THANHABITE GEM GLOBAL LLC

Dominic –

Victim Location 21117

Type of a scam Romance

I met a man on Match.com and he claimed to be a successful business owner. After courting me for two weeks and constantly professing his love for me, sending me pictures and telling me about him and his daughter, he said he had to go to mexico for business. Things went well for two weeks with him supposedly in mexico until he says he cant pay customs for the pipes to finish the job. He also claimed to have a daughter who was 8 who was with him. He said he needed 23k or he would loose the contract. I let it go on where I wouldn’t offer to give him any money until the very end where he kept saying he got this money from one person, then this money from another, until he said he only needed 4k. I said I would help but began asking a lot of questions. This is the bank info he told me to have money put in. I also have a copy of his passport. I suspect he is catfishing several women at once because I saw that there were at least 6 searches on his phone number in the past month. His name is supposedly Alex Ortiz Daan, the phone numbers he was using are:

7174594200

1 525541708232

Account Name: THANHABITE GEM GLOBAL LLC

ROUTING:121000358

ACC#325105995708

BANK: BANK OF AMERICA

BANK ADDRESS: 16811 Algonquin St,

Huntington Beach

CA 92649