- Report: #1072613
Report - Rebuttal - Arbitrate
Complaint Review: Gabriel Anderson
Gabriel Anderson, California USA
Gabriel Anderson Gabriel Anderson also known as email@example.com is a scam artist who will deposit fake cheks into your account. BEWARE! Internet
*Author of original report: WRONG Telephone Number for Gabriel Anderson
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Gabriel Anderson is a proficient and skilled scam artist who preys on persons in need of money and have taken on the task of cyber begging.
The scam - contact him at firstname.lastname@example.org. Once he contacts you, he will befriend you, says he will take care of you, and ask you how much you need. Once he gains your confidence, he will ask you if you have a bank account, ask for your username and password to verify you need money. In my case, I was about $500 negative in my checking account. He says he can only give you $1000 dollars but says he will have his accountant deposit $1000 dollars in your account for the next 12 months. He only uses yahoo messenger or text you. If you ask him to put money into your paypal account, you won't hear from him.
This is how he scams you - he will have his accountant deposit money into your account (remote deposit capture) which will show up in your account the next day. Then he will tell you that he is sick and dying from cancer and all he wants to do is help people who are struggling financially. He's supposedly this rich guy who wants to help. Once he gains your trust and has your sympathy, he will tell you that you are a god fearing person who he thinks he can trust, asks you what kind of job you do, offer to hire you to help him help others. Next, he will tell you that he will pay you $500 a week to help him help other not so fortunate individuals who need money but have no bank account. He wiil deposit money into your account and then have you western union or Moneygram money to an individual in Nigeria who is a doctor helping a badly burned woman. He will not proceed to treat her unless he is paid. Then the next day she takes a turn for the worse and needs blood. So he'lwide posit more money into your bank to send more money to Nigeria. Long story short, the checks are counterfeit, bank suspends your account and cut up your debit card. I reported him to the Attorney Generals Office, the Federal Trade Commission, Western Union Fraud Department, Moneygram Fraud Department and the police who can't do anything because this is an overseas matter.
You see the name of the doctor treating the woman was Adebimpe Adesola Oyelaja. Well police say Gabriel and Adeimpe Adesola are one and the same. He uses a phone number with a California area code to make you think he is texting from that state but he is probably in Nigeria. Beware, Beware, Beware. Remember the old saying, if its too good to be true, it probably isn't.
This report was posted on Ripoff Report on 08/02/2013 05:24 PM and is a permanent record located here: http://www.ripoffreport.com/r/Gabriel-Anderson/California/Gabriel-Anderson-Gabriel-Anderson-also-known-as-gabrielanderson1956yahoocom-is-a-scam-a-1072613. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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