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Real stories from scam victims. Learn from their experiences to protect yourself. Share your story to help warn others about online fraud.
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  by kristal
 
Has anybody on this website heard of or been scammed by someone names Dennis Collier??
I have a client whom he manipulated in the sum of $9,800 . I would so appreciate it if anyone has any info.
He claimed he was in Manila Phiillipines and needed the money to pay on taxes before he could leave.
Any help would be appreciated,
Thank you
Kristal Baker
Private Detective
  by wingstofly
 
The person who took money from me also said it was for taxes on his paycheck (blocked account untill he payed the taxes) so he could get home again. Maybe is was the same person? With me he used the name Peter Walker. I allready found here at least 4 women who are used by the same man. I'm certain of that because they published mails from their scammer and they were creepy similar to the ones I got. If you can give me more information we can find out if it is the same person. I got fake fhoto's, but have maybe a few things about him. I made a full documented story and I'm going this week to the police. I found out he was fake by reading this site , it just happened 3 weeks ago...
Wingstofly
  by began steele
 
It probably is the same since scammer has a working formula that pays and is easy to run with prepared text. However we do need the information on this site for others to find and we can also do some background research to find more. The police won't do anything and as likely as not he is in Malaysia or West Africa. Posting here is the best way but a heads up to the authorities is useful for records.