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Scam Haters United

Friday, 26 August 2016

MILITARY PROFILES SCAMMING *NOW*



A COLLECTION OF MILITARY PROFILES SENDING OUT A LOT OF FRIEND REQUESTS RIGHT NOW.

1. PALACIO WILLIAM JOHNSON

https://www.facebook.com/palacio.wj
Works at U.S. Army (Notice Amry,... frequent scammer error
Studied at amry college 
Went to Phoenix Union High School 
Lives in Yemen, Al Hudaydah, Yemen 
Single 
From Phoenix, Arizona
*******************
2. GARRY BOB

https://www.facebook.com/garry.bob.549
Former Bell Helicopter at U.S. Army (tell me about this job Garry Bob??)
Studied at United States Military Academy 
Lives in Kabul, Afghanistan 
Divorced 
From New York, New York
**********
3. DAVE MARTINS SMITH

https://www.facebook.com/davemartins.smith
LOTS OF WOMEN FRIENDS.
**
4. ERIC KIMOSE ESCRIBANO
https://www.facebook.com/profile.php?id=100013189172180
Staff Sergeant U.S. Army at U.S. Army 
Lives in Clearwater, Florida
**
5. MATTHEW GREENLIEF

https://www.facebook.com/profile.php?id=100013217796418
**************
**ALL U.S. Army PROFILES THAT SAY 'LIVING IN YEMEN' 'LIVING IN KABUL' OR PLACES LIKE THAT ARE FAKE.

PLEASE JUST THINK OF SECURITY... NO SOLDIER COULD PUT THAT !! OR RANDOMLY CONTACT WOMEN AND TALK TO THEM AT ALL TIMES....

PLEASE STOP AND THINK ABOUT WHETHER IT IS LIKELY THAT WHAT YOU ARE BEING TOLD IS REAL. I HEAR SO MANY TIMES AFTER SOMEONE HAS BEEN SCAMMED... 'I should have realised when he said this.. or that'..

STOP AND THINK BEFORE YOU ARE SCAMMED... PLEASE DON'T WAIT UNTIL AFTER.

https://www.facebook.com/WARNINGANDSUPPORT/posts/553219318198783








ETHAN JACKSON


ETHAN JACKSON

https://www.facebook.com/profile.php?id=100013156607163
Sergeant at U.S. Army 
Studied at United States Military Academy 
Went to Carver Military Academy 
Lives in Kabul, Afghanistan 
From Fleming Island, Florida
******************************
FOR SECURITY REASONS NO *REAL* SOLDIER IS ALLOWED TO HAVE A PROFILE LIKE THIS. 

HE IS NOT ALLOWED TO STATE WHERE HE IS... NO REAL U.S. Army PERSONNEL ARE GOING TO SAY 'LIVING IN KABUL'

THIS IS A FAKE PROFILE PRETENDING TO BE A SERVING, DEPLOYED SOLDIER.


This scammer lies to nice, trusting women and asks for money.. and gets it... he says he has a Heart problem and needs it for treatment.

HE WILL THEN TALK ABOUT GETTING MARRIED... AND THAT MEANS A LOT OF MONEY IS ASKED FOR.

NO SERVING SOLDIER NEEDS TO ASK A WOMAN FOR MONEY.. OBVIOUSLY IF THERE ARE ANY HEALTH PROBLEMS THEN THEY ARE TREATED WITHOUT PAYING.

DO NOT LET THIS SCAMMER GET ANY MORE MONEY.. EVERYONE HAS TO KNOW HE **FAKE** AND HIS STORIES ARE LIES.



https://www.facebook.com/WARNINGANDSUPPORT/posts/553179691536079

ALVIN JOHNSON


ALVIN JOHNSON 

https://www.facebook.com/profile.php?id=100013302211347
Manager at Building construction 
Studied at Florida International University 
Went to Miami Springs High School 
Lives in Miami, Florida 
Divorced 
From Miami, Florida 
***
#FAKE Building engineer... #fake Friend of #fake profile
JAMES MCCLENDON 

https://www.facebook.com/WARNINGANDSUPPORT/posts/553130018207713
***
BUILDING.... SECOND FAVOURITE TO MILITARY....
HE IS FAKE.. PASS HIM BY

https://www.facebook.com/WARNINGANDSUPPORT/posts/553168678203847

JAMES MCCLENDON.. Stuart James


JAMES MCCLENDON

https://www.facebook.com/profile.php?id=100013312565860
Widowed 
From Nashville, Tennessee
**URGENT WARNING**
THIS IS A VERY NEW PROFILE... I AM CONCERNED THAT THERE ARE 18 WOMAN FRIENDS...46 LIKES ON HIS PHOTO AND 451 FOLLOWERS AND IT'S SO NEW.
THIS IS NOT JAMES MCCLENDON... HE IS STUART JAMES. 

One of the most well known faces in Romance Scamming.


THE SCAMMERS THAT USED STUART JAMES ARE GOOD... THEY MUST BE TELLING LADIES HE LOVES THEM. FLATTERING THEM... AND ASKING FOR MONEY...
LOOK HERE... 
https://www.facebook.com/WARNINGANDSUPPORT/photos/?tab=album&album_id=545112039009511

HERE IS AN ALBUM OF START JAMES PICTURES AND NAMES HE'S BEEN KNOWN AS ... GOOGLE STUART JAMES.. SCAMS...
HE IS ABOUT THE MOST EASY PERSON TO FIND.

Learn to Google Image Search... because you would learn very quickly that this person's picture is very well known on the internet and you would see his true name.  Just another set of African Scammers on Laptops ! 


**ALWAYS DOUBT AND ALWAYS CHECK** You are talking to a picture.. not a person standing in front of you. NEVER SEND MONEY TO ANYONE YOU HAVE NOT MET IN PERSON. IT WILL ALWAYS BE A SCAM... I don't care how genuine he sounds.


https://www.facebook.com/WARNINGANDSUPPORT/posts/553130018207713

GEN PAUL WILSON SMITH, no Jeff Miller !


GEN PAUL WILSON SMITH

https://www.facebook.com/paulsmith.smith.524

NO U.S. ARMY GENERAL HAS A FACEBOOK PAGE LIKE THIS. 
NO U.S. ARMY GENERAL NEEDS A FACEBOOK PAGE LIKE THIS. HAS TIME FOR ONE OR IS CONTACTING PEOPLE FOR LOVE AND MONEY FROM FACEBOOK. 
IF ANY U.S. ARMY GENERAL WANTS A SOCIAL MEDIA PROFILE IT WILL HAVE A 'VERIFIED' BY FACEBOOK BLUE CIRCLE WITH TICK IN IT.  
IF IT DOESN'T HAVE THAT.. IT ISN'T GENUINE. 
JUST AS THIS ONE ISN'T GENUINE. 
**************************
Sending out FRIEND REQUESTS RIGHT NOW..
The Photoshopped pictures are of Jeff Miller.... a face well known in Romance Scamming. Usually as something with Miller in the name but this time it's different.


A PROFILE PADDED OUT WITH EASILY OBTAINED PICTURES... even an oil rig !

ONE ONE OF THE NAME BADGES IT WAS 'WILSON' BADLY EDITED ONTO IT.. YET THEY HAVE STATED THE NAME AS 
GEN PAUL WILSON SMITH... Totally wrong as to how it should be written.


***STOP BLINDLY ACCEPTING EVERY FRIEND REQUEST YOU GET FROM ANY RANDOM STRANGER... DOESN'T MATTER WHAT HE LOOKS LIKE. IT IS GIVING SCAMMERS THE OXYGEN TO LIVE !!  
IF THEY GET NO MONEY FROM YOU, THEY HAVE GONE THROUGH YOUR PROFILE AND YOUR FRIENDS LIST. MAYBE CONTACTED PEOPLE ON YOUR FRIENDS LIST AND GONE THROUGH EVERYTHING FOR INFORMATION TO SELL AND PICTURES TO USE FOR FUTURE SCAMS ***


This profile has 51 Friends...that is 51 possible scam victims who, with a minute of checking could see this was a man called Jeff Miller... LEARN TO GOOGLE IMAGE SEARCH.

https://www.facebook.com/WARNINGANDSUPPORT/posts/553084338212281

Polak Abraham Reyna.. now David Reyna


Polak Abraham Reyna

https://www.facebook.com/polakabraham.reyna
Widowed 
From Houston, Texas
************
Widowed.. well, aren't they always... scammers love a good story to make you feel sorry for them.
His dear wife died in a car accident some years ago... poor dear man has no relatives in the world !! Oh.... such a sob story... ALL LIES OF COURSE... 

THIS ONE HAS AN ACCENT WHEN YOU TALK WITH HIM.. 

** THERE IS A VIDEO YOU WILL BE SHOWN, OF HIM IN A TANK. This is a video clip, stolen along with the pictures... you hear his voice at the end.. enough for you to know that it isn't the African sounding voice you get when he talks to you. STOLEN VIDEO**

THERE IS ANOTHER PROFILE THAT I THINK HAS HAD THE  NAME REYNA ABRAHAM , I think at present that picture has been removed and it's all ready to be updated for fresh scamming soon. It did have the same man in the profile picture. 


SOME SCAMMER RED FLAGS: 
 **Africans are often unsure about our names so they very often get them wrong.. like here. 
They can't work out our first and surnames. 

**Contacting women.. it's a sad fact that all the men contacting women are Fake.. that's a big claim but when was the last time you met a genuine one?

**Can't take any new pictures, it will disturb his colleagues  !! But he can chat on Kik for hours every day. He wants to avoid Messenger because of Hackers. 

** Please send money for his sick son... he has Smallpox.. then it turned into Cancer ! 

 Contacting women.. it's a sad fact that all the men contacting women are Fake.. that's a big claim but when was the last time you met a genuine one?

comment left...thank you
this man is now on tinder saying he is David Reyna.

WILLIAMS BALLACK.. THE ENGINEERS



WILLIAMS BALLACK... the non Military ones.
https://www.facebook.com/williams.ballack.1
Worked at Self Employed and Loving It! 
Studied at University of Houston 
Went to TEXAS INTERNATIONAL COLLEGE 
Lives in Los Angeles, Texas 
From Bremen, Germany
*********
MICHAEL WILLIAMS (BALLACK)

https://www.facebook.com/profile.php?id=100012523724622
Project Manager Consultant at Worthy Construction 
Studied at University of Rome, Italy 
Went to (Rome, ITALY)Collegio Liceo Scientifico Nazareno 
Lives in Dallas, Texas 
Widowed 
From Rome, Italy
**
WILLIAMS C BALLACK

https://www.facebook.com/williamsc.ballack
Building Construction Contractor at Civil & Structural Engineering Company 
Studied at Technical University of Munich (International students) 
Lives in Orlando, Florida 
Widowed 
From Munich, Germany
(This picture previously used in scamming)
********

ALL OF THESE LIVE IN THE U.S. BUT ARE BORN IN EUROPE.. THIS MAY BE TO COVER AN ACCENT.

ENGINEER... NEXT TO MILITARY THE BEST THING TO BE AS A SCAMMER.

THE SCAMMER HAS NO IDEA WHAT AN ENGINEER DOES... SO ASK HIM QUESTIONS.

ALL OF THESE ARE CONTACTING WOMEN NOW
it's a sad fact that all the men contacting women are Fake.. that's a big claim but when was the last time you met a genuine one?

https://www.facebook.com/WARNINGANDSUPPORT/posts/553008621553186



WILLIAMS BALLACK/BALLACK WILLIAMS


1. WILLIAMS BALLACK

https://www.facebook.com/profile.php?id=100013265767357
Army General at U.S. Army 
Lives in Aleppo, Syria 
Single 
From New City, New York
**************************
The picture is taken from a website (https://www.dvidshub.net/unit/71BFSB) where is describes the actions of a site security team. The person in the picture is a SPC, not quite anywhere near an Army General. 

A General has served decades before he gets to that position... the soldier in the picture, well clearly isn't one !! 
********************************************
2. WILLIAMS BALLACK

https://www.facebook.com/profile.php?id=100013140791174
Commanding General, United States Army Forces Command at U.S. Army 
Single
*
This Williams Ballack has the name Williams on his name badge.
Africans are often unsure about our names and how we write them, so don't get them right. Like here. 
They can't work out our first and surnames.
THIS ONE IS A COMMANDING GENERAL ! Why is a Private or Corporal never quite enough ! 
***********
3. WILLIAMS BALLACK

https://www.facebook.com/williams.ballack.12
The real man in the pictures is The Governor of Montana, Steve Bulloch. They use a sweet little girl's picture here too.. hate that. It's bad enough abusing adults... but children is getting in the sewers low. 
*************
4. BALLACK WILLIAMS 
https://www.facebook.com/ballack.williams.7
ONE OF THE PROFILES I WORRY ABOUT... THINK ABOUT IT.. a REAL FBI officer wouldn't have  his badge and shouting all over Facebook what he does... However being an FBI Agent and going to investigate scammers and in particular your scammer is a common and cruel scam. Of course you have to pay for them to do this and often pay through Western Union. THIS IS PROLONGING THE SCAM... THE FBI NEVER EVER EVER DO THIS. 
****
ALL OF THE ABOVE ARE SCAMMERS... MOST LIKELY THE SAME AFRICAN SCAMMER TEAM.
You aren't speaking to anyone whose real name is BALLACK OR WILLIAMS .. these are stolen pictures and fake names..
you are talking to an African on a laptop ready to run to Western Union or Moneygram to get YOUR money.

https://www.facebook.com/WARNINGANDSUPPORT/posts/553004354886946


Thursday, 25 August 2016

DANAA MOSES 233278660130


DANAA MOSES

https://www.facebook.com/mark.moses.3591
has also been Mark Moses
Lives in Chicago, Illinois 
From Chicago, Illinois
********************
He says he works for the CHRISTIAN CHILDREN'S FUND OF GHANA


https://m.facebook.com/Christian-Childrens-Fund-of-Canada-Ghana-Office-297611700363607/?ref=content_filter&__mref=message_bubble

He's been listed here as other people

https://scamhatersutd.blogspot.co.uk/2016/08/graham-and-other-ways.html
*****************
HE ASKS FOR $500 
SEND TO DANAA MOSES
COUNTRY GHANA
CITY TAMALE
Phone number
513-294-3402

NOW ALSO USING GHANA NUMBER 
+233278660130
Still scamming and asking for money.. added 7th September
**************
ADDED .. 26th Aug .....because Moses is not happy today.. he has called myself and his previous 'friend' unhappy at being 'reported'. 

MOSES  IS STILL VERY UNHAPPY AT BEING POSTED.... 
HE IS USING PHONE NUMBER
+233 27 866 0130 (Ghana)

Must be all that work he is doing with poor children in Ghana... no, wait, it's ALL THAT SCAMMING HE IS DOING TO INNOCENT WOMEN FROM GHANA..

YOU ARE JUST ANOTHER RAT SCAMMER MOSES !

He also wants a phone... greedy scammer this one. 
GETS VERY NASTY WHEN YOU SAY NO. SCAMMERS DON'T LIKE THAT. IN AFRICA A WOMAN DOES AS SHE IS TOLD... AND WHEN YOU SAY NO, THEY HATE IT...

He was supposed to be on his way to visit the woman in 3 days... his job had taken him to Ghana !!! Of course this is why .. the pictures are stolen and you are talking to a Ghanaian man... and no anyone else.
https://www.facebook.com/WARNINGANDSUPPORT/posts/552859004901481