Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts

Tuesday 2 February 2021

MARK REG, FAKE AND USING GREG PHILIPS


MARK REG

https://www.facebook.com/mark.reg.92
  • Am Mark.lovely And carein. from Florida United States.
  • Works at Facebook
  • Lives in Miami, Florida
  • Divorced
  • From Miami, Florida
~~~~~~~~~~
FAKE


'Am Mark.lovely And carein. from Florida United States.'

'AM MARK'... read 'Am African'.... 

'.lovely And carein. ... AND THIS FROM AN INTELLIGENT AMERICAN? 
~~~~~~~~~~~~~~~~~~

USING THE STOLEN IMAGES OF GREG PHILIPS.. A Canadian businessman badly used by scammers for a very long time.

S.C.A.M.S. STOP, CHECK AND MAKE SURE

//(*_*)\\ Don't become a Victim //(*_*)\\
~~~~~~~~~~~~~

YOU ARE NOT TALKING TO THE PERSON IN THE PICTURES.. These have been stolen and they are innocent of all of this. They are victims.


ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other apps you can get for mobiles.. Free Apps.
This can be your best friend. It can be the difference between being scammed and not.



He is on facebook as Anderson Jefferson and jeff_anderson_127

Monday 23 September 2019

A MESSAGE FROM MARTINEZ

A MESSAGE ABOUT THE MARTINEZ PROFILES. 
HE HAS NOW LEFT THE U.S. Army AND IS SERVING IN THE NATIONAL GUARD. 

THIS IS A HIGHLY DECORATED SOLDIER WHO HAS HAD TO CLOSE DOWN HIS SOCIAL MEDIA AFTER HIS PHOTOGRAPHS WERE STOLEN.

Facebook WILL DO NOTHING.


WE CAN DO SOMETHING .... IF YOU SEE ANY PROFILES WITH THIS MAN'S PICTURE,, WARN ANY WOMEN AND REPORT.


TERRY MARTINEZ EAVES... 
removed by Facebook after reporting. 


ADDED MARTINEZ MORRIS

http://scamhatersutd.blogspot.co.uk/2016/09/martinez-morris-more-to-add-to-list.html

Also.. John Tripp... March 2017

GEORGE MARTINEZ SCOTT

https://www.facebook.com/georgemartinez.scott
Sargent at U.S. Army
Sergeant at U.S. Army (spelling)
Single 
**
SCOTT MARTINEZ


https://www.facebook.com/scott.martinez.90281

Sergeant at US Military Forces 
Studied Computer Engineering at United States Military Academy 
Went to U.S. Military Academy - West Point 
Lives in Dallas, Texas
**
DUSTINE MARTINEZ


https://www.facebook.com/profile.php?id=100011731565193

Sergeant at Military Research 
Former Sergeant at United States Army 
Lives in Seattle, Washington
**
CHRIST MARTINEZ


https://www.facebook.com/profile.php?id=100012953406065

Sergeant at U.S. Army 
Lives in Kabul, Afghanistan 
From San Antonio, Texas
**
ROBERT MARTINEZ


https://www.facebook.com/profile.php?id=100013118749282
Military officer at United States Army

ALL FAKE U.S. Army
**
GREG MARTINEZ

https://www.facebook.com/greg.martinez.14855377


DANNY MARTINEZ


MARTINEZ SMITH



SMITH MARTINEZ




DARMAIN MARTINEZ

LOCUS MARTINEZ

PETTERSON MARTINEZ

TACKETT MARTINEZ

MARTINEZ LOUIS

Using: generalwood2346@gmail.com
to pretend to be Provost Marshal Rand J. B. General J wood.
- obviously the spelling and grammar should set off a red flag...
(sergearntmartinez1000@gmail.com) on hangouts
and 3 or 4 profiles in past few days all with Martinez Gill or Gill Martinez
same photos - same scammer(s).


They used this email add for the shipment processes " flagshipdelivery@diplomats.com


I do not know what can be done but this same guy has two more plus one in bancomer mex.cuenta 0463853489, and from santander: w4u2018030216415781. and he passes himself off as a customs officer, who seals the diplomatic pouches, according to first sergeant Matthew brigh or matthew browring @ gmail.com. He also sends email to ..militaryleaverdepartment101 @ usa.com and the telephone number he occupies is ..55 5110 2821




comment left..24/04 thank you 
I keep getting calls from overseas the most recent is from Egypt 20-110-135610 does anyone else have this experience?

Monday 12 August 2019

ANTHONY ROBERT DENZEL.. African scammer left his own posts in the profile.


ANTHONY ROBERT DENZEL

https://www.facebook.com/profile.php?id=100004287589487
private contractor engineer at I am in an Oil rig 400 nautical miles into the Atlantic ocean off the coast of England. I am working with Royal dutch Shell PLC, an oil exploration company in the england.
From Valletta, Malta

~~~~~~~~~~~~~~~~~~
FAKE !! VERY DETAILED WHERE HE IS !
IF YOU LOOK FURTHER DOWN THE LIST THEN YOU WILL SEE HE HAS LEFT IN HIS OWN AFRICAN POSTS ON THERE.
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.
~~~~~~~~~~~~~~~~~~~
ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..

Thursday 1 November 2018

DATING SITES AND APPS SCAMMERS 2018


DATING SITES AND APPS SCAMMERS 2018


''My pleasure to meet you. My full names are Sergeant Stevens William Fernando, a United States Army currently on deployment to Syria for peace keeping and stability in the country due to terrorist activities.

+1 (954) 546-3191''





EDWIN KLEIN LAWREN
Military dating scam, says he is in Syria






corybatesmarine@gmail.com ... even called me from 559-223-9373. 
USING THE STOLEN IDENTITY OF CORY BATES
TRIES TO GET YOU TO HANGOUTS.. 

NEVER EVER DO.. real people do NOT contact for anything on WWF




MARC ALAIN IS A FAKE PROFILE. Using the stolen pictures of an innocent man on ZOOSK...





BEN SEPULVEDA
bensupulveda@gmail.com
USING ROBERT SEPULVEDA



CALVIN MICHAEL SUMMERS
Wire.com using the name Calvin Michael Summers using these pictures. He is asking women for money to feed and buy medicines for children in Africa.




SAM HUNT -WhatsApp +1(636) 517 3608

Notice on the ID card it says Poertion and not Operation ! 





ALEX AVALOS SCOUT.
USING THE STOLEN PICTURES OF JUAN AVALOS..
Admitting he is West African.
WhatsApp number +1 267 723 6471


JORDAN LIUS -WhatsApp
+233 50 491 1387

Ghana scammer using the stolen pictures of an innocent man



USING LUCAS ON WHATSAPP .. MICHAEL LUCAS
using +1 778 717 0401



HANGOUTS AND GOOGLE PLUS FAKE ACCOUNT.
MELEK THOMAS.. using Thomas Lindegaard Madsen




''He says his name is Allen Michael and works for the uk army and is over in Afghanistan he has asked. E for iTunes card ''
ANOTHER FAKE SOLDIER SCAM



JOE ALLEN STEVE..
HANGOUTS. USING joeallen2044@gmail.com

STOLEN PICTURES OF STEVE KALFMAN






AS SEEN ON TINDER..

HE WAS STEVE BRIAN COLE... AND NOW HE IS PORTER 45 !!!

45 !! Poor man... they really have no idea !





BEN CAREYETTE ON DATING SITE GRINDR IS FAKE.. AGAIN USING CAREYETTE'S STOLEN PICTURES.



His name is Edwin Friday, from the Uk.He is working in Montana, lives in Malta Montana.
This nice scammer wants to pay off your credit card debt !!! Just give him your card details !

MEET ME DATING SITE SCAMS

Paolo Angelie, says he is from London, working in North Dakota on a contract. 
MEET ME DATING SITE SCAMS




KASEY WILLIAMS..
FAKE SOLDIER.. SAYS SYRIA..





HENDERSON PORTER...
SAYS HE IS 45 YEARS OLD !! and will retire soon.
Says he has no access to is account (BIG LIE) ... AND HAS BEEN SHOT AND NEEDS MONEY..

ON HANGOUTS AND KIK.




Gelo.... Manila

Scamming Filipino.
Suddenly he is stopped by Police for speeding and carrying an illegal firearm and wants around $500....when you pay he wants more..

THERE IS NO GELO.. OR ANGELO CRUZ.
THERE IS JUST A SCAMMER WANTING MONEY.

**FILIPINO WOMEN HAVE TO STOP PAYING SCAMMERS**



FORD A. The A will be Anderson
FORD A,.... FAKE PROFILE IN TAGGED...





This man is being used on Apps such as Kik with the name JASON LONG.. SAYING NAVY.

FAKE AND USED BY SCAMMERS






TINDER DATING SCAM 

HENRY 41.....UsmArines
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~



Scammers using Steve Kalfman picture for fake account.
gudinluv
On GDaddy a gay dating app. They are using Kalfman’s picture to lure people to become their sugar baby.



MATTHIAS GROOTE

ONLINE AND HANGOUTS. IS FAKE
mathiasgroote 436@gmail.com




ON DATING SITE Be2
AND OTHERS THIS TIME AS DAVID JONES..
SAYING HE IS FROM !! TEXAS !






WILLIAM RAMSEY.. BEING USED ON GAY DATING SITES.. 
5622874587... 
SAYS HE IS ON A 'PEACEKEEPING MISSION IN KABUL' AND IS RETIRING AND WANTS TO COME HOME TO YOU  

'Hello, you look great and handsome' !!  
+++++++++

GREG WILLIAMS.. TINDER SCAMMER PROFILE 
greg09456@gmail.com 
+234 9077 176543
Registered from Rivers Nigeria



CHIMA SCOTT WILLIAMS
+44 7518 595699
wants you to help him out with his taxes in Malaysia !!

FAKE

GOUGH COPELAND ....
Asks for a lot of money.. these are scammers using stolen pictures to get money.

SEE MORE HISTORIC USES OF HIM HERE
http://fake-scam.info/index.php?topic=135.0



~~~~

Sgt Peter Anderson/Ethan Anderson US Army spent a year promising the world to me. Never asked for money but always said his CO wouldn't let him make video calls. He sent me very personal pictures from when he was a teenager and pictures of things his "kids" made him. He even sent me a gift. He was beyond convincing but something never felt right. He screwed up when he sent me a video of him but had a name badge with a different last name. I found the real guy on TikTok.



HENRY 41.....UsmArines
he is also scamming saying his from Australia and is 35...