :

JOHNNY GLADSTONE (Johnny M. Gladstone) M=Mawuli
Johnny Mawuli Gladstone is real name, He live to Dome (Great Accra) 32 years, married, daughter. black little man... no white. just young ghanaian play with your feelings to get money !
few nicknames, e-mail address, and phone :
in yahoo.com and hotmail.com : scripture2nesia; kudonesia; kudonoo; blackcoffee661; jonny_smith41.
mobile :
+233 243 531 266;
+233 207 566 943;
+233 276 770 598.

THE DEVIL IS A LIAR. REGARDLESS NEVER LET ANYONE TAKE YOUR LOVE AND JOY AWAY. ALSO DON'T LET ANYONE PLAY YOU FOR A FOOL.

Take care of yourself.
2009-01-06, 19:13:25
anonymous from United Kingdom  
this is another scammer using meetic or dating direct,also on facebook and tagged.com.He goes by the name,johnson kliven,or chrissliver,or allglitters@live.com.his pic was diff on his profile,which he claims was his dead sons profile.when questioned,he went off site.only to be found once again on tagged.com.also goes by several other names,now says he is working in ghana,but says he is from corby uk.
This image was also posted here:
Another dating / chat scam - USA/ Nigeria connection
Another dating / chat scam - USA/ Nigeria connection
Dating scammer Rhoda Naa from Accra, Ghana
Dating scammer David Neff
Dating scammer Charles Wright, Richard Cirsalli, Mark Cruise, Green Cowser, Mar
Dating scammer terryj joseph
Another dating / chat scam - USA/ Nigeria connection



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2009-01-08, 19:53:21   (updated: 2009-01-08, 20:25:24)
anonymous from United States  

*Information about the Individual/Business that victimized youBusiness Name:
Nelson Consult Documentary Photographers
First Name:Steven
Middle Name:K
Last Name:Morgan
Gender:U, POSSIBLY MALE
Address:1433 Linden Ave N
Address (continued):
Suite/Apt./Mail Stop:Apt B204
City:Seattle
State:Washington
Country:United States
Zip Code / Route:98133
Phone Number:206-424-9152
E-mail Address:morgansteve101@yahoo.om
Other IdentifiersWeb Site:NelsonConsult.com
Other:morgansteve101@yahoo.com,morgansteve101@live.com; anneloveschrist@yahoo.com, auslarry33@yahoo.com
Monetary Loss* Please specify the total dollar amount of your loss from this incident:
$ 32,581.00 (US Dollars)
Please indicate the means of payment (select all that apply)
Wire Transfer: WESTERN UNION TO ZARAGOZA, SPAIN
Did you use a third party online payment service such as PayPal, BidPay, Escrow?
No
Description of the Incident* Describe in your own words how you have been victimized.
Be specific. Include date(s) of transaction(s), a description of any items that were not delivered or were counterfeited, any transaction numbers (from Ebay, Western Union, PayPal, etc.), and any other pertinent information that helps to explain how you were victimized. Also if you received anything by U.S. Mail, FedEx, or UPS, specifically describe the envelope, by the date, time, city and zip code shown on the stamp cancellation postmark.

I joined Love and Seek Christian dating site around Thankdgiving of 2008. I was quickly ready to cancel, then saw a profile I found interesting - 'lonelyaussie'. On Nov. 26,2008, I replied and received an immediate reply. In no time there was amicable and continued chat. We both removed our membership from the dating site. I was told he was going soon on a journey for his work; Nelson Consult; to make a wildlife documentary on porcupnes. in Navarra, Spain. He promised to contact me as to his safe arrival - and did on Dec. 1, 2008, only to alledge he has been held at customs and and needed to pay a fee to get his filming equiptment released, that was being held by customs. He was upset because without the equipment, could not do his project. Says he begged them to connect him to the internet, got hold of me and, 'he very reluctantly'; asked if I could help him, in that he needed cash to get his items and he only had $1000 on him. He asked me if I could help. (Heres where my real problems begin.) From Dec. 1, 2008 through Dec.19, 2008, I sent the sum total of $32,581.00. Always with promise he will pay back the money. The monies were sent via Western Union, to ZARAGOZA, SPAIN - to him twice and 8 other 'crew' members in his employ on this "porcupine project". Western Union transfers are as follows: 12/01/08, $600 (+$50 fee), Steve Morgan; 12/03/08, $400 (+$34 fee), Larry Moore; 12/10/08, Steven Morgan, $1500 (+$92 fee); 12/13/08, Cheryl Brooke,$2500 (+$125 fee); 12/13/08, Larry moore, $2500 (+$125 fee); Donald Hollier, $2500 (+$125 fee); Raynond Robb, $2500 (+$125 fee); 12/15/08, Cheryl Brooke, $3500 (+$155 fee); 12/17/08, Donald Hollier, $2500 (+$125 fee); 12/17/08, Raymond Robb, $2500 (+$125 fee)MTCN: 431-825-5776; 12/18/08, Richard Crow,$2500 (+$125 fee); 12/18/08, Barry Gate, $2500 (+$125 fee) MTCN: 176-262-0494; 12/19/08, Vincent Woods,$2500 (+$125 fee); 12/19/08, Sarah Melina, $2500 (+$125 fee). All via WESTERN UNION transfers were sent to ZARAGOZA, SPAIN. Him, being very convincing, and I being foolish, agree to lend the money..but, a widow, not having the funds, obtain them through risky means. These monies were to pay for obtaining film from a man named, 'Alverez'; Dec. 8, 2008, I am told the project is sold to a client in the UK, and I receive a letter and bank statement, complete with account and pin at my disposal, from from him. The letter says there was a wire transfer from Wild TV, in the sum of $300,00. There is another deposit on Dec. 12, 2008, for $50,00.due to 'extra work involved'; to complete the documentary film for the client. Then the promise of another $100,000 when the deal was complete. Also for purchasing 'Inusrance'; required to protect the producer from; 'Piracy'.??? * LETTER * FW: Dear Customer: Mr.Steven K Morgan, Print New Window Full Message Steven Morgan to you - Dec 8 2008More Details From: Steven Morgan; morgansteve101@live.com;Hide Add to: To Do, Calendar To: royaljsa@aol.comCc:Bcc:Date:Mon, 8 Dec 2008 2:47 am *Honey, i forwarded the email they sent to me concerning the account...; Date: Mon, 8 Dec 2008 08:58:20 > From: accounts@xenum-mb.com > To: morgansteve101@live.com; Subject: Dear Customer: Mr.Steven K Morgan; Dear Customer: Mr.Steven K Morgan, Your Account with Xenum Monumental Bank Plc. has been opened and your; funds for; $300,020.00 USD have been transferred into your account. Transfer was; made from Wild T.V. Inc.; Please log in to our website below to view your account status:; www.xenum-mb.com > Account Number: 790072231; Pin: 4707; However you do not have complete access to your account as the account; is dormant and must be activated first before any; transfer/withdrawal/online access of your account can be permitted > based on the agreement made between you and your client; This is highly Confidential,if you are unable to view your account, contact; our customercare; With Regards, Xenum Monumental Bank Plc; The statement is from Xenum Monumental Bank, in London...web site and all! Contacts For telephone or branch savings account enquiries: Telephone: +44 703 594 4494 (bogus #) Open hours: Monday to Friday 8.30am - 6.30pm Saturday 9:00am - 12:00pm Email: accounts@xenum-mb.com For Xenum Monumental Bank enqui ries: Email: enquiries@xenum-mb.com * Statement * About Us Legals Contact Us Help Home Mortgages Credit Cards Loans Insurance Savings; Investments Pensions Steven K. Morgan[ACCOUNT STATEMENT] Account Number: 790072231 Account Holder: Steven K. Morgan Holder's Address: 14331 Linden Ave N, Apt B204, Account Type: Single SID Serial: K8NX6SE Currency: US Dollars Opening Balance: $300,020.00 Date Deposited: 08-12-2008 Transaction History Date Description Credit Debit Balance 08-12-2008 $300,020.00 $300,020.00 09-12-2008 $50,000.00 0 $350,020.00 Xenum Monumental Bank Plc. All rights reserved. Privacy Statement Xenum Monumental Bank Plc has issued and approved this content. Xenum Monumental Bank Plc is Authorised and Regulated by the Financial Services Authority (FSA reg. #106126). FSA does not regulate non-regulated mortgage contracts, credit cards and personal loans. . AER stands for Annual Equivalent Rate and illustrates what the interest rate would be if the interest was paid and compounded once each year. Online Banking; Log Out Related Services; Account Summary; Transaction History; Fund Transfer; Personal Details; Change Passcode; Information & Guides; Learn about Savings; Investments; Glossary; FAQ's * Personal Details Page * Steven K. Morgan Account Information Steven K. Morgan Account Information Account Number: 790072231 Pin: **** Account Holder: Steven K. Morgan Email: morgansteve101@live.com Holder's Address: 14331 Linden Ave N, Apt B204, Telephone: 206-424-9152 Account Type: Single City: Seattle SID Serial: K8NX6SE State: WA 98133 Currency: US Dollars Country: USA Opening Balance: $300,020.00 Fax: 206-424-9152 Date Deposited: 08-12-2008 Date of Birth: 01-11-1958 Nationality: AUSTRALIAN; London mail: no Joint Account: Single. XENUM MONUMENTAL BANK DOES NOT EXIST ! Of course none of these phone numbers go anywhere. By Dec. 21, 2008, the 'deal is sealed'; there was the trip to Barcelona, by Morgan to make plans to come back to the states, . I hear nothing at our usual chat times, then receive an email from; 'auslarry33yahoo.com', Re: Emergency. I am told of Steve was involved in an acccident and in the hopsital, in Tudela, Spain. I later receive email with x-rays of a fractured femur...which I Google-Fractured femur; click Image results for fx femur-click page 8, 2 nd row-5 th image. Same x-ray that was emailed to me. This is the horrible moment I knew I HAD BEEN SCAMMED!!! I immediately went on the dating site...put in some information...and there his face was, under the name; 'CharmHearts'. Scam now confirmed again, I join the dating site again with a new name risking to create a profile...and message him to see if he will reply. He continues to come on line so I continue to talk to him, hoping I can get some money back if he thinks I am in danger. Who was I kidding??? He is currently trying to get another $20,000 for; 'surgery' to repair his fractured femur. I tell him I have no means...that I already owe and risk danger for not paying on time...he is relentless and wants to ask to borrow more through me from the 'shady source'. He is fine with this, not matter what the interest or danger involved. He became increasingly agrumentative to try to bring the chats to a halt. But I agree and continually say there are 'talks'; going on to get the money...which will never come to pass. This scammer is now personally negotiating with this ficticious man to date. Finally he replies to message from my new profile, and the scammer is currently setting up the same scam on this new 'lady'. All the while I tell him I leave the state as the due date approaches. He is getting ready to cease all contact with me...saying he has no money to continue the internet connection and blocks me from contact. He continues to try to get money from the 'source', and and the secretary of the 'source'. Currently he thinks I have been; 'found', roughed-up, and placed in the hospital...so re-establishes contact with me. The last chat of 1/3/09, he comes back to say he will be 'there' for me to just get well and 'we'; will finish when I am better. So now is willing to amicably chat with me as well as the other 'lady' to continue to set her up to do the same. I have copys of the emails to support information given. I am humiliated, embarrassed and have been seardhing the web to see how to report this theft. I just found thisFBI site today, and so am making this report. I just wanted to get my money back. I don't want to be furher humiliated or trouble. He is running this operation from ZARAGOZA, SPAIN to many, many people as his source of income. If it is even a he! I believe the person also makes attempts to entice people to deposit money into accounts with the FAKE XENUM MONUMENTAL BANK web site. The Nelson Consult web sit offers guided; 'tours and teaching' trips all to New Zealand, Cuba, Latin America...etc., possibly getting deposits and never giving the tour. The Seattle location was listed on Whitepages.com with the phone number...now the phone number is gone from the site. I noticed a lot of NEW; 'Nelson' Consulting sites, recently added on the web now...many dealing with investments and banking. Photographs - of said Steven K. Morgan are saved in my email and would not copy and paste. I have all the chats as well. morgansteve101@yahoo.com morgansteve101@live.com auslarry33@yahoo.com loveandseek.com as -'Charmhearts', and 'lonelyaussie'(lonelyaussuie was removed and Charmhearts was reported and removed by the host site.)

Please indicate any medium used by the individual/business in the course of the incident.

IM Chat
Email
Fax
In person
Internet messaging
Web site

Please indicate the initial means of contact with the individual/business that victimized you.
Email
Was this initial means of contact unsolicited/uninvited?
No
What was your relationship with the individual/business you are complaining about prior to the incident you are reporting?
no prior relationship
Did you conduct any research on the individual/business prior to the incident?
Unfortunatley No
How much time has passed since you determined you were victimized?
2 - 3 weeks
Contact Information Are there witnesses or other victims to this crime?
No...because obiviously I am completely and totally humiliated and embarrassed. Before finding out I had been scammed, I was not running about announcing that I had resorted to an online dating site. I realize now also this person PREYS ON WIDOWS, which I am. Also is convincingly 'Christian'.
Have you reported this crime to any law enforcement or government agencies?
Better Business Bureau
Consumer protection agency
Individual/business that victimized you
Police/other law enforcement
Private attorney

Provide the specific name of each organization, contact name, contact phone number, email address, date reported, and report number (if known).
Your are the first I found to report this to...as I aslo didn't know how to go about reporting it or who to report to. Especially in that the funds were sent to ZARAGOZA, SPAIN. I feel it is very time sensitive and I will be cut off from contact within the week.
Supplemental Information------------------------- Date:01/03/2009 17:45:41 --------------------
anneloveschrist@yahoo.com is alledgely the email addres of the mother of Steven K. Morgan. He tells her how much in love he is...says he has shared this with his mom - and that she is finally so happy for him. Thas she only, knows what he 'passed through' 5 years ago when his wife 'Lizzy' passed - leaving him with their now 10 year old son - SAM. Then he ask if you will be so bold as to write her. 'She' replies promptly. 'Steven Morgan' , Larry Moore; auslarry33@yahoo.com; anneloveschrist@yahoo.com, are believed to be only one person. Even when confronted to all the indiscrepencies...he maintains he is so hurt at the accusations and the lack of trust...and will live his life alone and loveless...as he is so in love with me...and will be for the rest of his life.
CYBERPATH - SOCIALPATH - PSYCHOPATH - INTERNET CRIMINAL AND THEIF !!!!!!!!!!
SHAME ON YOU, MR. MORGAN ! GOD HELP YOU..AS YOU WILL ULTIMATELY ANSWER TO HIM...NOT THAT YOU CARE.

AKA :
Information about the Individual/Business that victimized youBusiness Name:Nelson Consult
First Name:Steven
Middle Name:K
Last Name:Morgan
Gender:U
Address:1433 Linden Ave N
Address (continued):
Suite/Apt./Mail Stop:Apt B204
City:Seattle
State:Washington
Country:United States
Zip Code / Route:98133
Phone Number:2064249152
E-mail Address:morgansteve101@yahoo.om
Other IdentifiersWeb Site:NelsonConsult.com
IP Address:
IRC Server:
Chat Room Name:
Usenet Newsgroup:
Other:morgansteve101@yahoo.com,morgansteve101@live.com
Monetary Loss* Please specify the total dollar amount of your loss from this incident:
$ 32,581.00 (US Dollars)

Please indicate the means of payment (select all that apply)
Cash
Cashier's Check
Check/Debit Card
Credit Card
Money Order
Wire Transfer
Other (Specify Other)

Did you use a third party online payment service such as PayPal, BidPay, Escrow?
Yes No
Description of the Incident* Describe in your own words how you have been victimized.
Be specific. Include date(s) of transaction(s), a description of any items that were not delivered or were counterfeited, any transaction numbers (from Ebay, Western Union, PayPal, etc.), and any other pertinent information that helps to explain how you were victimized. Also if you received anything by U.S. Mail, FedEx, or UPS, specifically describe the envelope, by the date, time, city and zip code shown on the stamp cancellation postmark.

I joined Love and Seek Christian dating site around Thankdgiving of 2008. I was quickly ready to cancel, then found a profile I found interesting - "lonelyaussie". On Nov. 26,2008, I replied and received a reply. In no time there was amicable and continued chat. We both removed our membership from the dating site. I was told he was going soon on a journey for his work; Nelson Consult; to make a wildlife documentary on porcupnes. He would be leaving for Narrvare Spain. He promised to contact me as to his safe arrival - and did on Dec. 1, 2008, only to alledge he has been held at customs and his filming equiptment was being held by customs. He was upset because without the equipment, could not do his project. Says he begged them to connect him to the internet, got hold of me and very, "reluctantly" asked if I could help, in that he needed cash to get his items and he only had $1000 on him. He asked me if I could help. (Heres where my real problems begin.)From Dec. 1, 2008 through Dec.19, 2008, I sent the sum total of $32581.00. Always with promise he will pay back the money. The monies were sent via Western Union, to Zaragoza, Spain - to him and numerous "crew" members in his employ on this "porcupine project". Western Union transfers are as follows: 12/01/08, $600 (+$50 fee), Steve Morgan, MTCN: 833-40250-7192; 12/03/08, $400 (+$34 fee), Larry Moore, MTCN: 463-065-1301; 12/10/08, Steven Morgan, $1500 (+$92 fee) MTCN: 498-579-2757; 12/13/08, Cheryl Brooke,$2500 (+$125 fee) MTCN: 250-576-7484; 12/13/08, Larry moore, $2500 (+$125 fee)MTCN: 492-968-7967; Donald Hollier, $2500 (+$125 fee) MTCN: 224-601-4874; Raynond Robb, $2500 (+$125 fee) MTCN: 722-493-7929; 12/15/08, Cheryl Brooke, $3500 (+$155 fee)MTcn: 286-646-9935; 12/17/08, Donald Hollier, $2500 (+$125 fee) MTCN: 003-568-2490; 12/17/08, Raymond Robb, $2500 (+$125 fee)MTCN: 431-825-5776; 12/18/08, Richard Crow,$2500 (+$125 fee)MTCN: 307-057-9132; 12/18/08, Barry Gate, $2500 (+$125 fee) MTCN: 176-262-0494; 12/19/08, Vincent Woods,$2500 (+$125 fee) MTCN: 060-757-1181; 12/19/08, Sarah Melina, $2500 (+$125 fee) MTCN: 176-778-7955. All Western Union transfers were sent to Zaragoza, Spain. I foolishly gree to lend the money..but deny havein the funds and create a "fictious loan shark", with tough demands and a "Due Dec. 27, 2008", to assure getting my funds back. These monies were to pay for obtaining film from a man named "Alverez"Dec. 8, 2008,I am told the project is sold to a client in the UK, and I receive a letter and bank statement, complete with account and pin at my disposal, from from him. The letter says there was a wire transfer from Wild TV, in the sume of $300,00. There is another deposit on Dec. 12, 2008, for $50,00.due to "extra work involved" to complete the documentary film. Then the promise of another $100,000 when the deal was complete. Also fo obtaining "Inusrance" required to protect the producer from "Piracy".??? * LETTER * FW: Dear Customer: Mr.Steven K Morgan, Print New Window Full Message Steven Morgan to you - Dec 8 2008More Details From: Steven Morgan <morgansteve101@live.com>Hide Add to: To Do, Calendar To: royaljsa@aol.comCc:Bcc:Date:Mon, 8 Dec 2008 2:47 am Honey, i forwarded the email they sent to me concerning the account... > Date: Mon, 8 Dec 2008 08:58:20 > From: accounts@xenum-mb.com > To: morgansteve101@live.com > Subject: Dear Customer: Mr.Steven K Morgan, > > Dear Customer: Mr.Steven K Morgan, > > > Your Account with Xenum Monumental Bank Plc. has been opened and your > funds for > $300,020.00 USD have been transferred into your account. Transfer was > made from Wild T.V. Inc. > Please log in to our website below to view your account status: > > > www.xenum-mb.com > Account Number: 790072231 > Pin: 4707 > > > > However you do not have complete access to your account as the account > is dormant and must be activated first before any > transfer/withdrawal/online access of your account can be permitted > based on the agreement made between you and your client. > > > This is highly Confidential,if you are unable to view your account, contact > our customercare > > > With Regards, > Xenum Monumental Bank Plc > The statement is from Xenum Monumental Bank, in London...web site and all! Contacts For telephone or branch savings account enquiries: Telephone: +44 703 594 4494 Open hours: Monday to Friday 8.30am - 6.30pm Saturday 9:00am - 12:00pm Email: accounts@xenum-mb.com For Xenum Monumental Bank enqui ries: Email: enquiries@xenum-mb.com * Statement * About Us Legals Contact Us Help Home Mortgages Credit Cards Loans Insurance Savings & Investments Pensions Steven K. Morgan[ACCOUNT STATEMENT] Account Number: 790072231 Account Holder: Steven K. Morgan Holder's Address: 14331 Linden Ave N, Apt B204, Account Type: Single SID Serial: K8NX6SE Currency: US Dollars Opening Balance: $300,020.00 Date Deposited: 08-12-2008 Transaction History Date Description Credit Debit Balance 08-12-2008 $300,020.00 $300,020.00 09-12-2008 $50,000.00 0 $350,020.00 Xenum Monumental Bank Plc. All rights reserved. Privacy Statement Xenum Monumental Bank Plc has issued and approved this content. Xenum Monumental Bank Plc is Authorised and Regulated by the Financial Services Authority (FSA reg. #106126). FSA does not regulate non-regulated mortgage contracts, credit cards and personal loans. . AER stands for Annual Equivalent Rate and illustrates what the interest rate would be if the interest was paid and compounded once each year. Online Banking; Log Out Related Services; Account Summary; Transaction History; Fund Transfer; Personal Details Change Passcode; Information; Guides; Learn about Savings; Investments; Glossary; FAQ's * Personal Details Page * Steven K. Morgan Account Information Steven K. Morgan Account Information Account Number: 790072231 Pin: **** Account Holder: Steven K. Morgan Email: morgansteve101@live.com Holder's Address: 14331 Linden Ave N, Apt B204, Telephone: 206-424-9152 Account Type: Single City: Seattle SID Serial: K8NX6SE State: WA 98133 Currency: US Dollars Country: USA Opening Balance: $300,020.00 Fax: 206-424-9152 Date Deposited: 08-12-2008 Date of Birth: 01-11-1958 Nationality: Australian London mail: no Joint Account: Single Of course none of these phone numbers fo anywhere. By Dec. 21, 2008, there was the trip to Barcelona, by Morgan to make planS to come back to the states. OF COURSE WITH THE PROMISE OF MARRIAGE. I hear nothing at our usual chat times, then receive an email from "auslarry33@yahoo.com", Re: Emergency. I am told of Steve was involved in an acccident and in the hopsital, in Tudela, Spain. I later receive email with x-rays of a fractured femur...which I Google-Fractured femur; click Image results for fx femur-click page 8, 2 nd row-5 th image. Same x-ray that was emailed to me. This is the horrible moment I knew I had been scammed !!! I immediately went on the dating site...put in some information...and there his face was, under the name, "CharmHearts". Scam now confirmed again, I join the dating site again with a new name risking to create a profile...and message him to see if he will reply. He continues to come on line so I continue to talk to him, hoping I can get some money back if he thinks I am in danger. Who was I kidding??? He is currently trying to get another $20,000 for "surgery" to repair his fracture. I tell him I have no means...that I already owe a dangerous loanshark...he is relentless and wants to ask to borrow more through me from the "ficticious" loadshark. He became agrumentative to try to bring the chats to a halt. But I agree and continually say there are "talks" going on to get the money...which will never come to pass. This scammer is now personally negotiating with this ficticious man to date. Finally he replies to message from my new profile, and the scammer is currently setting up the same scam on this "lady". All the while I tell him I leave the state as the due date approaches. He is getting ready to cease all contact with me...saying he has no money to continue the internet connection and blocks me from contact. He continues to try to get money from the loanshark and and the secretary of the loanshark. Currently he thinks I have been "found", roughed-up, and placed in the hospital...so re-establishes contact with me. athe last chat of 1/3/09, hecomes back to say he will be "there" for me to just get well and "we" will finish when I am better. So now is willing to amicably chat with me as well as the other "lady" to continue to get ready to do the same. I have copys of the emails to support information given. I am humiliated, embarrassed and have been seardhing the web to see how to report this theft. I just found this site today, and so am making this report. I just wanted to get my money back. I don't want to be furher humiliated or in trouble. I imagine he is doing this from Zaragoza, Spain to many, many people as his source of income. If it is even a he! I believe the person also makes attempts to entice people to deposit money into accounts with the bank web site. The Nelson Consult web sit offers guided "tours and teaching" trips all to New Zealand, Cuba, Latin America...etc., possibly getting deposits and never giving the tour. The Seattle location was listed on Whitepages.com with the phone number...now the phone number is gone from the site. I noticed a lot of "Nelson Consulting" sites recently on the web now...many dealing with investments and banking. Photographs - of said Steven K. Morgan are saved in my email and would not copy and paste. I have all the chats as well. morgansteve101@yahoo.com morgansteve101@live.com auslarry33@yahoo.com loveandseek.com as - "Charmhearts", and "lonelyaussie"(lonelyaussuie was removed

Please indicate any medium used by the individual/business in the course of the incident.
Bulletin board
Chat room
Email
Fax
In person
Internet messaging
Mail
Newsgroup
Telephone
Web site
Wire
Other

Please indicate the initial means of contact with the individual/business that victimized you.
Email
Was this initial means of contact unsolicited/uninvited?
Yes No
What was your relationship with the individual/business you are complaining about prior to the incident you are reporting?
no prior relationship
Did you conduct any research on the individual/business prior to the incident?
Yes No
How much time has passed since you determined you were victimized?
2 - 3 weeks
Contact InformationAre there witnesses or other victims to this crime?
No...because obiviously I an completely and totally humiliated and embarrassed. Before finding out I had been scammed, I was not running about announcing that I had fesorted to a dating site. I realize now also this person preys on widows, which I am.
Have you reported this crime to any law enforcement or government agencies?
Better Business Bureau
Consumer protection agency
Individual/business that victimized you
Police/other law enforcement
Private attorney

Provide the specific name of each organization, contact name, contact phone number, email address, date reported, and report number (if known).
Your are the first I found to report this to..as I aslo didn't know how to go about reporting it or who to report to. Especially in that the funds were sent to Zaragoza, Spain. I feel it is very time sensitive and I will be cut off from contact within the week.
Supplemental Information------------------------- Date:01/03/2009 17:45:41 --------------------
anneloveschrist@yahoo.com is alledgely the email addres of the mother of Steven K. Morgan. He tells how much in love he is...says he has shared this with his mom - and that she isfinally so happy for him. Then he ask if you will be so bold as to write her. n
Of course he promises to return home to marry his victims.

Steven Kingston Morgan, is quite convincinG and sophisticated...BEWARE !!!!!!!!!!!!!!


AKA: BERGMAN STOCKUM



This image was also posted here:
Dating scammer Thomas Mends from Accra, Ghana



Keywords:
2009-01-08, 19:58:57
anonymous from United States  
STEVE MORGAN;
MORGANSTEVE101@YAHOO.COM
MORGANSTEVE101@LIVE.COM
AUSLARRY33@YAHOO.COM
ANNELOVESCHRIST@YAHOO.COM
AKA: BERGMAN STOCKMAN
This image was also posted here:
Dating scammer Thomas Mends from Accra, Ghana
Dating scammer Thomas Mends from Accra, Ghana



Keywords:
2009-01-08, 19:59:53
anonymous from United States  
STEVE MORGAN;
MORGANSTEVE101@YAHOO.COM
MORGANSTEVE101@LIVE.COM
AUSLARRY33@YAHOO.COM
ANNELOVESCHRIST@YAHOO.COM
AKA: BERGMAN STOCKMAN


Keywords:
2009-01-08, 20:00:52
anonymous from United States  
STEVE MORGAN;
MORGANSTEVE101@YAHOO.COM
MORGANSTEVE101@LIVE.COM
AUSLARRY33@YAHOO.COM
ANNELOVESCHRIST@YAHOO.COM
AKA: BERGMAN STOCKMAN


Keywords:
2009-01-08, 20:02:37
anonymous from United States  
STEVE MORGAN;
MORGANSTEVE101@YAHOO.COM
MORGANSTEVE101@LIVE.COM
AUSLARRY33@YAHOO.COM
ANNELOVESCHRIST@YAHOO.COM
AKA: BERGMAN STOCKMAN
This image was also posted here:
Dating scammer Thomas Mends from Accra, Ghana



Keywords:
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