Showing posts with label recovery scam. Show all posts
Showing posts with label recovery scam. Show all posts

Wednesday 22 April 2020

Dr Bill Thomas Mr Grammy two names asking for $1800 and they will get your money lost to scammers bac BEWARE RECOVERY SCAMS.

Dr Bill Thomas
Mr Grammy

two names asking for
$1800
and they will
get your money lost
to scammers back

BEWARE RECOVERY SCAMS.
~
Recovery scams are cruel and heartless.. they
will get more from you making promises.
THESE ARE YOUR SCAMMERS MAKING AN ATTEMPT TO GET
MORE FROM YOU...

Friday 14 February 2020

THOMAS WILSON then DR OXFORD .. A scam then a Recovery Scam

THOMAS WILSON
Using the stolen pictures of Christian Ciocan

~
A SCAM... and then a Recovery Scam.
~
It started as they all do with the contact...
The falling in love...
The wanting to be with you...
🚩THEN HE WANTS TO SEND YOU A PACKAGE

🚩The package contains over $3million in cash

First it gets stopped in one port (it depends where you live as to where is gets stopped !
IT NEEDS BOX CERTIFICATE.. Send money to Turkey to
Bamide Man ... You all know how Fake package scams go now so you know the fake customs and fakes taxes it is asked to be paid.

SCAMMER EVEN CRIES DOWN THE PHONE TO MAKE YOU PAY MORE...
~
THEN THERE IS CONTACT FROM
https://www.instagram.com/dr_oxford44567/
DR OXFORD
Using the stolen pictures of Dr. René Sotelo

WHO TELLS YOU TO TRUST HIM, tell him everything and he will get your money back !
A VERY CRUEL RECOVERY SCAM (asking $1000)
~
💔 NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
~
👎NEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. NEVER SEND ANYTHING TO ANYONE WHO CLAIMS MILITARY, OIL RIG OR CONTRACTOR OVERSEAS. IT WILL ALWAYS BE A SCAM
~
👿You are not talking to the person here.. you are talking to a criminal on a laptop
~
👍ALWAYS DO A REVERSE IMAGE SEARCH. THERE IS GOOGLE, TINEYE AND ON A COMPUTER, YANDEX IS BEST. .There are free APPS for phones.

Monday 10 February 2020

THE RECOVERY SCAM IS VERY VERY COMMON

THE RECOVERY SCAM IS VERY VERY COMMON
~
Anyone that contacts you and says they can get your money back IS A SCAM
~
Anyone that contacts you and says they can get your scammer arrested IS A FAKE
~
INTERPOL/FBI/EFCC NONE OF THESE WILL EMAIL OR TEXT YOU ABOUT YOUR SCAM.
They are not using
Whatsapp or Hangouts.
~
NO agency will ask for
FEES to do this.
NEVER PAY
~
ANY CONTACT OR CLAIMS THEY CAN GET YOUR MONEY BACK..
Is Scammers, Scamming
VICTIMS

Wednesday 27 November 2019

TAMI TALKINGTON IS FAKE RECOVERY SCAMMER

https://www.instagram.com/tami_talkington/

➡️➡️FAKE ⬅️⬅️

THIS IS GOING AROUND PAGES AND GROUPS ADVERTIING A FAKE RECOVERY COMPANY IN A RECOVERY SCAM.

She is saying :
Have you been victim of a romance scam??
Report the scam and check if you can get your money back.
Get all your documents and contact a recovery company !
quickrecoveryadvocate....dot.. com (It is a fake website and FB won't let you post the URL ! )

~~
THIS IS A SCAM. ! NOBODY CAN RECOVER YOUR MONEY ! You are scammed twice because you pay fees !
~~
💔 𝑵𝑬𝑽𝑬𝑹 𝑨𝑪𝑪𝑬𝑷𝑻 𝑨 𝑭𝑹𝑰𝑬𝑵𝑫/𝑭𝑶𝑳𝑳𝑶𝑾 𝑹𝑬𝑸𝑼𝑬𝑺𝑻 𝑭𝑹𝑶𝑴 𝑨 𝑺𝑻𝑹𝑨𝑵𝑮𝑬𝑹
👎𝑵𝑬𝑽𝑬𝑹 𝑬𝑽𝑬𝑹 𝑺𝑬𝑵𝑫 *𝑨𝑵𝒀𝑻𝑯𝑰𝑵𝑮* 𝑻𝑶 𝑨𝑵𝒀𝑶𝑵𝑬 𝒀𝑶𝑼 𝑯𝑨𝑽𝑬 𝑵𝑬𝑽𝑬𝑹 𝑴𝑬𝑻 𝑰𝑵 𝑷𝑬𝑹𝑺𝑶𝑵. 𝑰𝑻 𝑰𝑺 𝑨𝑳𝑾𝑨𝒀𝑺 𝑨 𝑺𝑪𝑨𝑴
👿𝒀𝑶𝑼 𝑨𝑹𝑬 𝑵𝑶𝑻 𝑺𝑷𝑬𝑨𝑲𝑰𝑵𝑮 𝑻𝑶 𝑻𝑯𝑬 𝑷𝑬𝑹𝑺𝑶𝑵 𝑯𝑬𝑹𝑬.𝑱𝑼𝑺𝑻 𝑻𝑶 𝑨 𝑪𝑹𝑰𝑴𝑰𝑵𝑨𝑳 𝑶𝑵 𝑨 𝑳𝑨𝑷𝑻𝑶𝑷
👍𝑨𝑳𝑾𝑨𝒀𝑺 𝑮𝑶𝑶𝑮𝑳𝑬 𝑰𝑴𝑨𝑮𝑬𝑺. 𝑶𝒓 𝒚𝒐𝒖 𝒄𝒂𝒏 𝒖𝒔𝒆 𝑻𝑰𝑵𝑬𝒀𝑬. 𝑻𝒉𝒆𝒓𝒆 𝒂𝒓𝒆 𝒐𝒕𝒉𝒆𝒓 𝒇𝒓𝒆𝒆 𝒂𝒑𝒑𝒔 𝒚𝒐𝒖 𝒄𝒂𝒏 𝒈𝒆𝒕 𝒇𝒐𝒓 𝒎𝒐𝒃𝒊𝒍𝒆𝒔..𝑻𝑹𝒀 𝑹𝑬𝑽𝑬𝑹𝑺𝑬𝑬! 𝒊𝒇 𝒐𝒏 𝒄𝒐𝒎𝒑𝒖𝒕𝒆𝒓 𝒖𝒔𝒆 𝒀𝑨𝑵𝑫𝑬𝑿, 𝙬𝙝𝙞𝙘𝙝 𝙞𝙨 𝙩𝙝𝙚 𝙗𝙚𝙨𝙩. GOING AROUND PAGES AND GROUPS ADVERTIING A FAKE RECOVERY COMPANY IN A RECOVERY SCAM.

Sunday 7 July 2019

BENJAMIN CRENSHAW... FAKE.. Recovery scam

BENJAMIN CRENSHAW

https://www.instagram.com/topbenjamincrenshaw/
~~
➡️➡️FAKE⬅️⬅️

USING THE STOLEN PICTURES OF Allen Horner...


THIS ONE IS RECOVERY SCAM AND IS SENDING OUT TO ANYONE AND SAYING THEY ARE A VICTIM AND THEY CAN HELP. 


OF COURSE HE IS NOT REAL AND THEY WILL STEAL INFORMATION AND OF COURSE.. FEES FOR THIS. 

~~
💔 NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.

👎NEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM

👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP

👍ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE! if on computer use YANDEX.



Tuesday 11 June 2019

RECOVERY SCAM ~~~ ✋Never reply to these.. never be scammed twice

RECOVERY SCAM
~~~
Never reply to these.. never be scammed twice
: Attention:Beneficiary Attention:Beneficiary
This is to officially inform you that we have been having a meeting for the past Seven month which ended Two days ago with Dr. Robert B.Rollick the World Bank President and Hon. Mrs. Christine Laggard (IMF) Director General, in the meeting we treated on Scam victim’s problems.
If you are not a Scam victim then know that your name appeared among those people the (UN) wants to empower the United Nations has mapped out huge amount of money to empower those that need help in their businesses and to those that wants to start a business. United Nations have agreed to compensate you with the sum of ($750,000.00) Seven hundred and fifty thousand United States Dollars this also includes international businesses that failed due to Government problems etc.
We have arranged your payment through WORLD ATM MASTERCARD which is the latest instruction from World Bank Group.
For the collection of your WORLD ATM MASTERCARD contact our representative Rev.John Amajor and forward the following details to Rev. John Brown Amajor, and do send him your contact address where you want your MASTERCARD to be send to you,
Here is his e-mail address: (john_amajor11@yahoo.com)
He is a Canadian but Presently in Burkina Faso in west Africa where he Sign as (UN) representative Agent. 1. Full Name:......... 2. Country:........ 3. Delivery Address:.......... 4. Telephone:..............& Occupation....... 5. Your Age...... /Sex..........
Contact Rev.John Amajor with below or above email address forward all your details to him.
Email:(john_amajor11@yahoo.com) or you send me your E-mail address I will be the one to send your E-mail address.
Note: for the immediate collection of your WORLD ATM MASTERCARD contact our representative Agent. Rev.John Amajor to enable you confirm your payment without any further delay and note any other contact you made outside his office is at of your own risk.
Thanks. Tel: +1 513 452 4395. Mr.Michael Møller Director-General of the United Nations Office

Wednesday 29 May 2019

Sgt. Helgren Scott SAYS HE IS ON A 'PEACE MISSION IN NIGERIA.. scam and recovery scam.


Sgt. Helgren Scott
helgrenscott@gmail.com
Sgt. Helgren Scott SAYS HE IS ON A 'PEACE MISSION IN NIGERIA'.. there are no US Soldiers in Nigeria and no need for any to be there or to be a peace mission

~~~~~~~~~~~~~~~~~~~~~

THIS IS A SCAM AND A FOLLOW UP RECOVERY SCAM.
THEY INTRODUCE.... Lieutenant Major Nicholas Vicetini,
SO FOR THIS WE KNOW IT IS A GHANA SCAMMER ! But this is Ghana and Nigeria working together.
who is staying in Great Britain working in the secret service and making sure that scammers found in their homeland of Ghana are brought to justice and women who have been cheated for money are given back?,,
USING +44 7397 917246
(Unregistered UK SIM card.. NOT the US Secret Service. )
~~
ONE OF THE NIGERIANS THE MONEY WAS TO GO TO IS Famous Akinsuku.
Other names involved are Daniel Hok who is really Fredick Kofi from Ghana~~
💔 NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.

👎NEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM
👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP
👍ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE! if on computer use YANDEX.

https://www.facebook.com/SHUisteamwork/posts/806528009718138



I have recently been romance scammed by someone in Nigeria, using the same photos of Sgt. Helgren Scott, but the name on the Facebook account was Brandon Glen Miller. This scammer also used a Facebook account in the name of Renee Hamilton, who would befriend you intially and then introduce you to Brandon Gren Miller. I received messages on Messenger from the so called Brandon who claimed he was being deployed to Turkey. Videos and photos were so convincing and actually spoke to he scammer who had an American accent, so really fell began to fall in love. Eventually the scammer confused last week, saying he didn't want to continue with the scam but wanted to be friends. I've blocked various Facebook accounts now however the scammer has my cellphone number, so even though I block him, he rings using another number. This is extremely upsetting for the good people who's photos have been used and the victims of this crime who are left pennyless and broken hearted.

Tuesday 28 May 2019

SCAM - FACTS......... THE RECOVERY SCAM..

SCAM - FACTS - DAILY
THE RECOVERY SCAM... 

One of their most cruel scams.

STEALING MORE MONEY FROM PEOPLE WHO ARE ALREADY VICTIMS
You may get an email claiming to be
FBI / EFCC / CIA / Investigator / Nigeria or Ghana Police. Could be WhatsApp/Messenger or anywhere? Anywhere they have the means to contact you.

NO OFFICIAL ORGANISATION IS GOING TO CONTACT YOU BY ANY OF THESE METHODS.
THEY WILL ASK FOR YOUR DETAILS. Who you paid..
YOUR BANK DETAILS..... OFTEN COPY OF YOUR PASSPORT OR PHOTO ID.

🤚🤚AND A FEE ! You have to PAY🤚🤚
~
ALWAYS CHECK THE MONEY YOU SENT WAS COLLECTED BUT ONCE IT HAS BEEN THEN IT IS THEIRS AND HAS GONE.

NOBODY CAN GET YOUR MONEY BACK.. no matter the promises or the fees.

Wednesday 6 March 2019

IMANOL MORALES IS A RECOVERY SCAM

IMANOL MORALES 

https://www.facebook.com/imanol.morales.9047
Lives in Guatemala City, Guatemala
From Guatemala City, Guatemala

~~
➡️➡️ RECOVERY SCAM ⬅️⬅️
A RECOVERY SCAM IS WHERE SCAMMERS SCAM VICTIMS AGAIN.
THIS ONE IS TELLING YOU THAT IF YOU TELL HIM ALL ABOUT YOUR SCAM AND SEND HIM ALL THE DETAILS.. AND A FEE..
THEY WILL GO AND ARREST HIM AND GIVE YOU $50,000 COMPENSATION.
~~~~~~
Of course this does not happen ! ~~
NOBODY IS GOING TO CONTACT YOU THROUGH MESSENGER AND ASK YOU IF YOU HAVE BEEN SCAMMED AND ASK FOR DETAILS..
DON'T BE SCAMMED TWICE.
~~
👿YOU ARE NOT SPEAKING TO THE PERSON IN THE PICTURES...JUST TO A TEAM OF CRIMINALS ON LAPTOPS AND PHONES.

NEVER SEND ANYTHING TO ANYONE YOU HAVE NOT MET IN PERSON.. IT WILL ALWAYS BE A SCAM



https://www.facebook.com/SHUisteamwork/posts/758740634496876

Wednesday 23 January 2019

FAKE FBI RECOVERY SCAM

RECOVERY SCAM.
Now this was sent to a woman who does not speak English and I would like to think that nobody who does speak English would ever fall for this.
The level of English is so low it's laughable.
NEVER FALL FOR A RECOVERY SCAM... NEVER
THE FBI DON'T EMAIL OR TEXT.
THIS IS A NIGERIAN 419 SCAM...
ADVANCE FEE FRAUD.

Friday 28 December 2018

ALVIN STARK WILL TELL YOU HE IS F.B.I. ..RECOVERY SCAM

https://www.instagram.com/alvin_stark490/
alvin_stark490 

ALVIN STARK WILL TELL YOU HE IS F.B.I. 
Stands for FRAUD with BASIC INTELLIGENCE

THIS IS A RECOVERY SCAM. THESE SCAMMERS ARE GETTING INFORMATION AND TELLING YOU THAT THEY CAN GET YOUR MONEY BACK. 

THEY CAN'T.. BUT YOU COULD LOSE MORE. 

NEVER RESPOND TO ANYONE SAYING F.B.I.. THEY ARE NOT.. THEY ARE MORE SCAMMERS. 


Sunday 30 September 2018

THIS IS JUST GETTING TOO COMMON NOW. ..MORE RECOVERY SCAM

THIS IS JUST GETTING TOO COMMON NOW. 
~~
IT HAS TO STOP... DON'T SCAMMED TWICE

Dear XXX
I am Christopher A. Wray, the newly sworn in Director of the Federal Bureau of Investigation (FBI). We write to inform you that through the help of our ITU (Internet monitoring Unit) We have reasons to believe that you are part of the victim to internet scam after verification was made today, and after Mr. Jeff Wesley Kelvin FBI agent made a report in our office regarding how you have been scammed with thousands of dollars.
According to our evidence on our data base from ITU (Internet Monitoring Unit), we have found out you were scammed, so we do advise you to stop dealing with the scammers (James Williams and co scammers) because they are internet impostors from Africa hunting for people to get money from.
After a due research on internet, we have been able to find out that (The man that claimed American) is scammer and have connection with the other people that you sent money to in Ghana.
Our department has been initiated to compensate foreigners who has fallen victim to internet Scam.These criminals often deceive their victims by claiming to be in London Uk, Cote d'Ivoire, Thailand, Nigeria, Ghana, South Africa, Afghanistan for military work and China or different parts of the world meanwhile they are pulling their scam in other country.The federal government of the US has initiated this our Unit with CID to help redeem and compensate those who have fallen victim of internet scam.
America's image has suffered great damage on the foreign scene due to the wrong and negative messages that this fraudsters send through their victims to the world. We listed out few persons that we suspected to be involved in this scam activities and still seeking the rest who are connected to this internet fraud which (CID) Criminal Investigation Department to get them arrested as the CID has began their investigation and in search of them. If they contact you we advise that you kindly email us directly in order to help our investigation and our quest to apprehend them.
We have been commissioned to refund all funds collected from any scam victim after due process of verification has been completed.
Please kindly respond to this email urgently so that we will give you further details on your fee refund.
On the contrary, if you are not the right recipient to this email you simply ignore this message.That is;if you are not a scam victim you kindly ignore this email because we must surely verify but if you are we advise that you respond back to this email as the federal government allocated some funds for us to compensate all scam victims with.
If any of the scammers reaches you on phone or email, please do get back to us as we are going to use that help our investigation on this matter as the CID are currently in search of investigating now and will get them arrested.
We advise you to watch this video below on youtube and see how our Criminal Investigation Department (CID) did a good job last time
http://www.youtube.com/watch?v=AyJiV1rk2sA
We will wait to read from you immediately to help us carry out this investigation and have your funds returned back to you after investigation has been made.
Thanks for your cooperation.
Christopher A. Wray
Director Federal Bureau of Investigation

Saturday 29 September 2018

RECUPERAR ESTAFA ... NADIE VA A PAGARLE PORQUE USTED FUE VICTIMA DE UNA ESTAFA.

RECUPERAR ESTAFA

RECUPERAR ESTAFA Esta es una estafa común donde estarás Contacté diciendo FBI u otros. Diciéndole que recibirá una compensación, su estafador arrestado, Pero tienes que pagar una cuota! Esto es una estafa ... NUNCA RESPONDER A ESTAS. NADIE VA A PAGARLE PORQUE USTED FUE VICTIMA DE UNA ESTAFA.

Friday 28 September 2018

THE RECOVERY SCAM ~~ DO NOT BE SCAMMED TWICE.

THE RECOVERY SCAM
~~
NOBODY IS GOING TO OFFER YOU COMPENSATION IF YOU HAVE BEEN THE VICTIM OF A SCAM.


THE RECOVERY SCAM
~~
NOBODY IS GOING TO OFFER YOU COMPENSATION IF YOU HAVE BEEN THE VICTIM OF A SCAM.

The FBI, IMF or EFCC will never email you or send you a Message in any way and claim they will arrest your scammers .. FOR FEES.

They will also ask for your Identity Documents and often Bank Details. This is for Identity Theft.
~~
DO NOT BE SCAMMED TWICE. 

FBI RECOVERY SCAM Jeff Wesley Kelvin

FBI RECOVERY SCAM 

Jeff Wesley Kelvin
~~
➡️➡️THE FBI IS NOT GOING TO SEND YOU A MESSAGE TELLING YOU THAT YOU QUALIFY FOR COMPENSATION FROM THE IMF BECAUSE YOU WERE SCAMMED ⬅️⬅️
Your scammers have sold your scam to others who will carry out the recovery scam. THEY KNOW YOU BELIEVE EVERYTHING YOU ARE TOLD AND WILL PAY.. THEY WILL TRY TO GET MORE FROM YOU.
THIS HAS TO STOP 
~~~
You are asked to have a phone call with
Christopher Wray FBI Director ‭+60 11 5117 5404‬ (A MALAYSIA PHONE NUMBER )
Cyber Crime Alert Royal Malaysia Police
Polis Diraja Malaysia ( Royal Malaysia Police )
MONEY TO :
  • Account Name: ENY SULISTIYOWATI
  • ACCOUNT#: 7****24655
  • BANK CENTRAL ASIA ( BCA )
  • ADD.: KCP GATOT KAWASAN INDUSTRIAL CANDI RAYA KOTA SEMARANG 
  • INDONESIA
~
YOU ARE ASKED TO PAY $300... THEN WHEN THEY GET THIS THEY GO FOR MORE. 
Maybank transfer charge $4500 International Monetary Fund $1500
THIS HAD BEEN CONNECTED WITH A SCAM USING DAVID M. RODRIGUEZ
~~
💔S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim ‹(•¿•)> 💔
👎NEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM
👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP