Description

1. Said he was a UN doctor stationed in Ukraine.. I already knew him. He needed assistance to buy items because supposedly he had no finances allowed on him because he was in a war zone.. I charged roughly $30,000 on PayPal for things that he needed through two vendors. These purchases were facilitated by a woman named Lisa Matthias, who is from Britain. [email protected]. The two vendors on PayPal were a Lloyd yeboah Gilbert Macentee and Trina Jones (she stole $1400 from my bank account which my bank was able to recover). I was pressured to open a Citibank online, checking savings account so that.Yichen could begin paying me back some of the money owed me. He transferred $10,000 that supposedly was supposed to have come from his partial payment from the contract that he had with the UN. The money came from an account at PNC. The money was pulled back so the deposit never took place however Dr. Martin’s continued to use my online access to make fraudulent charges and he spent $2500 that did not belong to me, but it belonged to the bank. Today, 16 June, I learned that the money that he deposited never was deposited as he tried to pressure me to give the husband of this Lisa $4000 as a payment for a loan that he got.. I checked with the embassy in Kyiv and I was told that Yichen Li Martins born January 24, 1970 never had a passport and was not in the Ukraine. He has also pressured me to send large amount of money by wire to a person in Great Britain. First name: LAURA Middle name : MARIA family name. PINCZES Address: 60 edgefield avenue Postcode: ne33ae City: Newcastle Upon Tyne Country : United Kingdom Phone number: +447500450078 This person was wired several thousand dollars. It seems that Dr. Li was given $8.5 million dollars and gold bars by a Swiss soldier that he was treating that had been executed. He claimed that he was going to take the money out of the country and return it to his family.. I told him to give it to the Ukraine because it was probably stolen from them. He also managed to embezzle about $3500 from me toward the cost of moving the box out of the medical compound where he worked and then to Great Britain. The money is supposedly being held in a safety deposit box. As I said he is getting out July 5, and I assume that he will be going to try to get the money to bring it into the United States. At the end, which is the more recent times, he has had this mad dash to buy iTunes and steam cards this George Matthias, the husband of the woman who did all the transactions on PayPal, had this mad desire to be paid with these for the money that the doctor owed him. Also, during this time, the wife’s father had some sort of an accident which required him to have a leg amputated and of course the doctor decided to give them $20,000.. as he gave me $10,000 and it was taken back. I tried to contact PNC to find out if the money had been stolen from someone else and put in my account, but they would not help me. They said that they would work with Citibank if Citibank asked them. Citibank did confirm that the $10,000 in the form of two $5000 deposit came from PNC.. They were not able to tell me if this PNC account was in fact, the one holding Dr. Li’s contract payment. I did an online search and learned that you and doctors receive stipends for six months of service that are in the neighborhood of $625,000.. but in light of everything that happened of late.., topped off with the incident with Citibank, I decided to report the doctor for for fraud and grand theft. I will provide you any information that you need to get back my money, including an itemized accounting of what I spent on PayPal out of my bank account on wires on gift cards, and on exorbitant fees… I think that $40,000 is close but I actually believe it’s more. I will provide you with anything I have. I will bring this to settlement and justice and prevent it from ever happening to anyone. I also was in contact with his son. Sun is nine years old born March 23, 2016. Lives with the mother who was separated and getting divorced from the father. [email protected]