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Monday, 3 September 2018

ALVIN SEAH CHONG and the FAKE PACKAGE SCAM

ALVIN SEAH CHONG

https://www.facebook.com/seahchong74

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➡️FAKE PACKAGE SCAM

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Uses 07707 416325 on Whatsapp

VERY FAKE RELIGION OF THE EVIL SCAMMER.. he will say a LOT about GOD and Bible quotes.

AT FIRST.. LOVE WORDS.. ALL OF THE USUAL.

🚩THEN HE WANTS TO SEND YOU A GIFT..A PACKAGE...

🚩An 'Agent' will contact and ask you to pay 'local charges'..you are told it is worth it, the parcel is high value.

🚩Then 'CUSTOMS' call and they need more money.. this enormous gift is 18.5 kg and needs twice as much money as already asked for the first charges. (For a designer handbag,'CHANNEL' perfume and jewellery !!! )

HIS PHONE IS BROKEN.. HE CAN'T DO VIDEO CALL...

ALVIN SEAH CHONG .. MRS TAN FROM NANO EXPRESS, +60 17 513 5063
+60 17 385 5140 (Fake Package Scam) .. this is the 'Agent ' wanting the money..
First $2100 then $5500 ... NOTHING PAID.. Let's keep it like that.

But he will send a fake PASSPORT.. (These passports are from a older style no longer used in the UK) and a FAKE TRACKING FORM.... so you know it's real and he is real.

👿the fake package scam is one of their oldest and still gets them thousands every month... NOBODY YOU HAVE NEVER MET IS GOING TO SEND YOU A HIGH VALUE PACKAGE... AND ASK YOU TO PAY

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MONEY TO MALAYSIAN... MAYBANK
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💔S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim ‹(•¿•)> 💔

👎NEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM

👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP

👍ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE

https://www.facebook.com/thefightbackstartshere/posts/660461187658155

CHARLES REED .. AND THE EVIL SCAMMERS RECRUITING MONEY MULES

CHARLES REED

https://www.facebook.com/charles.reed.92560281
Studied at University of Michigan
Went to University of Michigan School of Education
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➡️URGENT PLEASE READ ... FAKE

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THIS SCAMMER IS HAPPY TO SCAM YOU FOR A VERY LONG TIME.

THEN, WHEN HE KNOWS HE WILL NOT GET ANY MORE.. HE TELLS YOU HE'S FAKE.. HE'S BLACK AND HE MAKES A LOT OF MONEY.

YOU WILL WORK FOR HIM AS A 'PICKER' AND COLLECT HIS SCAM MONEY FROM OTHER WOMEN THAT HAVE BEEN SCAMMED.

HE WILL PAY YOU BUT HE KNOWS YOU WILL BE DISAPPOINTED HE ISN'T REAL,BUT THAT'S OK. ~~~~~~~~~~~~

😡THIS IS MONEY LAUNDERING AND HE WON'T GO TO JAIL FOR IT.. BUT YOU MIGHT.

👿PLENTY OF PEOPLE IN THE USA KNOWINGLY COLLECT AND PASS ON SCAMMERS MONEY FOR CASH. IT'S AS EVIL AS THEY ARE. ~~
This evil piece of scum is offering to make you rich..because he makes so much money he needs others to collect it for them.

DON'T BECOME A SCAMMER FOR ANY REASON... YOU ARE THEN AS BAD AS THEM. ~

💔S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim ‹(•¿•)>

💔

👎NEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM

👿YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP

https://www.facebook.com/thefightbackstartshere/posts/660424290995178

30 March 2019 at 16:23

This guy is total bs. Hasn't asked for money yet. He is an Army Patrolman that is a Master Sergeant and has only been in for four years..lol..who ever this adorable man is in real life I feel bad for him. Says he is Iraq.
He said he doesn't have fb etc cause his pics get stolen. Quickly tries to move off dating site and get to some chat platform that no one uses.