703-278-3300
VA, US
Debra
Debra
2014-05-10 20:06:38
Unknown
Hi, please beware this guy is a professional scammer. He will pretend to be rich but actually he is calling from Nigeria. I meet him online on OKC -- damn I got scammed $$$$ by this freak and I want to warn you all do not let this freak fool you. I am posting his scamming tactics all over the internet so everyone is warned.

He will start by sending you fruit baskets and flowers... then will call you non-stop day in and day out like he is so madly in love he can't breath without hearing your voice at least for a day. Then suddenly something happen -- he will ask for emergency money and he has this thing where he gets persistent and gets mad... if you ignore him... scary monster!!.
I swear I could not believe I got scammed. Good thing I got away with it as soon as I smell something fishy. Please be careful pass this along to anyone you think might be scammed by this leech.
Alison
Alison
2014-04-21 01:44:42
Unknown
BEWARE!! This guy is a professional scammer who uses different pictures and pose as a white guy. He introduced himself to me as some engineer then he sent tons of flowers and fruit baskets as gifts...what a scam!!

He's very clever. Just when you think he is for real, he will ask you and coerced you to give him some money. He is either stuck somewhere  or stranded or in a dispute with his contract and badly needed short term cash. So will ask you a favor to help him so he can have PVA release his check payments. And he will promise he will pay you back. HE WILL NEVER PAY YOU BACK.

The trick is that he will make you feel guilty if you don't since you've already enjoyed all the flowers and fruit baskets he sent your way. DO NOT ever give in to his scam. He claimed to be a Penn VA Corp (PVA) consultant based in Houston but actually he is based in Lagos, Nigeria. A friend had called PVA to verify his credentials and they do not have a SEAN WALSH working for them as consultant.
Tracy
Tracy
2014-04-14 19:48:06
Unknown
Hi,

if you got a call from this guy, chances are he would then ask you for some short term cash to cover a check he is expecting to receive in the following week or so. He will promise to pay you right back. DO NOT give in to his promises, or any of his stories to pay you back. You will never get your money back.
Anuvah
Anuvah
2014-02-17 17:16:12
Unknown
Received a call from this number who purports to be a supplier of Penn Virginia Corp.   Can someone help me if this is a legit number? Thanks.
1-888-234-9939 1-859-212-1501 1-407-437-3249
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