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 Post subject: Deperately needs help/advice
PostPosted: Mon Sep 13, 2010 8:36 pm 
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Joined: Sun Sep 12, 2010 11:19 pm
Posts: 6
Hi,

I desperately need help/advice from u. There's this guy i met online which was very charming n romantic (at least he made me think he was). Romanced me with empty promises until 1 day he asked for money. Of course i refuse to give my hard earn money to a person whom i've never met. But he insist that he would pay back rite after he settled his "problems" and advice me to get a bank loan. After lots of persuasions n after my many2 rejections to help him, he got somewhat annoyed and became more angrier afterwards. Immediately I knew that this guy dont really luv me...all he wants is my money. He also threatened to post all my pictures on the net n make fake profiles and tell the everyone including my employers that i am a prostitute. Till today he still taunts me and kept calling me and said to me "So! U think i forgot u already? Watchout coz there's more to come". I really dunno wat to do here. Although I've told him that I've gone to the authorities n reported him (I didnt actually, just a threat to make him stop his nonsense calls)...he still kept calling me. He even emailed my employers telling them that i am a prostitute n that i can be bought for one nite and what a shame to the company being employ a "P.orn Star". Of course before the email came i knew that that is what he's going to do coz he has all my details including my office address, tel no. etc. I've gone to the bosses n explained my situation n luckily for me they understand my problems and tell me not to worry and that they'll ignore those emails. So What can i do to make him stop? I desparately need to know coz I cant concerntrate on my work and it definitely effected my social life. Below are his details:

Goes by the name : Dani Yusup, Mustafa, Jose A. Diaz
His/Her Partner that goes by the name : Mark Davidson(Mobile: +44 7534867027, +44 703184750) This guy pretends to be the delivery agent for "packages" which was supposely for me
Email IDs : yusup.dani@ymail.com, diaz_j79@yahoo.com
Fake address (Unrealizingly he told me he's never been to Europe before) :
23 Manor Grove, se 15 1eq. London
"Dani"'s London registered no : +44 7539552748
"Dani"'s M'sian registered no : +60 142372702
Has a contact in M'sia that goes by the name : Mdm Rose (This lady poses as the delivery agent in Malaysia, she will ask for "clearence money" before the "package" can be released. This "package" was supposedly contains "a huge amt of money".
"Mdm Rose"'s Mobile : +60 162434992

He will make up stories abt wanting to buy a property in ur country and that is he's trusting u to "choose" a good neighbourhood for him to live. WARNING LADIES!!! this is all CRAP.


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 Post subject: Re: Deperately needs help/advice
PostPosted: Tue Sep 14, 2010 1:07 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
I would start off by reporting him to all of the places listed here
http://scamvictimsunited.com/Reporting_scams.htm

Then, if you know the email provider that he uses you could report to THEM that he is threatening you via email. This is harassment.

I would also look at Cyberstalking and Internet Harassment laws
http://www.netsafe.org.nz/Doc_Library/n ... alking.pdf
http://www.justice.gov/criminal/cybercr ... orting.htm

And this group is wonderful on internet issues
http://www.citizen.org/Page.aspx?pid=183

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