JUAN CARLOS PENA GUTIERREZ, there is a lot of scamming going on here..........

JUAN CARLOS PENA GUTIERREZ

https://www.facebook.com/juancarlospena.gutierrez.73

THIS HAD TO BE A LARGE SCAMMER GANG. THERE ARE 553 FRIENDS ON THIS PROFILE. THERE ARE A LOT OF FAKES ON HERE.. 

AND OF THOSE FAKES, ONE OF THE WOMEN ONES HAS 543 FRIENDS AND IT'S LESS THAN A MONTH OLD. There are others similar.

This is 'Vic'... he is very easy to find on a Google images search and so it should be very easy to see that this is fake... however.. it is obvious there is a lot of activity on this profile as the women are responding as if they are being 'romanced'.

THIS IS AN ENTIRELY FAKE PROFILE. THERE ARE COMMENTS ON THERE WHERE HE HAS BEEN DISCOVERED AS FAKE.

https://www.facebook.com/WARNINGANDSUPPORT/posts/633441793509868

DESMOND BRADEN, fake Engineer profile.

DESMOND BRADEN

https://www.facebook.com/desmond.braden.946

• Works at Shell Oil Company UK

• Lives in Dallas, Texas

***************
FAKE ENGINEER AND TEXAS IS GETTING LIKE 'WIDOWED'.. THEY ALL WANT TO PUT THAT !!

HIS NAME IS ANDREA BONUCCI ONLINE.

https://www.facebook.com/WARNINGANDSUPPORT/posts/633367973517250

MIKE COLLINS, JOHN B ABDUL AND THE FAKE 'PRACEL' AT MALAYSIA SCAM

MIKE COLLINS
********
This started as a scam where the woman was contacted by a Mike Collins.

AFTER A WHILE HE WANTED TO SEND A PACKAGE.

NO KNOW... ***THERE IS NEVER A PACKAGE***... the box, parcel, case SCAM is one of the oldest scams there is... AND IT STILL WORKS.

AFTER SOME TIME THERE ARE CONSTANT CALLS FROM SOMEONE SAYING THEY ARE IN MALAYSIA AIRPORT AND WILL YOU PAY A LOT MORE MONEY TO GET THE PARCEL THROUGH CUSTOMS..

NOW.. LOOK AT THAT SLIP THAT THEY SEND YOU.... IT IS TERRIBLE...

''ONE BIG PRACEL' INCLUDING 'A BIG MONEY' !!! Anything that was going through Customs would be Official... not this very bad and quick slip.

malaysiacustomsdutys@asia.com.... A MADE UP AND FAKE EMAIL ADDRESS.. Customs dutys???? Wrong !

THEN THERE IS A VERY POOR ID CARD.

IS IT JOHN B ABDUL?? WHAT IS WARGANEGARA ISLAM LELAKI ?? THEN THERE IS JALAN DATUK PETER !!

The picture of the man is not the picture of a Malaysian, yet it is a Malaysian ID card.

011-2697 2190
THE TELEPHONE NUMBERS THAT FAKE JOHN ABDUL USES.
+60 16-317 4609

THIS IS THE MAN WHO SAYS HE IS CUSTOMS OFFICIAL AT THE AIRPORT.

IT IS ALL FAKE... DO NOT BE SCAMMED AND DO NOT SEND ANYTHING.

THERE IS NOT PARCEL, THERE IS NO MIKE COLLINS, THERE IS NO CUSTOMS OFFICIAL??? ALL ARE FAKE.

https://www.facebook.com/WARNINGANDSUPPORT/posts/633358606851520

WILLIAMS HENDERSON, wants you to buy him out of his deployment !

WILLIAMS HENDERSON

He was on Facebook but right now I can't find the profile.

IT IS A VERY WELL KNOWN FACE USED IN SCAMS. THERE ARE NOT MANY PICTURES OF HIM BUT HE IS EDITED ONTO ALL SORTS OF BODIES.

ANYWAY... HE WILL TELL YOU HE IS US ARMY,

HE IS IN KABUL, AFGHANISTAN.

HE WANTS OUT !!! WILL YOU SEND MONEY TO HIS LAWYER SO HE CAN GET OUT OF THERE AND COME HOME TO YOU !!!

I don't need to tell you... Nobody in the US Army can 'buy' himself out of deployment !!

https://www.facebook.com/WARNINGANDSUPPORT/posts/633328946854486

JOHNSON ORTON, he has a way with very fake words !

JOHNSON ORTON

https://www.facebook.com/johnson.orton.378

• I can swim 🏊the ocean for those that can't cross the bridge 🌉 for me

• Sergeant at United States Army

• Studied at University of California, Los Angeles

• Went to Putnam City North High School

• Lives in Oklahoma City, Oklahoma

**********************

• '' am not perfect but when I Love, 

• I love with all my heart''
  

THIS ONE HAS A WAY WITH WORDS...

FULL OF VERY STUPID WORDS ABOUT LOVE... NOT BEING PERFECT... WANTING SOMEONE..

the picture of him fishing was used to scam back in 2014 as Bright Brent Needham and we have posted him as different Needham names.

The name badge has been blanked out on the one with the beer..

IT IS ALL WORKING.. HE HAS WOMEN FALLING ALL OVER HIM BEGGING HIM TO BE THEIRS AND NOT SOMEONE ELSE'S... HE WILL BE GETTING MONEY FROM A FEW OF THEM AT THE SAME TIME.

as Needham

Crystal Harman13 July 2017 at 22:08

Here's another name he's using, along with a different picture also... Needham Williams...OK not sure how to add the pic

STEVEN MURPHY, FAKE PROFILE USING STEPHEN MURPHY

STEVEN MURPHY

https://www.facebook.com/profile.php?id=100015289841112

• Lives in Baghdad, Iraq

• From Atlanta, Georgia

*******************
FAKE PROFILE USING THE STOLEN PICTURES OF STEPHEN MURPHY

HE IS AN ENGLISH MAN WHO HAS NEVER BEEN IN THE US ARMY.

HE HAS ONLY EVER BEEN IN THE ROYAL NAVY AND NOW HE IS RETIRED FROM THERE AND LIVES IN ENGLAND. IS NOT ON SOCIAL MEDIA AND DOES NOT CONTACT WOMEN FOR LOVE OR MONEY.

DO NOT SEND OR RESPOND TO ANYTHING YOU SEE USING THESE PICTURES.

EASILY FOUND ON A GOOGLE IMAGE SEARCH

https://www.facebook.com/savethemurph/posts/372046596499617

LIAN M DANIEL (HONEST LIA).. the same man scamming as David Fleshman

LIAN M DANIEL

https://www.facebook.com/lianm.daniel.3

• Lives in Las Vegas, Nevada

• It's complicated

• From Olathe, Kansas

************

FAKE FEMALE PROFILE.

SCAMMERS USING THE STOLEN IMAGES OF MODEL JULIA
KELLY.

You are not talking to the woman in the pictures. You are talking to a man on a laptop.

THIS WILL BE THE SAME SCAMMERS AS THE FLESHMAN

PROFILE... They are 'Friends' and both have 'Honest' in their name.. NEVER TRUST WHEN THEY SAY HONEST !

https://www.facebook.com/WARNINGANDSUPPORT/posts/633247106862670

STEVE VIG, NEVER FALL FOR THE 'SENDING YOU A PACKAGE' SCAM.

STEVE VIG

THE MAN THE SCAMMERS ARE USING HERE IS THE MAN WITH TATTOOS ON HIS ARM.

He will tell you he is Steve Vig, an oil rig engineer working overseas but from California.

HE WAS ON FACEBOOK, NOW REMOVED AND PLENTY OF FISH, ALSO REMOVED.

'He' WILL ASK YOU TO ACCEPT BOXES WITH ALL HIS BELONGINGS IN TO BE SENT TO YOUR HOUSE.

Of course you pay for this service... a lot... THE DAY THEY WERE TO BE DELIVERED, MORE MONEY WAS ASKED FOR, EVEN ASKING THE WOMAN TO FLY TO GEORGIA TO PAY THESE FEES.... (it is getting more cruel).

ACCEPTING A BOX, PARCEL, SUITCASE IS ONE OF THE OLDEST SCAMS THEY USE. NEVER AGREE TO THIS.

NEVER SEND MONEY FOR ANYTHING AROUND SOMEONE YOU HAVE NEVER MET IN PERSON... IT WILL ALWAYS BE A SCAM.

All the information on this scammer has been sent to the FBI... I hope for once something is done about SCAMMERS. Breaking hearts, getting hard earned money and violating the men in the pictures and the women they steal from.

JAMES WILLIAMS, using the stolen pictures of Travis Haley

JAMES WILLIAMS

https://www.facebook.com/profile.php?id=100013654182961

• Sargent at U.S. Army

• Studied at Uip south Carolina

• Studied at Rockwell University of Arizona

• Lives in Scottsdale, Arizona

********************************

FAKE 'SARGENT' AT THE US ARMY !!! I think a real one could spell his job title !!

The real man in the pictures is called TRAVIS HALEY

https://www.facebook.com/WARNINGANDSUPPORT/posts/632961716891209

GREGORY WILLIAM BOOTH, Does British Airways go to the 'United State'

GREGORY WILLIAM BOOTH

https://www.facebook.com/gregory.williambooth.984
*************
GREGORY WILLIAM BOOTH

https://www.facebook.com/gregory.williambooth.146069
***************
TWO IDENTICAL PROFILES.

CLAIMS TO BE AN ENGINEER FROM MIAMI, FLORIDA LIVING IN LONDON...

AND HE WANTS TO GET SOMETHING DELIVERED TO YOU... HE WILL SEND YOU A BRITISH AIRWAYS CARGO VERY OFFICIAL LOOKING RECEIPT..

. BUT IT'S ALL WRONG, there are many mistakes on there but the BIGGEST... ... IT SAYS

'UNITED STATE' .... BRITISH AIRWAYS WOULD NEVER SAY UNITED STATE.

A NIGERIAN SCAMMER WILL ALWAYS SAY UNITED STATE. They think that is what it is called.

So.. when he asks for around $3000 to get his 'cargo' shipped and insured... TELL HIM WHERE TO GO.. PREFERABLY IN NIGERIAN.

(Also using the stolen picture of a child which I will not put here)

https://www.facebook.com/WARNINGANDSUPPORT/posts/632949293559118

GARY SCOTT, Half-Arabic from 'North York' !!!!!

GARY SCOTT

PlentyOfFish DATING SCAMMER

Bad English and spelling.. but he says that is because he is 'half-Arabic'... 

He says he is from 'North York' and his Aunt is from Canada

PEARL WYATT, using Dr Steve Jones.

PEARL WYATT

https://www.facebook.com/profile.php?id=100015121297781

• Simple and loving man with a good heart.

• Self-employed

• Studied Orthopedic Surgery at University of Florida

• Went to Southwest Miami Senior High

• Lives in Miami, Florida

USING THE STOLEN IMAGES OF DR STEVE G JONES.. AMERICAN HYPNOTHERAPIST...

AND GIVING HIM THE NAME 'PEARL'😍😍😍😍😍

https://www.facebook.com/WARNINGANDSUPPORT/posts/632837570236957

https://www.facebook.com/WARNINGANDSUPPORT/posts/632837570236957

https://www.facebook.com/WARNINGANDSUPPORT/posts/632837570236957

CLARA JONES, model ANGIE VARONA.. JUST A LITTLE HOME COOK !

CLARA JONES

https://www.facebook.com/clara.jones.90857901

• Cook at Home cooking

• Went to Virginia School of Ministry

• Lives in Virginia Beach, Virginia

*********************************

JUST YOUR AVERAGE LITTLE HOMELY WOMAN WHO LIKES HOME COOKING !!!!!!!!!!

AND IF THEY BELIEVE THAT THEY NEED GLASSES !!

FAKE PROFILE USING MODEL ANGIE VARONA...plenty of pictures around for them to steal.

https://www.facebook.com/WARNINGANDSUPPORT/posts/632829623571085