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Scam: #4037

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Person

  • Posted By: Anonymous
  • Submitted: 10/15/2011
  • Severity: 10
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Kevin Jones

Malaysia Scam

West Palm Beach, Florida

This person posted on black planet site Sept 11, soon after we started conversating he wanted my number and would call me consecutively three times a day. Within a week he claimed he was falling in love with me and after only knowing each other two weeks we were planning to see one another. His persistency to make me aware of a situation involving his father (whom he days is deceased) his mother(supposedly in the UK) and this other woman that ran off to New York with his dad. A day or so after telling me this story he gets a call from the attorney handling the estate that lives in New York, he supposedly comes to Florida to meet with Kevin and informs him of money left from an investment by his parents some years ago in Malaysia. He would journey there the next day claiming to take $15k with him for any charges that may occur. While there we speak excessively. His meeting goes well he is about to receive his draft then he needs money because he has to pay this attorney he hires to assist him there I'd he won't release his draft. So it is wired to him in total by that Monday. He travels back to US with a stop in Amsterdam there he claims he is being held before boarding because he needed additional documents to travel with such a large draft. Another sum of $5k was wired and his travels back to Miami was complete. He called to let me know he arrived and several times after this but now his draft can't be accepted without paying an additional fee of $8500 and he is pressuring me to borrow this from my 401k or a bank he is being very rude now because I've said no and I an demanding the return of my money already wired to him. Do not I repeat Do not get involved with this man he claims to be bahamian born in Washington dc but grew up in the Bahamas. His accent is at times real thick but he understands everything you say. He will tell you he wants to pray with you daily and always call you baby or some other sentiment . Very smooth ladies BEWARE

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Malaysia Scam Malaysia Scam

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He uses names Desmond Jones and Benson Taylor both in Malaysia to send wire to both names are listed as scammers and on Pigbuster websites. Do Not Send Money to these people they are con-artist
WHAT IN THE HELL !!!!!! SAME GUY
  • LisaRB
  • Submitted: 11/01/2011
Was this reported to the police. I just meant this guy and have been taking to him for two weeks. Please let me know. He needs to be in jail.
Online or in person?
He's a con artist and very good. You need to be very cautious of him asking you for money and promising to repay it cause he won't. His intent is to cheat you never to repay .....
Thanks. I am so glad I checked this sight because I was almost taken in.

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