20 comments. Current rating: (2 votes). Leave comments and/ or rate it.
Name: Craig Bullock or Craig Mitchel
Address: The only in formation I have is a phoye nuber attached to a land lin in Independence Ohio 1-216-264-3189
Other Comments: The scam started ofn facebook. With a message that said Hellow beautiful...I am a widow of 4 years with a 7 year old daughter. My wife died in car accident when my daughter was 3 I cried and cried. I am looking for a good christian woman with a good heart to shar my life with. I was raised by a auont as mom was a singel mom and left me with aunt at a young age. It starts out as a love scam. This person is short on money to fly home. Than they piced up an inheritance while working in Nigeria and can't bring it back to US they put it in a Nigerian Bank but need a Next of Kin being you. The banks are Occeianic Bank of Nigeria and World Bank of Nigeria. Bogs Bank documents ar mailed to recipiant in US...5.5 million dollars but, their are fees to transfer money by currior something that is never done in banking bussines. So their could be money laundering going on...Craig is very pushy and almost panicy. He will come and start a new life with you once he gets the money to transfer the money. A second phon number in Nigeria 1-234-802746645 I have bogus bank documents on request by authorities.
the guy you are referring to is called Dave Rick Wilson from Cleveland area the 216-264-3189 is a land line in independence, Ohio
He is doing the same thing to me...very smooth guy writing me all the time...texting.
same story as above 2 twin girls, wife died 4 yrs ago I kept all of his notes. he wrote me on fb and my phone. He says he is building a bridge and highway in Nigeria and will be back to states next week.
I don't know how he got in touch with me he said he saw my profile on a game called Farmville on facebook. I've never wrote such a thing.
he wanted to meet me so I asked him if I could do a background check on him. he never answered me.
Please something needs to be done with these ppl I have no pictures other than what he posted in fb.
anonymous from United States
This same man is currently on face book going by the name 'MIKE BRINE'. I had been scammed twice. And I believe this is the same man using different names for 3 years. Other names include DAWSON MILLER, RICARDO DAWSON MILLER, JACK TAUNAN. These are liars!! I hope they burn in hell and pay for their hurt they've caused many women.
I did not fall for the scam, because first he was very sweet, said so many things a lonely woman wants to here, (oh how stupid of me) but, he did ask me on about the third day of lots of texting: he said 'I cannot sleep I am worried. he said I need to get some money to my lawyer in Nigeria, but my bank cannot do the transfer. he asked if I could open A Bank of AMerica account. I said no I could not, which is lucky for me because I live in a very small town, we do not have BOA. I was not yet suspicious. He went by the name of Michael Craig. He had a profile on facebook with some very handsome photos. He asked me to send sexy pictures and idiot that I am I did. I am so afraid now that he will use them. He sent me nude photos of himself, but I deleted those. I wish I hadn't because they were different from profile pictures. They were selfies and he was very dark complected like African would be. I bet those were really him, why he did that I don't know, but that convinced me he was for real. That is, until he started bugging me and bugging me for transfer of money. He then asked me to get him a paypal. I said no I cannot. Then he asked if I could get a moneypak from Wal Mart, and his stories started revealing lies, He was tripping himself up. So I reported him to Facebook and blocked him. He has my phone number, but never called. I am so scared, he knew the town I lived in too. Can they get that info from computer???? I am so scared, and feel so stupid, ashamed, heartbroken, alone, and sad....Contemplating suicide, really I am. :( :'(
To anonymous 1/22/14. I am a victim of a scammer as well. My scammer goes by Godhasbeenfaithful (google it and on this site as well.) DO NO HARM TO YOURSELF. Your scammer has harmed you enough already. Hold your head up and rise above it. These scammers are PURE SCUM. You have ONLY lost if you let it be that way!!!!!!!!!!!!!!!!!! I lost over $200 thousand dollars to my scammer. Am I dumb or an idiot? No. I am a registered nurse, working in surgery. I am intelligent. I had to seek heavy counseling and still have sleepless nights and it has been almost a year now. Why did I do such a thing for a stranger??? I am a person with a HUGE HEART. I give instead of take. I thought I was helping someone in need. I pray to God daily about my situation and ask for his guidance and strength. You MUST do the same for yourself. These scammers have to die some day................. I do NOT believe they will go to heaven after these type of SINS that they have committed. Think rationally, do they sleep good at night???? THE ANSWER IS NO THEY DO NOT. REPORT YOUR SCAM SITUATION ONLINE TO THE FBI @ www.IC3.com. Also report this scammer to as many sites online as Ms. Marple's. The world is a cruel place. Remember, you only have yourself to believe in. Put your big girl panties on, hold your head high and go forward. God Bless You.