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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

This gentleman is 73 years old and has been involved in many romance scams for the past 15 years. Over a half a million dollars of his assets has been sent to Nigeria in the name of love. Basically everything he owned was sold, and the money was sent to Nigeria, including his retirement and his inheritance, in the name of love, fake internet wives, supposedly young, a beautiful flawless model women was in love with him.They were engaged to be married.Many times he sent many, many scammers.Money for plane tickets to come here that never showed up. I have tried for the past 6 years to keep him from the internet to keep him from communicate with these types of people.But he is suffering from some sort of dementia or mental health issue.And refuses to meet people in person at the local businesses here in our small town, he only has cyber relationships that's it. He has had every bank account.He's ever opened.Shut downDue to the fact that scammers were trying to launder money through it or do illegal business.In some way. Then, after a few years, he straightens it out and gets another bank account.And the same s*** happens just repeatedly. I am his friend and his roommate and I'll get everything.I can to stop him from sabotaging himself.He gives these scammers every detail about his finances and how much money he's got in his pocket.How much he's got on his chime card?What he eats for breakfast.What he eats for dinner.He takes pictures of everything in the house and sends to them daily. He bought a brand new t v and then sold it a week later and sent them the money. Just recently. And these people that i'm sending you the employment agreement.They sent him to sign, says they can't even talk to him.Until he has opened an account at a brick and mortar bank.Because all he has is chime, and they can't use chime that way .

Targeted Person's Location

IN, USA- 46173

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Romance

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Business name

Day delivery network logistic company

Date Reported

November 2, 2025

Scam ID

1093588


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