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Dating scammer Sergeant Dylan Daniel

 

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Name: Sergeant Dylan Daniel


Email: dylandaniel112@yahoo.com


Address:
Abidjan, Costa de Marfil


Other Comments:
Ofrece matrimonio, y el supuesto envío de un paquete con presentes para la futura esposa, a través de XBE Delivery Limited, que cuando el paquete llega a destino final, el destinatario tiene que pagar a través de WESTERN UNION a BOSA CHINEDU DURU, porque el paquete a sido abierto por agentes de aduana del país destinatario, y hay que cancelar un seguro, utiliza las imagenes del Sargento GARY STEIN.


Comments:

You are on page 13 of 17, other pages: 1 2 3 10 11 12 [13] 14 15 16 17
2017-12-20, 20:05:52
anonymous from Colombia  
Hola ya se hace llamar es David William y esta buscando a quien estafar y esta utilizando la misma estrategia y el mismo cuento de africa y contrato
2017-12-21, 22:37:09
anonymous  
Hello,
I received an email from a man named Buddy Frank. He said he send a package to me.
He said he's working as US Marine. But before i receive the package I need to pay $650,
for tax and local charges. So I tracked the reference number and the result is not to be found.
I got suspicious about it. And then after so many attempts to track it, it leads me to this site.
I found out that the emails he send to me was the same emails i read on this site.
I realized he is Scammer. I'm almost Scam. Thanks to God. He did not it happen.
2017-12-27, 09:36:19
anonymous from Philippines  
Hello, good evening.. This is Darlene Latoza from Philippines. I saw that I have been scammed by a man name Peter Philip white.. I saw the other victims comments on this site.. . He also said that he already sent me a parcel but I need to pay for it $550 when the parcel reach my country.. Please help me about this because I have nothing and I'm just student.. I can't afford to pay for it. Please help me clear this situation. I'll be aware about it next time.. Thank you so much..

Darlene Latoza


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2017-12-27, 10:07:16   (updated: 2017-12-27, 10:08:39)
anonymous from Philippines  
Good evening, this problem made me so worried. I don't know how to tell my parents and friends that Ive been scammed. I don't know what to do. I can't sleep. . I need an advice from you guys. Please help me with this.. Maybe you can message me back on my email.. Thank you. I took a screenshot of his last message today..
2018-01-09, 01:45:21
anonymous from Philippines  
goodafternon. i am also a victim of mr. peter philip white. he said that he send a package for me. but i need to pay 650usd. and thanks god he lead me..he is always there for me
2018-01-14, 06:53:57
anonymous  
Hola

A mi tambicén me quiere estafar con el mismo cuento, entre a esta red y vi las fotos, hasta el día de hoy pretende hacerme creer que me ama y tantas boberias, hasta me dio su whatsapp, me indica que tengo que pagar por el envío 655 uso., mi respuesta fue no tengo dinero, soy pobre, quería que me preste de donde sea, la única opción fue decirle enviárselo a tu mama.

Espero ya no me moleste más.
2018-01-14, 06:55:23
anonymous  
Hola

A mi también me quiso estafar con el mismo cuento, entre a esta red y vi las fotos, hasta el día de hoy pretende hacerme creer que me ama y tantas boberias, hasta me dio su whatsapp, me indica que tengo que pagar por el envío 655 uso., mi respuesta fue no tengo dinero, soy pobre, quería que me preste de donde sea, la única opción fue decirle enviárselo a tu mama.

Espero ya no me moleste más.
2018-01-15, 15:58:47
anonymous from United States  
Questions on your money back from Western Union? - Consumer. ftc. gov

https://www.consumer. ftc. gov/blog/2018/.../questions-your-money-back-western-uni...

Jan 2, 2018 - If you lost money to a scammer who had you pay using Western Union between January 1, 2004 and January 19, 2017, you can file a claim. You have ... If you used a money transfer service, you can also report it to the Western Union Fraud Hotline at 800-448-1492 or MoneyGram Customer Care Center at ...
2018-01-15, 21:13:04
DOC from United States  
On January 19, 2017, The Western Union Company (Western Union), a global money services business headquartered in Englewood, Colorado, agreed to forfeit $586 million and entered into agreements with the Justice Department and the Federal Trade Commission. In its agreement with the Justice Department, Western Union admitted that it violated U.S. laws—The Bank Secrecy Act and anti-fraud statutes—by processing hundreds of thousands of transactions for Western Union agents and others involved in an international consumer fraud scheme. As part of the scheme, fraudsters contacted victims and falsely posed as family members in need or promised prizes or job opportunities. The fraudsters directed the victims to send money through Western Union to help their relative or claim their prize. The Department of Justice hired Gilardi & Co., LLC to serve as the remission administrator in this matter.

If you believe you were a victim of the fraud described above and you made a wire transfer through Western Union between January 1, 2004 and January 19, 2017, you may be eligible for remission.

http://www.westernu..ssion.com/
2018-01-17, 20:47:50
anonymous from Venezuela  
rating
hola a mi también me ha escrito este hombre pero con el nombre de Ryan Watson jajaja que hoorroor gracias a dios que busque información y vi a tiempo lo que publicaron gracias, no caeré en su juego.
This image was also posted here:
Dating scammer Sergeant Dylan Daniel



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2018-01-25, 09:47:21
anonymous from Malaysia  
Oh my God! I just now finds out I'm the victim of this person Jack Bruno gosh I almost full his message. I thought he is a good person and caring, first time I incounter of this person I'm stupid too innocent how come I'm a God girl I never imagined this person scam me. I'm scared now he used my picture to scams other to find the victims.please who can find this man report it so he can't harm or do bad to other he have many victims of my fellow country woman it's to late to find out this men called jack Bruno I'm to honest chatting him too bad I didn't search 1st before i friend him. He almost take my complete information he wants send or give money as if. Even I never asked. God knows I'm poor girl but not a materialistic person. I really hated this person for using the name of God for his wrong doing to catch people attention. I'm praying that this men pay for his sin and hopefully girls out there be careful this con artist scammer. I'm lucky I found out this men if he come to my country and see me. Good luck me or him. I'm looking for a big evidence so that he can't come to my country, or enter to my Town. I'm hoping all scammers out there God stop their wrong doing. My prayers to all those victim this person God find ways to stop all this scammer I'm hoping now he acts human with dignity. God blessed to all😇😇😇
2018-01-27, 07:50:22
anonymous from Bolivia  
ESTA PERSONA ES DE LO MAS PELIGROSA SE LLAMA CHARLES WILLIAMS Y BUSCA CHICAS INGENUAS COMO MI AMIGA, ADEMAS DE ESO APARENTA SER UNA PERSONA RELIGIOSA PARA QUE CONFÍEN EL EL ES DE LO MAS VIL, ESPERO QUE LO AGARREN PRONTO.
2018-01-29, 23:05:19   (updated: 2018-01-29, 23:15:05)
anonymous  
rating
Hola a mi tambien me ha escrito diciendo que se llama Victor Morgan diciendome que su papa estaba muerto y que su mamá estaba muy contenta de conocerme que me envia muchos regalos y injenuamente cai ahora el me ha enviado una maleta que tengo miedo a que llegue a mi pais con todo lo que estoy viendo por eso no podia dormir no era la.misma desde que me escribio todo lo tengo impreso y con fotos aqui les dejo las fotos para que lo identifiquemos y podemos ver que hacemos yo si di mi direccion porq pense que era persona maravillosa le conte todo de mi maldito imbecil ojalas pague pir todo el mal que haces


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2018-01-30, 17:34:42
anonymous from Jamaica  
he did the same to me saying that he d me an package and I should pay 550usd to western union or money gram
He said his name is Wilson Brown
2018-02-01, 12:49:19
anonymous from Brazil  
rating
Boa tarde a todos,
Esta mensagem tem por objetivo alertar a todos para que não sejam vítimas de crimes online. Alguns dias comecei a conversar com um rapaz em um site de namoro, ele se denominava de Danilo Thomas, mantivemos conversas por semanas e, ele com promessas de namoro, casamento e uma vida feliz. Contudo, em seus emails ele não respondia alguns questionamentos que eu fazia e, falava que era chefe da segurança da Marinha americana e prestava serviço na Polônia. Também dizia que estava de partida para a Costa do Marfim para cumprir uma missão e depois de um mês passaria na Inglaterra para ver sua mãe e viria então para o Brasil, para que finalmente pudéssemos nos encontrar.
Contudo, queria enviar-me presentes, eu recusei ele insistiu e falou que entre os presentes tinha uma flor linda e muito especial. Voltei a recusar e falei que não queria os presentes e se fosse mandar que enviasse só a flor, então postei: nome, endereço, telefones. No dia seguinte ele mandou um e-mail com fotos mostrando a mala com os presentes, com meu nome, endereço e falando que chegaria em 48 horas, mas que para isso eu teria que pagar as taxas locais no valor de $680usd, achei estranho pois ele citava que iria mandar dinheiro dentro de um urso.
Tive certeza então, que era um golpe quando joguei o nome da empresa no google descobri essa página, é o mesmo rosto, as mesmas fotos. O pior de tudo é que aqui no Brasil o crime de estelionato somente é configurado quando a pessoa obtém a vantagem indevida, como eu não paguei nada, a justiça não vê isso como crime. Não sei se essa mensagem vai ajudar alguém, pois geralmente essas pessoas correm atrás de presas como eu, que são ocupadas e que nem sempre conseguem checar tantas fraudes que existem na internet. Espero que ajude.


This image was also posted here:
Dating scammer Sergeant Dylan Daniel



Keywords:
You are on page 13 of 17, other pages: 1 2 3 10 11 12 [13] 14 15 16 17

 

 

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