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Scam Haters United

Showing posts with label fbi. Show all posts
Showing posts with label fbi. Show all posts

Friday, 15 March 2019

Federal Bureau of Investigatn⬅️ Indian scammers pretending to be FBI to steal money.

Federal Bureau of Investigatn⬅️
https://www.instagram.com/bewareofscammers_fbiwatch/
  • Federal Bureau of Investigatn
  • Report any crime to us here on our instagram page.. Don't send money to anyone without confirming from us first.. 
  • REPORT INSTAGRAM FRAUD
  • FBI watch
  • (CAN'T SPELL INVESTIGATION)
~

PREM BEWARE OF SCAMMERS 

https://www.facebook.com/profile.php?id=100008715161938
''Report any Scam Activities
Remember FBI is your friend.. We are watching !!!''
Rohit Panwar Solumajra
IS ONE OF THE SCAMMERS but this is a busy set up and there has to be lots of them. Scamming on both FB and IG.
THESE INDIAN SCAMMERS ARE PRETENDING TO BE FBI AND TAKING DETAILS OF SCAMS AND SCAMMERS.
THE FBI DON'T HAVE A FB PAGE WITH AN INDIANS PICTURES ALL OVER IT OR AN UNVERIFIED INSTAGRAM PAGE. 
~
💔 NEVER ACCEPT A FRIEND REQUEST FROM A STRANGER.
👿YOU ARE NOT SPEAKING TO THE PERSON IN THE PICTURES...JUST TO A TEAM OF CRIMINALS ON LAPTOPS AND PHONES.
NEVER SEND ANYTHING TO ANYONE YOU HAVE NOT MET IN PERSON.. IT WILL ALWAYS BE A SCAM.

https://www.facebook.com/SHUisteamwork/posts/763165707387702

Wednesday, 23 January 2019

FAKE FBI RECOVERY SCAM

RECOVERY SCAM.
Now this was sent to a woman who does not speak English and I would like to think that nobody who does speak English would ever fall for this.
The level of English is so low it's laughable.
NEVER FALL FOR A RECOVERY SCAM... NEVER
THE FBI DON'T EMAIL OR TEXT.
THIS IS A NIGERIAN 419 SCAM...
ADVANCE FEE FRAUD.

Sunday, 30 September 2018

THIS IS JUST GETTING TOO COMMON NOW. ..MORE RECOVERY SCAM

THIS IS JUST GETTING TOO COMMON NOW. 
~~
IT HAS TO STOP... DON'T SCAMMED TWICE

Dear XXX
I am Christopher A. Wray, the newly sworn in Director of the Federal Bureau of Investigation (FBI). We write to inform you that through the help of our ITU (Internet monitoring Unit) We have reasons to believe that you are part of the victim to internet scam after verification was made today, and after Mr. Jeff Wesley Kelvin FBI agent made a report in our office regarding how you have been scammed with thousands of dollars.
According to our evidence on our data base from ITU (Internet Monitoring Unit), we have found out you were scammed, so we do advise you to stop dealing with the scammers (James Williams and co scammers) because they are internet impostors from Africa hunting for people to get money from.
After a due research on internet, we have been able to find out that (The man that claimed American) is scammer and have connection with the other people that you sent money to in Ghana.
Our department has been initiated to compensate foreigners who has fallen victim to internet Scam.These criminals often deceive their victims by claiming to be in London Uk, Cote d'Ivoire, Thailand, Nigeria, Ghana, South Africa, Afghanistan for military work and China or different parts of the world meanwhile they are pulling their scam in other country.The federal government of the US has initiated this our Unit with CID to help redeem and compensate those who have fallen victim of internet scam.
America's image has suffered great damage on the foreign scene due to the wrong and negative messages that this fraudsters send through their victims to the world. We listed out few persons that we suspected to be involved in this scam activities and still seeking the rest who are connected to this internet fraud which (CID) Criminal Investigation Department to get them arrested as the CID has began their investigation and in search of them. If they contact you we advise that you kindly email us directly in order to help our investigation and our quest to apprehend them.
We have been commissioned to refund all funds collected from any scam victim after due process of verification has been completed.
Please kindly respond to this email urgently so that we will give you further details on your fee refund.
On the contrary, if you are not the right recipient to this email you simply ignore this message.That is;if you are not a scam victim you kindly ignore this email because we must surely verify but if you are we advise that you respond back to this email as the federal government allocated some funds for us to compensate all scam victims with.
If any of the scammers reaches you on phone or email, please do get back to us as we are going to use that help our investigation on this matter as the CID are currently in search of investigating now and will get them arrested.
We advise you to watch this video below on youtube and see how our Criminal Investigation Department (CID) did a good job last time
http://www.youtube.com/watch?v=AyJiV1rk2sA
We will wait to read from you immediately to help us carry out this investigation and have your funds returned back to you after investigation has been made.
Thanks for your cooperation.
Christopher A. Wray
Director Federal Bureau of Investigation

Friday, 28 September 2018

THE RECOVERY SCAM ~~ DO NOT BE SCAMMED TWICE.

THE RECOVERY SCAM
~~
NOBODY IS GOING TO OFFER YOU COMPENSATION IF YOU HAVE BEEN THE VICTIM OF A SCAM.


THE RECOVERY SCAM
~~
NOBODY IS GOING TO OFFER YOU COMPENSATION IF YOU HAVE BEEN THE VICTIM OF A SCAM.

The FBI, IMF or EFCC will never email you or send you a Message in any way and claim they will arrest your scammers .. FOR FEES.

They will also ask for your Identity Documents and often Bank Details. This is for Identity Theft.
~~
DO NOT BE SCAMMED TWICE. 

FBI RECOVERY SCAM Jeff Wesley Kelvin

FBI RECOVERY SCAM 

Jeff Wesley Kelvin
~~
➡️➡️THE FBI IS NOT GOING TO SEND YOU A MESSAGE TELLING YOU THAT YOU QUALIFY FOR COMPENSATION FROM THE IMF BECAUSE YOU WERE SCAMMED ⬅️⬅️
Your scammers have sold your scam to others who will carry out the recovery scam. THEY KNOW YOU BELIEVE EVERYTHING YOU ARE TOLD AND WILL PAY.. THEY WILL TRY TO GET MORE FROM YOU.
THIS HAS TO STOP 
~~~
You are asked to have a phone call with
Christopher Wray FBI Director ‭+60 11 5117 5404‬ (A MALAYSIA PHONE NUMBER )
Cyber Crime Alert Royal Malaysia Police
Polis Diraja Malaysia ( Royal Malaysia Police )
MONEY TO :
  • Account Name: ENY SULISTIYOWATI
  • ACCOUNT#: 7****24655
  • BANK CENTRAL ASIA ( BCA )
  • ADD.: KCP GATOT KAWASAN INDUSTRIAL CANDI RAYA KOTA SEMARANG 
  • INDONESIA
~
YOU ARE ASKED TO PAY $300... THEN WHEN THEY GET THIS THEY GO FOR MORE. 
Maybank transfer charge $4500 International Monetary Fund $1500
THIS HAD BEEN CONNECTED WITH A SCAM USING DAVID M. RODRIGUEZ
~~
💔S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim ‹(•¿•)> ðŸ’”
👎NEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM
👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP

Thursday, 22 June 2017

RAPHEAL WALTER CHRIS, fake and using BORIS IZQGUIRRE


RAPHEAL WALTER CHRIS

https://www.facebook.com/profile.php?id=100018079925023
~~~~

HE WILL COME TO YOU AND TELL YOU HE IS FBI AND HE IS GOING TO LOOK AFTER YOU.

** THE FBI AREN'T ON FACEBOOK MAKING ORDINARY PROFILES.

** THE FBI DON'T CONTACT YOU AND TELL YOU THEY WILL PROTECT YOU.... which will be for a fee.

** THEY DON'T USE STOLEN PICTURES. 
THE REAL MAN IS CALLED BORIS IZQGUIRRE and is a WRITER. 

~~~ 
YOU ARE NOT TALKING TO THE MAN IN THE PICTURES.. These have been stolen and he is innocent of all of this. He is a victim.

ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other apps you can get for mobiles.. Free Apps. This can be your best friend. It can be the difference between being scammed and not.
DIFFERENT MAN 


Thursday, 1 June 2017

DANIEL MILES and so many others


DANIEL MILES

https://www.facebook.com/profile.php?id=100012790068939
I AM STRAIGHT FORWARD. JUST IN SEARCH OF RELATIONSHIP LEADING TO MARRIAGE 
Works at U.S. Army 
Studied at United States Military Academy 
Went to New York Military Academy 
Lives in New York, New York 
Single 
From Miami, Florida
***
ABOUT DANIEL
''ASK ME IF YOU CARE TO KNOW''
OTHER NAMES
Dan
Nickname
FAVOURITE QUOTES
*LOVE CONQUERS ALL*
***********
OH THE SO ROMANTIC DANIEL... HE ONLY WANTS LOVE.... AND MARRIAGE... AND ...
well, that isn't all actually.
He also goes by Onsen Gilchrest John
on Facebook & Badoo
badoo
profile/01332585645
Onsen Gilchrest John

38
Ohio City, OH
I'm here to
Wants to date with girls, older than 37
Languages English
https://www.facebook.com/profile.php?id=100010887608881
*************
BRIAN KENDALL ON KIK

Brian Kendall - kik: Briankendall23 & briankendall23@yahoo.com
**********
HUDSON DAVID ON KIK

Hudson - kik Hudson90980
**********
BILLY MICHAEL DEAN
billymicheal88@yahoo.com 
******
ANONSEN DANIEL ON KIK
anonsen.daniel122@yahoo.com

Hello it's nice to meet your profile page...
My email address is anonsen.daniel122@yahoo.com

I'll be expecting your mailbox
Coz I'm really serious about finding a good loving caring honesty and trustworthy woman that will Love me with all her heart forever 
**********
Mingle2. HARRY SMITH
harrysmith266@yahoo.com
olawale23 (!!!)
45 year old man from Toronto, Ontario Looking for woman for dating
Junk mail:
how are you doing there good looking
add me as harrysmith266@yahoo.com
************
STORIES TOLD BY THE SCAMMER... 


HE IS DEPLOYED TO Madguri Africa (US Army not deployed there). 
HE IS PATIENT... HE HAS BEEN TALKING TO ONE WOMEN FOR 8 MONTHS AND HE HAS JUST STARTED ASKING FOR MONEY. Then he sent a fake certificate allegedly showing her being his 'Beneficiary'.


ANYWAY BACK TO DANIEL.... 


THERE IS A LEAVE REQUEST FORM THAT HE WILL SEND... NOT VERY CONVINCING BUT HE TRIES... and he wants a Bank Account... he has a Salary of $500,000 a year (U.S. Army you pay your Sgt's too much !) and he is 'on a mission' for 6 years and can't get to his money... but if you open a Bank Account for him, he can !!!!! 


Send the money to 

Ibrahim Kazeem Olakunie

10 a Eleyo Street, Ekiti, Nigeria +234

THE ONLY MISSION THIS SCAMMER IS ON IS TO GET LOTS OF MONEY... PLEASE HELP ME TO NOT LET HIM GET ANYTHING AT ALL.


LEFT ON COMMENTS, THANK YOU


He goes by Bus Anonsen Frank @busfrank on Instagram. I was suspicions of him from the first message I received.




He sent me a message. Same person with same pictures. He goes by Collins Cabo.



He is going by the name Jake Daniel. He gave out Daniels mom real name but used a fake name himself.. His user info is Jdaniel59 on kik.


He also lurks on website Tagged by name Daniel and trying to get you on WhatsApp. His number: +234 905 712 9395  (Nigeria code)

Comment left.. thank you 27/03
He currently goes by the name of Chris James. first contacted me on skout and later on kik messenger (id: coolstrong445). tried asking for money for a leave form

Comment left ... thank you 13/04/17
He's back! Coolstrong554 on Clover, same story, and he tried to get me to kik him at coolstrong445. Thank you to this site and google before I got in deeper with this bullshit!

Monday, 27 March 2017

ZACK RICHARD... FAKE FBI.. AFRICAN SCAMMERS.


ZACK RICHARD


https://www.facebook.com/zack.richard.9235
  • Am a great man,and a father am willing to be
  • Special agent at FBI – Federal Bureau of Investigation
  • Studied International Peace and Security Studies at Harvard University
  • Went to FBI Chef School
  • Lives in New York, New York
  • Divorced
  • From New York, New York
~~~~~~~~~~~~~~~~~~~~~
FAKE

I think this is a different man to the other pictures 

Let's see what we know about Zack... 'Am a great man'.. AFRICAN THEN...

Special Agent FBI... !! Oh very special... announces it on FB.

Went to FBI CHEF SCHOOL ( a cooking school in AFRICA) !!!

WHAT DO WE KNOW ABOUT ZACK... HE IS FAKE.. HE IS AN AFRICAN CRIMINAL USING STOLEN PICTURES TO STEAL MONEY FROM WOMEN.

YOU ARE NOT SPEAKING THE MAN IN THE PICTURES. The men are innocent and victims too. 

THESE ARE SCAMMERS, SAT ON LAPTOPS, TELLING YOU LIES FOR MONEY.

Thursday, 16 February 2017

FRANK ROTAR, ANOTHER SSGT CANON RICHARD FAKE


FRANK ROTAR

https://www.facebook.com/frank.rotar.50
Divorced
**********************
#FAKE #SCAMMERS

FAKE U.S. Army

The real man in the pictures is SSGT Canon Richard.
See more here.. being added to every day

https://www.facebook.com/WARNINGANDSUPPORT/photos/?tab=album&album_id=555702161283832

http://scamhatersutd.blogspot.co.uk/2016/09/richard-needham-its-ssgt-canon-richard.html

THIS IS A VERY NEW PROFILE AND HE IS LOOKING AROUND AND SENDING OUT FRIEND REQUESTS...

RICHARD NEEDHAM HAD EXACTLY THE SAME PROFILE PICTURE.


IF YOU GET ANYTHING FROM THIS.. DO NOT ACCEPT.
STOP ACCEPTING RANDOM FRIEND REQUESTS FROM STRANGERS. YOU ARE HELPING SCAMMERS SPREAD.

comments left.. thank you 

''
  1. Also Anderson Frank posing as a US Marine

  2. Also Richard James posing as Army Srgt.
Just got a request with the same picture as Richard Tiberland

Sunday, 22 January 2017

TREVOR HOKE SMITH.. JUST MORE SCAMMERS GETTING IT WRONG


TREVOR HOKE SMITH

https://www.facebook.com/profile.php?id=100013493048594
Sgt Major at U.S. Army 
From Austin, Texas
**********
NOTICE NAME BADGE IS HOKE

This is a scammer from a culture where the surname is placed in the middle of the name. Name on the badge is Hoke.

No real U.S. Army soldier would write his name like this.

THE PICTURE OF THE BOY ON THE BED HAS BEEN USED IN MANY SCAMS.

'HOKE' HAS BEEN USED EXTENSIVELY OVER A FEW YEARS NOW.



https://www.facebook.com/WARNINGANDSUPPORT/posts/561980630655985

comment left, thank you

He told me he was Larry Hoke from Ny. 52 stationed in Syria. Widower..wife n baby died during child birth. I knew something wasnt right by his english. Then when i asked about rankings he got all messed up. He repeated word for word like he copied n pasted some text. It was fun while it lasted....i knew something wasnt right.