Reports :

I met him on a dating site either POF, Match or Chemistry. Very friendly & flirty told me he lived in Shalamar Florida lost his wife & had a 10 year old son named David. He was doing a contract job in Turkey istumbul & did underwater pipe work sent picture of Crew at a work site, never would send me but 1 photo. After months of talking he needed money for easier tools to work with , he needed help to pay for shipping & to pay workers. After sending me phony bank records to show he had his paycheck $1,400,000. He had to pay taxes on this money & wanted me to be his beneficiary to receive this money & then send him back $300,000 to pay rest of taxes , people from the bank called me stating that they were from government & told me how much to send to free money for deposit to my bank.

He scammed me of about $75, 000, before I wised up & refused to send him more. He was very persuasive & I was very stupid, I was a widow & Lonely perfect target. This bank was used. Bank Name: Wells Fargo Account number : 8528702106 Routing number: 053000219 Swift Code: Wfbius6s Account name : Cathy S Shaver Bank Address: 5648 Advia Credit Union. Routing number 272483633. Account #1010009423260 account name : Carolyn M Lester Name: Lacie Carly. Bank Name: KUVEYT TURK. Acct no: 93931571. Iban no: TR4500205ygf00009393157100101. Bank address:belikduzu/Istanbul. Also moneygram & western Union used Swift: KTEFTRISXXX