Sunday 1 July 2018

DAVID TREMBLAY the FAKE CONTRACTOR IN CUSTOMS SCAM


DAVID TREMBLAY

➡️➡️ FAKE ⬅️⬅️
THIS ONE IS ON DATING SITES .. BUT HE TELLS YOU HE DOES NOT HAVE A FB PROFILE
First had to go bid for a contract in Nicosia Cyprus.
Then of course he got the contract and he had to go there to submit to the Turkish Ministry for approval.!
He had to purchase materials for his "project", obtain samples from it and present to the Ministry for his "permit" and "mobilization fee". Ordered $83,000 in supplies, goes Friday to obtain from customs, and is told he has to pay a total of 20% in taxes which is approx $16,446. He states he has $7,800 but needs an additional $9446
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SCAMMERS DON'T KNOW REAL LIFE AND ARE ALWAYS GOING TO CUSTOMS ONLY TO FIND THEY HAVE TO PAY TAXES... which are paid at source. CONTRACTORS HAVE LARGE BUSINESSES AND THEY DON'T NEED MONEY CONTRACT TO CONTRACT. 

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HE IS BEING 'EXTORTED' BY CUSTOMS AS HE THOUGHT IT WAS ONLY 10%.. what sort of CONTRACTOR is this??
🤔YES.. A FAKE ONE.
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THIS ASK FOR ALMOST $10,000 WAS AFTER TALKING FOR ONLY 6 WEEKS.
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💔S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim ‹(•¿•)> ðŸ’”
👎NEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM
👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP



Here in Portland Oregon, he was on the badoo.com dating site as Antonio Matteo. 52 years old. Says he was a Industrial Engineer with a very heavy Italian accent. Says he has a ex wife and 2 daughters in AZ. Kept love bombing me after just a couple days of chatting. Scheduled to meet with me for a date, then suddenly had to rush to Dubai the next morning to finish a contract or else he would not get paid.


2 comments:

  1. Here in Portland Oregon, he was on the badoo.com dating site as Antonio Matteo. 52 years old. Says he was a Industrial Engineer with a very heavy Italian accent. Says he has a ex wife and 2 daughters in AZ. Kept love bombing me after just a couple days of chatting. Scheduled to meet with me for a date, then suddenly had to rush to Dubai the next morning to finish a contract or else he would not get paid.

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    Replies
    1. all very very fake and a typical scam script. Contracts are not awarded and they have to leave in an hour. So glad you searched and found ! All dating sites are flooded and dominated by scammers. Thanks for the information

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