Robert Neal Identity has been Scam from the unknown

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Hello I'm New here! Joined: 11 Jul 2013 Posts: 4

Robert Neal is he a scam or not

Hi I met a man on match.com username 4nicewoman on the 22 April 2013 this year, we starting communicating to each other. He was born and raised in Florence Italy and one son aged 12 years or 15 years met his wife, she died, in a car accident His Name is Roberto Neal he said he come Swan Hill Melbourne Australia.

He got a Contract work project in the UK to work on the Oanda Oil and Gas Resources PIC Montrose Field, North Sea, United Kingdom. His Phone number in the UK 0011 447011196594. he got a payout figure of 1,050,000.00 for doing this project and now the authorises over in the UK are holding these fund until he pays the tax that is due for these funds.

The FSA in London are holding these funds until he pays these tax fees, I have phoned the FSA London, and they told me that, they have ceased business and incorporated into the FCA over in London He told me because he is an Australian citizen, that cannot do anything for him. He asked for some money from me, which I know now that was a stupid thing to do. I gave him my bank account details for he could deposit the money he got, he cannot get any of out, because he would need my other account number I also reported him to the authorises here so they aware of these. I phoned the FSA I explained the situation to them and they said that, the do not keep anyone's money funds.

Because he is an Australian citizen and did not pay tax for the project he did in the UK, now FSA or HMRC are holding these funds until he pays this tax dues that are owed for working on this oilrig Vessel.

I have the account name of his friend were the money went into, it as follows her bank is HSBC BANK Account number 361610451347 BIC 496576 Rosemary Daniel 34 Windermere Point Old Kent Road London SE15 1DY United Kingdom Beneficiary/bank code MIDLGB2141U Beneficiary Account Number GB18MIDL40052531675265

The things if the FSA has finished business means someone has their old heads with their logo running around writing to people like me and this Roberto Neal, or maybe he was played for a fool as well, like he played me

I NEED TO HAVE INVESTIGATED, PLEASE HELP ME I know I wont get any of my money, but this will stop it from happening again

Just concerned of this person, has this persons photos etc. can anyone get in touch with this about these photos. Like your information say, people can upload photos from anywhere

Posted: Fri Jul 12, 2013 11:28 am

Your question has been answered here

http://forum.419eater.com/forum/viewtopic.php?t=234439

Posted: Fri Jul 12, 2013 1:57 pm

Hi Rachelina,

I noticed that you have asked for a 2nd opinion here http://www.justanswer.com/fraud-examiner/7v8bm-robert-neal-scam-not.html and your fears have been confirmed.

Please take what Irishimigrant, Vampiremerchant and Lucy7368 have told you at face value and drop all contact with Robert Neale. He is a scammer who will keep asking for more money until you don’t have a penny left and then drop you and look for someone else.

I realise you don’t want it to be true but I’m afraid it is.

Posted: Fri Jul 12, 2013 4:23 pm

Hi Rachelina,
I saw that you had posted yesterday as well.
http://forum.419eater.com/forum/viewtopic.php?p=1947065&highlight=#1947065

I'm sorry but I think you've gotten the opinions of a number of people who are very familiar with this type of scam and there is no chance that it is genuine. Please go to Scamwarners, they encourage people with pictures and information to post it to make sure others don't have the same misfortune. And the mods can perhaps help you further.

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