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Scam Haters United

Sunday, 22 January 2017

TREVOR HOKE SMITH.. JUST MORE SCAMMERS GETTING IT WRONG


TREVOR HOKE SMITH

https://www.facebook.com/profile.php?id=100013493048594
Sgt Major at U.S. Army 
From Austin, Texas
**********
NOTICE NAME BADGE IS HOKE

This is a scammer from a culture where the surname is placed in the middle of the name. Name on the badge is Hoke.

No real U.S. Army soldier would write his name like this.

THE PICTURE OF THE BOY ON THE BED HAS BEEN USED IN MANY SCAMS.

'HOKE' HAS BEEN USED EXTENSIVELY OVER A FEW YEARS NOW.



https://www.facebook.com/WARNINGANDSUPPORT/posts/561980630655985

comment left, thank you

He told me he was Larry Hoke from Ny. 52 stationed in Syria. Widower..wife n baby died during child birth. I knew something wasnt right by his english. Then when i asked about rankings he got all messed up. He repeated word for word like he copied n pasted some text. It was fun while it lasted....i knew something wasnt right.

DAVID BRUSH... Was called Silvas

DAVID BRUSH

https://www.facebook.com/profile.php?id=100013617730409


Looks fake U.S. Army.. sending out Friend Requests..



His new name now is Micheal Silvas, what’s out.

He as been other names as well.. 
Silvas Christian

Martin Silvas
Kyle Cody Silvas

Comment left, thank you 
Just met him on MeetMe as Frank Silvas, he approached me, I did a reverse image search on Google, then I reported and blocked him ;)

Eric Silvas

John Silvas

All in 2016
Alexander Silvas from round rock Arizona is one he is using. been searching him all morning. Scammer for sure its sad really for this beautiful man in his picture. I would definitely date the real him!''




He is also on Kiki app and on Jackd app as Mike Silvas. We had been in communication for the pass few weeks. He is claiming to be deployed in the army in a top secret mission in Nigeria. In the time that we chat he told me that his parents died in a car accident when he was a child. Then he start saying that he want to be in a relationship with me as soon he is back with in a year from now. he said he was a s5 sergeant in the army and started promising a wonderful future. Which that set a red flag, within the first month of texting he was declaring his dying love . Then he started to asked for iTunes Gift Cards and telling if I can sent him money so he could be able to celebrate his birthday since the army got all his account on hold due to his mission. He also claim to have a house in West Palm Beach Florida. When I told him that my brother in law was also in the army. He stop talking and I haven't hear from him ever since





Hes also using the name Terry Silvas. Been talking to him on & off since lasted July. Told me he's 5yr old daughter was playing one day & fell down the steps & broke her spleen which she was to have died from a few days later.That was back in Feb then a about a week ago he sent me a video of the same little girl outside playing & asked me if I could send him 200.00 so he could get her a birthday gift. When I asked him how are you going to buy her a gift to play with when she's supposedly passed away. I haven't heard from him since that day.

LONDON WISDOM... Nigerian scammers still using Stephen Murphy.


m/london.wisdom.1

HOW ANY WOMEN CAN STILL BE SCAMMED USING THE STOLEN PICTURES OF STEPHEN MURPHY I DON'T KNOW !

HE IS ONE OF THE MOST EASILY FOUND PEOPLE ON Google IMAGES...

HE WAS NEVER U.S. Army, HE IS RETIRED Royal Navy

IF YOU ARE TALKING TO THE MAN IN THESE PICTURES YOU ARE TALKING TO AN AFRICAN SCAMMER WAITING TO STEAL YOUR MONEY.


https://www.facebook.com/savethemurph/posts/358046571232953




Friday, 20 January 2017

ROLAND WILSON, fake money lender PART OF PRESTON M WILLIAMS SCAM.



ROLAND WILSON

https://www.facebook.com/profile.php?id=100012705529461


''GET AN URGENT LOAN @ 2% INTEREST RATE CONTACT US NOW FOR MORE DETAILS . rolandwilsonloanfirm1@gmail.com''

THIS IS A FAKE MONEY LENDER PROFILE.... AFRICAN SCAMMERS ASSOCIATED WITH
PRESTON M WILLIAMS.

Associated with terrorist fundraisers getting money sent to Turkey and Ghana. 
. FAKE U.S. Army Scamming profile.
http://scamhatersutd.blogspot.ch/2017/01/preston-m-williams-african-gang.html


THIS IS ALSO THE STOLEN PICTURES OF A MAN MUCH USED IN SCAMS.


THERE ARE NO LOANS.. JUST FEES AND NOTHING ELSE.


PRESTON M WILLIAMS. African Gang scamming using Kenneth O Preston.



PRESTON M WILLIAMS.


THIS IS A FAKE U.S. Army SCAMMING PROFILE.

**URGENT WARNING.. THE MONEY HERE IS GOING TO TURKEY AND GHANA. These are terrorist fundraisers. These are not some scammers chancing money for greed. WHAT DO YOU WANT YOUR MONEY TO GO TO... because by sending money here, you are financing terror**

THIS SCAMMER IS USING THE STOLEN PICTURES OF KENNETH O. PRESTON (RETIRED). THIS MAN HAS BEEN USED EXTENSIVELY BY AFRICAN SCAMMERS FOR A LONG TIME AND IS WELL DOCUMENTED ONLINE.


ALWAYS USE A Google IMAGE SEARCH. 
We have posted him as Kelvin Preston
http://scamhatersutd.blogspot.ch/…/kelvin-preston-real-man-…
*********************

THIS IS A WELL ORGANISED TEAM OF AFRICAN SCAMMERS. THEY WILL TELL YOU THAT PRESTON IS IN SYRIA.


(Notice on the pictures that the PRESTON is on the name badge... if this was a real profile the name would not be presented this way round.


ALL HE WANT IS MONEY. He says he is unable to get to his money at the moment. This is a lie. 
A SOLDIER IS PAID TWICE A MONTH AND HAS ACCESS TO HIS MONEY ANYWHERE IN THE WORLD.


They are scamming several women at once. 
They are totally in control. Even to the point of getting you to contact a FAKE lender (ROLAND WILSON) to arrange a fake loan on Facebook. (posted separately).


This scammer gang will isolate the victim. Will dominate the victim and will get her to launder money, pay until she has nothing left and then try to get her for more. THEY ARE RUTHLESS AND EVIL.

There are many articles online outlining the use of Kenneth Preston, this is one.
https://www.fraudswatch.com/military-scammer-stg-major-ken…/

HE HAS BEEN REMOVED FROM FACEBOOK MANY TIMES, HE KEEPS MAKING NEW ACCOUNTS AND COMING BACK.

If you are talking to someone using these pictures you are talking to a gang of Africans on laptops. 

YOU ARE NOT AND NEVER HAVE BEEN TALKING TO THE MAN IN THE PICTURES. 

DANIEL ALLISON, One of the worst made profiles ever seen... YET STILL SCAMMING.


DANIEL ALLISON

https://www.facebook.com/daniel.allison.14473
am Daniel. Allison I work as an salo as an Mason navy

  • Chief Executive Officer at AmeriCan nEXt ToP mOdel CoN tyrA Banks
  • Chief Executive Officer at Navy SEALs Fund - Brotherhood Beyond Battlefield
  • Former Bank Teller at National City Bank
  • Studied Salo de veyesa at New York University
  • Went to ICHS Alumni worldwide
************
ONE OF THE WORST AND MOST OBVIOUS SCAMMER PROFILES I HAVE EVER SEEN,..... YET STILL HAS ADORING WOMEN AND 234 FRIENDS....


What does it take to get women to stop and think.


''am Daniel. Allison I work as an salo as an Mason navy'' (?????)
''Chief Executive Officer at AmeriCan nEXt ToP mOdel CoN tyrA Banks''
PHOTOGRAPH IS THAT OF A MODEL AND STOCK PHOTO BY AGENCY.

EDWARD LEO MCMAHON, THE EVIL FAKE CHRISTIAN USING STEPHEN MURPHY....


EDWARD LEO MCMAHON

https://www.facebook.com/don.jboy1
  • Worked at National Health Service
  • Studied at UC Berkeley
  • Went to A.N. Myer Secondary School
***********
I THINK THERE IS NOTHING WORSE THAN THE FAKE RELIGIOUS SCAMMER.


YOU KNOW THE ONE.. ''Oh Lord see us through this journey and guide us too,,, Amen'' just to make you think that he is real... and good !!!


WELL... THIS IS JUST ANOTHER SCAMMER USING STEPHEN MURPHY. HE HAS LOTS OF ADORING WOMEN THAT CAN'T Google,
BECAUSE IF WOMEN DID A CHECK THAT TAKES ONE MINUTE..
THEY WOULD NOT LOSE THEIR HEAD, THEIR HEART AND THEIR MONEY.


WHERE HAS SENSE GONE?.... AND HOW HAS EVIL TAKEN OVER SO COMPLETELY?

YOUR SCAMMER ASKS FOR A ONE VANILLA PREPAID CARD.... this is why..DON'T DO IT.

THIS IS WHY YOUR SCAMMER WANTS CERTAIN CARDS.. BECAUSE THEY CAN BE USED IN FRAUD.... Walmart must know this.... yet these scammers are openly posting this on Facebook who do nothing about it. 

''Chucks Bossman Tell your client to go to any walmart store and buy vanilla gray or white.. i will crack Vanilla Card and re write it with 5000$ he will go to walmart and swipe it .. It will be loaded with dumps.. if u ready whatsapp me +2349060481511''

STOP FEEDING SCAMMERS AND WE HAVE TO START SHARING THIS INFORMATION AND GETTING THE WORD OUT TO MORE AND MORE PEOPLE. 

SCAMMING WON'T STOP ON IT'S OWN.. IT NEEDS US TO FIGHT IT.

Thursday, 19 January 2017

JOHN WALTER, USING STOLEN PICTURES TO SCAM WOMEN NOW.


JOHN WALTER


https://www.facebook.com/profile.php?id=100015099751505

FAKE PROFILE SENDING OUT FRIENDS REQUESTS AND GATHERING WOMEN USING THE STOLEN PICTURES OF 
Richard Foster Executive Chairman. Engr. Richard Foster, is the Executive Chairman of the Board of Directors of RFY Engineering.


EASILY FOUND USING A Google IMAGE SEARCH

DAVE ICEY COBB.. yet more African Team Frank

DAVE ICEY COBB

https://www.facebook.com/profile.php?id=100013140335717

The story this time is :
HE IS WIDOWED... HE HAS A DAUGHTER LISA.
HIS WIFE DIED IN A CAR ACCIDENT !!! 
(Now when have you heard this all before!)
*****************************************
ADDED FROM A COMMENT LEFT.. THANK YOU... 


  ''He is now on Facebook with same picture, John Miller, says he lives in Tampa but travels to Louisiana to work on oil rig and now the daughter is 11 but he is still a widower!''
*******************************************************
Well.. another old face turning up again very regularly and scamming.
WHERE DO I BEGIN

LAWRENCE JOSEPH STARK
Carl Ballyn
Derick Allen
COLIN J BERKMAN
DAVE WALTER MANCINI
Samuel Ronald Mancini on Match.com
LAWRENCE STARK



KANE T WILSON

https://www.facebook.com/profile.php?id=100013083529288
(Still a live profile... same pictures)
**
https://www.facebook.com/WARNINGANDSUPPORT/posts/547933055394076

HE IS WELL DOCUMENTED HERE AND PLEASE READ.

THIS IS SCAMMER 'FRANK FUNDS' AND HIS TEAM FUNDS. 
FRANKIE BOY EVEN HAS A PICTURE ON HIS PROFILE OF HIM AND HIS NEW IPHONE... WONDER WHICH SCAMMED WOMAN SENT HIM THAT. 
Can you tell the difference in the two 'men'

https://www.facebook.com/frank.funds.7

YOU ARE NOT TALKING TO THE MUST ABUSED MAN IN THE PICTURES.. YOU ARE TALKING TO AFRICANS ON LAPTOPS.. AND IPHONES... Poor English... lots of copied script... and doing very well out of this man, stolen pictures and lots of lies.

I haven't included the pictures with his daughter.... It's evil using children... if it's possible to be more evil than this.

COMMENT LEFT. THANK YOU  ... He showed up as a new member on SingleParentsMeet.com, using the pic w/the little girl and name of profile is ......unofftwo66




This guy is on FB now by the name of Richard Lemons! Or Lemons Richard! He was a smooth SOB! Knows how to talk the talk! The second day after I looked him up I called him out on it. He went from sweet and sensitive deep talking, to a mean SOB in no time! Ilet him have it! Told him off! Then he blocked me! Lol... 

thank you always for leaving comments..

''I met him using the name Aaron Jason George on match. Sent videos of him and also of his daughter Bailey who he said is 6. Email of gaarongeorge@yahoo.com. in Singapore on business. Lol couldn't get anything from me! Too smart for that''
*********************

added from comments thank you 19th Jan 2017

I have the cell number he used for me and he goes by Ronald O Steve or Ronald L Steve on Facebook. 14023138592 was the number he was using as of last night

Also using Peter Cook
**************
also..... comment thank you 

Also as Dave Nuovo,suppose to be from Louisville,Ky."stuck" in Nigeria d/t 6 yr old dtr Lisa had appendix out n now doesn't have $$to come stateside. Davecicey5@gmail.com
*****************
comment left 14/03 

He is going as Peter Cook on the dating app Silver. His name on the app is "coolmepeter." He says he is a researcher for the World Health Organization -- WHO. He can't talk on the phone or send photos or videos because of WHO policies. Claims he lives in Bedfordshire, England, but is working on assignment in Kiev, Ukraine. But he was allegedly born in Germany and grew up there. When he misspelled "Zika" I knew something was up. Then when I asked him how to say "good afternoon" in German, he got that wrong. After several days of chatting on the app "Kik," I told him to leave me alone. He also sent me a photo of him and a little girl, "Nancy," who he claims is his 4-year-old daughter. He claims her mother was a heavy drug user and she lives with a nanny named Meghan while he is in Kiev with the WHO. Wow.
~~~~

comment left on 13/03/17 thank you 

He is on Facebook using a multitude of names...Aaron Jason George, Peter Cook, Greg Terry Anderson are a few I have gotten friend requests from. He is not too bright..he sent me 2 videos saying he just made them, when I told him I had the same video or pics that I had gotten a year earlier he blocked me. Watch out for this loser, he quickly asks for money from you saying he is stuck in Africa with his daughter Bailey..when you tell him no, he quickly blocks you and moves on.