Wednesday, 31 May 2017

ROBERT MAX DAVIS, STILL PACKAGE SCAMMING TODAY....



ROBERT MAX DAVIS


FAKE US ARMY SOLDIER (the picture with David Petraeus is a badly photoshopped effort).


HE WANTS TO SENT YOU A PACKAGE... one of the oldest scams there is) HE USES Capital Cargo Delivery Services WHICH IS A FAKE COMPANY.
~~~~~~~~~~
  • STILL AT IT TODAY 31/05.. was using abccargo.info (reported to domain host and closed by them). 
  • He says he has hidden a large amount of money in the laptop and you have to count it when nobody is looking !! 
~~~ 

HE ASKS YOU TO PAY $300 FOR THIS !!! (which if you pay the first payment there will be more as the packages gets stuck in customs and other problems that needs money).

THERE IS NO SOLDIER, NO PACKAGE, NO DELIVERY COMPANY ! JUST YOU GETTING SCAMMED...

So stop and think.. the woman here did and the SCAMMER IS GETTING NOTHING TODAY !! LET IT ALWAYS BE LIKE THAT.

~~~


His new name is CHURCH DAVIS



Me too his Using the Name.of Ethan Nathan Morgan Davis just now the Skylinxcl message me ask me to pay 15,200 for the clearance fee. He also called me.3x and his using California Mobile# same message when I read here. Poor women who will be one of his victime.


24th August 
Hello dear, my name is William David Carson.

How are you, Hope all is well with you? It is my pleasure meeting you through mobile phone. You may be wondering how i got your number. If you don't mind, i got your number through Smart mobile online look up. I registered with Smart online to enable me get client mobile shared online and also access different networks here. I'm not really sure how i did that, maybe it is a coincidence while i was researching online. It cost me some cash though, but it's okay because i love to research, that happens to be part of our training. I am currently here in Manila Philippines, I came here in the Philippines for a project that concerns terrorism going on in Mindanao. We were specially assigned to assist the Philippine Army eradicate corruption. Without disclosing much concerning that, we will be returning back to the United States early in the morning. Do not worry, i can still message you tomorrow. We enjoyed our stay here and the people around seem so nice. I really develop a serious interest on you after viewing your profile on Smart registration Web, i think there is something special between two of us that motivates me searching through your profile. I would love to thank you specially for honoring my request by sending a message to my email address. I would love to get to know more about you if you don't mind introducing yourself? Thank you again.
davidallan243@gmail.com.
Welcome to Skylinx Courier and Logistics, We officially want to inform you that you have a consignment from the United States of America through Mr. Chris John David with tracking shipping number 2223526493615480. The parcel is currently on transit in Leipzig - Germany and we anticipate arrival on the 8th August 2018. You are authorized to use our official Website https://skylinxcls.com/ solely to track shipments tendered via (Skylinx Courier And Logistics) by, for, or to you. We will inform you in respect of any delay on delivery. We assure a you quick door to door delivery as soon as we can. Please prepare a valid Id card or Birth Certificate for easy identification on delivery and you are entitled to appoint someone who can receive your shipment if you will not be available. We are here to serve you better. Thank you for choosing us. 

For more inquiry call: +639776052096/+639397707660
Clearance Support Agent: Miss. Julie Ann Latre
Website: https://skylinxcls.com/
Email: skylinxcourierlogisticscargo17@gmail.com

Hindi man lang nagisip na magkaiba ung ginamit nyang name. I pity him cause he make himself believe that he good man. And also he is using God's name.

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ potterdavis10@gmail.com



This is still happening now. I received a text message the same as you. and the updated email address is morganbrandydave332@gmail.com. Below is his email:

Hello dear, my name is Morgan Gregory B. Willie.

How are you, Hope all is well with you? It is my pleasure meeting you through mobile phone. You may be wondering how i got your number. If you don't mind, i got your number through mobile online look up. I registered with Mobile online to enable me get client's mobile shared online and also access different networks here. I'm not really sure how i did that, maybe it is a coincidence while i was researching online. It cost me some cash though, but it's okay because i love to research, that happens to be part of our training. I am currently here in Manila Philippines, I came here in the Philippines for a project that concerns terrorism going on in Mindanao. We were specially assigned to assist the Philippine Army eradicate corruption. Without disclosing much concerning that, we will be returning back to the United States early in the morning. Do not worry, i can still message you tomorrow. We enjoyed our stay here and the people around seems so nice. I really develop a serious interest on you after viewing your profile on registration Web, i think there is something special between two of us that motivates me searching through your profile. I would love to thank you specially for honoring my request by sending a message to my email address. I would love to get to know more about you if you don't mind introducing yourself? Thank you again.

beware of this!!!




He contacted me as Michael Dave Cantwell via FB. On the 3rd week onward he started to ask me for money USD $1350 for his flight to return back to US. He was very aggressive on it n has to be transfer ASAP.




hello new here. this guy has a new name apparently goes by the name Morgan Brandy Davis. His new Modus Operandi concerned email. Sending you texts saying interested in serious relationship crap and to contact him via email.
this is just a heads up guys.



his new email is morganbrandydave332@gmail.com



is new email is davis.wilson5252@gmail.com with same picture he said he going resign for the US army end of july 2017
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Comment left... thank you 31/01
I receive text message yesterday morning around 7;am and saying Hi: I'm Robert D. Max I am seeking for serious relationship you can contact trough my email robertmax112@gmail.com I am wondering where did this fucking bastard guy get my number.. I am from Philippines my goodness how this people take to do scams...and he send email to me this what the email saying

Hello dear, my name is Robert Max Davis.

How are you, Hope all is well with you? It is my pleasure meeting you through mobile phone. You may be wondering how i got your number. If you don't mind, i got your number through Smart mobile online look up. I registered with Smart online to enable me get client mobile shared online and also access different networks here. I'm not really sure how i did that, maybe it is a coincidence while i was researching online. It cost me some cash though, but it's okay because i love to research, that happens to be part of our training. I am currently here in Manila Philippines, I came here in the Philippines for a project that concerns terrorism going on in Mindanao. We were specially assigned to assist the Philippine Army eradicate corruption. Without disclosing much concerning that, we will be returning back to the United States early in the morning. Do not worry, i can still message you tomorrow. We enjoyed our stay here and the people around seem so nice. I really develop a serious interest on you after viewing your profile on Smart registration Web, i think there is something special between two of us that motivates me searching through your profile. I would love to thank you specially for honoring my request by sending a message to my email address. I would love to get to know more about you if you don't mind introducing yourself? Thank you again.

From the time I receive his text I research about that email...he try to scams so many people...

136 comments:

  1. he,was getting in contact,with me two weeks ago,so he has been scamming people,is he the one,who has been,scamming people,robert max davis,or has he took someone,else,s photo

    ReplyDelete
    Replies
    1. These are African scammers. African men who steal the pictures of US Army servicemen and others and pretend to be them for money.
      https://www.army.mil/article/130861/army_investigators_warn_public_about_romance_scams

      This is worth reading.

      Delete
    2. so,is this,the scammers,email address,at the top,of this page robertmaxdavis112@gmail.com,and does,anyone,tell the people,that there,picture is being used,i feel so sorry,for these men.

      Delete
    3. Yes.. they do know. The Army also knows, because of course they have to know that it isn't their soldiers that are criminals !! So yes.. they know. The evil is that they can do nothing.

      African scammers do not care....

      Delete
    4. its disgusting,something should,be done about it,at least,there is,tht mlitary site now,to warn everyone,if it was not,for my sister tellng me,i would still be chatting,o who it was.

      Delete
    5. Karen... when I post on Facebook I used to tag in the US Army.. so it went on their site and warned people that it was a fake military account. They asked me to stop doing that and if I wanted to 'report a fake'.. to fill in a form and submit it.

      Their 'warning' on their website is from 2014. I have no respect for the US Army in the way they are handling this. Sorry.. they could do more. They do not even take into account the emotional feelings, it's all, well, women should not send money.

      They don't seem to try to stop FB or social media accepting the fake military profiles.. which is would be quite easy to stop. !! Sorry !!! this is a bit of a sore point with me... nothing is being done.

      Delete
    6. im not even a girl but still i receive a message

      Delete
    7. Believe me they will try anyone ..... always block and never reply.. it is the thing they hate the most.

      Delete
    8. no im bonnie tucker its davis here becouse im very hurt very cryen right now thes wayne davies
      also name davis philip also das scout also robert max davis
      he has a brand new gig to make you beleave he is real
      get you engaged to him post it then send you thing to your address in the mail to make it look real then drops the bomb send 25000 dollers to come home to you
      calls your cell phone from arozonia
      then deletes your account when you been in it for 7 years
      then tells you to use his facebook account
      garentee he is in hang out right now with diffrant pictures of him one he stold of mine
      going by the name alex chula 007@gmail alexthompson007@gmail wayne davies 007@gmail
      allin hang out garentee if you text wayne davies on facebook your talken to me becouse he put me in facebook

      Delete
    9. he says he is us army and is wanten me to help him retire in january

      Delete
    10. They are using the pictures of a young soldier.
      Retire in January?? When his pictures are well used across the internet??
      Please do not help the Nigerian that is scamming you steal more money.

      Delete
    11. Bonnie Tucker.. Davies.. we have talked before.
      You are here because you are blocked from our page.
      There was a reason for that.

      Delete
  2. hahhaa.. he's been messaging me since february... i pity the guy he's been using the photos... how come they are not doing something with this...

    ReplyDelete
    Replies
    1. They do nothing with any of them. Scammers are from Africa and it is very much a way of life there. The police do nothing at all that is why they get away with it. FB don't seem to stop them either !!!

      I feel for all of them.. they can do nothing at all about stopping their use... it's evil.

      Delete
  3. I receive text message yesterday morning around 7;am and saying Hi: I'm Robert D. Max I am seeking for serious relationship you can contact trough my email robertmax112@gmail.com I am wondering where did this fucking bastard guy get my number.. I am from Philippines my goodness how this people take to do scams...and he send email to me this what the email saying

    Hello dear, my name is Robert Max Davis.

    How are you, Hope all is well with you? It is my pleasure meeting you through mobile phone. You may be wondering how i got your number. If you don't mind, i got your number through Smart mobile online look up. I registered with Smart online to enable me get client mobile shared online and also access different networks here. I'm not really sure how i did that, maybe it is a coincidence while i was researching online. It cost me some cash though, but it's okay because i love to research, that happens to be part of our training. I am currently here in Manila Philippines, I came here in the Philippines for a project that concerns terrorism going on in Mindanao. We were specially assigned to assist the Philippine Army eradicate corruption. Without disclosing much concerning that, we will be returning back to the United States early in the morning. Do not worry, i can still message you tomorrow. We enjoyed our stay here and the people around seem so nice. I really develop a serious interest on you after viewing your profile on Smart registration Web, i think there is something special between two of us that motivates me searching through your profile. I would love to thank you specially for honoring my request by sending a message to my email address. I would love to get to know more about you if you don't mind introducing yourself? Thank you again.

    From the time I receive his text I research about that email...he try to scams so many people...

    ReplyDelete
    Replies
    1. That is terrible ! I really hope nobody would EVER respond to that..... block it and please don't even give him the satisfaction of a reply. You should NEVER ever reply even saying what are you doing or I don't know you.
      Thanks for this... they will use anything and do anything to scam... nowhere and no one is safe.

      Delete
    2. Same Messages to Me but it Sent thru Gmail +60 11 2907 1876 +1 209 322 4974 +65 8325 2463 is this Number Registed to morganbrandydave332@gmail.com
      Is a Romance Scammer.? Respond please. I wanna Know. Ive known Him for Almost Two Years in Email Messages. Maybe Im one who Fall on his Trick cause He told Me that He sent some Packages but They Asking Me to Pay Additional Charges cost 15,200 but I constantly refuse cause its a Lot of Money for the Packages. Help Me Please. He alredy Know sone of My Personal Info especially Address. Im Afraid right now.THNX. Packages will be Deliverd by Skylinx Courier and They will Ask You to Pay Additional Charges cause said that its Expensive Items but the Intriuing part is that They want You to send it to Personal Bank Accounts. Help Me out Please on what to Do. Thnx. I dont want Him to Track Our Home cause this Person is not Safe. Dang.! Why I falk to His Trick

      Delete
    3. Block.. block him and never reply to any of his Messages. Don't let him get your attention. You can do nothing about him having your information.. but don't let him get to you. He will move on.
      He wants money, he won't stay where he knows he will get none.

      Delete
  4. omg. i have recieved the same messages... i even sent photos of mine.. that's terrible!

    ReplyDelete
    Replies
    1. Block and do not speak to them anymore. They hate being blocked for one thing.. they get really nasty when they are found out... and be in charge and don't speak.. it may sound passive but it is the best revenge... and the best way to handle it.

      Delete
  5. oh my God, I am scared. why does this kind of people exist. I thought its a scam the first time that number texted me, but I didn't trust my instinct. I replied to him so many times. what should I do. Help please!

    ReplyDelete
    Replies
    1. Look at my other reply. He is sat in Africa.. you are not. You are in no danger. They are bullies... so, take control.

      Delete
    2. i gave him my personal information..what will i do..i am too late to noticed that he is a scammer

      Delete
    3. Do nothing. Block him and never speak to him again. He will move on BUT... never give your information to anyone you have never met. There is no need for anyone to have your personal info.
      If it's Bank info.. then tell the bank.
      If it's something like SS number.. tell the IRS...

      but don't speak to your scammer. Block him

      Delete
  6. oh my God. why I did not check the site first. I replied to that sh*** !
    am almost get fooled by that scammers... i even sent photos... i fell like am idiot right now. please help

    ReplyDelete
    Replies
    1. Ok so don't panic and what I am going to say may not make sense.. but... block and block everywhere. I know they have photos... I am going to ask you to brave that one out. They hate not being able to get to you and the end game is money.
      So... I want you to get rid of him .... don't call him out, just block. Don't give him the chance to blackmail or to get nasty... because they will. The one thing frustrates the hell out of them and they hate is not being able to get to you. If you can hide your friends list if you have him on FB ..... but be strong here ! They like control.. so take the control from them.

      Delete
  7. Oh no... I almost victim of that guy... They said above the same only what he sent me a message... Thanks God im not the one the victim... He is a looser and evil.. And thanks to my family also that they advice me

    ReplyDelete
    Replies
    1. I like these messages where you found he was fake. I am glad. Take care there are many out there...

      Delete
  8. oohh my god he is scammer.. thats why every time i asked him for recent photos he never send me and he always send me sweet messages.. . im scared now..

    ReplyDelete
    Replies
    1. No need to be scared just block him. Drop him and block him. You know he is fake. No need to go through the chats of 'no babe, it's really me, my account got hacked and my photos were stolen'... and then the nastiness and abuse you will get. Do what they hate. Cut them off.

      Delete
    2. hi i send those picture before on facebook, and Instagram i been talking to him he said his real name is Wilson Davis for the US Army, he said that he was 11b for Iraq.

      Delete
    3. is new email is davis.wilson5252@gmail.com with same picture he said he going resign for the US army end of july 2017

      Delete
    4. Thanks I will add that here.

      Delete
    5. He isn't called Wilson Davis.
      He isn't in the US Army and so he can't retire.
      A real soldier couldn't tell you he is in Iraq.

      Delete
  9. He's now attempting to contact new victims on the profile as "Davis Emerson" on Facebook:

    https://www.facebook.com/davis.emerson.52

    Thanks for saving me the time of even talking to him. Google reverse image search sent me straight to you. :) I already reported the profile, but I'm sure a few other people reporting wouldn't hurt.

    ReplyDelete
    Replies
    1. thanks. I've put it in our group to report as well !! So glad you searched !! I wish everyone would.

      Delete
  10. No problem. He probably wasn't expecting to run up against a single girl who works in IT and can spot a fake profile a mile away.

    Thank you for creating and maintaining this site to get the word out on these creeps! Good luck on fighting the good fight.

    ReplyDelete
  11. Please helping me I'm from Philippine and that person send me packing by tomorrow arrived the package here my house I'm scared please what can I do help me pls

    ReplyDelete
  12. Please anyone who help me that email send me package by tomorrow the package here on my house

    ReplyDelete
    Replies
    1. There is no package. There is never a package. You pay for his package to come to you and it has everything of value in there.
      Something will happen and Customs will contact you and ask you to pay money to get it to you.
      THERE IS NO PACKAGE.. IT IS ONE OF THEIR OLDEST SCAMS.
      It is not at an airport, there is no delivery company, diplomat or agent. IT IS ALL SCAM

      DON'T PAY ANY MONEY TO ANYONE YOU HAVE NEVER MET IN REAL LIFE.

      Delete
    2. Thanks God but he knows my information I'm scared

      Delete
    3. Don't be.,. these people are after money. He isn't going to get any from you so he won't waste his time. Just block everything now. That is the most important. Don't let him talk to you. They will only try to make you worry. There is no need. He is not there with you... be in control now and block him. He will move on.

      Delete
    4. Ok, this guy friended me on Instagram. He asked for $2,500, then to pay his reloadable phone for $100. When I told him i can't do this. He became angry. Then he started saying I love you.... blah.. blah. Told him I don't trust him. He is going by GrahamDavis2323 on instagraham. Told him I'm sorry I don't fall for bullshit scammers. I asked him to call me. Said he needs his phone reloaded. Told him no thanks. And I simply pissed him off ������ good looking guy tho.

      Delete
    5. Instagram used be such a safe place.. however nowhere is safe now from this evil

      Beggars.. that is all they are, except it's using a laptop and a lot of money. I'm so glad you got to him. Hate them all for invading people's lives.

      Delete
    6. Thank you and added to the Instagram scammers page

      Delete
  13. He has contact me and ask for money and said he wants to marry me he goes by the name Michael Silva davis

    ReplyDelete
    Replies
    1. They always want to marry every one they talk to.
      Don't forget the real Army are NOT online contacting women and there is NO real soldier needs money for ANYTHING.
      https://www.army.mil/socialmedia/scams/ IT HAS THE MAGIC WORDS.. NEVER SEND MONEY TO ANYONE WHO SAYS SOLDIER.

      Delete
  14. hello new here. this guy has a new name apparently goes by the name Morgan Brandy Davis. His new Modus Operandi concerned email. Sending you texts saying interested in serious relationship crap and to contact him via email.
    this is just a heads up guys.

    ReplyDelete
    Replies
    1. Thank you.. they try anything !! Serious relationship !! By text and with a stranger.. they do really think everyone is easy !!! Thank you...

      Delete
  15. Hallo
    Mich hat er im Oktober jetzt per Facebook kontaktiert unter dem Namen Davis Will Becerra .... ich sollte nach seiner Versetzung von Afghanistan nach Syrien 4000 € Versandkosten bezahlen um sein Päckchen mit Geld und Dokumenten zu bekommen
    Und auch all das Gerede von Liebe Heirat u.s.w.
    Fuck you ... nicht mit mir du Arschloch

    ReplyDelete
  16. he is in instegram by 7 diffrant names

    ReplyDelete
  17. Well, someone here knows how is the real man in the photo? I think I'm dealing with the scammer with this photo, right now! The new name is Davis Jeffery!

    ReplyDelete
  18. I hated myself for entertaining person I don't know but it's never too late cause he's just starting. Here's his new name morganbrandydave332@gmail.com. It's just now please report him.

    ReplyDelete
    Replies
    1. Was this on FB?? Instagram??
      https://support.google.com/mail/contact/abuse
      If you go here you can report it to Gmail and they have a very good record of removing it. I can't do it for you as it needs some details from the email

      Delete
  19. What ? He just send me a message in the afternoon and I reply . hmm now I know thank u . he just send text and replied once on my email . its now

    ReplyDelete
    Replies
    1. Well !! Instead of it being the one in the pictures !! It's NOT.
      YOU ARE BEING SCAMMED .. BUT I LOVE IT THAT YOU KNOW HE IS FAKE.

      Delete
    2. 😕 what a looong story with that scammer!!!

      Delete
  20. Hi! I'm from Philippines his new email is tneverdies@gmail.com and using name as Trevor Z.D. Daviz. He told me that he send me package with full of expensive stuff and he give tracking number and website(skylinx cargo and logistic service) which is a fake courier site I think they are the one who made it!where I can track the package.Then someone called me that package is already in the Philippines but they can't deliver it because I have to pay Php15,200.00.Thanks God I didn't do anything for that package and insted I go to the custom and they told me that its a SCAM!My Goodness! How could this people do such thing!Be careful because I think their a big group and I think they also have a Filipino member coz they send me an Account Number and Account Name from a BANK here in the Philippines.

    ReplyDelete
    Replies
    1. The package scam is one of the oldest they do and gets them a lot of money. I am so glad you lost nothing. Please know that all who come to you and say military are fake and Filipina are very heavily targeted by scammers.
      There are always willing women everywhere who will help scammers by making them bank accounts or accepting money... they make money out of it too.. it's evil !

      Delete
    2. +60 11 2907 1876 +1 209 322 4974 +65 8325 2463 is this Number Registed to morganbrandydave332@gmail.com
      Is a Romance Scammer.? Respond please. I wanna Know. Ive known Him for Almost Two Years in Email Messages. Maybe Im one who Fall on his Trick cause He told Me that He sent some Packages but They Asking Me to Pay Additional Charges cost 15,200 but I constantly refuse cause its a Lot of Money for the Packages. Help Me Please. He alredy Know sone of My Personal Info especially Address. Im Afraid right now.THNX. Packages will be Deliverd by Skylinx Courier and They will Ask You to Pay Additional Charges cause said that its Expensive Items but the Intriuing part is that They want You to send it to Personal Bank Accounts. Help Me out Please on what to Do. Thnx

      Delete
    3. +60 11 2907 1876 +1 209 322 4974 +65 8325 2463 is this Number Registed to morganbrandydave332@gmail.com
      Is a Romance Scammer.? Respond please. I wanna Know. Ive known Him for Almost Two Years in Email Messages. Maybe Im one who Fall on his Trick cause He told Me that He sent some Packages but They Asking Me to Pay Additional Charges cost 15,200 but I constantly refuse cause its a Lot of Money for the Packages. Help Me Please. He alredy Know sone of My Personal Info especially Address. Im Afraid right now.THNX. Packages will be Deliverd by Skylinx Courier and They will Ask You to Pay Additional Charges cause said that its Expensive Items but the Intriuing part is that They want You to send it to Personal Bank Accounts. Help Me out Please on what to Do. Thnx. Same I reported Him to Bureau too

      Delete
    4. YOU ARE BEING SCAMMED... DO NOT PAY ANYTHING.
      The fake package scam is one of their oldest. There is no package, just you sending, or being asked for a lot of money.
      You have only known him online and not in real life.. and he is FAKE.
      DO NOT GIVE YOUR BANK DETAILS... you really need to get out of this situation now.

      Delete
  21. I received a text message from this number 09324814012 last feb 5, 2018. "Am MALE from America, currently in the Philippines. Am seeking for serious relationship. Please contact me through E-mail: morganbrandydave332@gmail.com" I know it's a scam from the moment i opened the message.

    IF ANYONE FROM PHILIPPINES IS READING THIS AND YOU RECEIVED A TEXT MESSAGE LIKE THE ONE ABOVE PLEASE REPORT IT IMMEDIATELY TO YOUR NETWORK PROVIDER.

    ReplyDelete
    Replies
    1. THANK YOU, I'LL PASS IT ON... Filipina are so heavily targeted, they send money so easily.
      ~~ Posted it here, on the FB page and in our ScamChat for Filipino group.

      THANK YOU SO MUCH.

      Delete
    2. So , I want to know real name this solder,
      If somebody knows who is it you can write me
      mplot757@gmail.com
      Merci

      Delete
    3. Sorry NO.
      The real soldier has had nothing to do with this. Why should you want to know about him??
      We DO NOT CONTACT THE REAL MEN VICTIMS HERE... WE HAVE MORE RESPECT FOR THEM AND SO SHOULD YOU.

      He knows he is being used.. leave him in peace

      Delete
    4. He is now using email morganbrandydave332@gmail.com
      He used that picture when he sent me emails... Good thing i do my searched and bingo,caught him...

      Delete
    5. He texted me last last march 25,he said he looking for a serious relationship...

      Delete
    6. He asked my peraonal info but i didnt give it. He told me that he will send me package thru air cargo. But i refused. I told dont send it to me and dont send me your personal documents.. He asked me also to rent a condo.. Fucking shit!!! I will not give even a cent of money.. I do my research... He used to be so religious... I feel pity for the military man,because his pictures are used to fool other people... Careful girls.. If they ask money,thats scammers.. We didnt come to point that he ask money from me... I started wondering why keep insisting to build a business here in philippines. While we havent meet yet... Careful girls... Be attentive and do your research...

      Delete
    7. Sending you the package is where the money comes in.. it gets 'stuck in customs' and you are asked to pay thousands of dollars to get it out.
      ANY that comes to you and say military are fake. Not something a real military man will do

      Delete
  22. He still going. Using the name Michael Davis Daniel

    ReplyDelete
    Replies
    1. https://www.facebook.com/yusufmuhammedabiola
      Thank you.. we will get it reported and removed...

      Delete
  23. I was scammed by this email i think i should just die... morganbrandydave332@gmail.com

    ReplyDelete
  24. He also contact me under another name MICHAEL DAVE CANTWELL.. We chat for 2 days but he did not ask for money.. But he was very misterious

    ReplyDelete
    Replies
    1. https://www.facebook.com/profile.php?id=100014989308363
      He would have done if it went on.. they will groom you and be sure before they ask !!
      We will get it reported and removed.

      Delete
    2. https://www.facebook.com/permalink.php?story_fbid=339051203271187&id=100014989308363&substory_index=0

      Delete
    3. seems this one has already gone

      Delete
  25. He contacted me as Michael Dave Cantwell via FB. On the 3rd week onward he started to ask me for money USD $1350 for his flight to return back to US. He was very aggressive on it n has to be transfer ASAP.

    ReplyDelete
    Replies
    1. They get aggressive because they see it as their right that you do as you are told and pay !!! Ignorant bullies.

      Delete
  26. Hi, im a new victim today! I send the money cost of 15,200.00 pesos because he ask me a clearance charges. All about is in the boxes. What can i do to make my money back? Please help me

    ReplyDelete
    Replies
    1. Check the money has been collected if it has only gone today.
      Once they have collected it, you can't get it back.. but check !! If it is not collected it is still yours.

      Delete
    2. When i'll try to search in the bdo bank, The account number is now missing. I'm so sad because $300 dollars is'nt a joke. In this philippine country the 15,200.00 is hard to find. You need to work in 2months. But one time bigtime my money has lost.

      Delete
    3. The name of the bank account number is, Jhon Michael B. Peres. With other suspect is name of Julie Ann Latre. All of the using a fake site of cargo. Skylinx Cargo and Logistics! The fake company threaten me if i didn't pay 38,000.00 i'm going to be jail! My gosh! I'm not scared! Why didn't search in the first place when we had a chat! ���� I'm almost cried about that! He has a sweeten words to trust him! My money is just a minute is lost! ��

      Delete
    4. How to stop them? They still blaming people here in the philippines! I'll reported into the police in USA.

      Delete
    5. I am so sorry this has happened. It's a lot of money for you. Please never send money again and tell your friends. Filipina are very heavily targeted.. please tell them that there is never a need to send money... it will always be a scam

      Delete
  27. The name of the account that i send the money is " Jhon Michael B. Peres. I send it thru BDO account.

    ReplyDelete
  28. Yes, and i learn my lesson! No one can trust. Only yourself! Thanks to this page to alert everyone about scammers!

    ReplyDelete
    Replies
    1. Thank you... trust who and what you know in real life. Listen to yourself and you won't go far wrong !! Because now you know and it won't happen again !

      Delete
  29. his new email is morganbrandydave332@gmail.com

    ReplyDelete
  30. Has anyone encountered a Trevor Davis using a young soldier as his picture?

    ReplyDelete
    Replies
    1. If you have encountered anyone using this young soldier then you have encountered a scammer.
      Please respect this young man and his family and drop and block.

      Delete
  31. Has anyone been contacted by a Trevor Davis with a young soldier as his profile picture? Army.

    ReplyDelete
    Replies
    1. If it's these pictures.. you are being scammed !

      Delete
  32. Hahahaha one of my cousin was the victim of that "ethan Morgan" or morganbrandydave332@gmail.com.....and she cursed that bastard to death

    ReplyDelete
  33. I’m from the Philippines. I woke up to an anonymous text message that said something like, “I’m an American male looking for a serious relationship.” The email address he used was morganbrandydave332@gmail.com. Since there a lot of scammers sending different text messages these days, I decided to look the name up and ended up here. So, how do we go about stopping this kind of scam?

    ReplyDelete
    Replies
    1. I wish we could. We stop women from responding to them. Do you know why it happens. because half of the women contacted will reply and believe and be scammed. Filipina are a big target because they believe and the send money time and time again.
      How do we stop it... we stop them getting anyone to talk to and any money.
      Please work out how we can do that with ALL Women but especially Filipino. We even have a group for Filipino and this is a group where Filipino women find fakes and help us get them off Facebook.. if you want to be a part of that.. Come to our FB page and on to Messages.

      Delete
  34. I am from Croatia and so far there are several
    Americans at FB sought friendship with me. After several conversations they search for my information to "send" me a lot of money. When I tell them that fake things are "gone" immediately. They are very persistent and very sweet. be careful

    ReplyDelete
    Replies
    1. I am so glad though that you know they are fake.. none will ever be real and thanks for warning others.

      Delete
  35. This is still happening now. I received a text message the same as you. and the updated email address is morganbrandydave332@gmail.com. Below is his email:

    Hello dear, my name is Morgan Gregory B. Willie.

    How are you, Hope all is well with you? It is my pleasure meeting you through mobile phone. You may be wondering how i got your number. If you don't mind, i got your number through mobile online look up. I registered with Mobile online to enable me get client's mobile shared online and also access different networks here. I'm not really sure how i did that, maybe it is a coincidence while i was researching online. It cost me some cash though, but it's okay because i love to research, that happens to be part of our training. I am currently here in Manila Philippines, I came here in the Philippines for a project that concerns terrorism going on in Mindanao. We were specially assigned to assist the Philippine Army eradicate corruption. Without disclosing much concerning that, we will be returning back to the United States early in the morning. Do not worry, i can still message you tomorrow. We enjoyed our stay here and the people around seems so nice. I really develop a serious interest on you after viewing your profile on registration Web, i think there is something special between two of us that motivates me searching through your profile. I would love to thank you specially for honoring my request by sending a message to my email address. I would love to get to know more about you if you don't mind introducing yourself? Thank you again.

    beware of this!!!

    ReplyDelete
    Replies
    1. Thanks for the information... NEVER EVER REPLY TO THEM!!! They are a real nuisance and you will only get more ! THANK YOU

      Delete
  36. He is on Instagram. Using the name davis morgan.

    ReplyDelete
    Replies
    1. I am so sorry but I can't find it, can you give me his username please?

      Delete
  37. potterdavis10@gmail.com

    ReplyDelete
  38. Replies
    1. Mark it as Spam and it will go to your SPAM folder
      You can go into SETTINGS AND there you can set it up where it is deleted as soon as you get it.

      Delete
  39. Hello dear, my name is William David Carson.

    How are you, Hope all is well with you? It is my pleasure meeting you through mobile phone. You may be wondering how i got your number. If you don't mind, i got your number through Smart mobile online look up. I registered with Smart online to enable me get client mobile shared online and also access different networks here. I'm not really sure how i did that, maybe it is a coincidence while i was researching online. It cost me some cash though, but it's okay because i love to research, that happens to be part of our training. I am currently here in Manila Philippines, I came here in the Philippines for a project that concerns terrorism going on in Mindanao. We were specially assigned to assist the Philippine Army eradicate corruption. Without disclosing much concerning that, we will be returning back to the United States early in the morning. Do not worry, i can still message you tomorrow. We enjoyed our stay here and the people around seem so nice. I really develop a serious interest on you after viewing your profile on Smart registration Web, i think there is something special between two of us that motivates me searching through your profile. I would love to thank you specially for honoring my request by sending a message to my email address. I would love to get to know more about you if you don't mind introducing yourself? Thank you again.
    davidallan243@gmail.com.
    Welcome to Skylinx Courier and Logistics, We officially want to inform you that you have a consignment from the United States of America through Mr. Chris John David with tracking shipping number 2223526493615480. The parcel is currently on transit in Leipzig - Germany and we anticipate arrival on the 8th August 2018. You are authorized to use our official Website https://skylinxcls.com/ solely to track shipments tendered via (Skylinx Courier And Logistics) by, for, or to you. We will inform you in respect of any delay on delivery. We assure a you quick door to door delivery as soon as we can. Please prepare a valid Id card or Birth Certificate for easy identification on delivery and you are entitled to appoint someone who can receive your shipment if you will not be available. We are here to serve you better. Thank you for choosing us.

    For more inquiry call: +639776052096/+639397707660
    Clearance Support Agent: Miss. Julie Ann Latre
    Website: https://skylinxcls.com/
    Email: skylinxcourierlogisticscargo17@gmail.com

    Hindi man lang nagisip na magkaiba ung ginamit nyang name. I pity him cause he make himself believe that he good man. And also he is using God's name.

    ReplyDelete
    Replies
    1. They use God's name a lot.. Thanks for all the information and I am glad you knew that he was fake...
      Scammers are the most evil creatures on earth.. so sad they found you but thanks for taking the time to leave all of this.

      Delete
    2. Me too his Using the Name.of Ethan Nathan Morgan Davis just now the Skylinxcl message me ask me to pay 15,200 for the clearance fee. He also called me.3x and his using California Mobile# same message when I read here. Poor women who will be one of his victime.

      Delete
    3. Scammers are such evil..I am glad you are not one of the victims, thanks for the information.

      Delete
  40. He is active email as Morgan brandy Davis
    Be ware guys because he thought that he can easily get money from me. His Using Ethan Nathan Morgan Davis.
    Same email the first time that he mail me... He even call me Just this morning because.the skylinxcl asking me 15200 foe the Clearance fee.

    ReplyDelete
    Replies
    1. Thanks for the information.. they are just an evil joke.. but always block.. DON'T reply to them... whilst he has your attention he will always come back

      Delete
  41. His new name is CHURCH DAVIS

    ReplyDelete
  42. Has facebook friended me Oct'2017 as Davis James & asked me to download hangout. His gmail account is dj342927@gmail.com which is still active & being used by the scammer. He doesn't know that I know he is fake.

    Also said a package was send to me middle last year June'2018 via World Post Courier Services.
    Everytime I paid something, new charges occured. He got very upset when all aren't sorted out. I have asked him multipale times why he send something without finding out what costs would be involved & why I should pay all instead of him.
    Have blocked him beginning of this year. Have started following Scamming Scammers action & found out via their website he's a fake.

    Felt so stupid that I believed all he told me. I live in Namibia & know nothing about US Military rules & regulations.

    But thanks to you all I know all now & are very careful who I allow into my life.
    Still recovering financially but I will be fine.

    Thank you all again for your websites & keeping them updated.

    ReplyDelete
    Replies
    1. Thanks for the information and I hope it never happens again ! So sorry they found you and it's a shame he is a nice guy badly used like this.
      Take care online.. they are pure heartless evil!

      Delete
    2. Thank you for your hard work & keeping us informed.
      As you know I have blocked both email addresses of the courier company & the Davis James - dj342927@gmail.com

      Saturday morning going for through my facebook & people you may know. Suddenly there are a new profile but this time with my pictures under the name Rose Charmiane. I have immediately reported it on facebook as being fake & someone using my pictures.

      Just wanted to inform you, because I don't know which other social media platforms might have fake profiles of my pictures now.
      The scammer do have alot of my photos because we were friends for over a year.

      Delete
    3. and they are horrible creatures as you have found ... sorry they doing this to you

      Delete
  43. He facebook friend requested me in Oct'2017 & asked to download hangout.
    Using the name James Davis & gmail account dj342927@gmail.com which are still active.
    Also received emails from World Post Courier Services in June'2018 for a package send to me from Cameroon. Which I have paid overweight charges & certificates for him. Didn't know at the time that he was a fake, but know better now due to following your website & Scamming Scammers actions where I saw numerous photo's of him.

    I have lost alot of money due to this package which are still in customs holding according to the courier company. I have blocked both the courier company & his email address.

    Felt so stupid for believing him. I live in Namibia & know nothing about US Military rules or regulations.

    But thanks to you I am now more careful & thank you for keeping your website updated.

    ReplyDelete
  44. Hi,
    Just wanted to know if you perhaps know the real face of the scammer who are using the photos of the soldier (whom are also a victim in this being abused by these heartless creatures)

    I have lost over 110,000 Namibian dollar due to them, but never again.

    ReplyDelete
  45. This still doing like this....i have recieve also like this

    ReplyDelete
  46. As of 3-14-2019
    The Poor Soldiers PHOTO continues to be use
    However I was able get the scammer to confess
    And send me a picture of who he is
    This Scammer used this Soldiers name
    As Ben Davis with Daughters photo and said her name was Sophia. Ex Wife name was Theresa Davis
    Said to have home in El Paso Texas

    ReplyDelete
    Replies
    1. If you want to send the picture of the scammer and who he is to scamhatersunited@gmail.com I will post as the real faces behind scams.

      Delete
  47. Ok I will most definitely do that.
    Can you at least share with me of maybe Military .... As to whether the Actual SOLDIER in the photo is Safe and still alive doing well somewhere. Thank you. KC

    ReplyDelete
    Replies
    1. I can assure and promise you that he is fine, happy, alive and settled in where he is in his life at the moment. This is hard to cope with but all is well with everything else.

      Delete
  48. Thank you for Sharing his current Status.
    Wonderful to hear he is Alive and Happy. I will now send to you picture of the Scammer of Ben Davis/ Robert Max Davis .. is. This Ok to send now 3-23-2019.

    ReplyDelete
  49. Ok I have sent you a photo of myself. Kimberlie Chavez Fresno CA. and the NIGERIAN SCAMMER.
    Possing as Ben Davis with me.
    As well as Robert Max Davis with others.

    ReplyDelete
  50. My mother has been scammed by this. She sent her valid id and birth certificate. Will she get in trouble? Im afraid. She didnt send any money because after sending it, that's when we realized it must be a scammed asking for money afterwards. Please help.

    ReplyDelete
    Replies
    1. She won't get into trouble but they may cause some for her. She needs to tell authorities what has happened. Identity theft happens with this information and they can try for bank accounts/ creidt cards (and what is bought on there means she has the debt) and also they can be forged to be used as ID to receive money.. (Pictures changed etc... ) She needs to tell Police and also I don't know where you are but most countries are covered by Experian / Equifax. She needs some damage limitation.

      Delete
  51. Will my mom get in trouble after sending her valid id and birth certificate? Weve only realized it is a scammed after my mom send her personal info. Thanks God it did not came to the point of sending him money.

    ReplyDelete