GARY VALDEZ
Queja 148296 Detalles

I have met someone on the dating website, then we exchanged emails. He tried to scam me, therefore I started my own investigation.
He chats only on yahoo IM, and use this number 07045 725 239.asking his victims to contact him.
Later I found out about his victims (please see the following link):
http://forums.whatismyipaddress.com/viewtopic.php?f=7&t=8328&sid=ec39c9aa85ee26ddda3d16451f029acc

He said in his emails that he works on the contract basis on LNG platform -rig at Aberdeen shore as a Chemical Consultant.

Gary Valdez - Gary Valdez <[email protected]>
IP address 204.93.60.78 – registered ? LONG BEACH near Los Angeles

Sandy Valdez - Sandy Valdez <[email protected]>
IP address 50.117.56.21 – registered SAN ROSE near San Francisco

Below please find some scamming fragments from our conversation on IM yahoo:
Gary:
They are asking for 10% of the chemicals which is what I have been trying to work on but got to find out that its alot of money for me
My agent is the one clearing the export there
The point is that has shown me a proof for all this and the tax policies which affects the foriengers and now the cost adds Up to what I need to pay before I get my clearance Confirmation from the customs
I have been sealing with them although I know some policy changes, I have confirmed its genuity if not it would have been strange to me
And whats the killing me more is that the chemicals has been fully paid for and the Initian duties was paid besides the recent development
My agent said that he approcahed an attorney who could help although he charged $7,000 as his legal fee to have this done
And I believe I told you that I dont have much friends and the 10% of what we are talking about here is 100,000 above.
I paid for Invoice is 1,600.000 honey thats what I paid for this
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He must be stopped.