Scam Alert
Uses a lot of Miller combinations, Jeff,Gary,Andy,Kelly. Met online. Instantly fell in love with me, daily IM chats,Same as others say, widowed, 1 son, in boarding school, wife died 5 yrs ago in a car accident. In the service, depends on the name, sometimes Iraq others Afghanistan. All the same pictures, in uniform, in Washington, at his desk etc.
I wonder if there are many of them using the same name and pictures. We start was some 9 months ago. He calls me all the time, sometimes we talk for only 5 mins cause he just wanted to hear my voice or sometimes it is an hour. He had his lawyer's business partner send me a very large check, I am talking about over $21,000. Good thing I work for a bank and know the rules and proceeds with checks of that amount. Told him I deposit the check and waiting for the bank to give the OK to draw on the funds. I reported it to my Risk and Compliance department and they copied the check and the envelope that it came it. It had a name and return address on it. I also opened a claim to the FBI giving them all the information. Waiting to hear back on that. My bank gave me different sites to report this. I have to do the USPIS because the check was sent by mail which makes this mail fraud. I guess I just have to wait patiently.
the guy I talk with is really smooth and charming and easy to fall for. I feel bad for the real man that those pictures below to, that he is blasted all over the world. Well I will keep all updated as I get more information.
- crazygirl
- Submitted: 02/03/2013
He was Michael Miller to me. See scam # 14499
