Showing posts with label banks. Show all posts
Showing posts with label banks. Show all posts

Thursday 19 January 2017

Meet me Dating Scammers. MeetMe....


SCAMMER PROFILES ON DATING SITE MEETME
soldiereric... using Silvas... fake scamming profile on MeetMe   Says he is 46 ! 






MeetMe SCAMMER
DANIEL WEST
danielwest300

*************
HE LOVES YOU.... OF COURSE HE DOES.
HE HAS A DAUGHTER SAMANTHA, and has his own business... he has Sculptures in Plano, TEXAS.
CAN YOU JUST LEND HIM SOME MONEY.. HE NEEDS TO SHIP SOME THINGS BACK TO THE WAREHOUSE ! HE WILL OF COURSE PAY YOU BACK.
Keep telling him you have no money! Doesn't matter.. he will still keep asking...


SUBIA WILSON
All these men working in Nigeria needing a fake date !



JAMES HORGAN SCOTT... 
Another one in Nigeria ! 


TONY BEN 48.. LOCATION NIGERIA !



THOMAS PORTER 30, LOCATION NIGERIA


CHARLES RICHARD.. 53... LOCATION NIGERIA !



DAVID BARRY DAVID... ALEXEY LUSHNIKOV


GREG 59

JOHN RYAN

KAY C PAUL

MIKE JOHNSON

ALEX LEATHERBY

WALTER DOTSON

Friday 9 December 2016

FORBES TAYLOR, Looks like a Charity Scam


FORBES TAYLOR

https://www.facebook.com/profile.php?id=100014328030184

STRANGE BUT VERY FAKE PROFILE, SENDING OUT FRIEND REQUESTS... 

LIKING ScamHaters United PAGE...

AND BADLY PHOTOSHOPPING A CHURCH INTO THE PROFILE. (The actual picture is found online from 2008 and had been used in scams)



I HAVE A FEELING THIS MAY BE A FAKE CHARITY OR SOMETHING SIMILAR....

ONLY WHEN PEOPLE STOP JUST ACCEPTING FRIEND REQUESTS WILL THIS STOP.... PEOPLE ARE GIVING SCAMMING THE OXYGEN TO LIVE... STOP IT. IT IS IN **YOUR** HANDS.

Sunday 4 December 2016

OKCUPID DATING SCAMMERS

DAVID1WILLIAMS  OkCupid​ DATING SCAMMER
HAS BEEN MANY OTHER NAMES


Be aware of Rick Anderson!! He's a scammer in OK Cupid, he says he's from Manassas Virginia and he is working overseas and then will ask for money...He posted pics as a white man ..He's from Nigeria !! 
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Saturday 3 December 2016

RICHARD MICHEAL H, HANGOUTS SCAMMER, wants your money !


Google Hangouts SCAMMER
RICHARD MICHEAL H.


HE IS A CONSTRUCTION ENGINEER...AND GUESS WHAT.. HE NEEDS SOME MONEY..
NOW.. LOOK AT HIS ENGLISH

''yesterday at the meeting, we were talking about my working permit as they said I really need to sort it and it's gonna course some delay,which I taught i would do it today,I appointed a loan yesterday! so they told me it can't be granted due to me not available in the State i have been worried since yesterday i didn't just want to tell you''
'in the State'.... screams NIGERIAN SCAMMER.

  richie.richiemic@gmail.com

https://www.facebook.com/WARNINGANDSUPPORT/posts/597260223794692

Friday 2 December 2016

NIGERIA FRAUD / SCAMMERS

A - F

https://www.facebook.com/profile.php?id=100013856942880
Aminu Opeyemi Bushran

I Sell Valid Credit Card (Low & High Balance)
I Buy all Gift Card💯💯 of any denominations 15$ 50$,100$,200$ and many more.
NOTE:- I pay you directly to your naija bank account within 10mins...
F2F Allowed Within Lagos...
Time waster No Come My Inbox If I No want God To waste Your Time👏👏
I pick any name in NAIJA also, I SELL CHECKS TOO FOR GUYS DOING Mobile Deposits!
 0   9032528610   (+234 9032528610)
F2F Allowed Within Lagos...
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

NIGERIAN FRAUD/SCAMMERS OPERATING ON FACEBOOK M - R

M - R

Mc Kenz Tew Boss
https://www.facebook.com/ken.tobe.7plpll

DEALS IN STOLEN BANK ACCOUNTS
>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>>



NIGERIAN FRAUD/SCAMMERS OPERATING ON FACEBOOK S-Z

S - Z
*****
Sure Fixed Match Call or whatsapp 08029399259
+2348029399259
BETTING ON FIXED MATCHES
https://www.facebook.com/surefixed.match.562



Wire King Real Spammeer
https://www.facebook.com/profile.php?id=100013667177721
+2349060481511
DEALS WITH FRAUD CONCERING VANILLA CARDS


''I buy any countries itunes card or any gift card... canada,us,uk,and more and you got funded in 30min with good rate...''
*************************************************************************