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Recent criminal law questions

What can women do to help stop these net scammers using our

What can women do to help stop these net scammers using our soldiers identities?

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TexCrimLawyer, J.D.

Lawyer

Doctoral Degree

 
7,308 satisfied customers
Money problem

Hello, I am a finnish women living in Helsinki. I have a problem with a man who is working in Lagos, Nigeria. We started to talk with me in finnish daiting webside. First we talked about love and now the issue is money. I checked his e-mail address in a e-mail-searcher and found that this man livs in Sunnyvale, Ca. He is an american. He called himself geophysisist Michael Hoffman as in your earlier case. Now he wants 2750 e to Western Union bank because of his working problems. He cant leave the country not until he has paid for workers. His passport is taken away from he to the hotel manager. He needs money for his workers to get his passport back. His visa has closed so he cant use his own visa. He will scan his passport to me and will pay me back in 5 days. I told him to go to embassy but he said they wont help to get his passport back. I said it would better to put the money in his own bank account but he doesnt want. He is saying that he will come back to Finland, that he has lived here also. Is this safe if I see his passport copy? I need to know what to do. Thanks.

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Law Educator, Esq.

Attorney At Law

Doctoral Degree

 
104,364 satisfied customers
Hello Iam xxxx from odense Denmark ,i hope you Can

Hello I'am xxxx from odense Denmark ,i hope you Can help me..I have been chatting whit a man for over a Month now ,hes name isXXXXX Morris 22nd falcon combatant birth10 th of june birthyear is 1965 ,Well he is in the war zone afghanistand Kabul ,he is very sweet he had Call me on the phone 5 times now.but now ihe want me to seke for a leave whit the department of vocational transit leave they want me to pay 500 euro thats include terrorist cerficate 100 euro notarization

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Zoey_ JD

Doctoral Degree

 
28,318 satisfied customers
Hi Fran I am a 46year old male form Australia and have been

Hi Fran I am a 46year old male form Australia and have been dealing with a women that is originaly from the UK but now is working in Nigeria we have been conversing for 3years now and just rcently had paid for an Airfare and a Visa for her to come to my country so we can meet, on the day she was supposed to board the plane to come here I recieved a phone call of here saying that she could not board the plane because she was supposed to have $3000dollars in cash on her.

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Zoey_ JD

Doctoral Degree

 
28,318 satisfied customers
In England or Nigeria if I met a woman and she wants to come

In England or Nigeria if I met a woman and she wants to come here(usa, ca.) and she says that she needs a medical check-up, pay for a BTA (whatever that is) and her plane ticket...Is this all true or ligitimate?Randy

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Legal-Guru

Attorney at Law

Juris Doctorate

 
1,562 satisfied customers
While a resident of AZ in 2009 I became the dating scam victim

While a resident of AZ in 2009 I became the dating scam victim of an American living in the Philippines with his Filipina wife. I gathered my evidence and moved to the Philippines and hired an attorney. Through the prosecutors/court we have obtained indictments/arrest warrants for the husband/wife team. The husband/wife team is still a fugitive in the Philippines. I have been led to believe by members of his family in TN that he is a fugitive from the law in the US. I have sought assistance from the US Embassy in Manila. Is there any way to get FBI resources involved? This involved a large chunk of my retirement savings - $28,000. Thanks. Ted in Davao Del Norte.

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Brandon M.

Attorney at Law

Juris Doctorate

 
7,862 satisfied customers
hello i have been a victum of a dating scam by a someone what

hello i have been a victum of a dating scam by a someone what should i do

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Law Pro

Doctoral Degree

 
23,546 satisfied customers
I am a victim of a internet dating scam. I would like to know

I am a victim of a internet dating scam. I would like to know pretty much how to get justice for what this person has done to me and my family. I may not get all that I have put into it. I would like justice.

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Marsha411JD

Doctoral Degree

 
18,524 satisfied customers
I am a victim of internet dating scam. Do I have any hope

I am a victim of internet dating scam. Do I have any hope of getting any of my money back? I am embarrassed to say I've lost about $70,000.

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Dimitry Esquire

Attorney at Law

Doctoral Degree

 
46,548 satisfied customers
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