Showing posts with label scam facts. Show all posts
Showing posts with label scam facts. Show all posts

Thursday 28 November 2019

SCAM FACTS WHEN THEY SAY F.B.I AND THEY ARE SCAMMERS WANTING MORE MONEY

SCAM FACTS

WHEN THEY SAY F.B.I AND THEY ARE SCAMMERS WANTING MORE MONEY
~~~~~~~~~~~~


There are emails being sent that say the FBI
has you on a wanted list because they know
you have been paying Scammers.

~~
These emails make threats
of police visits and even
jail.

~~
They say you are on a 'wanted list' and must pay to
get your name off the list.

~~
All a scam.
The FBI does not do this.
They only use @fbi.gov email address... this is your scammers getting more money

Wednesday 7 August 2019

SCAM ~ FACTS -- So ! you get a request from that good looking man ! ~THE STRANGER !

SCAM ~ FACTS
--
So ! you get a request from
that good looking man !
~THE STRANGER !

Sexy...😍 handsome....
 CUTE..
NICE EYES... 👀

THINK IT.. DON'T SAY IT !
You are falling into scammer's hands.

Every time you comment on a stranger you are marking yourself as a target for scammers and they WILL notice... hundreds of them !


Friday 26 July 2019

𝗦𝗖𝗔𝗠 ~ 𝗙𝗔𝗖𝗧𝗦 SCAMMERS ASK FOR SIM CARDS !

𝗦𝗖𝗔𝗠 ~ 𝗙𝗔𝗖𝗧𝗦

SCAMMERS ASK FOR SIM CARDS !

A soldier or engineer does not need a SIM sending.... SO WHY ASK??

𝙄𝙣 𝘼𝙁𝙍𝙄𝘾𝘼 𝙎𝙞𝙢 𝙘𝙖𝙧𝙙𝙨 𝙝𝙖𝙫𝙚 𝙩𝙤 𝙗𝙚 𝙧𝙚𝙜𝙞𝙨𝙩𝙚𝙧𝙚𝙙 𝙬𝙞𝙩𝙝 𝙩𝙝𝙚 𝙐𝙨𝙚𝙧'𝙨 𝘿𝙚𝙩𝙖𝙞𝙡𝙨... 𝙎𝙊 𝙏𝙃𝙀𝙔 𝘾𝘼𝙉 𝙏𝙍𝘼𝘾𝙆 𝘾𝙍𝙄𝙈𝙄𝙉𝘼𝙇𝙎 𝙐𝙎𝙄𝙉𝙂 𝙏𝙃𝙀𝙄𝙍 𝙋𝙃𝙊𝙉𝙀𝙎 !

𝗬𝗼𝘂 𝘀𝗲𝗻𝗱𝗶𝗻𝗴 𝗮 𝗦𝗜𝗠 𝗖𝗮𝗿𝗱 𝗶𝘀 𝗵𝗲𝗹𝗽𝗶𝗻𝗴 𝗮 𝗦𝗖𝗔𝗠𝗠𝗘𝗥 𝗦𝗖𝗔𝗠 !

Wednesday 3 July 2019

Scam facts... At times talking to your online lover.. you will have doubts.. you will have gut feelings ! START TO CHECK THEN...

Scam Facts

At times talking to your
online lover.. you will have doubts.. you will have gut feelings !

START TO CHECK THEN...

Don't let your scammer 'have all the right answers' to
your questions.

They will have 'all the right answers', they are scammers, liars. CHECK THEM OUT ONLINE...

FIND THE ANSWERS YOURSELF
AND STOP THE SCAM BEFORE IT
GOES FURTHER ~
You have never met them ! You only have what they are telling you and you can find things out yourself.



Most victims do search AFTER the scam and it could have been found before it got that far.

Wednesday 19 June 2019

SCAM - FACTS.~ NEVER PAY FOR 'LEAVE' FOR ANYONE WHO TELLS YOU THEY ARE MILITARY.

SCAM - FACTS.
NEVER PAY FOR 'LEAVE' FOR ANYONE WHO TELLS YOU THEY ARE MILITARY.
Do you REALLY think the US Military would make it's men, away fighting for them, pay thousands of dollars for LEAVE.
When you work, vacation/holiday' leave is a right you earn through working.. SCAMMERS DON'T WORK.. THEY DON'T KNOW THIS.
DON'T INSULT THE U.S. ArmyY OR ANY SERVING MILITARY PERSONNEL BY BELIEVING YOU HAVE TO PAY FOR LEAVE.
REMEMBER THIS :
If anyone says they are military, they are always fake. The military are not allowed to do this and never do. Only scammers. Also, none would ever tell you where they deployed.

Monday 10 June 2019

SCAM - FACTS Do you really need... 'Widowed' or 'Divorced' on your Social media account??

SCAM - FACTS
Do you really need... 'Widowed' or 'Divorced' on your Social media account??


Don't put it, scammers will search on these words.

Don't put your date of birth.. if you want to add your birthday then ok , but not your year of brth. (Having a name and date of birth also leads to identity theft as more information can maybe found online of yours)

TAKE CARE ONLINE... THOSE THAT KNOW YOU KNOW THESE DETAILS..
Those that don't.. don't need to know them !

Sunday 9 June 2019

SCAM - FACTS HIDE YOUR FRIENDS LIST ....

SCAM - FACTS

HIDE YOUR FRIENDS LIST ....

GO INTO SETTING AND MAKE IT THAT ONLY YOU CAN SEE WHO YOUR FRIENDS ARE

Accept a stranger and the first thing they do is
to go through
your friends.

They will send requests to some.

They will steal pictures to use in future scams

They love kids, pets and Grandparents pictures.

Saturday 8 June 2019

Scam Facts... you need to know 2

Scam Facts... you need to know 2

YOU NEED TO WATCH FOR THE THINGS SCAMMERS SAY AND THE TRICKS THEY USE... DO NOT BE SCAMMED













Friday 7 June 2019

SCAM-FACTS Money Laundering and being a Money Mule

SCAM-FACTS
Money Laundering and being a Money Mule


NEVER open a bank account, credit card
or Credit Union account
for someone you have never met

Never accept a package
and send it on to another
address. These are stolen items
from stolen Money you are helping criminals to buy

Never go to Western Union / Walmart / Moneygram
and TAKE OUT MONEY AND SEND IT TO SOMEONE ELSE.

These are ALL crimes your online
lover is involving you in.
He won't go to prison, he is sat in Africa with a hundred women (and men) doing this for him.

You might be arrested...
and get, at the very least
a criminal record.
Was he / she worth it?

Tuesday 4 June 2019

SCAM- FACTS Finding the picture online!!!!!!!!!!!

SCAM- FACTS 
Finding the picture online!!!!!!!!!!!
You are talking to someone, 
you search online for his / her picture.... It's good when you can find it.
WHAT IF YOU CAN'T
after trying Google, Tineye
and, if you have a computer
Yandex? 🤔
DOES THAT MEAN THEY HAVE TO BE REAL... NO !😰
~~
YOU CHECK OUT THEIR STORY ! That is what tells you if you are being scammed
Military ... always fake
Oil Rigs ... always fake
Working away.. WIDOWED, Divorced, wife cheated !
No direct to camera video, 'babe', 'honey'
👎NEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM

Monday 3 June 2019

SCAM - FACTS .. THE EMBASSY

SCAM - FACTS
~

Scammers tell stories of
Being robbed or mugged
in the country the 'engineer' is visiting and they stole his bank cards. !
~
Not being allowed to leave because
there are taxes to pay
~
KIDNAPPED AND NEED A RANSOM PAID
~
Bank Card does not work, they are in another country so can't pay hotel bill !
~
Lost passport when pirates
attack ! 😂
~
ANY PROBLEM IN A FOREIGN COUNTRY THE EMBASSY OF THAT COUNTRY IS THERE TO HELP... AND DOES !

The do not need their 'honey' to send the money.. EVER

Thursday 30 May 2019

SCAM - FACTS DOCTORS IN YEMEN.

SCAM - FACTS
DOCTORS IN YEMEN.


At the moment it seems to have taken over from Syria as favourite place for a doctor to be

The situation in Yemen is a humanitarian catastrophe and the hospitals are bombed and medical care close to collapse

THE CRISIS IN YEMEN IS DEEP AND REAL AND MILLIONS ARE STARVING AND CHILDREN ARE DYING

IT IS NOT A HUB OF SOCIAL MEDIA WITH THOUSANDS OF DOCTORS TRYING TO FIND A WIFE ONLINE.

QUESTION.. CHECK EVERYTHING AS SOON AS YOU START TO TALK TO ANYONE.


Mine is an orthopedic doctor (Edward Bernardo) from Tampa in Yemen that has a son in New Orleans in a boarding school. He was deployed to Yemen on Monday last week and is trying to get out to get custody of his son so the ex family grandparents don't try to take his son from him. He is sending me a link to a lawyer so I can contact the lawyer for him...and who knows what! I saw this post and realized it was all fake! I did get some amazing roses, chocolate, teddy bear, and I love you balloon with a card that says I love you! what an elaborate scam!!!! the other names used to buy the flowers were Edward Severson and email was robertwincolson@gmail.com. the email he was using is to send pictures is romanboy332@gmail.com. His supposed son's emaillucasthespiderman111@gmail.com. He son he said was 8 then when his son emailed me he said he was 12. things just don't add up!!! All fake they can't even keep their lies straight! I got free roses! They are beautiful! but beware!!!!

Tuesday 28 May 2019

SCAM - FACTS......... THE RECOVERY SCAM..

SCAM - FACTS - DAILY
THE RECOVERY SCAM... 

One of their most cruel scams.

STEALING MORE MONEY FROM PEOPLE WHO ARE ALREADY VICTIMS
You may get an email claiming to be
FBI / EFCC / CIA / Investigator / Nigeria or Ghana Police. Could be WhatsApp/Messenger or anywhere? Anywhere they have the means to contact you.

NO OFFICIAL ORGANISATION IS GOING TO CONTACT YOU BY ANY OF THESE METHODS.
THEY WILL ASK FOR YOUR DETAILS. Who you paid..
YOUR BANK DETAILS..... OFTEN COPY OF YOUR PASSPORT OR PHOTO ID.

🤚🤚AND A FEE ! You have to PAY🤚🤚
~
ALWAYS CHECK THE MONEY YOU SENT WAS COLLECTED BUT ONCE IT HAS BEEN THEN IT IS THEIRS AND HAS GONE.

NOBODY CAN GET YOUR MONEY BACK.. no matter the promises or the fees.

Monday 27 May 2019

SCAM-FACT-DAILY ~ ANYONE THAT CONTACTS YOU AND TELLS YOU THEY ARE MILITARY IS FAKE.



SCAM-FACT
~
ANYONE THAT CONTACTS YOU AND TELLS YOU THEY ARE MILITARY IS FAKE. 


They are not allowed to do it. 
They are too busy to do it
They would NEVER tell a stranger where they are deployed. 
NEVER REPLY WHEN THEY TELL YOU MILITARY.. IT IS A SCAMMER ABUSING THE IDENTITY OF MILITARY PERSONNEL

Sunday 26 May 2019

SCAM-FACT ...................THERE ARE NO UNITED NATIONS DOCTORS IN SYRIA.


SCAM-FACT
THERE ARE NO UNITED NATIONS DOCTORS IN SYRIA. 


DOCTORS IN WAR ZONES ARE NOT CONTACTING AND AND CHATTING TO WOMEN. 

'RETIREMENT' ... THIS IS WHAT HAPPENS AT THE END OF YOUR WORKING LIFE... not something you 'buy' and need to pay for. 

**ANYONE** THAT TELLS YOU THEY ARE A DOCTOR IS A SCAMMER AND A LIAR. 

Real Doctors are not online looking for women...

SEARCH 'Doctor' 'Syria' and see how many !!! Don't you think it strange?? And all widowed ! 

ANY DOCTOR...SURGEON.. ANYWHERE.. 

SCAMMERS