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Allen Andrew - allenhallblack1983@gmail.com

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Allen Andrew - allenhallblack1983@gmail.com

Unread postby SlapHappy » Wed Mar 13, 2019 4:09 pm

Form received 2019-03-13 03:34:22


What name did the scammer use?:
Allen Andrew

How old did the scammer say they were?:
35

What site/app did you first meet the scammer on? Please provide a link if
possible.:
Instamessage

Who made the first contact?:
They contacted me first.

If they asked you to leave the site/app and go elsewhere, where did they
take you?:
Hangouts

Scammer's email address if you have it.:
allenhallblack1983@gmail.com

How much money did they demand?:
$250

Name you were told to send the money to.:
A Turkish man(I refused to send him money so I don't know his name)

What country/city were you told to send the money to?:
Turkey

How were you to send the money ?:
By bank

What steps, if any, have you already taken to block the scammer?:
He will first tell you he is looking for a lifetime partner, his wife
dead and he got a daughter. His parents dead when he is 17, so he is raised
by his grandma. I think he was trying to get my sympathy and trust at this
step. Then he started to say how much he is into me and talk about future.
He sent me a pic of him with the US army uniform, told me that he was
deployed to Turkey. He also asked my job, my parent's job and did I got an
apartment in my city to determine how much he can take from me. But I
didn't tell him. When he thinks he gains enough trust and my attachment, he
started to ask me for money. Hos reason is the government stop provide him
foods and he is not able to access the bank ac. However, there's an agent
who's Turkish and he can access the bank ac. I told him to ask his friends
in US to help, he said he got only 4 friends and all of them also deployed
to Turkey, facing the same problem. He also said his grandma has no money
so I am the only one who can help.

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
****Don't trust him!!!!!! The US government will never treat his army like
that!!!!!! I google it, it is a scam****
Both the present and retired army said the us army get everything when they
are deployed, like foods, clothes, shelter etc.
They can decide the percentage of their salary to be paid in cash and in to
their bank ac. So they WILL NOT have no cash!!
Please search 'the us army don't have foods' on Google.
Attachments
IMG_1552407286558_lhqgvg.jpg
download_20190313_000242_lb62cj.jpg
download_20190312_231747_jwarcf.jpg
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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User avatar
SlapHappy
human guy! With small brain.
 
Posts: 39919
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in your wall, watching you post your scammer's details.

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