Saturday 26 August 2023

Used as James Tyler Thomas. ROMANCE SCAM.. He wants to marry you.. and send the money!

 


Goes under the name James Tyler Thomas.




On Google chat as James Thomas along with his dad Mike Thomas, brother Dave Bull, sister Katie Blaze and aunts Kimberly Buck and Stacey Turner.

I’ve been talking to “James” for 9 months now.

Him and his family have gotten a lot of money over that period of time for various things they wanted/needed; sending to his Bitcoin address which all of the family uses. “James” claims he’s from Wewoka, OK, that his wife died in a car accident and that he has two daughters, Clara and Becca.

Clara turned 8 on November 26th and Becca turned 5 on December 10th and he turned 34 on January 2nd.

He claims to be in the Marines currently deployed to Chad for over a year now.

His dad, Mike has cancer and is going to die soon. Not sure of the mom’s name, she always uses the brother’s chat.

Eventually I had given “James” access to my checking account where he would try depositing money in and then wanting me to send money out right away and then the deposit would come back returned.

Then to supposedly help me, he worked with a friend to get a check sent to me to deposit. The check looked legit and again once the check made it in the account was told to send money out.

This check then turned out to be fraudulent. “James” text messaged me using 530-417-8304 after I blocked him and his family after this happened.

I had also got a text from one of the parents using 336-567-3294. On WhatsApp under James Thomas using 659-346-5522.

When we’ve tried FaceTiming on WhatsApp it’s the same as said in other comments. They just seem like video clips and you don’t actually get to talk to them and it only last a few seconds before cutting out for “bad reception”.

He originally used ‪708-986‑1721‬ on WhatsApp.

Claims to love me and wants to marry me and can’t wait to see me. That he’s going to get stationed here after he gets stateside and move here to be with me.
Emails used are:
Jamesthom7771@gmail.com
Mikethomas177t@gmail.com
Katieblaze020@gmail.com
Davebull1017@gmail.com
Kimberlybuck80@gmail.com
Staceyturner1000@gmail.com

~~~~~~~~~~~~~~~~~~
๐Ÿ’”S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim ‹(•¿•)>

๐Ÿ‘นBe SMARTER than the SCAMMERS

NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER! ๐Ÿ

๐Ÿ‘ฟYOU ARE NOT SPEAKING TO THE PERSON IN THE ACCOUNT.JUST TO A CRIMINAL ON A LAPTOP

๐Ÿ‘ŽNEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM. Never accept money on behalf of anyone you have never met. YOU ARE COMMITTING A CRIME.

๐Ÿค”ALWAYS SEARCH ON IMAGES.. FACECHECK ID is good, Yandex and TinEye and Pimeyes but this one is not free. But plenty to free search... USE IT 








No comments:

Post a Comment