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Scam Haters United

Tuesday, 27 September 2016

PETER CHRISTOPHER JUE


PETER CHRISTOPHER JUE

His victim met him on Meet4u
He said he was U.S.A Army. As so many scammers do these days they were targeting Filipino women.

IT IS THOUGHT THAT THIS IS FILIPINO SCAMMERS

This is Peter Christopher Jue contact +19512526535 and his best friend name Chris is this also +17814841025

The woman is too upset to tell me very much... she paid a lot of money to a woman collecting in the Philippines by Western Union called Jean Pardinas...
then to Raquel Arabacca, she said she is from Bohol.

Jue Peter is still on Badoo using the telephone number given here.

https://www.facebook.com/WARNINGANDSUPPORT/posts/546896858831029

Ladies beware he is also using a new picture of a different soldier and claiming he changed his name from David Christopher Jue to David Johnson Jones. He claims he is from Fort Sam Houston and sounds very convincing, but same guy. His username in social media is HUOHANJUE




I had been corresponding with this individual as well. I met him on MeetMe. He was using the name David Johnson. We started chatting on KIK on his username Huohanjue

Soon thereafter, he professed his love and as usual In these scams, he began asking for money. He even went as far as to ask about my tax return. I was fortunate, I did not send money. He claims to be on a "special mission" in Africa. I did some digging around and found him on FB with the name Christopher Jue and also under Mac Jue Chris. I called him out on it, and sent him screen shots letting him know he had been caught. He still is insisting his real name is David Johnson Jones and his pics were stolen. He did tell me this at the very beginning. if you need any more info, ask. I did my research on this guy.

IRS EMAIL.. ASKING FOR PASSPORT AND DETAILS.. DO NOT DO.

DEAR SIR/MADAM... THEN THEY DON'T KNOW YOUR NAME. 

IP Address Country Region City
160.16.206.87 Japan 



AS IF THE IRS WOULD USE SOMETHING LIKE @globalgroups.us.org

THEY THEN ASK YOU TO CLICK A LINK TO DOWNLOAD SOMETHING.. THEN ASK FOR A COPY OF YOUR PASSPORT.

A VERY DANGEROUS EMAIL
**********************************************

Angela M. Barrett <irs.gov@globalgroups.us.org>

Sir/Madam,

Our records indicate that you are a Non-resident, and that you are exempted from the United States of America Tax reporting and withholdings on interest paid to you on your account and other financial benefits. To protect your exemption from tax on your account and other financial benefits, you need to re-certify your exempt status to enable us confirm your records with us.

1. We need you to provide your permanent address and US address if any. if different from the current mailing address. You must indicate as a Non-US resident, the country you are residing, to support your non-resident status and if your bank or other financial institutions you are dealing with has a US address for mailing purposes.

2. Please complete 1 through 11 and have all account holder(s) (if more than one account holder) sign and date the form separately and send to us through the fax number or email at the bottom of the W-8BEN form. Note that if your W-8BEN FORM together with a copy of your International passport is not received from you after 7days from the day of the receipt of this letter you will lose your Non-resident status and be listed as undocumented,resulting in the standard rate of 30% being applied on any dividend or interest income received on your investments/accounts.*

List of required documents:
1.A copy of filled W-8BEN FORM.
2.A photocopy of the photo page of your international passport.

*If you should receive multiple notifications,it means previous filled out forms was not properly filled and as such,we need you to refill needed columns and re-fax oremail to us using the details at the bottom of W-8BEN.
.

We appreciate your co-operation in helping us protect your exempt status and also confirm our records.
Sincerely,
Angela M. Barrett.
IRS Public Relation



Monday, 26 September 2016

MICHAEL COKER.. The Stephen Murphy nightmare...

MICHAEL COKER

https://www.facebook.com/profile.php?id=100013235861705


I REALLY CAN'T BELIEVE THESE...
AGAIN ANOTHER STEPHEN MURPHY.
PHOTOSHOPPED PICTURE

The head has been taken off the picture of him in his British Royal Navyuniform and placed on the head of U.S. Army


SHALLARD HARRISON ... Confused profile, different men.

SHALLARD HARRISON

https://www.facebook.com/justin.andre.524
THE URL SAYS JUSTIN ANDRE.. THIS HAS BEEN SOMEONE ELSE. 
Commadant at U.S. Army 
Owner at Cookie Jar 
Single 
From Houston, Texas

'COMMADANT' AT U.S. Army really....
Owner at 'Cookie Jar'

THE PICTURE IS THE BODY OF EX PRIME MINISTER OF THE UNITED KINGDOM DAVID CAMERON WITH THE HEAD OF 'VIC' PHOTOSHOPPED ON THERE.

THE OTHER PICTURES ADDED IN ARE OF ANDY BALDWIN.. ALSO OFTEN USED IN SCAMMING.

THEN A CHRISTMAS TREE ADDED ..... SCAMMING TAKES OFF FOR CHRISTMAS... AND GETS WORSE THAN IT IS NOW.

SCOTT WILLIAMS, Dr Steve Jones targeting Russians

SCOTT WILLIAMS

https://www.facebook.com/profile.php?id=100013495092130
Widowed 
From Dubai, United Arab Emirates
**
OF COURSE HE ISN'T FROM DUBAI.. HE IS DR STEVE JONES.


DR JONES IS AN AMERICAN HYPNOTHERAPIST WELL KNOWN IN SCAMMING. HIS PICTURES ARE USED ENDLESSLY.

HERE ARE MORE STEVE JONES PICTURES.
https://www.facebook.com/WARNINGANDSUPPORT/photos/?tab=album&album_id=545237655663616

THIS IS ANOTHER ONE WHERE THERE IS FAKE RELIGION.

THESE SCAMMERS LIVE A LIFE OF PURE EVIL. THERE IS NOTHING THEIR GOD WOULD HE INTERESTED IN HEARING FROM THEM.

SEEMS TO BE TARGETING RUSSIAN WOMEN.

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.




JAMES LANCE. No end in sight for Stephen Murphy

JAMES LANCE

https://www.facebook.com/profile.php?id=100013224135326

Works at U.S. Army 
In a relationship
**
THIS IS YET ANOTHER STEPHEN MURPHY PROFILE.


JAMES LANCE

https://www.facebook.com/frank.marcus.5688
NOTE URL SAYS FRANK MARCUS


THIS PROFILE IS MINUTES OLD..
*************************
TERRIBLE PHOTOSHOPPING ON THIS PROFILE. NOTICE THE NAME BADGE...
AWFUL BUT SAYS JAMES... THEN THE NAME IS THE WRONG WAY ROUND. 

PICTURE BEHIND THE DESK.. HIS HEAD DOESN'T FIT.


STEPHEN MURPHY IS USED ALL THE TIME IN ROMANCE SCAMMING... HE IS EX- BRITISH Royal Navy, HE HAS NEVER BEEN IN THE U.S. Army.



THIS PROFILE SAYS THAT HE IS A RELATIONSHIP.

THESE SCAMMERS ARE VERY AGGRESSIVE AND HARD TO GET AWAY FROM.

THE MAJORITY OF THE PICTURES ARE PHOTOSHOPPED.

GREG FREEMAN AND MARK... DIFFERENT NAMES ON JACKETS

GREG FREEMAN

https://www.facebook.com/profile.php?id=100013348961452
Sergeant at U.S. Marine Corps 
Studied Criminology at Maine Maritime Academy 
Went to Loyola High 
Lives in Chicago, Illinois 
From Houston, Texas
**
LOOK AT THE NAME BADGE, NOTHING LIKE FREEMAN. 


THAT IS BECAUSE THIS IS THE PICTURE OF

Ryan Pitts.... WHO IS NO LONGER WITH THE ARMY.
**********************************
MARK GREG FREEMAN

https://www.facebook.com/freemark.796
Sergeant at U.S. Army 
Studied Crafts/Metals at Greenville Technical College 
Went to Hampton High School 
Single
STUDIED CRAFTS AND METALS.. that's handy, he can make all the bullets and some nice little bags to put them in. 
*****
NOTICE 'BIRD' ON THE NAME BADGE.

I suppose all scammers have to start somewhere...
these are just bad though.
fake U.S. Army

SHAWN CHRIS.. Sell all you have and send to me, to a disabled woman

SHAWN CHRIS

https://www.facebook.com/shawn.chris.1800

THIS SCAMMER PROVES HOW LOW THEY CAN GO.


HE CONTACTED A WOMAN AND CONVINCED HER TO LOVE HIM AND HE LOVED HER.


SHE IS DISABLED WOMAN... WHEN SHE HAD NO CASH TO SEND HE TOLD HER TO SELL HER CLOTHING, BED AND ANYTHING ELSE SHE HAD AND SEND THE MONEY TO HIM, IF SHE REALLY LOVED HIM... AND SEND HER PENSION.

AFRICAN SCAMMERS... THE SCUM OF THE EARTH. IT'S TIME IT WAS WIPED OUT,.... THEY WERE WIPED OUT.

BRAIN LUCAS.. Stupid when the scammer can't spell !

BRAIN LUCAS

https://www.facebook.com/brain.lucas.75
Self-employed 
Studied at Franklin University Switzerland 
From Schwyz, Switzerland
*************
REAL MAN IS NEW ZEALAND PRIME MINISTER JOHN KEY


A FEW STUPID AFRICAN SCAMMER PROFILES WHERE THEY THINK 'BRAIN' I THE RIGHT SPELLING.

THEY HAVE NO BRAIN !

BRAIN LUCAS

https://www.facebook.com/profile.php?id=100012986925366
Works at Self-Employed 
Lives in Brighton, United Kingdom 
From Richmond Hill, Ontario

*
REAL MAN IS CALLED Adrián Rubalcava




NATHANIEL RYDER .. has a fake dying child..

NATHANIEL RYDER

https://www.facebook.com/profile.php?id=100012970446230


THIS IS A FAKE U.S. Army PROFILE.

THESE PICTURES HAVE BEEN USED SO MANY TIMES BEFORE.

THESE PICTURES MUST HAVE BEEN TAKEN OVER A PERIOD OF TIME BECAUSE OF THE BEARD AND FACIAL HAIR.. NOT ALLOWED LIKE THAT IN THE ARMY.

HE WILL TELL YOU THAT HIS SON IS CRITICALLY ILL.. NEEDS EMERGENCY SURGERY. NEEDS MONEY.. NOW ! OF COURSE THE CHILD DOES NOT HAVE A MOTHER.. AND IF YOU DO NOT SEND THE MONEY THEN THE CHILD WILL DIE.

**ALSO.. THERE IS VIDEO HE WILL SHOW YOU.. HIM IN A CAR AND WAR TYPE VIDEO... ** THIS IS STOLEN.. HE IS FAKE.

THEY DON'T CARE HOW BAD THEIR STORIES.. IF IT MAKES YOU SEND MONEY.
THERE IS NO SON, NO EMERGENCY, JUST A LYING, LAZY SCAMMER ON A LAPTOP.





MARK WELSH.. or HRH Prince Andrew, son of the Queen of England.

SOMETIMES PROFILES COME ALONG THAT MAKE ME SMILE AND WHEN SOMEONE CAN BE SO EASILY GOOGLE'D... 

WELL, IT'S A SHAME EVERYONE JUST DOESN'T DO IT.

Because there will be hundreds of pictures of this man

MARK WELSH

https://www.facebook.com/profile.php?id=100012794984895

This is His Royal Highness Prince Andrew.... the second son of the Queen of England


ROBERT JOHN DAVID...a cruel heartless fake cheques scammer

ROBERT JOHN DAVID

https://www.facebook.com/profile.php?id=100012462303941

Went to Şükrü Şankaya Anadolu Lisesi

THIS ONE CLAIMS HE IS U.S. Army.

CLAIMS TO HAVE BEEN EDUCATED IN TURKEY

CLAIMS TO HAVE BEEN EDUCATED IN TURKEY.. BUT THIS IS BECAUSE THEY WANT THE MONEY TO BE SENT THERE.

THIS SCAMMER HAS ALL THE RIGHT WORDS.... HE ACTUALLY GETS YOU TO MARRY HIM ONLINE..
*Please know you can't be legally married online. It doesn't matter what he tells you. *

HE WILL SEND YOU CHEQUES TO CASH THROUGH YOUR BANK ACCOUNT AND SEND HIM THE MONEY.. OF COURSE THE CHEQUES ARE FAKE... YOU SEND THE MONEY, AND YOU GET NOTHING.

THIS IS A SCAMMER PROFILE. IN 2015 HE WAS CALLED DAVID WILLIAM..
WHEN HE ANSWERED THE WOMAN HE CALLED HIMSELF 'WILLIAM' .. MEANING SURNAME FIRST.. A DIFFERENT CULTURE THAN THE ONE HE IS CLAIMING TO BE FROM.

IN 2014... DAVID MARK. THIS IS A SCAMMER NOT GOOD AT THE WAY WE DO OUR NAMES.

JONE FREDERICK

JONE FREDERICK FAKE MILITARY

comment added 26/09.. thank you
THEY ARE USING THESE PICTURES AND CONTACTING WOMEN FROM BULGARIAVaybar name Happy mam number +18645019058
Sergeant at U.S. Military Academy 
Former Infantry at U.S. Army 
Studied at American Military University 
Went to American Military University 
Lives in Albany, Georgia 
Divorced 
From California City, California

****************************
THIS ACCOUNT HAS BEEN SENDING OUT FRIEND REQUESTS TO WOMEN USING PICTURES ON THE INTERNET WITH A DIFFERENT  NAMES...

Surname first, common with African scammers from certain parts. 

He has scammer profile
Spencer Jacob on his Friends List.

https://www.facebook.com/profile.php?id=100010463888722


https://www.facebook.com/jone.fredrick.9?fref=ts
https://www.facebook.com/LoveRescuers/posts/606121156220982
TOM BRAYANT


COLLINS ALEX, wrong Service, wrong everything

COLLINS ALEX

https://www.facebook.com/profile.php?id=100013540897704
Works at U.S. Army 
Studied at Mercy College 
Widowed... (not again ! ) 
From New York, New York
**
REAL MAN IS Marine Corps Gen. John Allen 
**

https://www.facebook.com/WARNINGANDSUPPORT/posts/565837066937008