Bogus dating sites
I was scammed by a guy calling himself Peter Kaua Sullivan, my fiance.I met him on and he scammed me all my savings over 2 years period from Western Union, Moneygram, Walmart to Walmart, ITunes cards. He tried to make me feel guilty because I couldnt send the money. He had a European accent and told me he was from Sofia, Bulgaria.I don't know where to start with reporting him to the proper authorities. Doesn't care about you he lies wants to marry you travel, lies he has no family but a daughter, family all killed in car accident including wife!He has many names, track phone, calls crying, always wants more and more money, he lies about a daughter, he cleans outs your accounts, tries to get u to sell your belongings, lies where he is uses other men's pictures! Sold his house everything for a 400million dollar contract and the truth is it all vulnerable women he stills their saving, pension, what ever he can get!He tells u very little about his life he only wants to talk about money and that's only time he loves you so much, wants to be with you babe, send flowers and gifts once wants i Tunes cards, calls or texts all. And you best answer or he calls you stupid and other names!
The judge in the case ruled on August 10, 2012, that did not breach its user agreements with consumers because the agreements "in no way requires to police, vet, update the website content" or guarantee the accuracy of profiles on the site.
The following day the bank told me the check was fake. I was able to contact the supposed sender that lives I Maryland.
He was an elderly man who told me that he and his wife had identity issues and he never heard of the third party bank the check was cut from. I called the sender of the check and told him it cleared but I was keeping the money.
He was getting a large amount of money for this job and was afraid it would be stolen over and wanted to send it to me. So he sends me a picture of the check it's for over 500 million$.
But he put my name on it and said it was coming courier company and wouldn't have to pay anything.