[email protected]
Complaint 291367 Details

  • Date Occurred: 11/01/2013
  • Reported Damages: $7,400.00
  • Username: msgandrewsdan49
  • Email: [email protected]
  • Location: Gark Nigeria

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

    • Msgandrewsdan49@yahoo.com Complaint / User Submitted Image #291367
    • Msgandrewsdan49@yahoo.com Complaint / User Submitted Image #291367
    • Msgandrewsdan49@yahoo.com Complaint / User Submitted Image #291367
    • Msgandrewsdan49@yahoo.com Complaint / User Submitted Image #291367
    • Msgandrewsdan49@yahoo.com Complaint / User Submitted Image #291367
    • Msgandrewsdan49@yahoo.com Complaint / User Submitted Image #291367
    • Msgandrewsdan49@yahoo.com Complaint / User Submitted Image #291367
    • Msgandrewsdan49@yahoo.com Complaint / User Submitted Image #291367
    • Msgandrewsdan49@yahoo.com Complaint / User Submitted Image #291367

Scammer contacted me on match.com just after 5 days of being listed on the sight. Over the course of our first long chat, he asked me to send money for a internet phone ($620.00 US). Then got very combative when he had thought I had lied about being able to handle the funds. Over the course of a few weeks, he had managed to convince me with "a legal matter" which involved getting an Egyptian woman pregnant and convincing her to illegally get an abortion. The fees were all medically and legally tied and he couldn't go through legal channels because his 20 year military career would be over. I contacted an attorney from the JAG corps. and he in so many words verified the he was Indeed, a scammer. Something I didn't want to believe. When i started to reread our chart and e-mails, the English didn't add up. So... I copied EVERY e-mail, Chat, background check or news related bit of info for the FCC, FBI, Match.com and anywhere else I could have given the information to. He is still of of today attempting to contact me to 'just get through this situation together and bring him home to start a new life with me. The most disturbing part is that his story was so believable while I was in the middle of it. Cheating wife who past away 4 years ago, motherless son, aging father. His very impressive military career...When I started directing the conversation to gather more evidence, did I feel like I was striking a blow for justice. I've done everything I could to contact the real man who held the Military e-mail address, but I'm afraid that I just look like a lunatic to him.

Update: 12/29/2013

Possible scammer will also follow up with a video chat with his " Father", whom is possibly the correct age, but will almost verbatim repeat the words of devotion used by "Daniel".

Update: 07/12/2014

This scamming went on until April @014. Found profile photo on Facebook. Complaint is now up to 26,000.00 Scanned all info.

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Comments

  • Veronica
  • Veronica SBID #a15d64a940
  • Posted 07/19/2014
  • Scammer also uses the e-mails of [email protected]. Uses two Minnesota Phone Numbers 612-213-5047 and 763-301-8377 as well as 2348104086598 from Nigeria. Facebook profile for Daniel Andrews was pulled down quickly because the scammer used photos of Army Ranger Jim Smith from Spartan Tactical and his son.
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  • Msgandrewsdan49@yahoo.com logo

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