Monday 30 January 2017

RICHARD JAMES, HAS BEEN SO MANY OTHERS.. ALWAYS GOOGLE !


RICHARD JAMES

https://www.facebook.com/profile.php?id=100014216114388
  • Widowed
  • From Birmingham, Alabama
**
PLEASE SEE HERE FOR LLOYD BRIGGS
ANOTHER FAKE SCAMMING PROFILES USING THIS MAN... THIS IS JUST ONE POSTING.


https://scamhatersutd.blogspot.co.uk/20…/…/donald-cruft.html

THESE SCAMMERS USE THIS MAN'S STOLEN LIFE. PICTURES WITH HIS FAMILY TO MAKE YOU BELIEVE HE IS REAL AND SEND THEM MONEY.


DONALD CRUFT..FIRST POSTED AUGUST 2016, STILL SCAMMING JANUARY 2017


DONALD CRUFT

https://www.facebook.com/profile.php?id=100013282770333
Consultant at Dade Behring Marburg GmbH 
Consulting Engineers at Marine engineers 
Lives in Frankfurt, Germany 
Single
***************
SAME SCAMMER AS GBRLLOYD BRIGGS...

Now a deleted profile but he is here on our Google blog. Gone.. but not forgotten

https://scamhatersutd.blogspot.co.uk/2016/07/gbrlloyd-briggs-how-do-you-say-that.html
************
I REALLY HATE THIS SCAMMER BECAUSE HE IS FAKE ULTRA-RELIGIOUS. Now.. African scammers are often religious. How that can be I don't know considering they break every commandment and go against every teaching in their bible. 

HOWEVER, IF I LIVED MY LIFE IN SUCH EVIL.. THEN MAYBE I WOULD NEED TO PRETEND TO HAVE SOME RELIGION AS WELL... DON'T BE FOOLED. He will quite God and the bible, lie to you, steal from you and NOT CARE ONE BIT.

HE HAS A LOT OF PICTURES OF THE MAN WHOSE IDENTITY HAS BEEN STOLEN.





https://www.facebook.com/WARNINGANDSUPPORT/posts/553056368215078

JANUARY 2017
RICHARD JAMES

Sunday 29 January 2017

BERRY CASTILLO, Always Google, saves a lot of money and heartache.


BERRY CASTILLO

https://www.facebook.com/profile.php?id=100013135304570
  • Lives in Houston, Texas
  • Widowed
  • From North Houston, Texas
************
LISTED ON ROMANCE SCAM WEBSITE AS MORRIS BABBITT IN 2015.



WIDOWED.... AS THEY ALWAYS ARE. Texas is getting as popular as Widowed. 

Always Google images.. if they are found to be with other names on other sites... always treat as suspicious.
MORRIS BABBITT

https://www.facebook.com/WARNINGANDSUPPORT/posts/623315527855828

MICHEAL ALLEN, IT'S GRAHAM ALLEN BEEN STOLEN AGAIN



MICHEAL ALLEN

https://www.facebook.com/micheal.allen.98229

  • Srg Sergeant army
  • Sergeant at U.S. Army Soldier
********************
fake U.S. Army

WE HAVE HAD HIM AS HARRIS ALLEN
..KELVIN JOE ALLEN
 ;)
AND MANY MORE.


HE IS 'The "Daily Rants" Guy™ (@grahamallen1) ' Graham Allen


MUCH LOVED BY SCAMMERS, PLENTY OF PICTURES TO STEAL.


SO EASILY FOUND ON A Google IMAGES SEARCH.

(oh and NO... this one isn't the real one and his pictures were stolen and used. GRAHAM ALLEN IS VERY WELL KNOWN AND EASILY FOUND AS THE OWNER OF THE PICTURES. )

comment added 29/03
Here is another one allen kathsmith on facebook and they are using him on meetme allen as well kik as halley allen. Ive screen shotted them but wont let me show them here

Saturday 28 January 2017

FOLLOW UP FROM DEBT COLLECTION SCAM, THIS TIME THREATENING TO STOP SOCIAL SECURITY CHECK.. **IGNORE** , IT'S A SCAM


EMAIL SCAM... THIS IS A FOLLOW UP FROM A DEBT RECOVERY SCAM... AND IT IS WORRYING A LOT OF PEOPLE.
From: "Robert Williams" cashatonceamerica852@gmail.com
Notice of Legal Proceeding
CASE FILE :BD/ICCC/1527/2017
DUE AMOUNT: $752.00
INTERNET CRIME COMPLAINT CENTER

This is to inform you, that you are going to be legally prosecuted in the Court House regarding
a legal matterwithin couple of days. Your S.S.N is put on the hold by US Federal Government,
so before the case is filed we would like to notify you about this Legal and Time Sensitive
matter in detail here below.

It seems apparently that you have chosen to ignore all our efforts to contact you in order to
resolve your debt with INTERNET CRIME COMPLAINT CENTER. At this point you have made
your intentions clear and have left us no choice but to protect our interest in this matter. 

Now
this means few things for you, if you are under any state probation or payroll we need you to
inform your manager/Concerned HR department about what you have done in the past and
what would be the consequences once the case has been downloaded and executed in your
name.


If we do not hear from you within 48 hours of the date on this letter, we will be compelled to
seeklegal representation from our company Attorney. We reserve the right to commence
litigation for intent to commit wire fraud under the pretense of refusing to repay a debt
committed to, by use of the internet as well the physical locations. In addition we also reserve
the right to seek recovery for the balance due, as well as legal fees and any court cost incurred
from you either by selling your personal assets or property.


WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK
ABOUT FRAUD DONE FROM YOUR SIDE.
And once you are found guilty into the court house, then you have to bear the entire cost for
thislaw suit which totals to $12,500.50, excluding loan amount, attorney's fee, interest
charges, late fee and other legal documentation charges. You have the right to hire an
attorney. If you don't have/can't afford one then the court will appoint one for you in case if
you are provide with a bail by the state county court house.
We believe that this was not your intent and that these steps are unnecessary. 

We merely
require you to contact our recovery asset location department at
nationalcashadvaceusa@consultant.com between 9.30am to 6.30pm (EST).
IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUG THEMAIL
AT nationalcashadvaceusa@consultant.com
Notice of Legal Proceeding
UNITED STATES DISTRICT ATTORNEY
Copyright (c) 2006
ACS | Privacy | Terms of use
---------------------------------------------------------------
THERE IS MORE BUT YOU GET THE MEANING HERE...

THIS IS A SCAM. THESE ARE FAKE... THEY HAVE BEEN GOING ROUND FOR YEARS.... AND THEY ARE TARGETING PEOPLE WITH VERY LITTLE MONEY AND WANTING THEM TO PAY.
THERE ARE SPELLING AND GRAMMAR MISTAKES.. GMAIL USED INSTEAD OF A COMPANY OR OFFICIAL EMAIL AND THAT LAST ONE IS 'national cash advace' @ consultant.com, a free email service.
IGNORE THEM.. BLOCK THEM... IF POSSIBLE CHANGE YOUR EMAIL ADDRESS...
BUT DO NOT REPLY.

BRAGG MANNO DAVILS, strange name, still the package scam.. Money to Brazil

BRAGG MANNO DAVILS

https://www.facebook.com/davils.bragg.5

He has been scamming women who don't have English as their first language so getting the story of this strangely named profile isn't easy.

The real man in the picture is Brigadier General O.G. Mannon and the pictures are found online from 2008

But it's the pay for the package.. the scammer's favourite story... he will come to marry you but, first everything he has is in the package he is desperate for... and as long as you send lots of money and pay for it.. then it will all be fine.

There is a son called Charles....

ALL FAKE....
Money to: 
Naduka Harrison Ehikaogwu
Ah 8089
Conta 25788-8
Banco Itaú
CPF 238.266.328-69
Brazil.



https://www.facebook.com/WARNINGANDSUPPORT/posts/622865321234182

DAVID COLO, has a LOT of adoring women.


DAVID COLO

https://www.facebook.com/david.colo.9699
  • I want a lovely woman 
  • Worked at United States Army
  • Studied at New York University
  • Lives in New York, New York
  • Single
  • From New York, New York
*************************

FAKE PROFILE, FAKE U.S. Army


HE HAS WOMEN FALLING ALL OVER THESE FAKE PICTURES.


''I want a lovely woman'' COME ON LADIES... IS ANY MAN LIKELY TO SAY THIS????  He is 'romancing' well.. he has women falling all over his fake pictures. Mostly ones who don't have English as their first language. 


IF ANYONE WANTS TO CHECK... HE IS WELL KNOWN ON A Google IMAGE SEARCH. 


https://www.facebook.com/WARNINGANDSUPPORT/posts/622848797902501


ROBERT TONI GEORGE, FAKE CONTRACTOR, scamming a lot of women.

ROBERT TONI GEORGE


https://www.facebook.com/profile.php?id=100013430317727
Works at Contractor
******************
THIS PROFILE HAS *FAKE* WRITTEN ALL OVER IT.

HE ALSO IS ALL OVER Google IF YOU DO AN IMAGE SEARCH WHICH EVERYONE SHOULD DO.

CONTRACTOR.... ANOTHER SCAMMER FAVOURITE JOB AS HE CAN PUT HIMSELF ANYWHERE IN THE WORLD.




ASHELY JOHN, scamming a lot of women using stolen pictures.

ASHELY JOHN

https://www.facebook.com/profile.php?id=100015000797098
  • Real Estate Broker at Real estate
  • Self-employed
  • Studied at The American School in Switzerland (TASIS)
  • Went to TASIS Switzerland
  • Lives in Solothurn, Switzerland
****************
FAKE PROFILE. CONTACTING A LOT OF WOMEN.


THE REAL MAN IN THE PICTURE WHO IS VERY EASILY FOUND ON A Google IMAGES SEARCH
IS A MAN CALLED DAVID TAYLOR KLAUS, LIFE COACH.

GLENN PASCAL, Fake using stolen pictures and terrible fake documents.


GLENN PASCAL

https://www.facebook.com/glenn.pascal.16


FOUND ON A UK DATING SITE AS WELL.
HE IS.. GUESS WHAT.. A WIDOWER !!! 

HAS BEEN FOR 5 YEARS !! HE IS A DOCTOR IN YEMEN !! UNTIL THE END OF FEBRUARY.
HE HAS 2 KIDS IN BOARDING SCHOOL IN CALIFORNIA !! He is supposed to have done his medical training there.

He will send you a terrible fake Passport.
It really is bad so far from genuine it's laughable.

He sends you a fake Certificate... has 'Surgeon' which is very African as it should be a plural. You won't have a society with only one Surgeon in it. Also... the society doesn't exist.


Google his pictures.... it comes to a man on LinkedIn as STEVEN ROSEMAN
(of course, the scammer will say Roseman  is fake and has stolen Glenn's pictures to use.....).. NO...


GLENN PASCAL IS FAKE. VERY VERY FAKE.
HE AVOIDS ALL YOUR QUESTIONS... AND JUST WANTS TO TALK ABOUT WANTING TO FIND SOMEONE WHO TRUSTS HIM AND WANTS TO MARRY HIM.... the usual scammer stupid talk.