9 Mar, 2019 → by ClaimboUser679647
Scam identified from eharmony match

1

Hello, I met Bob three weeks ago on Eharmony and immediately after a few texts on the Eharmony website, his account got "hacked" and he required to text me on my phone. The next few weeks included wanting me to move in and plan to give up all contact with family and friends. After 7 days, he asked for $8, 750 to get out of a situation with a loan shark in Maylasia after the collapse of a building he was the contractor collapsed and he had no money left to complete this project. I immediately knew I was being strung along but continued to gather more information by this predator. He gave me his social security, date of birth, location of his business, and place of residence on a form I created for the Loan Agreement. I went to the bank to do a "wire transfer" required by Robert now. The bank refused and referred me to the police department in the town. Once I arrive there, we were able to look up his social security number, his phone, and on my own, contact the "supposed" company he work for. The phone number was a "ghost" number. The social security number was stolen from a disabled woman born in 1979 in Lawrence, MA. I contacted the company reaching out for the CEO who confirmed there was no one working there with the name of my Robert. He had given the address of the company in his Loan Agreement information. Once I addressed that his company did not know who he was, and that I had a Security Clearance with the Government, (which is true), he told me to "[censored] off" real angry. I was very close to mailing him the $8, 750 and liquidated my 401K account based on this heartache story. Please let others know this can happen, please, I invested three weeks in this "relationship" and feel betrayed by this person. Thanks, Cheryl Hopkins
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