by Wayne » Tue Sep 23, 2014 8:30 pm
Feedback form #3190
What name did the scammer use?: Frank Williams, Chima Anyiawu
How old did the scammer say they were?: 47yrs
Address of the scammer's FaceBook, Google+ or other social media site page. .: facebook.com/frankwilliams
What site did you first meet the scammer on?: facebook
How much money did they demand?: $3400.00
Name you were told to send the money to. : Kingsley Omoghite Asemota
What country/city were you told to send the money to?: South Africa/ Johannesburg
If they gave you a phone number, please add it here.: 19406045121, +85215890000, +27734253933, 8552550613, 011447452240246, +27617762648
How were you to send the money ?: Western Union / MoneyGram
What steps, if any, have you already taken to block the scammer?: Blocking them on facebook
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed, no matter how trivial it may seem at the time.: He cashed a forged check of JC PENNEY of $3400.00 into my Bank of America Account, Bank of America closed down my bank account and open a new one for me, Now He wants me to pay him that money and i didn't he started sending nude pictures with my face online to some family members. He says he operates from South Africa and comes to NewYork.
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