Anthony Demetree Handy
Complaint 165230 Details

Hello, I'm Lorna Jean Garrett of Dublin, GA USA. (Personal Info Removed)

Anthony Demetree Handy At 9:05 p.m. EST. October 8,2012 He has just tried to Yahoo Chat and sign off instantly.
Hello, To Whom it may concern.
I contacted Sgt. Anthony Demetree Handy In the Army, through a Dating Site (Blackpeoplemeet.com). I have not contacted the Dating Site yet I wanted to investigate first before I reported this. After investigating I just found out today on this web site, that Anthony Demetree Handy is the same aka, Handy, Collins, and other names.

I have a problem I need to report one Sgt. Anthony Demetree Handy from Balitmore, MD., has contacted me Chat Yahoo on several occasions. I kept several copies of the conversations. He claim's to have a Daughter who just turned 13 years old September 21, 2012. I sent her a Birthday gift of $100.00 by Western Union thinking she would be coming to Live with me when Anthony retired this month from the Army. There are more than one person typing in my correspondence you can tell by the broken language.

Then Sgt. Anthony Demetree Handy needed money to help his daughter School Fee's. I sent $250.00 and then $300.00 no more in a couple of day's later by Western Union. Alarm bells went off in my head when he told me he needed $2,500.00 and that he would pay me back when he got home. He told me he wanted to send me his Retirement check By Goverment Carrier Agent. I've never heard of anything like that before in my life. That he wanted me to deposit his check into my checking account until he came home. Then he wanted me to send my banking information that did it for me. This had scam written all over it.

He has several web address Face Book, My Space, (Yahoo email [email protected]) also the same address for Chat.

Now I can't contact anyone so it was all really just a scam. I have a email address that he said was his Daughter [email protected]. I also email want he called a Caretaker a Mr. John, ([email protected]) who is taking care of his Daughter so he said.

I really hope you all catch these guy's because it could be a woman behind all of this. Who ever these people are they are very very good at scamming.

Thank You,

Lorna J. Garrett
(Personal Info Removed)