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Scam Haters United

Showing posts with label social security. Show all posts
Showing posts with label social security. Show all posts

Tuesday, 7 February 2017

ROBERT PETERSON FAKE BOXING GYM SCAM WITH GOFUNDME PAGE.


ROBERT PETERSON, The story of the Fake Community Charity Collection which started as a regular scam... and changed as it went. It started using this fake profile.. which just looked like a regular African scam. 


ROBERT PETERSON

https://www.facebook.com/profile.php?id=100014441472252

  • im Robert Peterson im a worker for fund all children organization.
  • Vice President at Fund All Children Organization
  • Studied Human Relations at Duke University
  • Went to Duke Ellington School of the Arts
*********************************

**URGENT WARNING** **FAKE CHARITY**


THERE IS NO SUCH ORGANISATION AS ''FUND ALL CHILDREN ORGANIZATION'' ... in fact since first posting the Charity changed several times. 
**************************
THEY MADE A GOFUNDME PAGE... at present it is called 
''CHAMPION BOXING AND YOUTH ACADEMY''
https://www.gofundme.com/champion09
CREATED BY Antonio Williams   

*******************************
He was there as the original and only contributor of $5 but that now says Anonymous. They are asking for $200,000.
************************
There was an investor interested so contacted fake Robert 
Peterson. Very soon passed on to 'Tony Crabtree'. 
Crabtree is the  one that was in charge of putting the bid 
together for the investor. It was clear there was no building,no plan, no equipment, no lawyer,no accountant. 
and no plan. CRABTREE OFTEN MENTIONED ANTONIO WILLIAMS.
Boasting he was a POLICE OFFICER WITH  Charlotte-Mecklenburg Police Department.
(If you look at the messages from Tony Crabtree
the picture is the one with the white Tee-shirt, which is on Antonio's profile)
*****************
 IF YOU WANT TO DONATE
A BANK ACCOUNT IS GIVEN. Navy Federal Credit Union. It was said that that isn't good for such a large business. 
1-888-842-6328
ACCOUNT NAME: ANTONIO WILLIAMS,
Acc No. 70595931**
Routing Number 256074***
*********
'Peterson' didn't come back, he was the main bait
profile to look more legitimate. He is quoted on the GoFundMe page but his picture is now removed.
**********************
It was obvious quickly that there is no company,
no charity and nothing legal here. 
The prospective investor pulled out. ALTHOUGH CRABTREE WAS TOLD THAT IT WAS KNOWN THEY WERE FAKE.... NOTHING HAS BEEN HEARD FROM HIM. 
************
Charlotte Police were contacted and will be informed about Antonio Williams, a contact number has been given to the prospective investor to report this to someone in authority. It is not believe that he really is an active full Officer. That is 
not confirmed yet. 






Monday, 6 February 2017

FROSH BENJAMIN, and look at scammer Benj 's real face... idiot !


FROSH BENJAMIN

https://www.facebook.com/benjamen.FROSH

MEET BENJ.. ONE OF THE MOST STUPID NIGERIAN SCAMMERS OUT THERE.

HE HAS MADE A Facebook PROFILE PRETENDING TO BE SOMETHING TO SO WITH THEM, PROBABLY LOTTERY OR SOMETHING YOU HAVE TO PAY BENJ A FEE FOR.

HE HAS DIFFERENT MEN IN THE PICTURES, BECAUSE HE CAN'T TELL HIS AMERICANS APART.
One is Christian Rohrer

and Sam Brownback

.. and he has left us lots of pictures of himself and his ugly mugu mug !!!!





Saturday, 28 January 2017

FOLLOW UP FROM DEBT COLLECTION SCAM, THIS TIME THREATENING TO STOP SOCIAL SECURITY CHECK.. **IGNORE** , IT'S A SCAM


EMAIL SCAM... THIS IS A FOLLOW UP FROM A DEBT RECOVERY SCAM... AND IT IS WORRYING A LOT OF PEOPLE.
From: "Robert Williams" cashatonceamerica852@gmail.com
Notice of Legal Proceeding
CASE FILE :BD/ICCC/1527/2017
DUE AMOUNT: $752.00
INTERNET CRIME COMPLAINT CENTER

This is to inform you, that you are going to be legally prosecuted in the Court House regarding
a legal matterwithin couple of days. Your S.S.N is put on the hold by US Federal Government,
so before the case is filed we would like to notify you about this Legal and Time Sensitive
matter in detail here below.

It seems apparently that you have chosen to ignore all our efforts to contact you in order to
resolve your debt with INTERNET CRIME COMPLAINT CENTER. At this point you have made
your intentions clear and have left us no choice but to protect our interest in this matter. 

Now
this means few things for you, if you are under any state probation or payroll we need you to
inform your manager/Concerned HR department about what you have done in the past and
what would be the consequences once the case has been downloaded and executed in your
name.


If we do not hear from you within 48 hours of the date on this letter, we will be compelled to
seeklegal representation from our company Attorney. We reserve the right to commence
litigation for intent to commit wire fraud under the pretense of refusing to repay a debt
committed to, by use of the internet as well the physical locations. In addition we also reserve
the right to seek recovery for the balance due, as well as legal fees and any court cost incurred
from you either by selling your personal assets or property.


WE CARRY ALL THE RIGHTS RESERVED TO INFORM TO FBI, FTC, YOUR EMPLOYER AND BANK
ABOUT FRAUD DONE FROM YOUR SIDE.
And once you are found guilty into the court house, then you have to bear the entire cost for
thislaw suit which totals to $12,500.50, excluding loan amount, attorney's fee, interest
charges, late fee and other legal documentation charges. You have the right to hire an
attorney. If you don't have/can't afford one then the court will appoint one for you in case if
you are provide with a bail by the state county court house.
We believe that this was not your intent and that these steps are unnecessary. 

We merely
require you to contact our recovery asset location department at
nationalcashadvaceusa@consultant.com between 9.30am to 6.30pm (EST).
IF YOU WANT TO RESOLVE THIS MATTER THEN IMMEDIATELY CONTACT US THROUG THEMAIL
AT nationalcashadvaceusa@consultant.com
Notice of Legal Proceeding
UNITED STATES DISTRICT ATTORNEY
Copyright (c) 2006
ACS | Privacy | Terms of use
---------------------------------------------------------------
THERE IS MORE BUT YOU GET THE MEANING HERE...

THIS IS A SCAM. THESE ARE FAKE... THEY HAVE BEEN GOING ROUND FOR YEARS.... AND THEY ARE TARGETING PEOPLE WITH VERY LITTLE MONEY AND WANTING THEM TO PAY.
THERE ARE SPELLING AND GRAMMAR MISTAKES.. GMAIL USED INSTEAD OF A COMPANY OR OFFICIAL EMAIL AND THAT LAST ONE IS 'national cash advace' @ consultant.com, a free email service.
IGNORE THEM.. BLOCK THEM... IF POSSIBLE CHANGE YOUR EMAIL ADDRESS...
BUT DO NOT REPLY.

Monday, 26 September 2016

WILLIAM JAMES, CHECKING YOUR SOCIAL SECURITY CARD

WILLIAM JAMES

https://www.facebook.com/profile.php?id=100012308859095
Self-employedSingle
**
he uses telephone
347 - 669 -1740
**
He will love you.. quickly.... and wants to send you some money for your birthday !!


Then... he will ask for your Social Security Card !! He says to do a background check to see if you are real. !



Many people give away their date of birth on Facebook, where they live, now.. add the Social Security card and this will be sold and/or used in Identity Theft. You will suffer... he won't.