Monday 17 June 2019

FAKE ID AND DOCUMENTS SEEN IN JUNE 2019




JONATHAN CHRIS FURGUSON USING DR STEVE JONES 

ANDREW JOSEPH USING DR STEVE JONES 

FAKE JOSEPH ANDREW LICENCE USING DR STEVE JONES. 

FAKE ID LEE FREDRICK 


ANOTHER FAKE PACKAGE SCAM DELIVERY FORM
GLOBAL LOGISTICS

THIS FORM DOES NOT EXIST.. ALL SCAMMER MADE. 
FAKE US ARMY LEAVE FORM 

FKAE PRINCESS CRUISE APPLICATION FORM 

FAKE PRINCESS CRUISE US EMBASSY
VISA APPLICATION FORM 


PLEASE NEVER FALL FOR THESE.. IT'S CALLED A 419 SCAM... Advance Fee Fraud... 
YOU PAY A FEE AND YOU GET NOTHING. 

These are Nigerian scammers.. even with the 'Big red seal of truth on the bottom' ! 



DICKSON SEPULVEDA.. USING ROBERT SEPULVEDA

YOU CAN'T BE MARRIED TO SOMEONE YOU HAVE NEVER MET
HELGARD DERRICK 


FAKE WORK CONTRACT 

FAKE CHEQUE.. NOBODY IS PAID $28M BY
CHEQUE.. stop and think 

JAMES GARDNER IS FAKE PASSPORT 


DAVID M STEVENS.. FAKE ID CARD 
USING ROB STEVENS 
FREDRICK WOODBURN.. FAKE LICENCE 

PETERSON STURZIONE.. FAKE PASS 
USING DR FERNANDO PINTO 

4 comments:

  1. Unfortunately they are not just Nigerian... there are white men using these names as well. I know because I provided the photos

    ReplyDelete
    Replies
    1. I stand by what I say... the vast majority of these scams start with Nigerians... and I will keep to that. I am not saying nobody else will scam, there will always be scum. BUT... 98% of these scams come from West Africa.

      Delete
  2. We just received a fraught attempt under this name.
    Any recommendations on where we can denounce this?

    ReplyDelete
    Replies
    1. Come to our Facebook page to Messages (blue button at the top ) and we can post to warn on our pages

      Delete