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Scam Haters United

Monday, 20 February 2017

PHIL STONES, looks like he is romancing older women.


PHIL STONES


https://www.facebook.com/profile.php?id=100015399248693
  • Lives in Manchester, United Kingdom
  • From Athens, Greece
************
THIS LOOKS LIKE THE REAL MAN IS CALLED 
JAN GHEYSANS.

THESE ARE STOLEN PICTURES. YOU ARE NOT TALKING TO THE MAN IN THE PICTURES.

YOU ARE TALKING TO CRIMINALS WHO WILL LIE TO YOU FOR MONEY.


PETER SMITH, FRAUD PROPERTY DEALS WITH ALEX NEWTON.


PETER SMITH

https://www.facebook.com/profile.php?id=100015234016156
  • Real Estate Agent/Broker at Realtors
  • Studied at The Ohio State University
  • Married
*********************
THIS IS A FAKE PROFILE ASSOCIATED WITH PROPERTY FRAUD ON A LARGE SCALE..

WELL... GETTING PEOPLE TO GIVE OVER MONEY FOR FAKE PROPERTY DEALS.

THE TELEPHONE NUMBER USED... AND ALSO IN ASSOCIATION WITH THE NAME ALEX NEWTON IS

+16823345173 and this is the telephone number registered on this account.


NEVER HAND OVER MONEY TO ANYONE YOU HAVE NEVER MET FOR ANY REASON. DO NOT BE TALKED INTO PROPERTY SCHEMES BY ANYONE.

GO THROUGH A LAWYER OF YOUR CHOOSING IF YOU DO.

ALEX ERNIE WINSTON, fake profile gathering women to scam.


ALEX ERNIE WINSTON

https://www.facebook.com/alex.erniewinston
  • Worked at Architecture & Engineering
  • Lives in Carson City, Nevada
  • From Chicago, Illinois
********************
THE PICTURE IS STOLEN...HIS REAL NAME SEEMS TO BE CONWAY BUSH AND HE IS A MARRIED MAN WITH A FAMILY. HE IS NOT MAKING FAKE PROFILES, HE IS NOT AN ARCHITECT AND HE ISN'T LOOKING FOR LOVE OR MONEY.

BUT THIS IS A FAKE ACCOUNT.

Sunday, 19 February 2017

FRANK JAMES, using the stolen identity of DR ANDY BALDWIN



FRANK JAMES

https://www.facebook.com/profile.php?id=100015410527964

FAKE PROFILE USING THE STOLEN PICTURES OF DR ANDY BALDWIN.

HE IS A DOCTOR IN THE US NAVY AND HE IS MUCH USED IN SCAMS.
ALWAYS GOOGLE IMAGES, IT MIGHT SAVE YOU A LOT.

President Donald J. Trump..someone has to do something about Scammers making money out of your Military personnel. Nobody has done it so far and here are Scammers from Nigeria and Ghana and terrorists raising money using U.S.Military personnel. It is a National Disgrace that has to be stopped.


I was contacted by this guy on words with friends and knew he was a scam artist . He kept talking about his wife that cheated on him and how I looked nice and he wanted to meet me. I blocked him

I received a friend request from this man. I accepted and he contacted me on messenger. He made a huge mistake and didn't change his email address under his info. The email listed was frankjames@leo.ebinum.com. So I googled Leo Ebinum and it showed pics of a man in Nigeria. Ladies beware and be safe.

HOFFMAN HUNT.. Art Gallery Scam






HOFFMAN HUNT
WORKING FROM GOOGLE+ BUT MAY BE IN OTHER PLACES.
HE WILL TELL YOU THAT HE IS WANTING TO OPEN AN ART GALLERY IN YOUR HOME TOWN.
HE IS STORING HIS ART FOR THIS GALLERY.. WILL YOU SEND HIM 1000 EURO, $'S, £'S, WHEREVER YOU ARE TO PAY.
DON'T.. IT IS A SCAM.

MORGAN DAVID, USING THE STOLEN PICTURES OF Richard Bowman Myers


MORGAN DAVID

https://www.facebook.com/profile.php?id=100015039673305


IT IS COMPLETELY BLANK PROFILE, AFTER TALKING TO HIM HE SENDS YOU THE PICTURES OF 

  • Richard Bowman Myers,a retired four-star General in the United States Air Force. 
************************
THIS IS FAKE PROFILE.


NEVER ACCEPT THIS SORT OF FRIEND REQUEST.
IT WILL ALWAYS BE FAKE.

ALARD MORGAN, turns out to the the same pictures as HENDRICK KLAAS


ALARD MORGAN


https://www.facebook.com/profile.php?id=100015165458387
  • Senior Officer at Royal Dutch Army
  • Studied at Royal Dutch Military Academy
  • Went to Royal Dutch Military Academy
  • Lives in Kabul, Afghanistan
  • Widowed
**
ALL VERY TOP SECRET THIS ONE... THIS SCAMMER TELLS YOU THAT HE CAN'T PUT A PICTURE OF HIMSELF ON HERE BECAUSE OF IDENTITY THEFT !!


THEN HE SENDS YOU HIS PHOTO. IT IS THE MAN THAT IS KNOWN HERE AS HENDRICK KLAAS,
A FAKE SCAMMING PROFILE POSTED HERE A FEW DAYS AGO.

HE WANTS YOU TO SEND MONEY FOR HIS VACATION AND RETIREMENT... HE WANTS TO COME TO YOU.

DO NOT SEND... IT IS VERY EXPENSIVE AND YOU ARE BEING SCAMMED.

No.. this is *NOT* the real man and the pictures are stolen and used by others.. THIS IS A SCAMMER PROFILE.

THIS PAGE IS COMPLETELY FAKE....... CAPT. STEPHEN MURPHY


THIS PAGE IS COMPLETELY FAKE
CAPT. STEPHEN MURPHY


JUAN CARLOS PENA GUTIERREZ, there is a lot of scamming going on here..........


JUAN CARLOS PENA GUTIERREZ

https://www.facebook.com/juancarlospena.gutierrez.73


THIS HAD TO BE A LARGE SCAMMER GANG. THERE ARE 553 FRIENDS ON THIS PROFILE. THERE ARE A LOT OF FAKES ON HERE.. 

AND OF THOSE FAKES, ONE OF THE WOMEN ONES HAS 543 FRIENDS AND IT'S LESS THAN A MONTH OLD. There are others similar.


This is 'Vic'... he is very easy to find on a Google images search and so it should be very easy to see that this is fake... however.. it is obvious there is a lot of activity on this profile as the women are responding as if they are being 'romanced'.


THIS IS AN ENTIRELY FAKE PROFILE. THERE ARE COMMENTS ON THERE WHERE HE HAS BEEN DISCOVERED AS FAKE.

DESMOND BRADEN, fake Engineer profile.


DESMOND BRADEN

https://www.facebook.com/desmond.braden.946
  • Works at Shell Oil Company UK
  • Lives in Dallas, Texas
***************
FAKE ENGINEER AND TEXAS IS GETTING LIKE 'WIDOWED'.. THEY ALL WANT TO PUT THAT !!

HIS NAME IS ANDREA BONUCCI ONLINE.


MIKE COLLINS, JOHN B ABDUL AND THE FAKE 'PRACEL' AT MALAYSIA SCAM



MIKE COLLINS
********
This started as a scam where the woman was contacted by a Mike Collins.
AFTER A WHILE HE WANTED TO SEND A PACKAGE.

NO KNOW... ***THERE IS NEVER A PACKAGE***... the box, parcel, case SCAM is one of the oldest scams there is... AND IT STILL WORKS.

AFTER SOME TIME THERE ARE CONSTANT CALLS FROM SOMEONE SAYING THEY ARE IN MALAYSIA AIRPORT AND WILL YOU PAY A LOT MORE MONEY TO GET THE PARCEL THROUGH CUSTOMS..

NOW.. LOOK AT THAT SLIP THAT THEY SEND YOU.... IT IS TERRIBLE...

''ONE BIG PRACEL' INCLUDING 'A BIG MONEY' !!! Anything that was going through Customs would be Official... not this very bad and quick slip.
malaysiacustomsdutys@asia.com.... A MADE UP AND FAKE EMAIL ADDRESS.. Customs dutys???? Wrong !
THEN THERE IS A VERY POOR ID CARD.
IS IT JOHN B ABDUL?? WHAT IS WARGANEGARA ISLAM LELAKI ?? THEN THERE IS JALAN DATUK PETER !!

The picture of the man is not the picture of a Malaysian, yet it is a Malaysian ID card.

011-2697 2190
THE TELEPHONE NUMBERS THAT FAKE JOHN ABDUL USES.
+60 16-317 4609

THIS IS THE MAN WHO SAYS HE IS CUSTOMS OFFICIAL AT THE AIRPORT.

IT IS ALL FAKE... DO NOT BE SCAMMED AND DO NOT SEND ANYTHING.

THERE IS NOT PARCEL, THERE IS NO MIKE COLLINS, THERE IS NO CUSTOMS OFFICIAL??? ALL ARE FAKE.

WILLIAMS HENDERSON, wants you to buy him out of his deployment !


WILLIAMS HENDERSON

He was on Facebook but right now I can't find the profile.

IT IS A VERY WELL KNOWN FACE USED IN SCAMS. THERE ARE NOT MANY PICTURES OF HIM BUT HE IS EDITED ONTO ALL SORTS OF BODIES.

ANYWAY... HE WILL TELL YOU HE IS US ARMY,

HE IS IN KABUL, AFGHANISTAN.

HE WANTS OUT !!! WILL YOU SEND MONEY TO HIS LAWYER SO HE CAN GET OUT OF THERE AND COME HOME TO YOU !!!


I don't need to tell you... Nobody in the US Army can 'buy' himself out of deployment !!

JOHNSON ORTON, he has a way with very fake words !



JOHNSON ORTON

https://www.facebook.com/johnson.orton.378

  • I can swim 🏊the ocean for those that can't cross the bridge 🌉 for me
  • Sergeant at United States Army
  • Studied at University of California, Los Angeles
  • Went to Putnam City North High School
  • Lives in Oklahoma City, Oklahoma
**********************

  • '' am not perfect but when I Love, 
  • I love with all my heart''

THIS ONE HAS A WAY WITH WORDS...
FULL OF VERY STUPID WORDS ABOUT LOVE... NOT BEING PERFECT... WANTING SOMEONE..

the picture of him fishing was used to scam back in 2014 as Bright Brent Needham and we have posted him as different Needham names.

The name badge has been blanked out on the one with the beer..

IT IS ALL WORKING.. HE HAS WOMEN FALLING ALL OVER HIM BEGGING HIM TO BE THEIRS AND NOT SOMEONE ELSE'S... HE WILL BE GETTING MONEY FROM A FEW OF THEM AT THE SAME TIME.



as Needham


Here's another name he's using, along with a different picture also... Needham Williams...OK not sure how to add the pic

STEVEN MURPHY, FAKE PROFILE USING STEPHEN MURPHY



STEVEN MURPHY

https://www.facebook.com/profile.php?id=100015289841112

  • Lives in Baghdad, Iraq
  • From Atlanta, Georgia
*******************
FAKE PROFILE USING THE STOLEN PICTURES OF STEPHEN MURPHY

HE IS AN ENGLISH MAN WHO HAS NEVER BEEN IN THE US ARMY.

HE HAS ONLY EVER BEEN IN THE ROYAL NAVY AND NOW HE IS RETIRED FROM THERE AND LIVES IN ENGLAND. IS NOT ON SOCIAL MEDIA AND DOES NOT CONTACT WOMEN FOR LOVE OR MONEY.

DO NOT SEND OR RESPOND TO ANYTHING YOU SEE USING THESE PICTURES.
EASILY FOUND ON A GOOGLE IMAGE SEARCH