Tuesday 19 July 2016

JOHNNY MALVEN.. **WARNING**Using fake banks and websites


JOHNNY MALVEN


Don't know what he is saying in this profile... don't need to...
LEARN TO GOOGLE IMAGE SEARCH... IT CAN BE YOUR BEST FRIEND


This scammer will talk you into making a Bank Account with him. 
So he gets all your Banking Details and makes a fake account.

He will send you Fake Passport copies and Fake Leave Letters as if he is real and is legitimate. 




There is a fake bank as well... www.dubaidmb.com (in the process of being reported and closed down.)

He will tell you that he has put a large amount of money into this account for you (of course this is a fake Bank website so it it fake money and means nothing)..... but it makes him look real and you believe.

MALVEN IS **VERY** PLAUSIBLE AND CAN SAY ALL THE RIGHT THINGS. 

***
He was sent money by
Western union to Titani Labaran, 
Sahadat Ja Andar, Abdul Malek
****
His email is 
John.chris659@yahoo.com
He used phone number
00971526187285
******************************
The Bank used Info@dubaidmb.com
**

The picture of the man at the desk in an Office is from a shop in Turkey.. the picture where he is stood outside the shop.

******************************************
It tells you all you need to know and that is that this one picture has been used extensively on dating websites and around the internet for Romance Scamming.

This is on one of them :
LIBRA 112 
''Nice, humble, caring and loving man to be with if you give the chance for us to get to know each other. Also I have good sense of humor and a good listener and talker.''

THEN THE DANGER BEGINS WHEN YOU ARE HOOKED IN BY THIS VERY SKILLED FISHERMAN !

https://www.facebook.com/johnny.malven
https://www.facebook.com/LoveRescuers/posts/616161508550280
COILIN BARTLEY

GUSTAW FELIP

LAARON

STEVE DAVID BRIANT

2 comments:

  1. This same person is on twitter now using the name @davidjohnsonn00. Thanks for posting this!

    ReplyDelete