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I work at a credit union - and have member's falling for these types of scams regularly. The man who scammed me money three years ago, contact me again, he said he was sorry and will repay the money to me. My case was reported to police three years ago, but finally closed file by police for further investigation impossible.I was scammed by a guy calling himself Peter Kaua Sullivan, my fiance.Loves your family until he can't get nothing from them then he calls them names!He's good at his game and hopes he gets caught soon!He has made fake emails to the airline over there, fake emails from the courier company and actually made it look like they needed 200$ to not tell the authorities how much was the check was for and that it's being held till I pay or they turn it in to customs.It's a big bunch of BS and he just gets mad when I tell him no.

When I told him I didn’t have money he would ask to get him just a i Tunes or Amazon card instead. The day (which was October 16) he supposedly on his way to meet up with me, he texted saying he needed a 0 Amazon card to buy stuff for his son Oliver, it was urgent. I went bck to his Instagram page it said user not found. Told him that yesterday before blocking him on Instagram and deleting him on hangouts. I don't know if you check back with this site.He was an elderly man who told me that he and his wife had identity issues and he never heard of the third party bank the check was cut from. I called the sender of the check and told him it cleared but I was keeping the money.Then after much fighting, I took pictures of the check that the bank had stamped and told him it was fake and that I spoke to his client that never had an account at that bank.His supposedly name is Paul Williams or Paul Christopher.I don't know where to start with reporting him to the proper authorities. Doesn't care about you he lies wants to marry you travel, lies he has no family but a daughter, family all killed in car accident including wife!

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