CARLOS T RAPHAEL
https://www.facebook.com/profile.php?id=100021682155246
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- Works at U.S. Army
- Lives in Detroit, Michigan
- From Detroit, Michigan
FAKE
USING A SOLDIER SEEN BEFORE CALLED 'TOMASSI'
S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim //(*_*)\\
YOU ARE NOT SPEAKING THE PERSON IN THE PICTURES. These are innocent and victims too.
THESE ARE CRIMINALS, SAT ON LAPTOPS, TELLING YOU LIES FOR MONEY.
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ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..
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https://www.facebook.com/SHUisteamwork/posts/459516157752660
As of May 1, 2019 this scam artist is going Thomas Tomassi. He is using number 720-248-8749. He says he is in the US Army. He gave me a lot of jumbled positions that he is supposedly in charge of. I haven’t researched the info he gave me yet. I plan to just so I can bust him the next time he reaches out. The app TikTok are being bombarded with these scammers. Please beware
This person is going by Ginley Roy Tomassi as of june 25 they contacted me a week ago on a dating site app and for three days of talking things were fine. But then after that he asked for my bank account login any security questions to get into my account to transfer money into my account so he could pay for shipping for gold bars to come into the us so he can build a better future for himself. He said he was airforce and gave me this number 786-322-3954 which is link to another military scam on here by the way. I dodged giving him my info for a few days and collected what information i could and reported him to the police (not much help) and told him i'm not going to give him that information so stop asking. Then he got really upset and told me "they know where I live and they will kill me and my children."
This person is going by Ginley Roy Tomassi as of june 25 they contacted me a week ago on a dating site app and for three days of talking things were fine. But then after that he asked for my bank account login any security questions to get into my account to transfer money into my account so he could pay for shipping for gold bars to come into the us so he can build a better future for himself. He said he was airforce and gave me this number 786-322-3954 which is link to another military scam on here by the way. I dodged giving him my info for a few days and collected what information i could and reported him to the police (not much help) and told him i'm not going to give him that information so stop asking. Then he got really upset and told me "they know where I live and they will kill me and my children."
ReplyDeleteThey are childish bullies.. and this is all they have... words. Idiots.
DeleteAs soon as you knew he was fake you should block. This is Africa and they don't do anything about their criminals. The Police anywhere else can do nothing because of corruption and out and out evil in Nigeria and Ghana they get away with it.
Thanks for the information and block in future. Because more will try !
As of May 1, 2019 this scam artist is going Thomas Tomassi. He is using number 720-248-8749. He says he is in the US Army. He gave me a lot of jumbled positions that he is supposedly in charge of. I haven’t researched the info he gave me yet. I plan to just so I can bust him the next time he reaches out. The app TikTok are being bombarded with these scammers. Please beware
ReplyDeleteI think everywhere is bombarded with them.. they have taken over everywhere. Thanks for the information, we keep all numbers for others searching. If the info is right or wrong.. don't let him know, don't let him learn! He's fake, all who say military are fake.
Delete