Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

This section deals specifically with online romance scams.

Unread postby Big Al » Tue Nov 23, 2021 7:35 pm

Submitted On: 2020-06-01 21:31:02

What name did the scammer use?: Kim Frankie
What site/app did you first meet the scammer on?: Instagram
What email address(es) did the scammer use?:
What phone number(s) did the scammer use?: +12033503446

Briefly explain what happened during the scam. :
He claimed he is a soldier, US army and deployed in the middle east.
We had voice and video calls. Once we had video call with his kids when he went for a short break.
He gave me his bank account and passcode and even made transaction to his bank.
I am confused if he's a scammer or not.
He is intelligent and writes well.

Did you send any money to the scammer? If so, how much?: No. He never asked.

Phone: +12033503446
Number billable as geographic number
Country or destination United States
City or exchange location Madison, CT
Original network provider* Teleport Communications America, Llc - Ct
"Look for the lies."
Being Blackmailed? Go here and do this first:
The information you supply can help others from becoming Victims.
User avatar
Big Al
"Little pee nut" admin.
Posts: 58492
Joined: Fri Apr 27, 2012 10:48 pm

Return to Romance scams.

Who is online

Users browsing this forum: Google [Bot] and 12 guests