Reports :

Report N1 (added on January, 21, 2015)

I had been approached by Dean Simon, a 58 year old, and an architect from Hartford, Connecticut, a widower and father of a 26 year old son. He was originally from Sweden.
A week later I responded and began a relationship/friendship.
Dean's son Michael had been involved in a motorcycle accident that left him paralyzed.
The scamming had begun with he himself being involved in an accident. He had been injured when a man he fired for damaging equipment, sought revenge and pushed him down stairs at his apartment. He needed surgery and sent me a voice message. I could hear the pain in his voice. I sent him the money.
He then moved into the home of his translator. There were three children belonging to the translator that were living there. Eventually the translator gave his children to Dean to take care of. Soon after, Dean was applying to adopt the children.
Several months worth of dentist bills, much needed food and money for airline tickets home and so many numerous things over a period of two years caused me to spend $130,000.00.
By January, Dean made a mistake. I had become suspicious and asked he send me a photo holding up a note with today's date on it. He sent me a photo that I had found in his photo collection months earlier, that he just used now. The photo had been photo shopped. I reminded him that I was a photographer and could see right away he did a botched job.

Places Where Money Was Sent:

AMA Investment (Pty)
Account: 202225127
Branch: Braamfontein
Branch Code: 4805
Bank Name: Standard Bank
Swift Code: SAZAZAJJ

SBG Solutions PtyLtd.
Bank: First National Bank
Account: 62430796930
Branch: Braamfontein
Branch Code: 251905
Swift Code: FIRNZAJJ
IBAN Code: 250655

Alvin Kadwell
513 South State St.
Big Rapids, MI 49307
Bank: Fifth and Third Bank
Savings Acct: 9903879139
Address: 101 N. Michigan Ave. Big Rapids, MI 49307
Routing: 072401404
Bank Phone: 231-592-4100
Swift Code: FTBCUS3C
He may later have changed routing number due to incorrect information given from where he signed up for an account opening.

Alvin Kadwell
513 South State St.
Big Rapids, MI 49307
Bank Name: Lake Oseola State Bank
Bank Address: 790 North Michigan Ave., Baldwin, MI 49307
Bank Phone: 231-745-4601
Savings Account: 5800141

New Bank:
Alvin Kadwell
711 Maple St.
Big Rapids, MI 49307
Bank Phone: 231-796-3516
Account: 2600757
Routing Number: 072403004

Cynthia Munson
Bank Name: Simmesport State Bank
Bank Address: 16495 Highway 1, Simmesport, LA 71369
Accounting: 0512923
Routing: 065204951

Ann Marie Howard (sometimes goes by Marie Howard)
Bank Name: Citizen Bank (works with Chinese deaf in Boston)
Account: 1321257195 (lives in Quincy, MA)
Bank Address: 1200 Hancock St.
Quincy, MA 02169
Routing: 211070175
Bank Phone: 617-247-0782
Home Address: 52 Warren Ave. Apt. 2
Quincy, MA 02170

Accounts seem to change after each transaction I made.

Sent a package to Dean in c/o:
Gwigwi Mrwebi Street
Brickfield Complex Flat 213
New Town, Johannesburg, SA

On 5-19-14 I was to use the following name for a deposit but he changed his mind.
Lourdes Margharita Almeida
He later told me the last name was to be shown as Thabethe
Johannesburg, SA Postal Code 2001

23 Barnato Court Catherine Avenue
Berea, Johannesburg, SA
This address was given to me by Dean as the address for SGB Company.
His address:
He claimed his address but not for mailing.
I began to suspect he was married. His phone conversations were quiet and were rushed.
Also, the SGB Solutions address was 49 Jorrissen St. same city.

Victoria (USA)