google.com, pub-2893503378204328, DIRECT, f08c47fec0942fa0 " ScamHaters United .. Visit us also on Facebook and Instagram : scams

Scam Haters United

Showing posts with label scams. Show all posts
Showing posts with label scams. Show all posts

Monday, 1 January 2018

Let 2018 be a Scammer Free time for everyone... KNOW THE SIGNS


Let 2018 be a Scammer Free time for everyone... KNOW THE SIGNS



We need more people to know about scammers, fewer people to talk to them and nobody to send money.
LET US FIGHT THEM TOGETHER, WARN THOSE WE SEE INVOLVED AND STOP THE EVIL THAT IS SCAMMING.
UNITED.. WE CAN MAKE A DIFFERENCE.
HAVE A LOOK HERE ON WHAT SCAMMERS TELL YOU AS THEIR STORY...

You can know if they are scammers by what they say.. LEARN WHAT TO LOOK OUT FOR. 

🎅🎄💔S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim  ‹(•¿•)> ðŸ’”











Monday, 27 February 2017

Needham Robert / Needham O'Neil added.. GHANA SCAMMER

Needham Robert FAKE MILITARY

Contacting women at the moment ....

SCAMMER...DO NOT REPLY...

this is a comment left on this post.. 


Wow so glad I looked his photo up I knew this was too good to be true same guy currently talking to me! 
Sent same pictures and everything except his name was Frank! 
Told me he had an adopted son in Africa who needed money asked for my account info so he can transfer money for me to send to him! 
I didn't of course! This page saved me! 
Thanks a lot!!
THANK YOU FOR SENDING ME THIS PICTURE, ONE I DIDN'T HAVE..

My favourite kind of story... one where the scammer doesn't get paid.. here's to many more successes like this !  

He uses email address  ernestkwk@gmail.com

https://www.facebook.com/needham.robert.90
https://www.facebook.com/LoveRescuers/posts/603889503110814





comment added.. thank you

''This guy has been talking to me on Facebook named Needham O'Neil. I haven't disclosed anything he can't already find on my fb. Says he adopted a son in Afghanistan that's currently in Ghana studying. He's in Syria. His wife and daughter were killed in a car accident 4 years ago. 
What a complete asshole. I just sent him the pic, told him he was busted and said I'm sending this corespondance to the FBI. 

Thank God a friend requested I do that. He is going to be blocked and I will make sure he won't do this again to my circle!!!!! 

Anyone that claims to be our military and is false should be deployed to where they say they are from. With nothing but the clothes they wear.''

***************
comment added.. thank you.. put here to make the email address searchable
''Said his name was Alex used alexanderneedham@gmail.com. Met him on Match. Sad stories about son, wife, mom, claimed he lived on base here in my city. But my first red flag was the time difference. He would email me 12-15 hours later. He would have no reason to be at work soingvtge job he claimed. He had all the perfect answers too. Something was shady right off the bat. Sweet charming smooth talker, but never asked for money or anything once I found this I cut off all contact he's never emailed again asking why. Thank God you have this. I hope no one here has given him money or fallen for his bullshit. Poor soldier whose pictures those really are....''

comment.. thank you

''He found me on Match, too, profile name: SexyZeus9099

But "his" name is Bill. I don't have a last name yet, nor do they have mine, thankfully. 

Again, said he was Military, Staff Sergeant in the Army, on a short-term deployment to Sub Saharan Africa. 

This person said they were permanently stationed in Indiana, had a son who lived full-time with Bill's mom in Ohio. 

I called him out when I asked him what sports teams he liked, expecting to hear LSU, since he's wearing an LSU shirt in 2 pics, and a hat in 1. 

But nope, didn't even mention it. Said his son was the fan. Couldn't talk on the phone, obviously. Broken english and strange phrasing. I let it go on for a week until I did a reverse image search on Google. Thank you Google!!! Crappy part is that now they have my phone number. ''
~~~~~~~
He erase the profile in Instagram saying that is superior made him do it. We have been chatting in WhatApp phonenumber : +1 (434) 429-9700 and using Hangouts email: Talktoantoniobedford@gmail.com Hope it helps!


  • I have all sort of photos claiming he is Jeff Mike Needham. Even one where he is in the gym. Said he was in Syria. went on for about 1 week, than he asked for money. I said you should be sending me money! Told him I was talking to the FBI and reporting him.
    The picture of him in the chopper is still on messenger and one is still on facebook.
    Delete


  • Threaten them with the EFCC and the FBI... it's Nigeria's Fraud Department.. they do nothing.. but scammers never know whether they will or not.. and they don't like the threat !!

    Thanks for this.
  • Tuesday, 20 September 2016

    LE ROY STEWART.. THE THIRD !

    LE ROY STEWART

    https://www.facebook.com/profile.php?id=100010022805796

    General Officer at United States Army 
    General Manager at C&N Constuction 
    Studied at North Georgia College & State University 
    Went to EskiÅŸehir Hoca Ahmed Yesevi Lisesi 
    Widowed 
    From Antonina, Parana
    **************************
    THE SAME SCAMMER GANG AS THE LAST TWO POSTED.


    THEY COULDN'T QUITE DECIDE WHAT THEY WANTED FOR THIS SCAM PROFILE.

    HE IS A GENERAL OFFICER AT U.S. Army AND MANAGER AT CONSTRUCTION... HE IS A VERY HANDY MAN TO KNOW !

    WENT TO SCHOOL IN TURKEY AND IS FROM BRAZIL...

    DIFFERENT MEN USED IN THE PROFILE.. MAYBE ONE ARMY ONE CONSTRUCTION.. KILL TWO IN ONE !

    the third in the Le Roy Trilogy.... 

    Not African scammers these one... avoid them. 

    Saturday, 10 September 2016

    ABOUT THE U.S. MILITARY, OR UK.

    About US Soldiers.
    For a start, NO US military on active duty have Facebook accounts that are free to contact women as they wish. They cannot put their location.
    Think about it... do you think security would let them have an account, post pictures of themselves in their daily lives and have the place where you are living 'Kabul, Afghanistan' or some other war zone. No... it would be too dangerous.
    The General or Major or even the Captain do not have time to be constantly on Facebook or a dating website contacting women.
    If someone in the Armed Forces wants to get married they can't just marry anyone. Especially if there job is sensitive. They have to apply to marry and the woman vetted, so they can't just come home and marry and go back. That applies to Military of any country.
    Military personnel get paid twice a month. They are very well paid with pay and allowances and they have access to ALL their money at ALL times wherever in the world they are. They pay for nothing. Food and medical treatment are all free and plentiful.
    Some scammers have the story that they are starving. Conditions are terrible in the camp and they have no food... can you send them some to buy something to eat. Now.. think about this. If there is no food, how will having any money do anything there. They can't pop down to a corner shop in Kabul or Aleppo? In or out of uniform. If they can go to Western Union or Moneygram they can get to their own money and they won't be needing to pop to a shop on the way back. I've even heard them say they need money to go buy some junk food just to keep them from starving. Mmm.... McDonalds Aleppo, Kabul Fried Chicken ! I am sure isn't the best hang out for US Military.. if there was one, which there isn't !
    I have heard of scammer soldiers saying the food and conditions are so bad that they have ulcers and need $150 a month for the treatment. LIES. If they need treatment for anything from a war wound to a toothache... it is there for them and of very good quality.
    They do not need to pay for their internet. I have seen many getting $200 a month for 'internet' and they say if they have that they can talk to their victim and be online whenever they want. One, they'd be too busy and two, internet access, if it is allowed, it is provided for them. Remember security comes first. If your soldier is on the phone morning, noon and night... think about it... how come they have so much time?
    Leave.... such a popular story. Victims are asked to pay for a leave permit, just to apply for the leave, then, once that is granted... and of course it always is... you are asked to pay for the leave itself and the flight home.. it can cost thousands of $'s. However, thing is that they promise you your money back once your loved one is home and back on duty again. LIES. Please see comments below I have enclosed a Leave Form that has been received. IT’S FAKE, THERE IS NO SUCH THING. They give an email address. Tell you it is the Captain/Commanding Officer/Admin or something and sometimes even give a script for you to write out as if it was your words and send that. All fake of course... still the same scammer, or his mate.
    So... you've emailed and got back your money-back guarantee. You'll have to pay your fee...several hundred $'s... by Western Union or Moneygram (still the most common method of paying for everything). You get the leave form, fill it in and email it back. Soldier boy, of course, gets his leave then you have to pay a few thousand to enable him to leave the 'camp'. Sometimes even pay a few more hundred for the flight.
    LIES ALL LIES. ALL Servicement get R&R .. Rest and Recuperation. You don't pay to apply for leave, you don't pay to get leave and the Military flies them home and back again. This story is more common than you think. It works for them. Please do not be caught being taken in my this rubbish.
    The US values it service people very highly. They wouldn't put them through this. A popular story is that your soldier, of any rank has come across some money belonging to a rich Afghan/Syrian and has stolen it. He needs to get it out as soon as possible and he needs to send it to you. Several things here.... really !! As if any soldier would do it or even have the opportunity to do it. Where are they going to post this money or treasure of some sort to you?
    Wrap it up in a cardboard box and put it in the post? No.. they'll get a 'Diplomat' . Now.. Africans call anyone who represents someone a Diplomat. Yours will get stuck in the airport !! The box has been seized by customs and they want $2000 to get it through or else they'll open the box and check the contents... you'd better pay fast. LIES
    Please never just believe what is said to you. Have a healthy scepticism and check everything. Google it all.... never just take what is said.
    In fact, anyone you have never met, been talking to for 4 days or 4 months and asks you for money for any story.... they are a scammer.

    Tuesday, 2 August 2016

    OFF THE ROAD.. FACEBOOK SCAMMER COMPETITIONS

    https://www.facebook.com/Off-The-Road-1781216538758709/
    OFF THE ROAD


    Let's talk about Facebook SCAM COMPETITIONS

    They are so easy.... put up an impossible prize and hundreds of thousands of people will respond. 

    NOW, PEOPLE GIVE A LOT OF INFORMATION AWAY ON SOCIAL MEDIA. 

    NAME,
    WHERE BORN
    WHERE YOU LIVE
    OFTEN A PHONE NUMBER
    EMAIL ADDRESS

    Have you heard of 'Identity Theft'.. people making a lot of money opening Bank Accounts, Credit Cards, getting information for fake passports.... WELL IT IS FROM THINGS LIKE THIS.

    AND THOSE PHOTOGRAPHS

    WHERE DO YOU THINK SCAMMERS PHOTOS COME FROM ON THOSE FAKE PROFILES.... 

    YES..UNTRACEABLE PICTURES FROM INNOCENT PROFILES. 

    SO NEXT TIME SOMETHING LOOKS TOO GOOD TO BE TRUE.... 

    IT IS... IGNORE IT OR THEY WILL NEVER GO AWAY

    Sunday, 19 June 2016

    Lawrence Stark.

    Lawrence Stark.... FAKE MILITARY
    Soldier at U.S. ArmyStudied at United States Army Command and General Staff College, Georgetown University, United States Military AcademyStudied at United State army academyLives in Los Angeles, CaliforniaFrom Mexico City, Mexico
    **********
    Many women friends !!!

    https://www.facebook.com/profile.php?id=100010648605782
    https://www.facebook.com/LoveRescuers/posts/604132859753145



    Alex Dariusz

    Alex Dariusz.. fake
    Randomly being a pest around Facebook...

    Often stolen pictures... 
    https://www.facebook.com/LoveRescuers/photos/?tab=album&album_id=593646724135092
    *********
    https://www.facebook.com/alex.dariusz.7?fref=photo
    https://www.facebook.com/LoveRescuers/posts/604127553087009



    Martin Smith, URGENT WARNING


    Martin Smith..... URGENT WARNING I WANT YOU ALL TO READ THIS ... IT IS VERY IMPORTANT. 
    ******

    PLEASE SHARE FAR AND WIDE... 

    THIS PROFILE IS SENDING OUT THE FOLLOWING MESSAGE: 

    Martin Smith


    ''Hello ma'am, I am Lieutenant Colonel Martin Smith from the armed forces. We saw your post about being a victim of a scam, we are trying to make the world a better place. We want to get all scammers and put an end to all these, They destroy the good reputation a soldier suffered for. We want to know if you would cooperate with us in our mission to get down the few you know. I hope to hear from you soon...''


    ********
    Now.. the isn't Lieutenant Colonel Martin Smith and he can't make up his mind which Armed Forces he wants to belong to. 
    ********

    He is Major General Martin Linn Smith   from the ROYAL MARINES.... British !!! 
    His Wiki page here 
    https://en.wikipedia.org/wiki/Martin_Smith_(Royal_Marines_officer)
    ********

    I have been told that  on his timeline he was scammers shared from Military Romance Scammers.... 

    https://www.facebook.com/profile.php?id=100011543953173&__mref=message_bubble
    https://www.facebook.com/LoveRescuers/posts/604103659756065



    Mihcael Alvin ..

    Mihcael Alvin FAKE
    I am a very easy going kind of person,I am a Christian Man, who loves the Lord
    Self-employedWent to Coconut Creek High SchoolLives in Margate, FloridaSingleFrom Margate, Florida
    *************
    Now... this rat can't even spell the name so I don't need to even mention Scammer Flags here !!!

    He says he is from Margate, Florida.... he says he is stuck in Margate South Africa while working on a project. 
    (Contact through First Met Dating)

    If you don't send him money then he wants your Bank Details for Money Transfer...

    NEVER EVER GIVE YOUR BANK DETAILS TO ANYONE... THEY WILL BE USED... AGAIN AND AGAIN AND FOR MORE THAN YOU THINK....

    Phone number is, 1-559-666-4618

    Email address is, amihcael@yahoo.com
    https://www.facebook.com/profile.php?id=100012274441915
    https://www.facebook.com/LoveRescuers/posts/604095709756860




    Jamie Stauber. Scammer on WHATSAPP

    Jamie Stauber
    Not on Facebook... was contacting his 'friend' through pre-paid phones using WhatsApp

    *****
    Jamie had asked for $100 but had some strange stories.
    He says his sister lives in Brooklyn and his sister in Tennessee.
    Asked for money Richard Benjamin,
    City.. Istanbul.
    Country..Turkey..
    Zip code..34000
    ************
    He said his address is:
    Marine Avenue, 92nd Street
    Fort Hamilton
    Parkway
    (I have no way of knowing if that it fake or not... I'm not American!)
    Perhaps someone will tell me...
    *******
    BUT,,,, the other address he wanted to send money to is strange... it seems genuine.
    Lisa K Mclean Hooper, May Street, 
    McEwen, 
    TN 37101
    USA. 
    ******** 
    I will try to contact this woman as I am sure something is real here and she may not know what she is caught up in. 
    ********

    ANYWAY.... PLEASE DON'T GET INVOLVED WITH JAMIE.
    SCAMMER....SCAMMER... ONE TO AVOID.
    BLOCK EVERYWHERE AND DROP.
    The $100 would be just the beginning.
    It seems scammers have stolen a whole life on one man who looks very nice... I feel as if I have invaded his whole life... evil rats.




















    Oluwakuyeye Steven.. SCAMMER


    Oluwakuyeye Steven.. SCAMMER
    This is a scammer that receives money in Nigeria from scamming for these profiles and many many more. 
    **********
    One of the people linked to the https://www.facebook.com/LoveRescuers/posts/603871059779325
    Ariegwe Prince Omofumene
    Connected with Moke Georgy
    https://www.facebook.com/LoveRescuers/posts/603673619799069
    Terry Macleane x 2
    https://www.facebook.com/LoveRescuers/posts/603693569797074
    Andrew Frank James
    https://www.facebook.com/LoveRescuers/posts/603864083113356
    **************
    On these profiles they seem to be able to speak in Portugese, German and other languages... Scammers are well aware of Google translate

    These names are associated with Western Union in Warri, Nigeria. 
    Erhuruaye Jackson, 

    Azuka Obi, 

    Oluwakuyeye Steven, 

    Ariegwe Happy, 

    Akpovwovwo Onome Edgar, 

    Akphohuanor Oghenetega, 

    Omonogor Nneka

    all
    Warri, delta Nigeria. These have all collected money from Western Union from scamming women. 

    *******************

    There will be many stories...

    Coming home to visit you, 

    had to pay the Commander, 
    his son needed money for food, 
    pay for a certificate for a large amount of money... 
    for food, for water....
    lawyers... 

    any and all of this will be told to you..
    HE WILL JUST TORTURE YOU FOR MONEY....BANK DETAILS AND CREDIT CARD DETAILS... 

    Do not give them to him, he will NOT be paying them off for you.

    Do NOT accept money coming to you to forward to Nigeria. 

    THESE ARE SCAMMERS... NOT THE GOOD LOOKING MEN IN THE PICTURES.. THIS IS WHO YOU ARE TALKING TO AND PAYING THE MONEY TO. 
    ******************************
    https://www.facebook.com/oluwakuyeye.steven
    https://www.facebook.com/LoveRescuers/posts/604015916431506


    Greg Thomas ..using Michel Roux Jr pictures

    Greg Thomas FAKE
    Man in picture... Michel Roux Jr.... 

    one of my favourite men, a brilliant Chef

    His Wiki page here 
    https://en.wikipedia.org/wiki/Michel_Roux_Jr.
    ****************

    UPDATE:

    There is a very long message from https://www.facebook.com/elsie.alima.37  

    Quelsie Alima Maglupay as if she is his daughter
    starts with : 

    ''Hi babe happy father's dayI have one special request please come online. Let me know if your feeling well thank you for inspiring my life for giving me love for being forgiving. For being affectionate kind & caring you are the best for you I pray love peace and happiness happy father's day again stay being a good dad for your daughter we love you .''

    So there is obviously more than one scammer at work I think... or an inventive one. 

    Looks more Asian that African this one and there is an awful lot of the model girl that is his 'daughter'



    IT IS MICHEL ROUX JR.... DON'T BE SCAMMED... 

    IGNORE AND BLOCK..

    https://www.facebook.com/profile.php?id=100011867125755
    https://www.facebook.com/LoveRescuers/posts/603898339776597




    Ehrig Christopher Denny

    Ehrig Christopher Denny. FAKE OIL MAN
    Engineer at Shell Oil Company
    Studied at University of Minnesota
    Went to Blaine High School
    Lives in Minneapolis, Minnesota
    Single
    From Los Angeles, California
    *****

    He has just 'won some money from Samsung' ($800,000). But he can't get to it and will you email the Bank Manager and sort out getting the money for him !!!

    He asked what he was getting for his birthday in April !! Said he needed $400 to send his daughter off to camp. He has no money at all.. but will have it when he finishes the contact.

    HE WILL GET RUDE AND NASTY WHEN HE DOESN'T GET HIS WAY...

    He recontacts when you don't speak to him for a while.. and gets abusive again if you don't reply.

    IF YOU HAVE HAD ANY DEALINGS.... UNFRIEND FIRST THEN BLOCK

    https://www.facebook.com/profile.php?id=100011438703968
    https://www.facebook.com/LoveRescuers/posts/603892489777182