And the person told her that all she needed to send was a copy of id, passport, or driver's license.
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It's a tough deal. If you give someone your driver's license, ID or passport number, you're making it easier for them to steal your identity. If you get a surprise email or call from someone offering millions of dollars - but they want your valuable information first - it's probably a scam. They can easily take your information and disappear. I have had a similar experience but luckily I think I caught it in time.
It all seemed legit but his English did seem a little off. He called me through Hangouts and has a very thick accent. He did all the things mentioned by other women, fell in love fast, uses a lot of nicknames, blah blah blah. If not, just beware of him. Sounds like someone I was in contact with of of Christian Mingle. Went by name Nicholas Johnson. Said he was reserve army surgeon living in Massachusetts. Then got called up to go to Dubai on medical mission. Sent pics from there.
Pics matched ones from profile. Wanted me to send money card to his daughter in Wyoming who needed to get out of bad marriage. We talked on the phone numerous times. His number was a Michigan area code. Said he was blackmailing me and if I didn't send the money he would post my private photos on facebook etc. After hanging up on him I went to police dept and reported him.
Police did nothing. In his picture he was tall, slender and very handsome. Very short greying blonde hair, had a goatee beard. I was so shocked, hurt, and felt a fool. But I got over it in about a month and don't think about it anymore.
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I'm afraid that this is happening to my sister. Someone that goes by the name of Robert Levingston. I think I got the last name right. Says he's a surgeon, lives in California. That he is coming home soon and wants to marry her. Her daughter, one of my other sisters and myself have tried to warn her, but she won't listen.
Don't know what to do. This just happened to me. It was a female it was romantic. I believed everything. Asked for a iTunes gift card. I jumped because of my soft side.
I did it again 2 days later. We seemed to be hitting it off. I bought a plane ticket for her from Chicago. I can return the phone to amazon. She asked for my email and phone number and address. I got a friend request from a man Allen Petersen.
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I accepted and also on chat. We started chatting this was my first time chatting with someone other than family and friends. It started off nicely with him telling me how beautiful i was and how he loved my smile. Within only four days he wanted to send me a gift before I left for my trip in a few days. He said he is a member of the U. Airforce and elite group of Delta Force 4th Battalion.
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He had pictures of him in uniform standing next to a tank. Now that i think about it i couldn't clearly see his face next to the vehicle. He us tall and very handsome. Because he said he was in the military I trusted him. Anyway, he insisted on sendinf me a gift to show how much he has fallen for me.
I gave him my mailing address and phone number. Well a few days later i got a call from a guy from India. He said my package was being sent and he wanted to verify my address.
I said no way that i was going to pay for a gift someone sent to me. Itexted Allen and he said just pay the money because inside the package i have money there to reimburse you!
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I told him that doesn't make any sense! That he should have paid for before in advance. Well he became angry and said I was ungrateful and putting him through all kinds of stress. I stuck to my belief and did not and would not pay a cent! Not 4 me I was reading your post I believe we are talking about the same man scammer also change names but the the story that they tell are similar to what they have told someone else I was also chatting with someone claims to be in the Air Force and want my address to send a box and wanted me to keep it till he return home back in the states that box would have cost about An old man and woman's picture, the man said he'd being trying to contact me for days, not true, anyway he's telling me about a government money giveaway and gave me a lawyer agent to text, I did got no reply, the older man texts me and asked what did he ask of me.
I told him I never got an answer, about 10 minutes he text me again and said try now, well i dint, but the agent contacted me and telling me about this program for free money, I asked a couple questions he didn't like it I suppose, cause I could tell he was getting agitated in his wording. I politely told him I decline the offer which he did get rude then, I just left it alone and quit. No good gut feeling.
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The program was suppose to be thru PCH I think. I did text the old man and tell him how rude and never got a response from him.