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Dating scammer Sergeant Dylan Daniel

 

comments190 comments. Current rating: 5 stars (31 votes). Leave comments and/ or rate it.

Name: Sergeant Dylan Daniel


Email: dylandaniel112@yahoo.com


Address:
Abidjan, Costa de Marfil


Other Comments:
Ofrece matrimonio, y el supuesto envío de un paquete con presentes para la futura esposa, a través de XBE Delivery Limited, que cuando el paquete llega a destino final, el destinatario tiene que pagar a través de WESTERN UNION a BOSA CHINEDU DURU, porque el paquete a sido abierto por agentes de aduana del país destinatario, y hay que cancelar un seguro, utiliza las imagenes del Sargento GARY STEIN.


Comments:

You are on page 13 of 13, other pages: 1 2 3 10 11 12 [13]
2017-12-20, 20:05:52
anonymous from Colombia  
Hola ya se hace llamar es David William y esta buscando a quien estafar y esta utilizando la misma estrategia y el mismo cuento de africa y contrato
2017-12-21, 22:37:09
anonymous  
Hello,
I received an email from a man named Buddy Frank. He said he send a package to me.
He said he's working as US Marine. But before i receive the package I need to pay $650,
for tax and local charges. So I tracked the reference number and the result is not to be found.
I got suspicious about it. And then after so many attempts to track it, it leads me to this site.
I found out that the emails he send to me was the same emails i read on this site.
I realized he is Scammer. I'm almost Scam. Thanks to God. He did not it happen.
2017-12-27, 09:36:19
anonymous from Philippines  
Hello, good evening.. This is Darlene Latoza from Philippines. I saw that I have been scammed by a man name Peter Philip white.. I saw the other victims comments on this site.. . He also said that he already sent me a parcel but I need to pay for it $550 when the parcel reach my country.. Please help me about this because I have nothing and I'm just student.. I can't afford to pay for it. Please help me clear this situation. I'll be aware about it next time.. Thank you so much..

Darlene Latoza


Keywords:
2017-12-27, 10:07:16   (updated: 2017-12-27, 10:08:39)
anonymous from Philippines  
Good evening, this problem made me so worried. I don't know how to tell my parents and friends that Ive been scammed. I don't know what to do. I can't sleep. . I need an advice from you guys. Please help me with this.. Maybe you can message me back on my email.. Thank you. I took a screenshot of his last message today..
2018-01-09, 01:45:21
anonymous from Philippines  
goodafternon. i am also a victim of mr. peter philip white. he said that he send a package for me. but i need to pay 650usd. and thanks god he lead me..he is always there for me
2018-01-14, 06:53:57
anonymous  
Hola

A mi tambicén me quiere estafar con el mismo cuento, entre a esta red y vi las fotos, hasta el día de hoy pretende hacerme creer que me ama y tantas boberias, hasta me dio su whatsapp, me indica que tengo que pagar por el envío 655 uso., mi respuesta fue no tengo dinero, soy pobre, quería que me preste de donde sea, la única opción fue decirle enviárselo a tu mama.

Espero ya no me moleste más.
2018-01-14, 06:55:23
anonymous  
Hola

A mi también me quiso estafar con el mismo cuento, entre a esta red y vi las fotos, hasta el día de hoy pretende hacerme creer que me ama y tantas boberias, hasta me dio su whatsapp, me indica que tengo que pagar por el envío 655 uso., mi respuesta fue no tengo dinero, soy pobre, quería que me preste de donde sea, la única opción fue decirle enviárselo a tu mama.

Espero ya no me moleste más.
2018-01-15, 15:58:47
anonymous from United States  
Questions on your money back from Western Union? - Consumer. ftc. gov

https://www.consumer. ftc. gov/blog/2018/.../questions-your-money-back-western-uni...

Jan 2, 2018 - If you lost money to a scammer who had you pay using Western Union between January 1, 2004 and January 19, 2017, you can file a claim. You have ... If you used a money transfer service, you can also report it to the Western Union Fraud Hotline at 800-448-1492 or MoneyGram Customer Care Center at ...
2018-01-15, 21:13:04
DOC from United States  
On January 19, 2017, The Western Union Company (Western Union), a global money services business headquartered in Englewood, Colorado, agreed to forfeit $586 million and entered into agreements with the Justice Department and the Federal Trade Commission. In its agreement with the Justice Department, Western Union admitted that it violated U.S. laws—The Bank Secrecy Act and anti-fraud statutes—by processing hundreds of thousands of transactions for Western Union agents and others involved in an international consumer fraud scheme. As part of the scheme, fraudsters contacted victims and falsely posed as family members in need or promised prizes or job opportunities. The fraudsters directed the victims to send money through Western Union to help their relative or claim their prize. The Department of Justice hired Gilardi & Co., LLC to serve as the remission administrator in this matter.

If you believe you were a victim of the fraud described above and you made a wire transfer through Western Union between January 1, 2004 and January 19, 2017, you may be eligible for remission.

http://www.westernu..ssion.com/
2018-01-17, 20:47:50
anonymous from Venezuela  
rating
hola a mi también me ha escrito este hombre pero con el nombre de Ryan Watson jajaja que hoorroor gracias a dios que busque información y vi a tiempo lo que publicaron gracias, no caeré en su juego.
This image was also posted here:
Dating scammer Sergeant Dylan Daniel



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You are on page 13 of 13, other pages: 1 2 3 10 11 12 [13]

 

 

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