QUEJA ARCHIVADA BAJO:: LISTADO DE FRAUDE / MARTIN E. HANKS
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Martin E. Hanks
Queja 215410 Detalles

  • Fecha cuando ocurrió 12/06/2014
  • Daños Reportados: $7,000.00
  • !

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

Thru the month of December 2012 and Month of January 2013. The said individual came up with stories that he cannot cash his check he got while was in Greece on a job, he needs the money to buy ticket and pay for his luggage and he was coming home to me to start a new life together, he promised to marry me , sent very convencing letter. Talked to me as we were already married.

Update: 04/15/2013

Do You have any update yet?

Update: 04/25/2013

His address is N. County Rd 175 West Greencastle IN46254 His cell & text. No: 347-762-2158 all of his landlines are disconnected after I called. I have aliases he used and receipts.

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Comentarios

  • Ginny
  • Ginny SBID #6d06cb34d2
  • Publicado 04/07/2013
  • Hi victoria, i googled a martin hanks this morning and saw your post here. Some day a man with this name sent me email on facebook. he told me a strange story, that he cant cash his check and so on. Do you have a picture of his man? Thank you.
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  • Victoria
  • Victoria SBID #555456a627
  • Publicado 04/12/2013
  • Sorry Ginny, dont have a picture of him, but. He told me the exact same story about unable to cash his check in Greece if u can believe what he said. I don't anymore. please be careful. i was not thinking clearly thats why I am paying for it now. Dont trust him.
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  • Ginny
  • Ginny SBID #6d06cb34d2
  • Publicado 04/17/2013
  • Hi victoria, thanks for your reply. No i dont trust him. i saw his profile on many dating sites and he use more than 1 nicmoney to him. if he kname. I reported him on different sites but without success. he told me that someone ellse opens new accounts on dating sites and this person has stolen also his pics. he sweared to me that its not himself who opened all this accounts. I'm careful and i dont give money to him. i think he will stop writing to me when he realise that he dont get money...
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  • Victoria
  • Victoria SBID #555456a627
  • Publicado 04/18/2013
  • Haven't heard from him since March 23 rd. Thank God for that.Don't miss the off time calls at all. Getting my life back together. It was too much to handle. Hope you are ok. I am sure we are not the only targets for him. Wishing you the best.I feel good that I reported him everybody who is victim should do the same. Wishing you the best.Stay away from all the bad guys if we can. This is a strange world we are living now days. Thanks for your update.
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  • Victoria
  • Victoria SBID #555456a627
  • Publicado 04/23/2013
  • Hi Ginny, how is everything with you. No words from him , so he moved on that's great. I need to get on with my life. He told me he was from Brooklyn. What part of the US from are from if you don't mind me ask? I am from Oregon. How about you? He supposed to be from New York. Right? This has been going on since mid September for me. It has been too long with all the things he was leading me on hope you get better chance i had. Best of luck. May God be with you.
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  • Ginny
  • Ginny SBID #6d06cb34d2
  • Publicado 05/04/2013
  • Hi victoria, i hope that you are ok. I'm fine, thanks. He told me that he is from Brooklyn. I'm from Switzerland. If you google his name then you can find a lot of dating sites where he is registered. I think that he plays this game with a lot of womens. I hope that no woman will send money to him. It's difficult to find a "good" man on dating sites. I check every one on the romance scam sites. I report every one when i'm sure that he is a scammer. And there are a lot of them on internet. That's the world we live in. Have a nice time.
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  • Victoria
  • Victoria SBID #555456a627
  • Publicado 05/06/2013
  • Hi Ginny,just a few aliases Martin E. Hanks ,Martin Edward Hanks , M Hanks, Marty Hanks. That's all I know. Hanks is a common last name. I don't think all of it is him,but it could be. Sorry that's all I know. I hope this helps u if we all keep reporting cannot run for ever. It cost me a lot, never make the same mistake again. Better safe than sorry.
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  • Victoria
  • Victoria SBID #555456a627
  • Publicado 05/06/2013
  • Just pray and God will take care of us, he knows who is bad or good. God bless u Ginny. It's a said way to make a living, now that I think of it. Have a good night. Keep in touch if u don't mind.
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  • Queja Contra Martin E. Hanks
  • Quejas Presentadas: 2
  • Daños Reportados: $14,000.00
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