Showing posts with label thief. Show all posts
Showing posts with label thief. Show all posts

Friday 27 May 2016

James Howard

James Howard ...... Link to ScamHatersUtd

James Howard....  Except he isn't really James Howard at all. 
Please read all... a dangerous scammer. 

(Added: Howard has been back in touch with his victim and told her he is a scammer and for $500 he will send her a picture of who he really is.... obviously he won't be getting that). 

Without paying the $500 he has sent her this picture.. no name. 
Now we don't know if it is all true... but if he wants to be associated with being a scammer.... then we should let him !




added 09/06 . they don't give up easily

Because his 'victim' blocked his phone number.. this scammer rang on 

2348058795137
another Nigerian Number..

This is actually Jason Seidon, a very popular and successful author. 
His facebook page is pretty bare but he is contacting women right now and has them believing in him.

He spins a story of needing to buy gold. He has already had $800 that I know of from a victim. She was about to send more.. as soon as he got the first payment he pushed for $250 now and $500 on the 1st of the month.  In return she would meet him in England and they would be married and live off the gold he had bought in Africa !!!! 

Phone number


These are phone cards numbers
Email
This is the information he used in his scamming. 
Please don't forget.... you are not talking to the smooth, good looking man in the pictures... you are talking to a man sat in Nigeria or Ghana on a laptop or phone. 


This is the gold... 


Thursday 26 May 2016

Tatum Sherry Diane

https://www.facebook.com/LoveRescuers/posts/594116077421490

Tatum Sherry Diane

This is a warning. Can't say who she is yet as her pictures aren't showing up on searches... but they will, I'll keep looking. 

So, our dear Tatum has gone on a bit of a holiday. She says she's from Chocktaw, Oklahoma. She has, however gone from Texas to..... Nigeria !!! As you do !

Well, the day after she got there, guess what !! She lost her money, purse, wallet... the lot. She has been kicked out of her motel room and has nothing. Poor little girl. !!! So of course she is asking for money to be sent to Nigeria for her.

Now... lazy scammer asked for money in only one day !!! It says Miss Tatum Sherry Diane is a widow !!! It has all the hallmarks of a male African scammer. 















Scammers using 'Kelvin'

The Kelvins ... it's a popular name with African scammers.
https://www.facebook.com/profile.php… Kelvin James
***
https://www.facebook.com/LoveRescuers/posts/593178537515244
James Kelvin .. already listed here
***
https://www.facebook.com/james.kelvin.1610092 James Humberger Kelvin, widowed and fake military
Using the stolen pictures of Stuart James. There is a photo album on the Facebook page with stolen profile pictures from Stuart James.
***
https://www.facebook.com/carter.kelvin
Carter Kelvin ... 
Works at U.S. Army
Studied at United States Military Academy
Lives in Misurata, Libya
From Houston, Texas
******
All FAKES



Estrada Moolina Mario

Estrada Molina Mario FAKE PROFILE

Works at U.S. Army
Lives in Damascus, Syria
From Houston, Texas
https://www.facebook.com/iglesiasantoral.joseba.1?fref=photo
Please don't forget that 100% of profiles that contact women on the internet are FAKE.
Notice iglesiasantoral.joseba in the title... he may have been someone else ! Iglesias joseba ?
*** 
This is a particularly sick character. Sends pictures of ISIS killings claiming it's all part of the work he is doing.
Of course he has a daughter.... haven't they all !!! Many pictures of the man and his daughter. Hate them using children !
He asks for money to 'buy his leave' a very common scam story. THE US MILITARY DO NOT EVER NEED TO BUY THEIR LEAVE.
Email= State military department 1@u.s.a.com .. This is where you are asked to send the email. (IN reality this is a free email service nothing to do with government or military.)
This is the email he asked her to copy as if it came from her and send it for him....
Dear Sir/madam
I am the fiancee of Mr Estrada Molina Mario with recruit code 4657 RG. Who is currently in Syria for peace keeping mission. I am writing to apply for his vacation leave on his behalf because of our marriage which is fast approaching,my family needs to interview him on the kind of marital life he wants to live with me as a husband which is necessary in our culture. My family need his presence to enable us have a better plan towards our marriage. I will be glad if this application is granted in your good office. I look forward to have positive response to my application.
Thank you
Yours faithfully
*************************
Now this man is a charmer and believable. Remember it isn't the nice looking man in the pictures. It is a scammer sat in Africa chatting you up so you'll get sucked in and send him money.
Along with the photo's of himself and a child he sent pictures of bodies killed by ISIS and war pictures. Now.. one thing you can be sure, the coward that is the creep behind this profile has never been to Syria or done an honest day's work in his life. I have the ISIS pictures but I won't be displaying them here.












Terry Jonah .. Fake Brigadier

Terry Jonah .. FAKE, Scamming Profile. 

Brigadier General at U.S. Army
Studied at United States Military Academy
Lives in Aleppo, Syria
Widowed
From New York, New York

***
The man in the picture is Colonel Richard Justin Kemp CBE (born 14 April 1959) is a retired British Army officer who served from 1977 to 2006.
***
Really... a Brigadier General ! WOW.... he has lots of time on his hands for being so important. Oh but he's also a widower ! Poor man. Of course he would be.
Also... seems that he has been a naughty boy. He has stolen some money in Afghanistan ! He can't get it out so can he send it to you? Then, when he is finished Brigadiering, he'll come home to you and you can live happily ever after on his ill gotten gains ! Of course, you'll have to pay for the stuff to come to you...pay a lot, but you'll get it back !!! YEAH !!! BIG FAT LIAR, BLOCK HIM.
***********************


Wednesday 25 May 2016

Troy Clenn James Barker and Patch Wilson.. Fake Profiles

Fake Profiles working together.

Troy Clenn James Barker

I'm a bit worried about this one because he says he is in a relationship with an innocent
looking woman. She declares she has never been so happy.  I fear she may be a victim. 
There is a reply to her posting on his timeline. This is from a Patch Wilson.... also a fake, scamming 
profile. 

https://www.facebook.com/LoveRescuers/posts/593599324139832
*
Stolen pictures, used around the internet with different names. 


**
When Troy was David Mark 

***
Then we have his mate.... PatchWilson. Now... Patch is a popular name chosen by Scammers for some reason. I'm not sure why, but it is. 
https://www.facebook.com/LoveRescuers/posts/593602794139485?hc_location=ufi

When the victim of Troy is saying she is happy, Patch is congratulatory to them both. Of course this is just to make it look real. She is also 'Friends' with Patch. 


When Patch Wilson was Patch Anderson

When he was David Patch

When he was Edwin Patch

When he was Patch Johnson

When he was Patch Jones

When he was Patch Morgan

When he was Patch Tabron

When he was Patch Timothy Haggard

When he was Simon Larry Leadford (Patch) 


Tuesday 24 May 2016

US Military Stories.........

.Stories. .............used in Scamming.

 US Army Personnel have to 'buy' a Leave Request and someone has to pay for it and email an address given to request their loved one gets leave. 
NO US Military Personnel needs to buy leave. They don't need you to email their Captain (Of course these email addresses are often Gmail or Yahoo... as if the Army would use that). You are emailing them. You may even get a fake email back ! 'Granting' the leave !! At a cost of around £1550.

US Army Personnel have to 'buy' their actual leave. 
Last one I was told about asked for $4000 to buy the leave. NO Military Personnel needs to buy leave... it is given by the governments and they are flown home by the military. You even get a 'Money Back Guarantee' Certificate. Saying you will be reimbursed all your $'s once your loved one is home. 
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Guess what... that is money that will never come back ! 
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They say when they are on Deployment that food doesn't get to them and they are starving!  Money is asked to be sent for food. 
Now, this brings up many questions ! If food isn't getting to them, then it isn't getting to the Army camp, there won't be food in a camp shop and not on their plates. Where are they going to take this money to buy food? A local corner shop in a street in Syria somewhere? Have a leisurely walk down the streets of Kabul for a take-away??
Of course not. Wherever the US or UK Army is, the men and women get well catered for. They are fed well and don't need anything. 
*****************
Because the food has been so bad, out poor soldier is malnourished..even has ulcers and has to have money every month to pay for his treatment. (Last one I heard of was getting $150 a month for us ulcer medication because of poor food)
Again, as above. Absolute rubbish. ALL soldiers on deployment get free medical care, US or UK. 
Of course, they never had the ulcers in the first place... but they don't need money for medication.
***********

Harrison Jensen

This scammer is a fake soldier on Facebook. 
Harrison Jensen claims he is a widow, aged 40 with 3 children. He is on deployment in Syria. 

He has already had several thousands of $'s from one victim.

She was sending him $200 every month for his internet fee and $150 for his ulcer treatment. This has been going on for 9 months. He says that the conditions over there are like being in a prisoner of war camp and they often have no food. That is how he has health problems. 

She paid $1500 for his leave form. 
Image
The email address for this was : USARMY_CONTROLUNIT_GOV@usa.com

The reply received was : 

>GENERAL WELFARE AND LEAVE DEPARTMENT UNITED PEACE MISSIONS HEADQUARTERS,
Damascus /Syria
>
> Dear Removed (BW),

> RESPOND TO THE LEAVE REQUEST

> My name is Gen. Brian Gudjohson. an officer in-charge of the US Army general welfare and leave department of United Nations in Kabul Afghanistan, Syria . Your leave request on behalf Sgt. Harrison Jensen received 26th day of January 2016 has been scheduled to be among the officers going on leave. You can now proceed with the Leave application of your fiance ''Sgt. Harrison Jensen
>
> You should also be aware that, during this process, you will remit some funds of 4000$ USD charge asign against it..to our finance department. This amount will be returned to you soon as your fiance's safe arrival is confirm. You are advise to follow all the leave processing steps, from admin will be used to claims your fiance leave allowances fund. Your quick respond to this will hasting the processing...THANKS
>

> Payment are to be made before ( 10am in the morning on , 28/01/2016 ) to fasten processing.
>
> The method of payment shall be through money transfer via Western Union/ Money gram Here is the address of Military Welfare Agent of United Nations of Us army in Syria.
>
> Name- Margaret Cardenas
> Address-1370 Afton St. #811....city...houston
> City-Texas
> Country-USA
> zip code - 77055
>
> You will have to write us back with the details and MTCN/Reference number of the payment.

> > The Commander is pleased to inform you that the transit processing of Sgt Harrison Jensen Will be completed in 2 working days, but still due to take effect until all necessary official discharge of your obligation is made in regard to payment for the leave

> > REGARDS,
> > PROCESSING OFFICER
> > Gen. Brian Gudjohnson

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He then said that if she sent the money the US agent it would take 3 days so she should use the Nigerian 'agent details'

WALE MARTINS
NO 38 DALIMORE STREET ADO EKIT
NIGERIA
PHONE NUMBER..2348166307895

Name-Ajakaiye Desmond.

please send it to....TUNDE JAMES
36 DALIMORE STREET
ADO EKITI
NIGERIA
They chatted all the time and he even spoke to her friends on her phone. 
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