Giovanni miller internet dating fraud dating sites cape breton nova scotia
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I received the first check today, it was sent from CA, and I was to send it via moneygram back to CA.
You would have paid the cheque into your bank account, waited a few days for it to clear and then sent the balance by Money Gram.
The problem is that weeks after you have sent the payment (and probably a lot more), the cheque would have been found to be fake (probably when the company who's account it was drawn on noticed an unauthorised payment) and the money would have been debited back from your account.
It has been brought to my attention that there are a couple of internet fraud alerts that you all need to be aware of.1) There is a man who goes by Giovanni Miller, Giovanni R. He is in Africa, and he states that he is from America and lives in Marysville, Washington. He is not worth your time or effort, and if he gains any of your information, (and he will..has his ways), he will terrorize you.
He is using the identity of a man in Washington, he has a phone number from Washington and is using someone's social security number. All women immediately delete and shut off all contact with this individual.