(440) 490 in Chesterland, OH

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calls repeatedly phony security breach

I met this m as n on line and we talked for about 2 weeks and he asked me to go into his bank account an send some money from his account to a man and business in Ukraine. He told me he was on a job in Alaska and the internet connection was really bad there so coul I help him get this money sen so he could finish the job he was on. So I send it from his account. Then the next day he said the worker in Ukraine forgot to add on postage so I would have to go back into his account t and send the shipping amount so I did. However I did not remember that his email had a underscore and the bank froze his account. And he told me his account would be froze until he returned home to unlock it . He said he had all the shipping charge except 3100.00 . He made me feel guilty that I entered his email address wrong, so I told him I would send the 3100 via money gram. He assured me that he would repay as soon as he got back to Cleveland within the next 2 weeks. So I sent the 3100.00 for him to James Bennett in ukraine. 2 days after I sent it he said there was an emergency and he would have to get a replace.ent part. I told him he should probably just fly home and fix his account so he had access to his money. He then told me his bank account t was in London England. I said to him " But you told me it was in the cCeveland area. So then I went on line because was confused and found the the bank he gave me is merely a web hosting. It Is not a bank. I was furious and I texted him asked him what was going on and he immediately got angry and asked me how dare I ask hi.m or treat him like a scammer. He told me I needed to apologize to him. so I told him I was dotty but he misled me when he told me his account was froze till he got back to Cleveland and then he told me his bank account was in London England. Since than for the past 5 day he refuses to talk to me .at all. I can not afford to lose this money.so I did a spokeo search and found there are several other numbers attached to 4404909778. And I. Read in one place he is about 52 years old. The phone is with Bandwith.com.alandline as nd in cleveland Ohio.. pleas if you can give me anymore information please do. I can not let this guy scam me. the name he gave me I'd the his name was Timothy Halpain and that he is a interior decorator but on one of you reports it showed his name as Kevin's.