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Scam: #13192

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Person

  • Posted By: Anonymous
  • Submitted: 04/04/2012
  • Severity: 10
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Sam Miller

Dating for Money

Accra, Iraq, 00233

I have know him for 8 month and he found me on a dating service it was my first time on a dating service, he sound real and thought he was honest with all the lie he had told me and promise me . he been asking for money lots of money which i fall on.. thinking he was real i even gave him my ID about me. he made me open a account with the Bank here with my Name for him to receive money and for me sent to him. which i have a lot of prove and a lot to show about this person. how i found out he is a scam some one call me to tell me he is one but, i didn't believe it so this person have call me again and show me his pictures with different names he use to scam others he even use some other name like Jerry Meshell when i sent Money he said he don't have a ID for Ghana to get the Money on Money Gram or western union because he don't live there he is from the states he told me he was there to pick up his son James and he was in the army before he went to Ghana.i am a fool i send him money to go and pick up his son and also kept sending thinking he was real

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Dating for Money Dating for Money Dating for Money Dating for Money

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He has used the following names:-
ronnythurman010@hotmail.com
david.williams760@hotmail.co.uk
dip.johnmorgan@hotmail.com
richtman_1997@yahoo.com
richard.walker522@gmail.com
richard.walker522@yahoo.com
richard.love211@hotmail.com

See the following scam numbers to:::#5205; #5256,#5959, #13192.

He used this gold story on me too and the need to have shipping paid for. I declined, as I said if he has so much in assets, he can get a loan and pay the money himself. It was too far fetched and something was not right...he was too desperate for money.
Who Scammed You Commenter
  • Miller
  • Submitted: 04/08/2012
this monster don't have gold he only have is hunger for money takes the ladies for suckers he don't love no one and don't care he is a person with no moral he doesn't want to hear you ,you have hear him but i pray very soon for him to be caught he swear he is good looking but you can see the horns coming out of him ,he is the Devil him self he is the biggest FRAUD
told me he was a captain of the us army based in Afghanistan....
Who Scammed You Commenter
  • Debbi
  • Submitted: 04/17/2012
I got scammed by these pictures too! It is pictures of Lt. Jeffrey Miller and his is a real person that his pictures stolen by the scammers. Here is the link to our support group on facebook: https://www.facebook.com/home.php?sk=lf#!/groups/351104458253474/ It will explain everything that is going on and how we are trying to get these scum. I am so sorry this has happened to you ladies, but we will get them one way or the other!!!


Who Scammed You Commenter
  • Debbi
  • Submitted: 04/17/2012
I got scammed by these pictures too! It is pictures of Lt. Jeffrey Miller and his is a real person that his pictures stolen by the scammers. Here is the link to our support group on facebook: https://www.facebook.com/home.php?sk=lf#!/groups/351104458253474/ It will explain everything that is going on and how we are trying to get these scum. I am so sorry this has happened to you ladies, but we will get them one way or the other!!!

If you would like to see the real scammers picture it is posted here just go to the Current Scams and click on Afganistan for the Country he is the first 2 that come up.

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