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2 on suspicion of 23 counts of money laundering, theft, identity theft, forgery and giving false information to a pawn broker.

According to police, Heath used stolen identities to obtain refund anticipation loans from several Liberty Tax Service offices Since mid-January, police say, Heath has been using stolen identities to try to get loans from several Liberty Tax Service offices. The identities had been obtained by a break-in at a home that contained records from a defunct business that contained its clients’ personal information.

The problem seems endemic in anyone from Nigeria, Russia or in my case Romania - and people have lost a lot of money, I just feel a total idiot sometimes for falling for this.

Basically, these people, live of our vulnerabilities, our desire to love and be loved, that inner spirit that cares for our fellow men, these leeches feed on that.

I sent the money to the girl (man) on tuesday, and she has n't been online or replied yet, there's always a pause in communication, almost creating a wanting in oneself for the person, and in the meantime, I'm sending her emails asking her did she get the money, how is her mum, did she pay the hospital the money so she could get the job, and all the time, this person, imagined in my head, is probably some teenager sitting in an internet cafe with his mates, creating a web of thick lies which swallows me up in a make belief world of trying to help someone else in the world who is less fortunate than I.

Police seized ,000 in a bank account Heath allegedly set up under the name of one of the identity theft victims.

I want to write it down, so other people don't get duped, like I did.

What I did do, was to ring Western Union, talked to their fraud department, told them I thought I'd been scammed by a man pretending to be a woman, and they have blacklisted the name I sent the money to, so at least for that particular identity, he won't be able to get any money from Western Union again.

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