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Scam Haters United

Wednesday, 26 October 2016

LAWRENCE HIL ALLEN .. NIGERIAN SCAMMERS



LAWRENCE HIL ALLEN

https://www.facebook.com/profile.php?id=100012100125278

he is also here
REED ANDREW ALLEN

https://www.facebook.com/profile.php?id=100011439110450



BUT THERE ARE MANY MANY PROFILES. MOSTLY WITH 'ALLEN' BUT ALL WITH THIS INNOCENT U.S. Army SOLDIER WHO HAS HAD HIS LIFE STOLEN TO USE IN SCAMS.
DO NOT BE TAKEN IN FROM ANYTHING WITH THESE PICTURES.

HE WANTS TO SEND YOU A PARCEL FULL OF MONEY... OF COURSE YOU PAY FOR IT TO COME TO YOU.... AND SEND THE MONEY TO NIGERIA



Sonali from Australia. Just been speaking to this scammer who claims to be Captain Allen Brian of the US Army. Told me that he is on a special mission in Syria Alleppo. We have been chatting for a week via Instagram. At the start he was so nice and always available to chat. He wanted to know about my life story etc. Started calling me 'Babe' from the get go. Then told me that he had one daughter called Jessie and that he is a widow as his wife passed away in a car accident on her way after a Church meeting. He goes as Allen4Smiles on Instagram. Disappears for about 4 hrs saying he is on patrol
Gave me a sob story about the politics and how he and his team gotta eat only a meat pie and drinks. Asked me to send $1345 today to sustain them for a few weeks. Told me he will move to Australia with me and leave his daughter in the states. That got me thinking as well as all the Military stuff he was saying which did not make sense. As my friends boyfriend is deployed in Afghanistan and they can only communicate via postal mail and not via social media. Thank you for your page and making us aware of such scammer..i feel sorry for the real soldier who's identity has been stolen.

ADAMS CRAIG . FAKE AMERICAN ENGINEER WITH POOR ENGLISH !


ADAMS CRAIG

https://www.facebook.com/adams.craig.739

i am a man of my word 
Engineer at Cat (construction) 
Studied at Texas A&M University 
Widowed 
From Sikeston, Missouri

NO EDUCATED ENGLISH SPEAKING MAN WOULD WRITE
''i am a man of my word'' ONLY SOMEONE WHO COULDN'T WRITE ENGLISH VERY WELL.

THIS IS A FAKE PROFILE FOR SCAMMING..
AFTER MILITARY SCAMMERS LOVE TO BE AN ENGINEER... THEY HAVE NO IDEA WHAT ONE DOES, IT JUST SOUNDS VERY GOOD.

SENDING OUT *LOTS* OF FRIEND REQUESTS AND MAINLY TO OLDER WOMEN. 


DAVID WILLIE, and nobody sees it is General Mark Welsh


DAVID WILLIE

https://www.facebook.com/david.willie.1654

NOT MUCH INFORMATION TO GO ON HERE..

BUT THE REAL MAN IN THE PICTURE IS
Gen. Mark A. Welsh III ..... AND NOT A MAN CALLED DAVID IN THE U.S. Army.

THERE ARE 75 FRIENDS THERE.. 75 WOMEN WHO HAVE NOT DONE A BASIC SEARCH..
BECAUSE HE IS VERY EASILY FOUND.

ANNETTE SAB ... FAKE MONEY LENDER, Real woman is Ruth Vachon


ANNETTE SAB

https://www.facebook.com/annette.sab.9

FAKE MONEY LENDER...

''Dear customer (s) do you need a loan? There's a credit?

And I have much capital to help a good number of people.

For a loan from 2500 € to €500 000 000 for each measurement andthe interest of 3% for the amount to repay.

Therefore, if you are in need of financing for their project

Please send me your request, contact me by E-Mail:

finanzen-48stunden@Hotmail.com, your loan within 48 hours.

The offer is valid for each person. e-Mail address;finanzen-48stunden@Hotmail.com''
************************
USING
8645132882
A TEXTNOW NUMBER
**************************
SHE HAS 858 FRIENDS (INCLUDING NIGERIAN AND ARABIC PROFILES. )

SHE IS EASILY FOUND ON A GOOGLE IMAGE SEARCH AS Canadian woman RUTH VACHON

She was working with Carl Johns.. now removed.
MANY OTHER FAKE PROFILES THER
E.

KELVIN PRESTON, real man is KENNETH PRESTON (Retired)


KELVIN PRESTON

https://www.facebook.com/profile.php?id=100013824822689
Works at U.S. Army
Lives in Kabul, Afghanistan 
Divorced 
From Taylorsville, North Carolina
**********************
FAKE U.S. Army PROFILE

REAL MAN IS Sgt. Major Kenneth O. Preston (Retired)

STEVEN KEITH, Facebook and Dating sites..


STEVEN KEITH

https://www.facebook.com/profile.php?id=100013884824092

Squad Leader/ SGT at U.S. Army 
Studied Criminology at The University of Texas at Austin 
Lives in San Jose, California
*******************

THE USUAL.. 6 YR OLD DAUGHTER... WIFE DEAD. (Aren't they all, there must be so few young wives in America ! ) SCAMMERS LOVE A GOOD SAD STORY.


HE IS ALSO ON TINDER....


uses telephone number

 (424) 270-1542

HE SAYS;
''were all members of Company B., 2nd Battalion, 502nd Infantry Regiment, 2nd Brigade Combat Team. Like working dog trainer and handler. I'm a SGT E-5"''

''"I am half Israel and half America. My dad from Israel while my mom from FL''

HIS INTRODUCTION ON TINDER WAS FOUND ON THE INTERNET.. IT IS FAR BETTER ENGLISH THAN HE IS CAPABLE OF.
HIS PHOTOS WELL USED ONLINE IN SCAMMING.

HE IS FAKE.. NOT U.S. Army
LAST SEEN HERE ARE SHELTON KEITH

hi, hi also is on tinder in belgium! Under the name Keith Ercisson. Thank you so much for this page. He claimed to be us army sergeant. 

Met him on a language learning app, had a bad feeling about him, always asking for my address and email so he could send "his important things" to me before he came over, so I reverse search his picture and found this site.

He said his name is Robert, and is currently using this phone number +27 84 886 4648

Thanks for the tip... Just blocked him



DEREK THEODORE .. Sat on his Credit Card !!!!


DEREK THEODORE

https://www.facebook.com/derek.theodore.714

'DEREK' IS A FAKE PROFILE

HE WILL TELL YOU HE IS FROM FLORIDA.... BUT HAS GONE TO AFRICA ON BUSINESS. 
TRYING TO PAY TAXES ON AN INHERITANCE.
HOWEVER !! HE HAS SAT ON HIS CREDIT CARD AND BROKEN IT !!! SO CAN YOU PAY FOR HIS FLIGHT BACK TO THE U.S.

JAME EUGENE COLE


!!NO!! So much wrong with this story.. and even an African should know.. it doesn't happen like this ! The Bank.. or the Embassy would sort this very quickly.


ALWAYS GOOGLE IMAGE SEARCH.. YOU CAN FIND OUT IN SECONDS.
Sargiopedro123@yahoo.com


He goes by collins young he is in turkey .trying the same thing

##

MARTIN ALLEN, fake US soldier.. begging !


MARTIN ALLEN

https://www.facebook.com/profile.php?id=100013915926373
Lives in Kabul, Afghanistan 
In a relationship 
From Cleveland, Ohio
*************

HE SAYS WIFE DIED... OF COURSE ! WHEN ARE THEY NOT A WIDOWER.

WHEN HE WAS REMOND ALLEN CHRIS

HE SAYS WITH THE U.S. Army IN KABUL.. (The real serving forces out there are NOT allowed to contact strangers and tell them where they are at the moment. It is against ALL security regulations).

HE HAS BEEN BEGGING FOR AN IPHONE (Scammer's favourite, nothing less will do) and money for a sick child.

Tuesday, 25 October 2016

AMORETTI ROBERTO, Uwe Hubertus..again !


AMORETTI ROBERTO (Smith David William)

https://www.facebook.com/amoretti.roberto


FAKE PROFILE FEATURING UWE HUBERTUS KNOESLEDER.. please always use Google Image Search,.... because his face is EVERYWHERE connected to scams.

THESE ARE VERY BAD PHOTOSHOPPED PICTURES.. UWE IS A GERMAN SINGER.. NOTHING TO DO WITH THE U.S. Army


DAVIDSON ADAMS, real man is Gen Michel Yakovleff, not U.S.


DAVIDSON ADAMS

https://www.facebook.com/profile.php?id=100012827353225
Military Commander at US Military general afganistan 
Studied at United States Military Academy 
Went to American Military University 
Lives in London, United Kingdom 
Widowed
******************************

The real man is 
Gen Michel Yakovleff, who is not even in the U.S. Army, and not American.

He is French..
#FAKE PROFILE.

105 friends including 2 from BAGHDAD.. so you can be sure those are the scammers. SO YOU KNOW WHERE THE MONEY IS GOING
.


VOGL BRIGITTE FRANZISKA..does Mark Milley look like a Birgitte?



VOGL BRIGITTE FRANZISKA

https://www.facebook.com/voglbrigitte.franziska.5

DESPITE IT BEING A WOMAN'S NAME.. THEY SHOW THE PICTURES OF U.S. Army MARK A MILLEY.. 

HIS NAME CLEARLY SHOWN ON HIS NAME BADGE

MAXWELL BOLT, UP AND DOWN WITH NEW PICTURES.. OFTEN


MAXWELL BOLT

https://www.facebook.com/maxwell.bolt.1
life is a precious gift from God.. 
Went to McGILL-TOOLEN CATHOLIC HIGH SCHOOL 
Lives in Chicago, Illinois

FRIEND REQUEST... THESE ARE HIS WORDS.

''i was going through likes on the US Army page''

''the articles there are very interested,come on i mean who wouldn't love our armies
they are doing a grate job for us
our heart beat for them''

THEN BE BLOCKED ME.. CAN'T THINK WHY.

AFRICAN SCAMMER... POOR ENGLISH... AND GOING THROUGH THE COMMENTS ON U.S. Army PAGE TO CONTACT PEOPLE...

THEN THE PROFILE WENT..HE TOOK IT DOWN.. AS IT CAME BACK WITH A DIFFERENT PROFILE PICTURE AND CHANGES...
'AM WALKING IN THE STREETS OF ST LOUIS'...
ISN'T..
It's actually Germany at Epcot World. 


Facebook Link

JOSEPH ANDERSON... TOP RANKING OFFICERS ARE NOT LOOKING FOR LOVE.


JOSEPH ANDERSON

https://www.facebook.com/profile.php?id=100010507148912

THIS IS A FAKE MILITARY PROFILE USING 
Brig. Gen. Joseph Anderson

THIS IS A FAKE U.S. Army ACCOUNT.

IT HAS 19 WOMEN WHO HAVEN'T DONE EVEN A BASIC CHECK ON IMAGES AND THINK A TOP BRIGADIER IS ON FACEBOOK LOOKING FOR LOVE..... AND MONEY.


Monday, 24 October 2016

DANIEL TYLER.. Another Fake Soldier.. too many of them !


DANIEL TYLER

https://www.facebook.com/daniel.tyler.7927
Sergeant at United States Army 
Studied at Los Angeles City College 
Went to Loyola High 
Lives in Los Angeles, California 
Widowed
~~~~~~~~~~~~~~~~~

FAKE U.S. Army

STOPPED BY TO LIKE ONE OF OUR 'RICO' POSTS... A SCAMMER LIKING A SCAMMER POSTING..

ANYWAY..... NOT WELCOME.

JAMES DAVIS STUART... STUART JAMES FROM GHANA !


JAMES DAVIS STUART

https://www.facebook.com/james.davisstuart
I always love to respect the views of others 
Works at U.S. Army 
Divorced 
From Destin, Florida
**************************
A RECENT ONE OF STUART JAMES.. 
(https://www.facebook.com/WARNINGANDSUPPORT/photos/…)

A PROFILE FROM YESTERDAY... AND 34 FRIENDS ALREADY.. HE IS BEING VERY BUSY.. 

ONE OF THESE IS A FEMALE SCAMMER PROFILE
ARLENE REID
https://www.facebook.com/profile.php?id=100013798835581
**************
AND A GHANA MAN WHO SAYS HE IS AN EVANGELIST...
Patrick Nhyira Nkansah
https://www.facebook.com/nkansah.patrick.3
THERE IS NEVER A GOOD REASON WHY A GHANIAN IS ON A SCAMMER PROFILE.
***************

DAVID MARK.. THIS TIME A ROYAL NAVY CAPTAIN !


DAVID MARK

https://www.facebook.com/profile.php?id=100013140888471
Captain at Royal Navy 
Lives in San Diego, California

CAPTAIN AT Royal Navy ... yet the ship he is standing on is clearly a cruise ship. 

SENDING OUT FRIEND REQUESTS TO WOMEN.

JEANICE NICOLE PENA, a slight boy/girl name problem !


JEANICE NICOLE PENA

https://www.facebook.com/profile.php?id=100011653710911
Lives in Kabul, Afghanistan 
Widowed 
From New York, New York

Can you imagine.. if you are in the U.S. Armed Forces and your name is JEANICE NICOLE !!

We had CONNIE last night and now this.. very similar profiles.. have we a scammer who hasn't done his homework?

THE REAL MAN IS CALLED LT GENERAL JAMES JACKSON...

IT'S A VERY STUPID PROFILE FULL OF FLOWERS AND DOVES... NOT THE SORT OF THING A REAL MAN WOULD SEND.. EVEN A ROMANTIC ONE... TOO MUCH