Sammy Walter, sammywalter11@yahoo.com

[Countrycamo5]

Unfortunately he had me open 3 different bank account so other soldiers could send money here. Should I take all the info that I have and go to the police...
Phone numbers, checks that were deposited, money grams that I sent for him.
He said its all for Humanitarian Aid.

[Igulinka]

Countrycamo5

I am very sorry but I must tell you that scammers recruited you as a MULE. That's what they do on social sites.
Unfortunately money mules get sentenced for long years in federal prison if they are convicted.

If they ever deposited any checks into those accounts you must immediately contact your bank's loss prevention department also called a fraud department. You must let them know that you were unknowingly involved with cyber scammers. They will figure out what to do.

If you didn't process any money ( called otherwise money laundry ) through your three accounts please go to the bank as soon as you can and bring all the balances to ZERO and close those.

Also ,since they have your profile info you must call one of three credit cards bureaus and put alert on you credit cards...

You need to go to Fraudaid.com - Fraud Victim Advocacy and follow links for victims who used their own bank accounts to process checks.

Also you need to file IC3 complain following link from our website : http://www.romancescam.com/forum/viewto ... 74&t=13250" onclick="window.open(this.href);return false;

Filling IC3 compliant will put you in the position of victim not scammer's a compliance.

Finally please post ABSOLUTELY all info here . It will be visible to all researchers and will save them from this horrible crime.

If you need more help please let us know.
ALWAYS BLOCK AND IGNORE , SAY ABSOLUTELY NOTHING TO SCAMMER.

[Countrycamo5]

Thank you for your advice.... His facebook name is Peteru Spencer and his yahoo acct is PeterOlsen8576@Yahoo.com.
I may have been friend requested by another scammer. William Smith, who claims to be a helicopter pilot stationed in Syria at the present time. His facebook page is blank.

[FrumpyBB]

=> avatar yahoo:

=> Tagged:

Peter S
Zuletzt aktiv: vor 2 Monaten
Tagline: MY ONLY WHERE ARE YOU
Mitglied seit: 25 Mai 2014

[IceFM]

Nathan25

Gender: Male
Age: 48
Sexuality: Heterosexual
Looking for: Friendship
Country: United States
State, City: zurich
Marital status: Widow or Widower
Children: I have 1-2 children living elsewhere
Religion: Christian
Education: Bachelors Degree
Occupation: agricultural biotechnologist


Personal Description:

I am a very positive person who cares a lot about the people around me. Great conversation motivates me. I live my life with intent and purpose. I can find fun in almost anything I do. I am also a funny, fun loving, easy going, down to earth man that thinks life is mysterious and precious... I love listening to music, I love to hangout with my friends and I love to spend time with my family. I like to constantly try to improve myself & work towards new goals. I try to be a loyal person because a true gentleman stays loyal, faithful and true. Not perfect not bad either. I appreciate everyone and wish you all good luck.


151.236.27.33


EDIS-CH
EDIS Infrastructure in Switzerland
EDIS GmbH
Hauptplatz 3/3
8010 Graz
Austria

[bonora]

I met this guy on tagged. His name is spencer. His email is cptspencer2248@yahoo.com. He claims to be in the army stationed in Africa. He says he is a widower. He says he has 2 grown kids and a five year old son named joe living with his mom.He is using captain as a rank but when talking to him he said he was a major.

[FrumpyBB]

Hello, How are you doing today, I hope you are having a wonderful day?
Ok My e-mail is jonesbenedict53@yahoo.com
I don't really think we knew each other before but we are just meeting for the first time.
Let me start by saying I want to be Your friend.
I viewed your profile and wanted you to know that I am interested in knowing you better in good correspondence.

ip, Jones0147 Benedict, 49 y.o.
Tempe, United States
Online 50 minutes ago

Joined 11 hours ago

Am a man of High Moral Integrity, Kind, honest, loving, funny, and very Supportive. I am a man with a soft heart, loving, caring, honest, compassionate and affectionate, I also believe in God. I live a very understanding life and am easy to talk to. Am dependable and Loyal. I respect women a lot, i do not drink or smoke, I am generally a happy person and i always try to see the best in people.

avatar yahoo:

[FrumpyBB]

Nice to meet you!
My name is Donald Spencer,i saw your profile and i became interested in you, i will like to know more about you,send an email to my email address so i can give you my picture, for you to know whom i am.Here is my email address. one2spencer@gmail.com
I believe we can move from her r age does not matter but true "LOVE" matters a lot in life.

ip, onedonald donald, 47 y.o.
Arlington, United States
Online now
Joined 5 days ago

[yanu]

Name: Paulson S Davis

https://www.facebook.com/paulsons.davis

Work at U.S. Army
Live in Aleppo
Widow
From Dillingham, Alaska

[minerva]

grgrkenneth@gmail.com

MD
SingleGuyInTheworld10215
54 - Male / Straight
White/Caucasian / Unaffiliated
Height: 6'0"
Non-Smoker / Has Children
New York, NY, US

In My Own Words…
Tell us a little about yourself: I'm a very open minded person, someone who accepts people as they are, I am a fair individual who adapts to changes in life and enjoys life to the fullest,and looking to meet a woman that i can spend the rest of my life with in good times and in bad times as well, A woman that I can love and cherish with all my whole being and heart and I pray to God almighty that he will provide me with that kind of a woman someday in my life.


CHAT

From SingleGuyInTheworld10215

Fri, Jul 28, 2017
3:28 PM

hello dear you look gorgeous,my name is Donald I'm 55 years old from NYC,i would love to get acquainted with you.


From SingleGuyInTheworld10215

Sat, Jul 29, 2017
2:16 PM

grgrkenneth@gmail.com

[Bix]

active on hangouts..
Donald Spencer
one2spencer@gmail.com

[Igulinka]

pikdo.net/u/kelvins1234/7454871387
kelvins1234
kelvin Spencer I'm caring ,loving and understanding.Being deeply loved by someone gives you strength, while loving someone deeply gives you courage.

[Myra]

Spencer James
54 years
The Netherlands, Amsterdam

Am a US Army and i would like to meet a nice and beautiful woman that can make a good family...

uses pic with the kid and this add. pic



also on ily and loveguru.ru
Spencer aka Spencer James
53, male
los Angles

I am very positive, spontaneous, warm, witty, well-read, honest, open minded.I also walk and Meditation to keep my body, mind and soul clean, healthy and happy.I love traveling and have seen many Lands of this world.I am socially conscious, appreciate oth
Interests: Forbes, U.S. Army, Good Morning America, WeLoveJudgeJudy, U.S. Central Command, American Nurses
Association, eHarmony, U.S. Army Fort Leonard Wood, U.S. Department of Defense (DOD), T.D. Jakes Ministries

he travelled to Nigeria

[Bix]

active on hangouts..
Donald Spencer
one2spencer@gmail.com

Another 3 years on…..
Still active on Googlechat
one2spencer@gmail.com
Joshua Bickel Spencer

[Bix]

grgrkenneth@gmail.com

Another oldie who crawled out from under his stone onto Googlechat …
grgrkenneth@gmail.com
Gregory Kenneth

See topic……
https://www.romancescam.com/forum/viewt ... 1&t=145974