Willie Gilmore Manipulated to assist with cashing out fraudulent credit card transactions and withdrawing cash from the bank Charlotte North Carolina

This individual used a variation of the pig buthering, nigerian prince, and romance scams. Posing as a big time gangster who supposedly went legit and is about to be out of the statute of limitations to gain access to his money. As is typical you will only be asked for money and never receive, promises will be infinitely stalled and never delivered on. He networks with a lot of people to give the appearance of being well connected and have minor amounts of inside information to string you along. He has put in work to keep his name off the internet however if you look carefully you can uncover many court cases in multiple states including a judgement against him at his current address he is currently paying. He has a history of credit card fraud and ultimately that is the only money he will be able to produce which will quickly be clawed back like the bank in a few days after you give him cash. He has no issue involving his wife and kids in the scheme and probably has many variations of it. Posturing as a hardened criminal he uses his appearance of having "connections" to scare victims into not reporting. He does have solid knowledge of the famous Detriot gangs.

There is no money and in fact it's quite the opposite. It appears he's been nearly forclosed on and likely can't get a job any more due to convictions. His wife has a union job but they likely have no other income besides his scams. Unfortunately my spouse was the victim of one of his scams. Despite repeated efforts from the beginning to explain the manipulation I allowed it to continue due to my then unlimited trust in my partner and their judgement. The trust was misplaced and we suffered greatly requiring multiple years of financial and emotional recovery. Fortunately, we have not only moved on but are thriving. I am comfortable sharing this information now since having gathered substantial evidence of everything that occured through a law firm and am prepared to take further action if necessary.

Always follow your gut instinct even when it goes against someone you assume to have only the best of intentions.