Scam: #13682

Scam Alert

Person

Posted By: Anonymous
Submitted: 07/09/2012
Severity: 7

Goes under the surname Miller (currently David)

Despicable scammer posing as US soldier

Washington, Washington

This guy, currently using the name Dave Miller/wilson is scamming people all over the world. BE WARNED!!! he will try to take money from you and attempt to emotionally blackmail you into getting the money from you. he claims he has 1 or sometimes 2 children and will probably claim he is retiring from the army soon. he may say that he is going to send you a package but to get this package through customs it will cost you (as you obviously want to see him) £1500 and may use the name Mohammed Hassan who is supposed to be an iraqi diplomat bringing you your package. i cannot stress how much you need to be aware of this prick. he (or maybe they as i believe there is a gang carrying this out) will say he loves you but you must be wary and dont buy into it! he is posing as a US soldier and claiming to be in iraq. trace the ip address! i traced it to washington so he obviously wasnt in iraq at all. BE WARNED! he may go under different first names such as Jeff but the picture may be the same each time!

Scam Images

Despicable scammer posing as US soldier

Despicable scammer posing as US soldier

Comments

becca121

Submitted: 07/27/2012

Hi...i was recently contacted by this man now using the nameJeff Miller. he is going on facebook requesting his friendship to single and divorced women.He claims to be a soldier in Kabul Afghanistan and has buisness with oil crude in the western region of ghana...he claims he does not have children but would very much like to....he will claim love to you at warp speed and call you lovely,sweety,and queen..Once you are into him he will ask you to send money to a Bank in Ghana...PLEASE BE AWERE OF THIS MAN...he gives a gmail account for the bank aand is stating he is looking for a wife to handle his buisness while he is in camp...do not send any money ..THIS PERSON IS A FRAUD...

Ame

Submitted: 08/03/2012

He used the name Gray Miller with me and he said he was stationed in Iraq and after 2 days was telling me he loved me and that he needed me to pick up a package from a diplomat but of course the diplomat was stuck in Ghana and needed $2300 to not scan the package. I didn't give him any money as I knew as soon as he said Ghana that he was a fake and he couldn't keep his stories straight. I feel bad the guy in these pictures because he is also a victim in this!