Romance Scam/Phishing: CHARLES

 

In the first instance you should go here and read our advice page. It is just our general guidance to help you

https://www.scampolicegroup.com/first-for-some-advice-you-may-need
Fast and furious, and we are bit short of information on CHARLES so we get that down and also their pictures if we can. We don’t want them to miss out on our treats. We are nice like that. Hopefully life is a little harder for them and it will help save you wasting money sending it to Nigeria/Ghana/Senegal/Côte d’Ivoire/Benin/Togo etc. You have to remember if it walks like a duck, talks like a duck, and looks like a duck then there is a better than evens chance it IS a duck

 

Romance Scam
Advance Fee Fraud
Phishing

CHARLES

 

Phone number: 567-307-0449

 

INFORMANT:

He wants to be my Sugar Daddy and he said he would pay me $500.00 weekly, and he is making this payment via Mobile deposit. If I don’t have a bank account I should open it because he can’t send Money Gram Western Union, or Cash app.. He said he is a broker investor. He is always at home and monitoring my platform
Just what he txt me on phone and message from Tagged.com:
His phone number is 567-307-0449
He has not given me his email just wants to txt on phone
Charles:
I need the name of the bank and your acct number for transferring the money
I love you
if you’re honest with me, then we will be together forever.
I know what I’m doing so what bank do you use?
am really serious about you. Let me first process your first payment now. which bank do you use ?
But pls before we move forward, hope you understand the messages that i sent to you, that i want a woman that i will be her sugar daddy i will be paying $500 weekly and am making this payment via Mobile deposit.
Do you live alone or living with someone?
Do you rent a house or you own it?
Do you have any kids?
What do you do for living?

 

 

Tagged.com:

Charles
http://www.tagged.com/profile.html?uid=6079973821

 

PROFILE INFORMATION:

Member Since: June 4, 2019
Gender: Male
Location: Los Angeles, CA
Age: 66
Relationship Status: Widowed
Ethnicity: Caucasian/White
Religion: Christian
Orientation: Straight

 

Tagged.com. INBOX:

Charles:

Hi honey, I like your picture and I would love to be your sugar daddy, I will be paying you allowance of $500 weekly, let me know if that’s okay with you baby❤💋😘, Get back to me with your cell number so that we can text and talk better from there…. NOTE another warning if you are not interested pls don’t message me at all
Give me your cell number so that we can text and talk better from there

 

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