SCAM ALERTS
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Qofcheez - 2011-12-30

I am doing my best to track these two down, and so called Dr seems to come from New York according to the IP address, and the 'lawyer' is tracked down to California. Likely these are originating from VPNs or other ways around revealing true addresses, so catching them could be a problem if you are trying to even locate which country to charge them in.

The US IRS has assured me that if you identify either as a US citizen they would very veeeerrryyyy happy to hunt them down.

They took my for just over 2000GBP, which was supposed to have been sent to MY NAME in England. The transfers have mysteriously vanished though, and I am getting into contact with Western Union to try to retrieve my money, which should have legally gone to me, as it was in my name.

These people haven't just scammed me, they crushed my dream of getting the ** out of Asia and in the arms of my fiance who happens to live in England. I was too blinded by their 'official documents' and money sent to my name, not theirs to believe this could be a scam. I never sent them a penny directly for anything.

If you have any information about their true identities or location, I would greatly appreciate a heads up and I have the British, Canadian, and American embassies in constant contact as well as the IRS, and a fiance in England with access to the police. If more have you have been taken in, let me offer my multitude of contacts to help you get these guys.

Messages In This Thread
Dr. Kei Megumi a native of Osaka, Japan (fake tutor job, England) -- kjk_esl -- 2011-03-01
Re Dr. Kei Megumi a native of Osaka, Japan (fake tutor job, England) -- Another similar scam -- 2015-07-08
Re: Dr. Kei Megumi a native of Osaka, Japan (fake tutor job, England) -- Dash Branaghan -- 2012-03-13
Re Dr. Kei Megumi a native of Osaka,Japan -- Alex Maher -- 2011-04-13
Re Dr. Kei Megumi a native of Osaka,Japan -- Kanadian -- 2011-03-06
Re Dr. Kei Megumi a native of Osaka,Japan -- Concerned -- 2011-03-04
Re: Dr. Kei Megumi a native of Osaka,Japan -- The Owl -- 2011-03-01
Re: Dr. Kei Megumi a native of Osaka,Japan -- don't believe this -- 2011-08-04
Re: Dr. Kei Megumi a native of Osaka,Japan -- Turnoi -- 2011-08-04
Re: Dr. Kei Megumi a native of Osaka,Japan -- philip joseph -- 2011-03-03
Re: Dr. Kei Megumi a native of Osaka,Japan -- abbie burkle -- 2011-03-03
Re: Dr. Kei Megumi a native of Osaka,Japan -- kjk_esl -- 2011-03-04
Re: Dr. Kei Megumi a native of Osaka,Japan -- cunning linguist -- 2011-03-05
Re: Dr. Kei Megumi a native of Osaka,Japan -- Turnoi -- 2011-03-06
Re: Dr. Kei Megumi a native of Osaka,Japan -- Sad girl -- 2011-03-04
Re: Dr. Kei Megumi a native of Osaka,Japan -- cunning linguist -- 2011-03-05
Re: Dr. Kei Megumi a native of Osaka,Japan changed to Dr. Haruki Keiko -- SMS -- 2011-04-27
Re: Dr. Kei Megumi a native of Osaka,Japan changed to Dr. Haruki Keiko -- Andrew -- 2011-05-31
Re: Dr. Kei Megumi a native of Osaka,Japan changed to Dr. Haruki Keiko -- Tony -- 2011-08-05
Re: Dr. Kei Megumi a native of Osaka,Japan changed to Dr. Haruki Keiko -- boldadventurer -- 2011-06-04
Dr Oguri Daiki Katsuya -- Vanessa Cassidy -- 2011-06-28
Re: Dr Oguri Daiki Katsuya, now going by Dr. Young king Liu, job in Braydon Gateshead -- teacher from u.s.