by SlapHappy » Fri Aug 07, 2015 6:41 pm
Feedback via the ScamSurvivors.Com [#6919]
What name did the scammer use?*: Kodi or Kori (daughter) Calvin (father) attorney (Charles Lynch)
How old did the scammer say they were?*: 18 on PoF - sent nudes first asked for junk pic- then claimed 15
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: not sure- she was black
What site did you first meet the scammer on?: POF
How much money did they demand?: 500- to deactivate his business line- "father" he worked for a security
Name you were told to send the money to. : Calvin and to an unnamed corporation
If they gave you a phone number, please add it here.: (704) 301-2079 Charlotte, NC (fathers) (910) 224-5341 NC, USA "daughter";
How were you to send the money ?: Western union or Walmart
What steps, if any, have you already taken to block the scammer?: Blocked number - called attorney: attorney advised its a well thought out plan that preys on a mans instinct to protect his reputation
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed, no matter how trivial it may seem at the time.: His script - very articulate. Spoke to Kori or Kodi(staying at her grandparents house)" dad" Calvin he was a and Armed forces Colonel now working for private security they move around they are in town Bc his wife's father was sick or just passed away . Called me and said he recorded my phone call - here was his text after I agreed to try to pay (which I haven't and won't)
Sir this dating site has already pressed charges on my daughter. I haven't called you back yet cause we had to leave early to meet my attorney at the police department. They changed the time on us. As for compensating the company for the phone, my attorney strongly advised me not to do so but rather allow
the local authorities to deal with the situation. Mr. "Insert last name", as you should know I'm going against better judgment here by giving you this opportunity
. I'm going to need to call you to further discuss this situation. As soon as we handle this charge against my daughter sir, I will call you. It shouldn't take much longer. And don't worry, we have held off from having you charge based on the agreement we've established.
Sir I just tried to call you.
Sir, after listening to you i've decided to have some friends of mine at the department run some checks on you. I tell you what, tomorrow when you get to
an agency that does electronic wiring call me. I sincerely don't trust you with my account number over night. When you get to a store location that does
electronic wiring, I suggest you call me then so we can resolve this issue. Until then I'm going to have some friends run some checks.
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