ScamHaters United .. Visit us also on Facebook and Instagram

Thursday, 12 January 2017

TEEMS EDWARD... SCAMMING USING CHILDREN

TEEMS EDWARD

https://www.facebook.com/teems.edward

LOOKING FOR WORK IN HIS SPARE TIME HE SAYS.. USING CHILDREN IN HIS SCAMMING PROFILE.

SENDS YOU PICTURES THAT HAVE BEEN USED IN SCAMMING BEFORE.

https://www.facebook.com/WARNINGANDSUPPORT/posts/615445751976139

WILLIAM ANTHONY CHRISTO, Scamming older women.. really evil gang of scammers.

WILLIAM ANTHONY CHRISTO

https://www.facebook.com/williamanthony.christo.940

His profiles being taken down and brought back.

THIS SCAMMER IS A GANG AND IS SCAMMING OLDER WOMEN BY PROMISING THEM MARRIAGE... CARS, HOUSES... AND $50MILLION.

He wants you to send the money to Florida, Corinna Jock. He will talk you into travelling to pay money to this person's bank account in Florida.

He also is a fake profile of John Maxwell using Alexey Lushnikov.

HE WILL INVOLVE YOU IN MONEY LAUNDERING IN A BIG WAY. HE WILL HAVE YOU TAKE OUT LOANS FOR HIM.... AND LEAVE YOU IN DEBT AND BROKE.... AND HEARTBROKEN.

THIS IS AN EVIL SCAMMER GANG. THEY WILL NOT LET YOU GO ONCE THEY GET THEIR CLAWS INTO YOU..,.AND THEY WILL TELL YOU LIES.. EVERY WORD THEY TELL YOU IS FALSE.

https://www.facebook.com/WARNINGANDSUPPORT/posts/615437318643649

JOHN WEST.. another Stephen Murphy !! Can anyone not know him by now?

JOHN WEST

https://www.facebook.com/profile.php?id=100014956174300

Self-employed

Lives in East London, Eastern Cape

From Port Harcourt

TELLING YOU HE LIVES IN AFRICA... WELL, THE SCAMMER DOES.. STEPHEN MURPHY DOESN'T !!

https://www.facebook.com/savethemurph/posts/353099115061032

SARION LEO CARLO HUFEMIA.. using the stolen pictures of JEREMY LUCIDO

SARION LEO CARLO HUFEMIA

https://www.facebook.com/profile.php?id=100012876305472

Reposting as still scamming 12th January !

''OPEN A BANK ACCOUNT 'HONEY'... he needs a safe place to put all his money...

'honey im distress, don't wanna lose that money'''

****************

I DON'T NEED TO SAY ANYTHING,... HIS WORDS TELL IT ALL.

''angel i will want you to assist me with the sum 400 dollars i have no money with me but i have my Gold on sale and soon in the week i might sell one to see if i can complete the payment so i can be able to come to you by next week, if my visa is ready this week''

''honey i am madly in love with you, can you imagine all i'm doing just to be with. i have gave my money and all my effort to be with younow its only just the sum of 1,476.00 MYR (his victim was in Malaysia) the agent need to complete the registration and i know that the money is just very little''

''please darling this is running off my mind...i'm crying now.and i promise that i'm coming to malaysia please trust me, i fear God and i have sworn by God that i am coming to you, the money i ask you is just to complete the registration that could bring me to you in malaysia and not for my own use...please understand me''

''honey, the said Raymond is a consular officer here at U.S,and i am doing the urgent and permanent visa which will last till the end of the world which i know that we are getting married and have a certificate which will permit my business in your citydarling i am just distress, i have a friend of mine who help me with the sum of $50 just to complete my visa and now i have to pay $350 to be able to be with youtrust me, i love you very muchi am doing all this just to let you know that i love and i am just tired of being single i wanna get married to you cos i dont wanna lose such a beautiful nice and caring lady like you''

Phone number is 513 342 4734

He claims from UK.

On Google hangout he is. Sarion leo

Sarionleo@gmail.com

NOW BECAUSE HE IS GETTING NOTHING HE IS VERY ABUSIVE AND ANGRY.

REAL MAN IS CALLED JEREMY LUCIDO..

AND THESE ARE HIS STOLEN PICTURES. Jeremy Lucido Photography

GOOGLE IMAGE SEARCH.. EVERYTHING FOUND IN SECONDS.

https://www.facebook.com/WARNINGANDSUPPORT/posts/577824372404944

Jason O'Connor, fake Soldier using Online Dating

Jason O Connor . FAKE MILITARY,

He is on Match.com using the screen name Gentlegroove

The real man in the picture is Brigadier General John O'Connor .. poor man very extensively used in Romance Scamming.

He says he is in the US Army, currently deployed to Afghanistan in Camp Eggers. (Camp Eggers was closed in 2014). He says he is a CW04

He will not tell you his APO address (for security reasons).

He will not tell you his unit (for security reasons)

and he will not tell you where he did his training (for security reasons),

he will not tell you a military email address (for security reasons)

.... yet he can put a profile on dating sites to contact women.

He will ask you to use : jasonoconnor40@gmail.com (well documented on romance scammers websites)

Comment left. thank you...

Anonymous6 December 2016 at 13:55

I have received contact form this fake, name was changed to John Jedidiah O'Connor but same photos. States he is in Syria on a Peacekeeping mission, soon to retire in 3 weeks. What a phony!!!!

Comment left... 11 Feb 2017

He email it like alvinconnor14@Gmail.com he uses same pictures from here, he asked me to connect on hangout,he video call me but the estranged things his microphone never work.he still calling me!

he contacts me , his email was jonas.janson16@gmail.com

CLARA MANTOS, Female scamming profile !! Doing well....

CLARA MANTOS

https://www.facebook.com/clara.mantos.165

Self-employed

Studied at New York University

Went to New Jersey City University: Music, Dance & Theatre

Lives in Norwich, Norfolk

***************

TYPICAL FAKE FEMALE SCAMMER PROFILE.

HAS MANY MEN ADORING HER,,., NOT ONE OF THEM CAN DO A Google REVERSE IMAGE SEARCH... APPS ARE EASILY AVAILABLE FOR MOBILES.

She is easily found as being often used in scamming.

Wanted to join our ScamChat group !! NO.. we talk about you !! Not to you.

https://www.facebook.com/WARNINGANDSUPPORT/posts/615295248657856

MIKE WALSH, Africans waiting for their 'blessings'.. I mean, cash !!

MIKE WALSH

https://www.facebook.com/profile.php?id=100014315117108

Lives in Tampa, Florida

Widowed

******************
WIDOWED.. OF COURSE HE IS.

FAKE U.S. Army... OH YES.

After 36 years of service, Maj. Gen. Michael J. Walsh retired from the U.S. Army Corps of Engineers. He isn't on Facebook looking for women... this is completely FAKE.

yet he has 85 friends.. only some of which are women being scammed.. the others are the scammers. Quite an African gathering.. all sat waiting for the women who haven't looked to send them to Western Union or MoneyGram and collect their 'blessings' (what scammers call your hard earned money they have stolen from you).

Look at his comment to one of his adoring fans..

really??? Come on people.. see this for what it is... a General in the Army isn't going to comment to a young women 'thanks pretty'...

AN AFRICAN SCAMMER WOULD.. AND THAT IS WHO SHE WILL BE PAYING.

28 March 2021 at 13:37

I had a message from a guy calling him self general walsh and wanted to be friends wasvvery weary of him within a week he was saying he loved me and wanted to come to england to marry me thought it was very odd hebthen message me and told me his 6 year old grandson had died and he needed the cardsbto call him i sent him £350 in total hevthen said he needed to get his box from a company who has been holding it since 2013 it was going to cost me £950 in the end i went to the bank knowing that they woud refuse the transfer the police was called I have had 2 visits from them 1st time I blocked him I went back a week later just to play him told him i have been in a accident in the car and was in hospital after a week he got a message saying I had died he said cannot remember all of it (ran )some thing which I thought was a swear word any way I kept on about a fresh picture and vidio call which he kept making excuses he was then trying th get his box and if i would send him pictures of my privates which I said no in the end he just cut me of gave him to much grieve the address was to send the money was infobestdelivery@groupmail.com

... because I wouldn't send money to Nigeria !

The love words don't last... only as long as you send the money babe. Tell him you don't believe in him.. or you have no money !! Then see the change.

Wednesday, 11 January 2017

DAVID SMITH RODRIGUEZ,JAMES BILLY PARKER,WHITEHEAD MINNIE LEE,GABRIEL RODZ,DAMIEN RODRIGUEZ

DAVID SMITH RODRIGUEZ ... FAKE
https://www.facebook.com/davidsmith.rodriguez.9

*************************
Also James Billy Parker
Whitehead Minnie Lee
Damien Rodriguez
GABRIEL RODZ ...
https://www.facebook.com/gabriel.rodz.35
GABRIEL RODZ (2)
https://www.facebook.com/profile.php?id=100011882346759

Has claimed in the past to be on various Peace Keeping missions.

There will be OTHER profiles out there..

added from comments.. thank you

Now using Christopher Rodriguez working for Dyncorp Intl. in Syria!!

ALL A SCAMMER GANG WHO LOVES YOU... ONLY IF YOU SEND THEM MONEY....

DO NOT BE FOOLED AND BECOME ANOTHER VICTIM

https://www.facebook.com/LoveRescuers/posts/606896369476794

comment added and thank you

''This guy is now using Plenty of Fish Dating site to scam. Says he is Gabriel Rodriquez and stationed in Kabul. Has sob story about 12 yr old son and wife leaving just before deployment. Interested in love and offers to take care of you when he retires, which he is eligible for now.

Has a laptop with no camera and no way to speak to you directly - unless you get him an iphone. and when that didn't work he asked for itunes gift cards for a cell phone that he is supposedly not supposed to have. Total scam top to bottom...avoid like the plague. Even sent video of him singing lol.''

We do know these are African scammers... beware.

COMMENT LEFT.. THANK YOU...

now on skout under.ROBERT Rodriguez

says hes widowed 4 yrs, stationed in afghanistan, with two boys in alabama.
sent me same pics on here and a few more, with "his kids"
needed a money transfer for business, i didnt fall for it or his "declaration of love"
took him a month to try and swindle me
hilarious, but scary to think of others not-so-aware of this scam

3 April 2018 at 15:22

Claims to be David Smith Rodriguez since March 2016 to April 2018 Says stationed in Kuwait. Says Wife Died of Breast Cancer and has One little 12 year old Daughter named Linda in Buffaloe New York. Says he is ready for Retirement and is Coming Home before his Birthday April 30th to Marry me. Says he is 45 Years Old. He is Very Skilled at his Scam. Uses Many Different Money Scams. Saying he has to have Help paying for his Blood Pressure Medication in the U. S. Army which is 100.00 a month. Sends Videos of himself in an Airplane. And Videos of himself Singing and Playing Guitar. Claims to be an Honest True Godly Christian. He has Scammed me out of 1,900.00 just recently. And Thousands more over the past Two Years. He Won my Heart but Im Stomping his today after seeing and reading this site. BEWARE LADIES. .HE IS A REAL CHARMER.

MARC RIBOUD, usually seen as Bomal... French Speaking African scammers.

MARC RIBOUD

https://www.facebook.com/marc.riboud.14

Worked at Sergent dans l'armee

Studied at Université de Nantes, France

Went to Lycée Saint Pierre, Lille, France

Lives in Lille, France

From Mulou, Anhui, China

****************

A DIFFERENT NAME FOR 'BOMAL'... BUT FAKE FRENCH ARMY AND IT IS THE SOLDIER MUCH USED BY THE FRENCH SPEAKING AFRICAN SCAMMERS.

LEARN TO Google IMAGE SEARCH... HE IS EVERYWHERE... A LOT WITH THE NAME.. BOMAL.. AND MANY OTHER NAMES.

JEAN FRANCK,

ANTOINE BOMAL,

PATRICE MALLET... AND MANY MORE.

https://www.facebook.com/WARNINGANDSUPPORT/posts/614989532021761

ALEX SMITH, FAKE SOLDIER, AFRICAN SCAMMERS.

ALEX SMITH

https://www.facebook.com/profile.php?id=100014214431269

FAKE U.S. Army SENDING OUT FRIENDS REQUESTS AND SCAMMING WOMEN.

ANDERSON ON NAME BADGE

https://www.facebook.com/WARNINGANDSUPPORT/posts/614983708689010

SOKOL ANDREAS, USING DR DAVID B SAMADI IN THE SCAM

SOKOL ANDREAS

https://www.facebook.com/sokol.andreas.1

USING THE STOLEN PICTURES OF DR DAVID SAMADI.

He is an Engineer.. which is different for Dr Samadi.

BADLY EDITED PICTURE!

He falls in love with you and promises a life together. He has a 10 yr old daughter, Jenny lives in London... can you give him your Bank Details so he will you $28,000 to do with the contract he is on.

There are pirates where he is so it is better they get the money away from them so the pirates don't get it !

Skype.. @sokol.andreas 1 denisdon4

Unknown13 August 2017 at 23:22

YEs I just had one contact me on facebook using his image claiming to be an orthopedic doctor. But he is on contract in Turkey right now. When I called him out on it and called him a liar he blocked me. The name he is using right now is Anthony Fields