Is post dating checks illegal in arizona

Posted by / 19-Sep-2017 02:33

But since he used up all his assets for completing his project and had to get all his family and friends to help him raise the tax money, he can't ask them for more money, as he now needs money to buy a plane ticket back to US to come and meet me and pay the enormous expense he incurred while he was there for over a week. I wanted to believe so much he was real, but when he asked for money, I knew he was trying to scam me. The 6.5 million dollar check he received had to be personally deposited by him when he was back in the US. I talked to him for the second time through a international line 971 he gave as he said his original cell phone number was no longer working for some odd reason (I called that number and it's no longer in service). Accidently call him by William Perry, Lawrence Morgan, or Christopher and see what kind of reaction you get from him.The second time I talked to him raised more suspicions because he did not sound American, had a strong accent, very rough voice, and not very good with English. my email address: [email protected] just saw a scroll on the news (Fox News) that the FBI is investigating a 70 year old woman in Oklahoma that met a man on social media that claimed to be a General stationed in Syria.Really good writing, a gentle man writing, very articulate.Sounded very genuine, a Christian, wealthy, made a lot of money doing real estate and working for an oil company, and he has been working for himself for many years with his company. We texted for about 2 weeks, and he went to Alaska to finish his biggest project that he was waiting for all his life, setting up an oil rig for the government, (he made it sound like he was doing it for the US government) and he was going to make 6.5 million with this project.I did not go through all 3,087 but most appear to be middle aged women. Also found Jason K Tyler's photos on scamhaters United, but no other info. How can someone say they love you while the other hand is in your wallets. I did not delete him yet so that I could post it on the picture site but not sure how to save it so I can post it for all to see. You may text me on cell 2 right away please Vicki Hurry Please There is a site that allows you to put in the phone numbers. The best thing we can all do is that and then block them. I am wondering WHY these scammers are all male scammers? Anyone else get asked to prick their finger and pledge their undying love along with financial support should they get hurt?? Do not send them Itune cards to enable communication. Constructing a pipeline from the Dominican Republic to Venezuela.I want to find the man in the pictures as someone threatened me and my family. Wish I never got past hello to him and every day I pray the Lords correction but who would know when it comes or if it will. I thought I was helping a man I LOVED but all along he was hurting me in so many ways by taking my money and my loving heart. I went to it once and my scammer's phone number showed up as a "scammer" phone number so apparently it was reported somehow and known. Why don't we as females turn the tables and start scamming these kids back? Laveta "Kay" Linnhuber You are so right in the listing you made. My "former" scammer did all those things and I did not send him anything (or did I become his BENEFICIARY). EVERY time I get a Facebook friend request from a scammer I will post his pictures here: else want to join in? Please pay attention to a few simple things, I have noticed that I have learned since July of 2017 trying to convince a special lady to know a scammer.1.) Ever notice how many of these guys have their names begin and end with a first name? Nearly everyone one of them approach you and want to get you off the site to text or chat. They are easiest to convert to cash There are other ways. Talked to him for 3 months and then the money request started coming. Of course he moved quickly and fell in love with me and plans on marrying me not. He's very smooth and the pictures he sends are very handsome. Hello, Has anyone of you heard the name Louis Hazard. I’ve done some additional research and found the person who the pictures actually belongs to as well as an address in Nigeria.He calls a few days after we exchange numbers and says he needs to go to Dubai, as UAE government has called him over to get his 6.5 million dollar payment.

He sounded like a English as a second language person. I am writing this out of concern for my mother who has fallen for someone named Morgan David supposedly from Germany but working on an off shore oil rig.He got mad and called me selfish and said he is saying goodbye because I would not believe him after what we all went through. Then he e-mails recently asking if he could wire me 00 to a bank in Dubai because he is still stuck there and he needs to pay all the expense he incurred to the hotel manager, under the name of Ngayo Otieno Dubai Islamic Bank account no. If this is what he is doing for past several years, he is only going to improve. I have started a Facebook group called SCAMMER SCALIWAGS It is public so you should be able to find it. Giving him money or gift cards will NOT make him commit to her. These scammers are subhuman creatures and I hope that he ends up behind bars where he belongs. Betsy also uses the same number 727-916-5030There is also a realtor(lol) he uses the name James Douglas and his number is 937-576-4357 and 037-315-7444You would not believe the stories I have heard trying to get money. Finally admitted he was a scammer, sent me a picture of his attorney who is a black man in Nigeria but none of him. Then he called back and said his lawyer is the scammer and he meant he was not. They will always pay you back and come to see you but somehow they never make it. Just wondering if anyone has heard of a man calling himself Glorianta Brahmanta from Washington D. He says he's from Turkey, wife died s few years back, had a young daughter. He asks you all your personal information such as if you own a home. He can be very persuasive when it comes to getting what he wants and doesn't give up. In my case, my scammer used TWO names with the photos of the real person. Also let Facebook know, or the dating site, or twitter or whatever he uses, that he is communicating threats. He also asked for my bank account number so he could deposit money in my account and that I could keep 4 grand, yeah right, NOT. I hope it works because I would love to know other names he has used. I have found several men who's pictures are being used. I was told by Scam alert man, that scammers have few second videos of a person they are using and will show their face, and is the same as the pictures they will send of very handsome man that we are falling for, so skype is not proof.But at least he cannot fake hide his accent or improve on his comversational skills. You can post your scammer pictures or those being used by scammers. If on Instagram, his followers and who is following should be a dead giveaway. Watch out for this one ladies as he preys on divorce women Please listen to your child. You are Not talking to the person in the photo -- it is a scammer behind the scenes telling you what you want to hear!!! Make sure you do block him for contacting you again. Now if you want to play along to see what they will do then OK but just Do Not Give them Anything. Asked me to go to hangouts and is using [email protected] He says he’s from California but, in London on a oil rig, as an engineer. https://scontent-bru2-1.cdninstagram.com/t51.2885-19/s150x150/21569342_861500214028366_2970319220643987456_Maybe click on the link to see him. Thanks ED: you can post pictures when you start a new submission [but not when you are adding a comment to an existing submission] - use the page below and you can see photos there and you can also post your own story and photos there: is a fabulous idea to have a face book page so we can post there but I do not know how to do that but maybe one of you could and then we can post and share pictures. Police don't care about victims, we are waiting for months and will never know, they will tell You there are so many scammers and is impossible for police to track them.But when I saw the picture of his passport, it was all wrong, definitely fake, the photo was photoshopped or superimposed over the actual photo and the dates were wrong. But I played along and said I cannot send money, but I can send him a plane ticket home, but I needed picture of his real passport, driver's license, and a selfie video of himself as I did not have skype or face talk apps. I just looked up oil rig and all this scam came up which confirmed once again he was fake. Looks like it has been going on since 2010, or earlier, and he or groups of people like him are on all kinds of dating site scamming people! Looks like this person, or this group of people is getting better at it. I am still paying for the amount that I have lost so Be very careful and do not be deceived. He has a 16 year old that lives in San Diego with his 86 year old mother(619)739-4933This number is listed as a landline in Chula Vista California but when you talk to him it's not clear but choppy and he does have an accent. The Bank was out of Atlanta and they were able to freeze 0,000. So, to all of you that have been scammed or are in the process of being scammed, please contact the FBI. Cathi, we are all here to help one another whenever and however we can. First of all, you found Jason K Tyler on Scam Haters but you did not say if you found his name or the picture he is using or both. I’ve never paid to update my phone 😂 It was probably about 4 days later when he sent me a message saying his phone fell into the ocean and he needed 50 dollars to update his old phone saying he has transactions to make but can’t till his phone is updated.And that I needed those information so I could buy him a plane ticket through my travel agent to send the confirmation number of the ticket through his e-mail. He only took my heart which is bad enough but I see that some ladies lost lot of money. I will report him to Ourtimes.com, but he will go back on again with another fake name and profile picture. I read some of the e-mails that were sent to the ladies, at the beginning of 2010, his grammar and writing was pretty bad, but now he has tremendously improved! These people are heartless and manipulative and all they care about is your money. Phone number is 440-753-8578 also uses the number 727-916-5030His lawyer is Michael Rogers 937-709-0444A lady name Betsy 386-288-1512 (works for IRS) haha. If you believe that I have some ocean front property to sell you. They will steal your heart and as much money as you allow them to steal from you. Been friends on Facebook, hasn't asked for anything yet. He has a middle eastern accent, pictures on his website are of a handsome gentleman. I couldn't tell you that it was Italian but he says his mother is American and his father is Italian with a name like Giovanni Adams Samuel the name of a dead president he falls in love with you right away without meeting you. I take it that there was not the real person behind the picture shown. It would be very rare for them to use their own photos. If you are being threatened you need to take all your information, photos, emails, phone numbers and everything you have on this scammer, to your local police, the FBI, the US State Department and any other agency include the FCC, if he threatened you over the phone or email or text or Facebook, or whatever. He did ask for the name of my bank and I gave a bogus one that I don’t know if it even exists. Oh by the way I do not have a degree, but I do love to dig and research.

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This was around Thanksgiving time, and said he was going to fly down to CA from Alaska as soon as he finish his project.

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