Stephen Thilbeault
Queja 136399 Detalles
- Fecha cuando ocurrió 05/30/2013
- Daños Reportados: $150,000.00
- Nombre de Usuario: Stephen Thilbeault
- Correo Electrónico: [email protected]
- Ubicacion Cherry Valley, MA
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
He is a scammer on Seniorpeople.com where I met him. He has an email address of [email protected]. He is using Stephen Thilbeault address from Cherry Valley, MA. There is a Stephen Thilbeault from MA, but he is in Asia. This scammer claims to fall in love with you, and is in construction business. He travels to Ghana, Africa to build a school, church, and homes for the needy children. All along he keeps requesting money because the banks down there can't cash his check of $250,000. He also has friend in Ghana named Michael Asare Bediako that he uses to accept the wire transfers or western union funds with.
- Anonymous SBID #d52c34e171
- Publicado 07/18/2014
Comentarios
- Jacqui SBID #ab950464b1
- Publicado 02/19/2016
- This man scammed me and my family about 9 years ago everything is the Sam even metropolitan police came round after about 4 years so they were aware of him and his friend
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- Quejas Presentadas: 1
- Daños Reportados: $150,000.00
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