No verified current profile: Stolen photos and fake documents: I am a victim of fraud from Germany. I would like to give you my story. Beginning of May 2014 I started a Facebook friendship with a guy named James Bowen (he also uses the names James Leinart and James G. James). This friendship was to December 2014th He said that he is American, gemologist by profession and a respected member of the Gemstone Assocciation Pennsylvania. At the beginning I had email contact at the address jamesworks2013@yahoo (phone-number +1240523 3651). In early June he had to travel to Malaysia to buy gems for the American Gemstone Association Pennsylvania). I will give you certificates and the pictures at the end of my message . There he made his purchases, but after he had not enough money for shipping his goods to America. The American Gemstone Association Pennsylvania established an offshore account at Lloydsbank with half the amount of money that Mr. Bowen had issued in Malaysia. So that I could send money for shipping the goods from Malaysia to America. (I should refer this money to the account of the hotel manager. Mr. Bowen told me, that he was living in Millenium Hotel in Kuala Lumpur). Before I was able to transfer the money from the offshore account to germany I had to pay taxes and fees. Also I sended money to the account of the hotelmanager for the hotelexpenses. I have at least 1 or 2 times a day spoken with James Bowen on phone (call number +60 14 936 7343). Until December. In early December I received a new message from the Lloyd Bank. By chance (I noticed the IP-Adress), I registered that all the messages from the Lloyds Bank came from Malaysia. (The office of the Bank and phone number in America Mr. Gordon Harry (M. T. D) Tel: + (1) 570 284 3185 E-mail: info@lltsbbpll E-mail: lloydstsbbkgordonh@accountant Lloyds Bank PLC (Private Unit) Bank®, Customers Satisfaction is guaranteed). In the meantime, I met two American woman on Facebook who were in the same time also cheated by James Bowen. Also they have transferred money to the account of the hotel manager to Malaysia. The same story: Gemologist, buying goods in Malaysia for America. The last message I received from the Llyodsbank came in late December 2014. There were Christmas greetings and good wishes for the year 2015 (the IP address: Lagos, Nigeria) Thats my story. He has ruined my life, involves the live of my son, 17 years old . Because this story I took a lawn about 45000 USD, If you want to have further informations: bank accounts or IP addresses, I can give it to you. . Since the 8th December, I have given my story to the german police. But don’t give me hope, to get this scammer. I suffer greatly from this abuse. Its not just the money. But these fraudsters use the love, the soul, the heart in a very bad way. This destroys and hurt so much that a body can break
Posted on: Thu, 15 Jan 2015 00:26:50 +0000
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