Male Scammer Mahmudul Hasan

Scammer Mahmudul Hasan


E-mail: mahmudulhasa01@gmail.com
 11 ratings     

Scam Danger: 
86%

Details

First Name: Mahmudul
Location [Address]: Dhaka
Age: 37
Aka:
Aliases:
Phone:

Mahmudul Hasan

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Reports :

Met this person on dating site okcupid. He tagged me. We shared information, I gave him my real phone number, name, and email. He stated he lived in Arizona. 6 weeks later he stated he had to go to Australia for work. Sidney first then Melbourne. While in Melbourne on 5/5/16 he asked me for $15,000 which I sent him. He provided information for a Chase Bank in New York. I have a Chase bank account so I transferred the money.

 

A month or so later he asked me for $8,000. I now realize he is a scammer. I play along and pretend I have some money coming to me in 30 days. (June 17th) Meanwhile he has now moved on to South Africa for work. He contacted me a week ago to invest in gold and sent me the same banking information. He has also been calling me from a South Africa number. I was still in touch with him 2 days ago.



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