What name did the scammer use?: Turner Andrews
What site/app did you first meet the scammer on?: WhatsApp
What email address(es) did the scammer use?:
c.gturnerandrew5004@gmail.comWhat phone number(s) did the scammer use?: +1 815 421 7105 or 201 381 0780
Been communicating with him for three years he has tried to have me open accounts but after he never puts money in them they are closed. He opened a loan in my name and was buying things for himself before I was able to get a hold of it and move the money as well as freeze my credit. I have filed a report with police, FBI, and IRS yet nothing has been done. I keep contact open and got that he lives at 3910 White Heron Dr. Olando Fl. If he is not lyiing.
Did you send any money to the scammer? If so, how much?: I cannot remember
Please include any photos/documents sent to you by the scammer.:
Phones: +18154217105
Number billable as geographic number
Country or destination United States
City or exchange location Herscher, IL
Original network provider* Ameritech Illinois
+12013810780
Number billable as geographic number
Country or destination United States
City or exchange location Union City, NJ
Original network provider* Teleport Communications Group - New York - Nj