So You Think You Know Who You Are Talking To... December 2018

So You Think You Know Who You Are Talking To... December 2018

Soldier? Engineer ? Contractor? General ? Doctor?

THESE ARE THE FACES THAT ARE SCAMMING AND ASKING FOR MONEY... SENDING MONEY TO A MAN YOU HAVE NEVER MET ONLINE... these are the ones getting it..

DANNY KELTON or Michael Scott .. no ! both fakes.. both SCAMMERS

DANNY KELTON

https://www.facebook.com/danny.kelton.927

Self-employed

Lives in Tallahassee, Florida

SAME PICTURES ON INSTAGRAM AS

https://www.instagram.com/michael_scott_04/

michael_scott_04

Michael Scott

Cool and lovely.

~

➡️➡️LIVE⬅️⬅️

🚩He asks you a lot about your money situation .....

He said he was Norwegian, his wife and child were killed in their home in Norway, five years ago, and that he moved to Tallahassee five years ago.

He has no mother or father and only an aunt with cancer back in Norway ..😪😭

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

✋NEVER SEND ANYTHING TO ANYONE YOU HAVE NOT MET IN PERSON.. IT WILL ALWAYS BE A SCAM.

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

https://www.facebook.com/SHUisteamwork/photos/a.302837103420567/723744257996514/

NON MILITARY ROMANCE SCAMS... DECEMBER 2018

NON MILITARY ROMANCE SCAMS... DECEMBER 2018

NON MILITARY ROMANCE SCAMS... DECEMBER 2018
Oil rigs..Contractors, Architects, Engineers.
Anything that does not involve the military.

Seen here December 2018

Andy Pace. but is Lopez McKinley BUT IS REALLY ALL FAKE !

https://www.instagram.com/andypace148/

andypace148 is fake 

When he is told he is not the man in the pictures. He come up with a great story... He is undercover in Afganistan Kandahar and then told me his real name was Lopez McKinley and send me a photo that belongs to Colonel Eric Lopez.

JUST ANOTHER IDIOT SCAMMER... REPORT PLEASE. 

USA MULE ACCOUNTS... RECEIVERS OF MONEY FOR SCAMMERS

USA MULE ACCOUNT FOR CURTIS SCAPARROTTI SCAMMER


Account Name: Andrea Bryant
SWIFT/ IBAN Number: NRTHUS33XXX Routing Number: 031201360 Bank Address: 26649 Silver Maple Parkway, Wesley Chapel, Florida.33543 Recipient address: 2544 mobiliare drive, lutz Country: United States

curtismillsss6@gmail.com
March 2019

~~~~~~~~~~~~~~~~~~~~~~~~~~~
Money Requested from General Mark Milley scammers 

Bank name :Flagstar Bank Account Name:: Autumnrae LLC

Branch Address:: 31230 Grand River Ave. Farmington, Mi. 48336. Purpose:: Merchandise. Address : 30100 W***** State : Michigan Zip Code : 48336 Country : United State of America

March 2019

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

MONEY REQUESTED  BY SCAMMERS USING

GENERAL MARK MILLEY

Bank name - Chase bank Acct # - 36****825 Routing # - 11****0614 Account Name- Mary Goodwin Bank address - 140 W Slaughter Lane Austin Texas 78748 Personal address - 13629 Turnersville road Buda, Tex 78610

March 2019

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

Money to be sent here is a George Marion scam.

Laura Lee Tuller 1-360-***-7563 laur***77@gmail.com Washington State

Georgemqrion217@gmail.com
-------------------

Scam in the name of William Brown

Money to be sent to: 
Yoland Padilla Martinez
4810n Vincent Avenue Apt 11 
Covina CA 91722

February 2019 

----------------------------


Scam in the name of HENRY MORGAN. 

Account name : SHAWNA PALM 
Bank name: Huntington 
Routing number: 04****32
Account number: 020****98
Address: 187 Main Street 
Greenville 
PA 16125
Swift code : Huntus33

SHAWNA PALM 
812 Arlington Drive 
Greenville 
PA
Money gram payment 

Earl W Wade IV
1 Mountain Shadow Lane
Bloomsburg 
PA 17815
Western union payment 

Jan/Feb 2019


_________________________________________

Names to send money to 

Sharon A Celli
 and 
Ronald Joseph Weyant, 
also to 
Dwight Locher 

Scammers using the name David Bruce January 2019 

~~

$10,000 REQUESTED IN FAKE PACKAGE SCAM

No funds have been sent. dondfingers1959@gmail.com cmbabank@gmail.com

NAME OF THE ACCOUNT: LINDA LAMAHN

NAME OF THE BANK: NAVY FED BANK

BANK ADDRESS: 820 FOLLIN LANE SUR EAST VIENNA VA 22180

ACCOUNT NUMBER: 7***58

ROUTE NUMBER: 25****4974

________________________________________________________________________

SCAMMER USING GENERAL MARK MILLEY
28.02.2019
Acct name: Ella Burgess Address: 1917 Summer Ridge Lane Lawrenceville, Ga 30044 USA Bank: Suntrust Bank Address: 303 Peachtreet Street, NE Atlanta, Ga 30308 Acct number: 1****11224134 Routing number: 0***00104 Swift code: SNTRUS3A




MONEY TO : ERICA FISHER
STATE : HOUSTON
CITY : TEXAS 
fake account Dillian Wright 

TWO MORE MONEY MULE ACCOUNTS USED 

BY THE AFRICAN SCAMMERS USING THE NAME DILLIAN WRIGHT. 

first name:VIDA M last name:MURPHY state:Nevada city:HENDERSON country:USA

first name:FISHER middle name:ERIKA last name:MARIE state:Texas city:Houston country:USA

~~~~~~~~~~

MONEY TO Darlene Mccurry,
Kankakee Illinois

Scam in the name of 
MIGUEL DANTE RODRIGUEZ

https://scamhatersutd.blogspot.com/2019/02/miguel-dante-rodriguez-scam-using.html
February 2019

Accepting money for General Antonio Lewis

Theresa Moore

 in Palm Springs,

 Florida

~~

Rael Johnson 

He wants to send the money at 

Name-Amanda Higgins
City-greencastle
State-Indiana
Country-united state
Zipcode-46135

~~

Robert Rockwell, using Cory Bristol.. money sent to August 2018

Carie Hasselman 603 Giddings St.

Kelly IA 50134

~~

DENNIS STOCKMAN IS FAKE ..INSTAGRAM SCAMMER

https://www.instagram.com/stockman4523/

stockman4523

using the much used stolen pictures of 

HAMMOND

stockmandennis4523@gmail.com