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Lewis Morris - MLsteelconstruction@contractor.net

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Lewis Morris - MLsteelconstruction@contractor.net

Unread postby SlapHappy » Thu Nov 07, 2019 1:04 pm

Form received 2019-11-06 21:29:30

What name did the scammer use?:
Lewis Morris

How old did the scammer say they were?:
54

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

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?:
What’s up

Any other social media profile links used by the scammer.:
No

Scammer's email address if you have it.:
MLsteelconstruction@contractor.net

If they gave you a phone number, please add it here.:
+12028889805 and +12482160962

Scammer's Skype name.:
I don’t know

Scammer's Skype username (right click their photo/avatar and click "view
profile").:
I don’t know

How much money did they demand?:
50 K

Name you were told to send the money to.:
Patricia Moore and Leonora S. valenti

What country/city were you told to send the money to?:
South Carolina and Ft Lauderdale, Florida

How were you to send the money ?:
First Tech Federal Credit Union and Suntrust Bank

What steps, if any, have you already taken to block the scammer?:
I don’t know what i should do. I am shock now.

Are there any other details you wish to share? Anything you say may help
prevent someone else from being scammed.:
This person said his name is Lewis Morris and he is a single and he is
French. He is working in Alaska as a contractor.

He asked me to check his email and do his online banking transfer for him
while at anchorage in Alaska because there is no internet access. I did the
emails and his secretary work for him for about a week, I even did an bank
transfer, everything seemed to look legit and his, how could he have his
user name and login ID it wasn't his bank also the bank sent him text
numbers to complete the transfer. He had a bill of sale from the steel
company and the vendor had a website that all looked real.

After the bank transfer two days later He wanted me to do additional bank
transfer for the shipping. His bank account is suspended and his friend
transferred 50 K with him to the shipping company and then he asked me to
help him. I said I didn’t have money he said I could get loans he can pay
me back least than a month,

When I started researching the bank info online and found aa419.org and
found the bank site to be fake I found my strength from there. I found the
steel company was probably also fake. I couldn't trace their telephone
number online.

I have been crying for days and I am shock. I feel terrible for all of us
who have suffered this loss by these terrible people who don't deserve to
breathe the same air we do. But it's not for us to punish or judge, they
will get there's eventually. It saddens me so because I wanted so much for
this one to be real. Now I realized that It was too good to be true.
=
+12028889805
Number billable as geographic
Country or destination United States
City or exchange location District Of Columbia

+12482160962
Number billable as geographic
Country or destination United States
City or exchange location Michigan
Attachments
02527785-59FD-4C61-9124-F2335E4EA0A1_z31zyb.jpeg
C2D892A5-7D3B-44BE-A43E-367042254E02_eniinv.jpeg
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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FAQ viewtopic.php?f=3&t=19
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User avatar
SlapHappy
human guy! With small brain.
 
Posts: 44443
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

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