Showing posts with label contractor. Show all posts
Showing posts with label contractor. Show all posts

Saturday, 1 June 2019

A complicated tale of lots of Owens..

A complicated tale of lots of Owens.. 
ALL FAKES
****
Used on Christian Mingle
as
Owen.jaack@gmail.com
1-617-586-4880
~~
Fake banking website given and you are asked for cash and banking details.
June 2020


+44 7939 507614

I am going to let the person who told me about this do it in her own words :


One week ago I met someone on BUMBLE by the name of Jack Owen who said he was a Retired Military analyst working for Contingency International.

He said he was a dual citizen USA and UK.

He stated currently he was in Jordan Air Force base on a contract. Stated he use to be an officer in the marines.Also stated he had kids that lived in Hawaii but he has been in the UK to settle for last 4 years and he wanted to retire in UK. All very believable and he seems very intellectual.

But last two days he stated he had problems with VIber which and then said he would have texted but didn't have credit and asked me to send him a phone voucher.This raised my suspicions and I googled his pictures that he had on the Bumble and VIber accounts.

Then I found the pictures being used on accounts for Col Scott owen, Justin owen, Bobby Owen, Bob Owen, Owen Bob, and 2 accounts for Jack Owen.

Then today on my Facebook request I found the mobile number being linked to jack Owen and a new Jack Paul Owen.

The picture is different for Jack Paul Owen and I suspect it's the real person because I stated I wanted to see him on live webcam and then that account appeared. I have not sent him any vouchers and will not be continuing chatting but I think people should know that obviously it's a scam of some sort!

The profiles Jack Owen and Jack Paul Owen are linked by the same UK mobile number and obviously two different photos

Jack Paul Owen.... https://www.facebook.com/profile.php…
Jack Owen ......... https://www.facebook.com/profile.php?id=100010879938054
Col Scott Owen ... https://www.facebook.com/profile.php…
Bobby G Owen......https://www.facebook.com/bobbyg.owen.5?fref=ts
Owen Bob ... https://www.facebook.com/profile.php?id=100011618797330

Many many uses of these pictures on and around the internet over a long period for Romance Scamming.

I LOVE WHAT THIS PERSON DID... AS SOON AS SOMETHING DIDN'T FEEL RIGHT SHE INVESTIGATED.


ALWAYS DO THIS.... LOOK WHAT SHE FOUND...


ALWAYS DOUBT.. ALWAYS GOOGLE....




STEVEN OWEN

JAMES MCCONOCHIE


OWEN CHRISTIAN

OWEN

OWEN BOB

JAMES OWEN

JACK PAUL OWEN


JACK OWEN




COL SCOTT OWEN



BOBBY G OWEN



comment from 19/04
This same dude found me on Instagram a couple weeks ago.....talking about he lost his wife to breast cancer a couple years ago. Now he is going by the game Gilbert Owen.

Now he is Paul Matteo Owen,general US,on duty in Syria. His wife died in car accident and his daugther is 16 years old.He found me in dating site.His letters were quite suspicious.Fortunately I came here and found out everything.Be careful...

Sunday, 30 September 2018

ANDREA LUCAS .. and the bad tempered Sunday scammer !

ANDREA LUCAS 

https://www.facebook.com/profile.php?id=100026698208593
Worked at Independent Contractor
Lives in Lake Dallas, Texas


~~
➡️➡️ANOTHER FAKE 'CONTRACTOR' ⬅️⬅️
JUST A QUICK WORD OF WARNING OF THIS ONE HUNTING THIS WEEKEND... Sending out friend requests to many women in all countries.
USING WELL USED PICTURES... bad tempered when you don't believe him !!
The Oil Rig picture easily found online. ... in hundreds of different sites.
~~
πŸ’”S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim ‹(•¿•)> πŸ’”
πŸ‘ŽNEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM
πŸ‘ΏYOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP
πŸ‘ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE!

Monday, 29 January 2018

MYERS WILLIAM NOBLES ... ASKING FOR ITUNES CARDS,, Scammer Currency


MYERS WILLIAM NOBLES 

https://www.facebook.com/myers.williamnobility
  • Mechanical Supervisor at Private Contractor
  • Studied Mechanical engineer at University of Arkansas
  • Lives in North Little Rock, Arkansas
  • From SΓ£o Paulo, Brazil
~~~~
FAKE

⚠️STOP ACCEPTING FRIEND REQUESTS FROM STRANGERS.. THEY ARE ALWAYS FAKE. ⚠️
~
ANOTHER SCAMMER ASKING FOR ITUNES CARDS..
WHY?? .. Itunes cards can be 'loaded'.. topped up from stolen credit cards and bank accounts.
THEY CAN ALSO BE USED IN FRAUD AND THE AMOUNT ON THE CHANGED BY THE SCAMMER.. SO $100 CAN BECOME $1000 ~~~~~~~~~~~~~~~~~~~~~~~~~
NEVER SEND ANYTHING TO ANYONE..,.. WHATEVER STORY THEY GIVE YOU... these stories are never ones you can believe.

πŸ’”S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim ‹(•¿•)> πŸ’”
πŸ‘ΏYOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP
πŸ‘ŽNEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM

Wednesday, 18 January 2017

BEN LEONARDSON, REAL MAN DR MARK SMITH

BEN LEONDARSON

https://www.facebook.com/profile.php?id=100013788427400


BEN LEONARDSON

https://www.facebook.com/profile.php?id=100013639725939


THESE ARE THE STOLEN PICTURES OF DR MARK SMITH, A MAN USED OFTEN IN SCAMMING.

MORE USES OF HIM HERE...

https://www.facebook.com/WARNINGANDSUPPORT/posts/575155146005200

Comment added.. thank you

He contacted me with the name Jackson Wagner through LinkedIn. Said he had never used the site for personal reasons before and quickly asked me to set up a Yahoo address to communicate with him. He then deleted his LinkedIn account, saying it was compromised. He is a total scammer.

Sunday, 23 October 2016

MARK DAVID.. Ghana Scammers, a cruel LEON PIKOR scam.


MARK DAVID


THIS IS A PROFILE FROM A DATING SITE... USING THE PICTURES OF LEON PIKOR.

HE IS AN ENGINEER WHO GOES TO GHANA FOR A CONTRACT.. HE USES THE PHONE NUMBERS

:+233237580664
WHEN HE GETS TO GHANA HIS MONEY HASN'T BEEN TRANSFERRED INTO HIS BANK THERE.. SO HE NEEDS HIS VICTIM TO SEND THE MONEY TO HIM.

HE WILL SEND A SERIES OF FAKE ID'S ... HE SENDS A SERIES OF DOCUMENTS... ONE I NOTICED VERY POOR ENGLISH.. YOU HAVE TO : 

''HE IS HERE-BY OBLIGES TO AD-HAIL TO THE COMPANY TERMS AND CONDITIONS.... NO REAL COMPANY WOULD HAVE THE ENGLISH SO BAD. ''


EVEN A FAKE BANK ACCOUNT.

LEON PIKOR IS AN AMERICAN MUCH ABUSED BY SCAMMERS...see more on Facebook here

THIS IS A SCAMMER PROFILE.. GHANA SCAMMERS WANTING YOUR MONEY FOR THEM... NOTHING MORE..

THEY WILL BREAK YOUR HEART, TAKE YOUR MONEY AND LEAVE YOU BROKEN.... WITHOUT A CARE FOR YOU.

https://www.facebook.com/WARNINGANDSUPPORT/posts/578109369043111

Commend added thank you:

I met this guy in a Muslim dating website under the name Michael Smith. he even called himself Yusuf