MIKHIAL VARSHAVSKI... FAKE ORPHANAGE SCAM.

MIKHIAL VARSHAVSKI

https://www.facebook.com/mikhial.varshavski

• I love helping orphans and others in need i support anyone who need any better help

• Lives in New York, New York

• From Irkutsk, Russia

~~~~~~

FAKE ORPHANAGE SCAMMERS.

Most handsome doctor in the world in 2017, Mikhail Varshavski
DR MIKE IS WELL KNOWN ONLINE AND IT'S SPELLED
MIKHAIL.... not the way the scammer has spelt it. 
~~~ 

''No matter how evil the world maybe you will eva,profit from helping the orphanage.''

THE WORLD IS VERY EVIL WHEN SCAMMERS WILL USED ORPHANS TO STEAL MONEY. 

Pretending to get money for an Orphanage.. but really... it's stealing it for themselves.
Asking for donations of $50 or $100

YOU ARE NOT TALKING TO THE MAN IN THE PICTURES.. These have been stolen and he is innocent of all of this. He is a victim.

ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other apps you can get for mobiles.. Free Apps. This can be your best friend. It can be the difference between being scammed and not.

https://www.facebook.com/thefightbackstartshere/posts/432510580453218

WILLIAM DENNIS .. FAKE USING GREG PHILLIPS

WILLIAM DENNIS 

https://www.facebook.com/william.dennis.395891

• Lives in San Diego, California

• Widowed

• From Dayton, Ohio

~~ 
FAKE

ANOTHER FAKE OIL RIG ENGINEER. HE WILL SEND A PICTURE OF HIM ON HIS OIL RIG NEXT TO HIS BUNK. This is from an online album from 2003. (Not the same man as the other pictures sent).

He says he is from Ohio but he was brought up in Sweden.

He will come and see you after his 'paid check'.
~~

USING THE STOLEN PICTURES OF CANADIAN BUSINESSMAN GREG PHILLIPS. A man much used in scams and was never on an oil rig.

We have had him as many names.. he has been knows has James Rodham,

Alex Wilson..

. and lots of others.

YOU ARE NOT TALKING TO THE MAN IN THE PICTURES.. These have been stolen and he is innocent of all of this. He is a victim.

ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other apps you can get for mobiles.. Free Apps. This can be your best friend. It can be the difference between being scammed and not.

https://www.facebook.com/thefightbackstartshere/posts/432504747120468

LEONARD SMITH.. NIGERIAN SCAMMERS

LEONARD SMITH

https://www.facebook.com/profile.php?id=100017052426615

• Former Sergeant at U.S. Army

• Studied at Texas Christian University Army ROTC

• Lives in Los Angeles, California

• Divorced

• From Texas City, Texas

~~~~~~~~

FAKE

'Former Sergeant'... typical wrong use of that word.

Texas City !!! .. Scammer's City..

THE US ARMY ARE **NOT** DEPLOYED IN NIGERIA. THIS IS A SCAMMER STORY SO YOU SEND THE MONEY THERE... THIS IS EASY TO PROVE ONLINE.

'I just don't know why girls thinks bad thinking when you ask them for help ..... I don't give a dam you like or you love me comments on my pics thanks''

HE HAS BEEN ASKING FOR MONEY... and yet although there are warnings women are still 'sexy', 'handsome'... on stolen pictures.

YOU ARE NOT TALKING TO THE MAN IN THE PICTURES.. These have been stolen and he is innocent of all of this. He is a victim.

https://www.facebook.com/thefightbackstartshere/posts/432482627122680

KAREL MILAN.. Creepy sweet tongued fake...EXTREME STORIES

KAREL MILAN

https://www.facebook.com/karel.milan.33

• Studied at UAA: University of Alaska Anchorage

• Lives in Houston, Texas

• Separated

~~~~~~~~~~~~~~~~~~~~~~~~~~~~

FAKE

'saw your profile on people you may know list, you beautiful look furthered me to send you a request, hope you dont mindi just want to be your friend''

''i am originally from Slovenia live in Houston Texas''

**

''what about you beautiful?''

**
''nice to meet you beautiful woman from london
is **** your correct name'' (strange question)
~~~

UGH !! really creepy typical contact from the Scammer.

HE WILL TELL YOU HE IS A COLONEL IN THE ARMY. HAS DONE 3O YEARS AND IS SET TO RETIRE.

 HE IS AT WAR AND IS IN SYRIA.
HE HAS A 10 YR OLD DAUGHTER, JASMINE. LIVES IN.. TEXAS !

~~
He says he can't wire money out of Syria.
HE GETS YOU TO OPEN A BANK ACCOUNT WITH CIMBA BANK, INDONESIA. (Not sure if it's a real website or fake one.

I BELIEVE FAKE BECAUSE LIKE ALL THESE SCAMS IT SHOWS A LARGE AMOUNT OF MONEY. ).

 Because he then does the PACKAGE SCAM. Sending valuables to the bank and of course they get stuck in Customs and you have to pay a few thousand $'s to get them out and delivered to the bank. 
( THERE IS NO PACKAGE.. although you will get a receipt from IDEAL COURIER.. ALL FAKE).

~~ 
THEN.. AFTER PAYING ALL OF THIS... YOU GET THE STORY OF HOW HE WANTS TO RETIRE BUT THE ARMY WON'T LET HIM. WILL YOU SEND MORE MONEY SO HE CAN ESCAPE AND GO THROUGH TURKEY TO INDONESIA AND GET TO THE BANK !!!

Please always check on stories like this because they can be proved to be real or fake. 

YOU ARE NOT TALKING TO THE MAN IN THE PICTURES.. These have been stolen and he is innocent of all of this. He is a victim.
DON'T ALSO BECOME A VICTIM.

https://www.facebook.com/thefightbackstartshere/posts/432462910457985

Dawson Hansen .. FAKE JOB RECRUITING. ALWAYS CHECK

Dawson Hansen 
~~~ 
This profile now seems to have gone. 
_________________
BUT.. he claimed he was recruiting for the Osisko Mining company in Canada. 

YOU ARE ASKED TO SEND A COPY OF YOUR PASSPORT AND ALL YOUR DETAILS IN A RESUME. 

YOU THEN GET AN 'EMAIL INTERVIEW'.. OF COURSE YOU HAVE GOT THE JOB.... and you are told you have to pay for your own visa. 
~~~~~~~~~~~~~~~~~~~~~~~~~

FAKE 

LARGE COMPANIES DO NOT RECRUIT FROM FACEBOOK PROFILES. NEVER SEND YOUR PASSPORT AND ALL ID, PLUS ALL YOUR DETAILS WITHOUT CHECKING THE COMPANY FIRST.. AND NEVER ON FB OR ON AN EMAIL. 
~~~~~~~~
This is from the OSISKO MINING COMPANY.
http://www.osiskomining.com/contact/careers/
'Beware of False Recruitment Offers

Osisko Mining Inc. has recently become aware of attempts by certain individuals to solicit payments from job seekers for identifying job opportunities or to cover interview expenses. Other recruitment hoaxes ask job seekers for extensive personal information in advance of interviews. These recruiters have been falsely representing that they are associated with Osisko Mining Inc. Please be advised that Osisko Mining Inc. has no association with these individuals. Osisko Mining Inc. does not conduct its hiring process in this manner.

We urge job applicants to carefully check and confirm the credentials of any person that represents themselves as being associated with Osisko Mining Inc. before responding to any advertisements or e-mail solicitations. We further urge job applicants to critically assess requests made by any such recruiter. Unusual requests (such as requests for banking information) may be a sign that the recruiter is not engaged in a legitimate business activity.

Osisko Mining Inc. career opportunities are advertised on our web site. Job seekers can view and apply for openings with the company directly as written in the job postings.'
~~~~~~~~~~~~~~~~~~

IDENTITY THEFT AND FRAUD ARE FAR TOO COMMON ON LINE. 

ALWAYS CHECK FIRST.

ANDRE STERBLING AND THE NIGERIAN SCAMMER HE REALLY IS

ANDRE STERBLING 

INSTAGRAM SCAMMER

(Andre Sterbling or John Razvan Sterbling.)

~~~ 

Super Marine

#chelseafan
#sonofgod
~~

CHELSEA IS A FOOTBALL TEAM (SOCCER) IN THE ENGLISH PREMIER LEAGUE...a US Marine may not be a fan !! AN AFRICAN VERY MUCH IS.
~~

HE WILL TELL YOU HE IS A MARINE IN NIGERIA !! FROM ARIZONA. (THE US ARMY ARE *NOT* DEPLOYED IN NIGERIA.

AS ALL SCAMMERS.... HE QUICKLY FALLS IN LOVE WITH YOU.. TELLS YOU HE LOVES YOU.. A LOT.

He is leaving Nigeria on August 3rd and of course wants to come to YOU.

THEN HE ASKS FOR AN IPHONE, A CAMERA AND A WRISTWATCH !! ALL FOR HIS UPCOMING BIRTHDAY !!

SEND TO: ADEBAYO SUNDAY 28 ISHAGA STREET, SURU ALBA AREA, NIGERIA. !!
+234 810 275 1080

(SEARCH FOR THAT NUMBER ON FB AND YOU GET 
Itz Sammy Cuteberry Mricey
https://www.facebook.com/ogah.samuel.3)

~~

HE THEN (even when he didn't get his birthday presents), ASKS YOU TO OPEN A BANK ACCOUNT. The Nigerian Government is going to give Marines an inheritance. BUT NEEDS SOMEONE IN THE USA TO OPEN AN ACCOUNT FOR THEM... YOU CAN KEEP HALF OF IT !! He'd keep the rest to buy things he needs. 

He wants your SOCIAL SECURITY NUMBER.

Once confronted and questioned the bank account he tries to make you feel guilty saying things like "I thought you loved me" and "I thought you were my soulmate".

~~~~~~~~~~~~~

HE GOT NOTHING.. NO BANK ACCOUNTS, NO PRESENTS, NO INFORMATION HE COULD USE.. PLEASE.. LET ALL SCAMMERS GET THIS.... NOTHING.

~~~~~~~~~~~~~~~~

YOU ARE NOT TALKING TO THE MAN IN THE PICTURES.. These have been stolen and he is innocent of all of this. He is a victim.

https://www.facebook.com/thefightbackstartshere/posts/432395827131360

BROWN MAY WILLIAMS .. FAKE.. CANNOT SAY WHERE DEPLOYED

BROWN MAY WILLIAMS 

https://www.facebook.com/may.daniel.39545
URL IS MAY DANIEL.

• Infantry at U.S. Army

• Lives in Baghdad, Iraq

• Single

• From Orlando, Florida

~~~~~~~~~~ 
 FAKE

HE WILL GIVE A VERY POOR FAKE ARMY ID CARD (again.. no soldier can do this, he would be arrested)

NO US ARMY PERSONNEL CAN PUT 'LIVES IN BAGHDAD IRAQ' ON THEIR FACEBOOK PROFILE. Think of Army security?? Think of the security of family back home?
~

THIS MAN WAS LAST SEEN AS ROBERT MAY.. AND THE SAME PICTURES USED IN 2014. 

~~

IT'S EASY TO CHECK.. AS HIM FOR HIS ARMY EMAIL ADDRESS... All soldiers can give it and use it anywhere and it ONLY ends in .mil.
IF HE REFUSES TO GIVE IT.. HE IS FAKE
~~

S.C.A.M.S. STOP, CHECK AND MAKE SURE

Don't become a Victim
~~~~~~~~~~~~~

YOU ARE NOT TALKING TO THE MAN IN THE PICTURES.. These have been stolen and he is innocent of all of this. He is a victim.

ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other apps you can get for mobiles.. Free Apps. This can be your best friend. It can be the difference between being scammed and not.

https://www.facebook.com/thefightbackstartshere/posts/432331650471111