During the scam he claims to have his money in a bank account with a fake Bank of America website, active from the fraudulent domain name boalgroups.online.
While asking for financial help, he shows the bogus bank account to the victims, as a proof that he can pay back the money he is asking for. Because he is traveling abroad, he also pretends that he cannot access his bank account.
Other details used in scam:
Email:
dr.bernardocarlo@gmail.com Phone: +14064788364
Address 1927 Grand Ave Ste 129, Billings, 59101 MT United States
+14064788364
Type:
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Verizon Wireless - Mt
Help yourself by helping others - report your scammer here.Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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