ScamHaters United .. Visit us also on Facebook and Instagram

Wednesday, 22 January 2020

P... Email and telephones used in scams

Peter Fong... using a Korean Singer +44 7868 804116

~~~~

Paul Henry

using

Stephen Murphy

+1 920 341 3068

Using Dr Pinto call from thl.no.+12167738548 

Pacheco Johnson via hangouts using e-mail pachecojohnson38@gmail.com

+1 904 638 6113 
fake package scam 
contact@Egoexpress.com
SCAMMERS USING PALACIO 

Susan Ana Palacio Susanpalacio744@gmail.com Hangouts April 2020

Palacio Rodríguez Bella and in hangout under palaciorodriguez50@gmail.com May 2020

PATRICK BOLEK 0033756835047 Patrick Bolek AUGUST 2019

PATRICK GULA DAVUD    8188753911 Patrickdavud277@gmail.com   May 2018

Sgt. Patrick Torres, 0019563649177

Patrick Johnson commandermilly40@gmail.com Paul Anderson +1 (361) 585-4080   March/April 2019

Tinder scammer Paul, +14138290778 December 2019

PAULA AVEIRO prondeo@gmail.com  FAKE IMMIGRATION.   + 22962555374

PAUL HEINRICH  Paulheinrich@gmail.com September 2018 Using David Walliams IG

Paul V. Carrillos +1 859 279 1702 +1 62 242 5164  March 2020 scams

PAUL NICKELS  +1 812 279 8661 Instagram scammer using Shane Nickels

(it is AGUMAGU BRIGHT, Nigerian scammer).

PAUL ROBINSON (using Brad Robinson ) +1 850-539-6358

PAUL SELVA (General ) Fake.. +1 910 505 8771 August 2019.. fake FB pages

PAUL TECHERA ... paultechera144@gmail.com

PAUL THOMAS His number is 347-704-4145

PAUL WILLS - (989) 214‑3322‬

PAULSON HENRY  paulsonhenry54@gmail.com   December 2018

Pearson Libby  1(518)558-5679

Pearson Micheal

pearsonmicheal30@gmail.com   also they had her send money to a woman in Canada... Lena Jeannine McCaffrey  November 2018

Pedro Gonzalez / @air_pedro82 / pg5445698@gmail.com  June 2019, using Greg Gonzalez.

+447459136595 & email is peddicordkyte@gmail.com
Petra Herzig +4915255994420  Dying woman scam

PETR PAVEL petrmilitary01@gmail.com

PATRICIA SCAM 00233573722462﻿.. using Danielle Delaunay March 2019

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ FAKE PET SCAMS

buxitelove@gmail.com Or Text (651 -560-7534)

aaderotoyebrittany@gmail.com Or Text 612-208-3630

johnnchampion776@gmail.co Or Text 612-2O8-363O

MUHAMMADU ABDULAHI   Text 602 492 1932
globalpetanimaldelivery@gmail.com - "globalpet animaldelivery"
His Phone #: (769) 777-2091
Fake Pet Company Phone #: (602) 492-1932
sharonhughes@gmail.com    FAKE KITTEN SELLER
PHILIP JAMES OBINNA  +2348134881971 / 1(863)34106659   10TH JUNE 2018
PHILIP CARTER Phillip Carter1134@gmail  May 2019
Phil Davis is being reused on Whatsapp's +1 (202) 945-1563
PHILLIP MULLER phillipmuller35@gmail.com & WWF PhilliP Muller  January 2020 PIER PAOLO SCALA ... pierpaoloscalp@gmail.com  fake FB page Ocrober 2019
PIERRE CASPER pierrecasper59@gmail.com using Reese Roberts  May 2020
Pike Donaldson. .... pikedonaldson@gmail.com
Pinku Sheikh  dying lady scam, angelaadams418@gmail­­.com
PILL BAXTER Pillbaxter2@gmail.com  Baxterpill2@gmail.com
PINTO FAKE  +1 740-767-5091 March 2020
Pinto

he is using the phone # 252-352-4240  Feb 2021
Pinto

ScamHaters United I have this he talked to me on WhatsApp +1(213)861-4228  Feb 2021
PORTER FAKE   porterm388@gmail.com   .... 2021 
PORTER HILL Porterhill1989@gmail.com   Feb2020
PORTER SCAMMER  ..  Jamesbuck898@gmail.com PORTER SMITH  ~  portersmithe3@gmail.com)
Porter fake.. porterj769@gmail.com  July 2020
Pratt  WhatsApp. This number and +1 516 595 9297  June 2020
STEVEN PORTER   PORTERSTEVEN446@gmail.com  Tik Tok fake May 2019
Prather      michael.prather45@gmail.com  July 2018
Pratt  1-870-594-7148  January 2021 
+1 (581) 704-1492  February 2021

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Prince Hamdan  ... scammer    huks Anene Joseph 101 Isieke Quarter ASABA Delta Nigeria Phone 08158056834
fazz3sheikh147@gmail.com
Prince Hamdan fake +971 586991383
princehamdan1up@gmail.com  June 2019
Fazofficial308@gmail.com  August 2019
📷
fazofficial308@gmail.com
princehamdanmohammedbin188@gmail.com
princehamdan1938@gmail.com
+971 58 673 3768 official.fazza3@gmail.com
faz3dubailive@gmail.com September 2019.. FB fake page
+235 66 44 81 15  fazzagram3@gmail.com Fake page on FB September 2019
https://www.facebook.com/odenusi.taiye.5
FAKE PRINCE HAMDAN
Send me massage on my WhatsApp +1 620-265-3611
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Pratt +1 (862) 205-3958  August 2020
Prince Waleed princealwaleed@gmail.com
PRINCESS CRUISE FAKE JOBS   princesscruise427@gmail.com April 2020
princesscruises56@gmail.com
PUPPY SELLERS SCAM  (757) 346-5058  June 2019
PUPPY SELLERS SCAMMERS +1 720-574-3917   aleshambomfulgentiusz@gmail.com  fEB2021 



CELIA'S DACHSUND HOME  fake 2020
info.celiasdachshunds@gmail.com
+1 281-820-4458 - Seller
+1 281-947-3713 - Seller
From: "Vision Courier" visioncourierservice65@gmail.com
+1 191-243-0370 - Shipper

THIS HAS TO END ~ THE PRINCE HAMDAN OF DUBAI SCANDAL SCAMS

THIS HAS TO END
~~~~~~~~~~~~~
THE PRINCE HAMDAN OF DUBAI
SCANDAL SCAMS

THESE ARE AFRICAN SCAMMERS STEALING
~
STOP AND THINK.. BUY A 'ROYAL MEMBERSHIP CARD'
~~
REALLY?? 😢🤔😒

You are advised to contact my Lawyer to obtain a Royal member card and also the project approval certificate.

Name: Barrister Andrew Young
Email: barristerandrewyoung@mail.com <barristerandrewyoung@gmail.com>
Address: Saaha Offices 401A Block D, Oldtown, Downtown, Near Palace Hotel - Dubai - United Arab Emirates
My lawyer will details you more on this project. Please open the attachment to preview my ID card.

Regards
Sheikh Hamdan bin Mohammed bin Rashid Al Maktoum,
Crown Prince of Dubai.
City Tower 2, Office 1702
Sheikh Zayed Rd, Trade Center First
Dubai, United Arab Emirates

Tuesday, 21 January 2020

Yet another FAKE using Jonathan MARSH

MILITARY VACATION AUTHORITY Dupont Military Crescent 82 Washington, DC 20301-1400 ... Phone: +12132954182 Fax: + 301 210 1291 Email: MillitaryvacationAuthorities@outlook.com REF: ACPB / ACC / 03694 DATE: 20/01/2020 Good day Mrs. K**, Hello MS *** i complement of the day to you and we hope this meets you in good health? Madam, we got your email and the content of your email is well understood, the Military Authority have looked at your request, as required. After going through the military holiday class of Sergeant Paul Marsh, we discovered that you are not related to him and therefore we must have a security clearance background check run on you to ensure that you have no affiliation or linked terrorists or extreme groups, Sergeant Paul Marsh, plays an important role also plays an important position in Yemen. Without saying that you should know that he is responsible for monitoring and ensuring all the attacks '' SEIZED and CURB '' and to send three government military reports ...: U.S. Government, NATO and the UNITED NATION or Sergeant Paul Marsh, role and personality is urgent and important to this extent, by the National Security Agency NSA. The military authority has no choice than to place your application into consideration, in this case, will examine the military authorities and grant your request on the basis of only one condition and options ....... does it mean that the MILITARY HOLIDAY FORM (MVF) We just want to inform you that this form is not free. The military Vacation form, (MVF). Returns the sum of One Thousand and Fifty five dollars ($ 1,055.00) First and foremost, you must send the following data: Send us the following details below: ID (e.g. driver's license, national ID) or International Passport: Your home address / country: Phone Number: Job: Date of Birth (DOB): Country / City: We will conduct an audit on our NSA database and review your request as soon as we hear from you The money must be made via bank to bank transfer or bank deposits. Once you transfer the money, you will be sent the Military Vacation form (MVF) in no less than 48 hours Approximately. And immediately the certificate and your husband gets his holiday granted immediately. Note: inform us on when you want to make the payment so we can issue you the payment information.

Depp Hunter Kovac's fake on Instagram NIGERIANS USING STOLEN PICTURES AND MONEY MULES

Name:Depp Hunter Kovaćs

https://www.instagram.com/sirdepphunter/
~
➡️➡️FAKE⬅️⬅️

Marriage : Has divorced around Jan 2018

Children: 2 sons. 1 is 15 years old in named Donald and 11 years old in named David. They study in boarding school.

Job: He works in Dover Oil as director http://doveroilcompany.com
IG name:Sir Depp Hunter Kovaćs
WeChat ID： sirdepphunter
Skype:a3bd080bbd17c9f6
gmail:ohiodepphunter@gmail.com
e-mail for work: doveroilcompanydirector.depp@aol.com
~~
Malaysia oil company Petronas and NEEDS $7000 to rent a warehouse.
He said he did not request enough deposit from that company, he has paid shipping fee for his machines, and buying new machines, only $23000 can rent a warehouse, but he didn't know the warehouse rental is higher than his budget, finally his agent finds one that will only charge $30000.

Finally his ex-mother in law whose name is Lisa L. Thomas lent him $1500 and a Turkish friend Yalcin Gulan who lives in Miami lent him $1300

Finally he asks victims if they can lend him, USD1000.

The receiver is in China, Western Union receiver in China : Xiaoxu Chang
Ning Shan Zhon Lu, ShenYan City, China

So he still lacked of USD3200,money requested to

Bank of America
Account Name : Lisa L Thomas
1-907-3882981
Account Number : 5****
Routing : 1****

Then asks for your Bank Account !

Says he can't get any money into it (his account is frozen)
and so he says Petronas will pay him his $1.7 million in CASH
AND HE WILL SEND TO YOU IN A PACKAGE.

He used this FAKE shipping company: https://www.cargoflydelivery . com

Customs asks for $10500. Then $5200 NOW HE KNOWS HE IS GETTING NOTHING
HE CALLS BEGGING FROM Whatsapp : +234 907 9884 994
NIGERIAN NUMBER, which tells you everything.

~~
💔 NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
~
👎NEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. NEVER SEND ANYTHING TO ANYONE WHO CLAIMS MILITARY, OIL RIG OR CONTRACTOR OVERSEAS. IT WILL ALWAYS BE A SCAM
~
👿You are not talking to the person here.. you are talking to a criminal on a laptop
~
👍ALWAYS DO A REVERSE IMAGE SEARCH. THERE IS GOOGLE, TINEYE AND ON A COMPUTER, YANDEX IS BEST. .There are free APPS for phones.

https://www.facebook.com/SHUisteamwork/posts/989595464744724

18 April 2023 at 20:06

También se hace llamar Michael DeSena, Heike Greffy, John y muchos más porfavor publiquen más sobre el porqué es in gran estafador criminal

Anonymous28 March 2023 at 21:34

this person now using the Name Heike Greffy

KENNEDY CO WOODFORD.. FAKE JOB.. ❌(MONEY LAUNDERING) AND IDENTITY THEFT

KENNEDY CO WOODFORD

https://www.facebook.com/Kennedy-Co-Woodford-2209901669263690/
~~~~~~~~
➡️➡️FAKE⬅️⬅️

ONCE THEY GET ALL YOUR INFORMATION THEY MAIL YOU CHEQUES... YOU ARE TO CASH THE CHEQUE, AND SEND THEM THE CASH USING MONEYGRAM
❌(MONEY LAUNDERING) AND IDENTITY THEFT

❌❌❌❌

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

Dear Applicant

I received your application in respect of my job advert, thank you for your
interest. I have reviewed your application and you have been selected as a
potential candidate for a Personal Assistant position .

Your Duties are as follows: .

• Perform official assignment to detail/ instruction.
• Running personal errands (receiving and making payment).
• Acting as an alternative telephone correspondence.
• Work independently without much supervision (inspecting items paid
for at Post office near to you)

Available Position: Personal Assistant
Type: Part-Time
Hours: 10 Hours per week
Days: 3 days per week
Weekly Pay: $500.00.

The job is flexible and can be completed at your convenient time, it
can be done during your break-time.

Willing to take this job position, confirm this below details to me.NB.. You will be working for me directly as my Personal assistant if i get to employ you.

PLEASE COMPLETE THE BELOW DETAILS AND HAVE THEM SENT TOO : sandradouglas1996@gmail.com

Full Names(First and Last):

Mailing Address(Physical Address) :

Apartment # :

City, State, Zip Code :

PO BOX:

Cell Phone Number:

Email:

Bank Name:

Have the above details sent too : sandradouglas1996@gmail.com

UPON RECEIPT OF THE ABOVE INFORMATION, I WILL CONTACT YOU WITH

FURTHER DETAILS.

Hope to hear from you soon.

Regards,

Mitchell Beavers

Monday, 20 January 2020

JOHN HUN LEE is a fake doctor scam using Dr. Kenan Kibici A LARGE NETWORK GANG OF THIEVES

JOHN HUN LEE

( Facebook and Instagram profiles now removed)
johnhunlee11@gmail.com

~~
➡️➡️FAKE⬅️⬅️
a VERY BIG SCAM INVOLVING MANY MONEY MULES ACCEPTING MONEY FOR THESE SCAMMERS.
SCAMMER Nana Oteng Vigilant OR Oteng Solomon
commanderphilmorgan@dr.com

AND A LARGE NETWORK GANG OF THIEVES

USING THE STOLEN PICTURES OF
Dr. Kenan Kıbıcı, A DOCTOR FROM TURKEY~~
🚩He was a widower & he had a 16 year old daughter that needed a mother. (Wife and baby had died)
🚩Fake Doctor in YEMEN..
🚩He said he had a trunk he needed to send
He said the trunk contained jewellery, an I phone & money. (The would be used to get married. )

FAKE SHIPPING COMPANY www.gdscinternational . com
FAKE 'DIPLOMAT'.. WANTED CASH SENT IN TWO PARCELS TO:
Alex Parker
901 Smoketree Drive.Tucker GA 30084
~
Connie Francis Torres in Brownsville, TX.
is the mule accepting the money money asked for fr the daughter.
Also Cashier's cheque sent to :
GT Express, LLC 1637 Hampton Woods Wax Lawrenceville, GA 30043
~~~~~~~~~~~~~~~~~~~~~~~
💔 NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
~
👎NEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. NEVER SEND ANYTHING TO ANYONE WHO CLAIMS MILITARY, OIL RIG OR CONTRACTOR OVERSEAS. IT WILL ALWAYS BE A SCAM
~
👿You are not talking to the person here.. you are talking to a criminal on a laptop
~
👍ALWAYS DO A REVERSE IMAGE SEARCH. THERE IS GOOGLE, TINEYE AND ON A COMPUTER, YANDEX IS BEST. .There are free APPS for phones.

https://www.facebook.com/SHUisteamwork/posts/989074531463484

G .. Emails and Telephone Numbers used in scams

GABRIEL CLAUS STEVEN +1 (972) 472 1282 (using Dr Steve Jones ) April 2019

George Smith, phone:+1(478)800-5602 January 2021

gabstevenclaus.2143@gmail.com

Agent Mary Smith - jeanneborja17@gmail.com agentbarrybaker09@gmail.com agentdavesayers071@gmail.com agentdonwilliams111@gmail.com agentericsmith567@gmail.com agentjohnlucas@gmail.com agentrobertwilliams679@gmail.com agentsarahskok@gmail.com agentsarahwilson598@gmail.com akdenizdronder066@gmail.com Austin S Miller - larryzayas24@gmail.com austinscottmiller047@gmail.com austinscottmiller9011@gmail.com bobbystobe022@gmail.com Bradley Schaeffer - Cinternational1089@gmail.com Bradley Schaeffer - Coolsu628@gmail.com Bradley Schaeffer - Kurtfranklin77@gmail.com bradlvsff1234@gmail.com carlosameiros@gmail.com charlesbruno149@gmail.com cinternational089@gmail.com claimingagentfederal.un@gmail.com Contact@fastbaselogistics.com danielledelaunay353@gmail.com danielledelaunay409@gmail.com danielledelaunay735@gmail.com David Petraeus~ base0713@gmail.com davidphilip0553@gmail.com dickinsonjames955@gmail.com docnormanblancoportillo@gmail.com dp0033418@gmail.com Email:elliottjames983@gmail.com Fernandogomez19673@gmail.com frank1765@gmail.com genaustinmiller16@gmail.com genaustinscottmiller140@gmail.com genchandler642@gmail.com General14119@gmail.com generalaustinmiller213@gmail.com generaljamescmcconville30@gmail.com genpauljlacamera12@gmail.com gerogeevans.ssg@gmail.com globalgrantfoundation2@gmail.com globalgrantfundsprogram@gmail.com globalgrantorg@consultant.com gorvernmentservice@gmail.com governmentgrantmoneyfederal@gmail.com governmentofficial25@gmail.com info.miguelbermudez@linuxmail.org jackk8292@gmail.com James Castle~Jamescastlejc001@gmail.com james Peter - jamespeter25284@gmail.com James Peter - jp9444349@gmail.com johnevans78900@gmail.com Johnfelix04@gmail.com katejane262@gmail.com laveniabecknerwra16@gmail.com mackmicca@gmail.com martinlucas1780@gmail.com mascotmike136@gmail.com mgdennislemaster67@gmail.com militarybasement00399@gmail.com morrisondave0899@gmail.com Mrs.jessica.gracej@gmail.com nathanfair2021@gmail.com onlineclaimingagentdanawade@gmail.com opdr.kerembikmaz51@gmail.com ouimettedotty@gmail.com patricianelson945@gmail.com portermoore306@gmail.com royhudson1957@gmail.com smithlawrence48@gmail.com staceyfrederickagent@gmail.com Stephen Neice - Patricklouis221@gmail.com stephenjtownsend471@gmail.com stephenniese015@gmail.com tabtrent123@gmail.com thomas686.es@gmail.com UBA BANK - info.ubabankplc09@gmail.com UN Barrister - unbarrister541@gmail.com un78181@gmail.com usagovgrantoffice@gmail.com usfedgovtgrant.gov@gmail.com usonlinegovernmentgrant@gmail.com vietxuan230@gmail.com Wilfredhertz2@gmail.com williamburkegarrett144@gmail Willisonrichards407@gmail.com wilsontina120@gmail.com

GABRIEL JAMES ..gabrieljames1977@gmail.com April 2019

Gabriel James Oil Rig scam engrgjames@gmail.com May 2019

GABRIEL LIBBY.. WALTER GABRIEL LIBBY gabriellibby@gmail.com

Garry Heizmann fake on Whatsapp using Dr Steve G. Jones.. romance scam

March 2019 +1 518 936 9266

GARRETT... WILLIAM B Williamsgarret761@gmail.com August 2020

GARTH DAVIS +91 81282 81716 garthdavidmd123@gmail.com May 2019

GARY TERZO JOHNSON ... +19292811063 +16313073928 June 2108

Gas Financial .. FAKE INVESTMENTS gasfinancial363@gmail.com

Goerge Bartners email address is goergebartner@gmail.com

George Brown +1 828 222-7704 and the phone number he called on mine is +44 139 2209647

GEORGE CASEY georgecasey880@gmail.com Jan 2020

George Clemce + 44770030867 and + 27823425129 May 2019

GEORGE COZMA 405-358-6369 / 054-880-2677 3rd June 2018

Used as Dan Hodges... danhodges222@gmail.com using George Cozma

More George Cozma scammers +233 50 051 8665 October 2020

773-796-6917 773-796-0217 14th June 2018

GEORGE DOSIER georgedosier2000@gmail.com

George Jake.... seidurashad022@gmail.com onehO210@gmail.com
Phone number 2533435496.

George John Burk... is Ghana scammer Natogma Amidu . +233 2038 61309. FB Romance scam March 2019

George Lowry georgelowry6@gmail.com January 2020

GEORGE MENSAH .. georgeasiamah125@gmail.com MAY 2019

George Milton dr.georgemilton08@gmail.com May 2020

GEORGE HOWARD howardgeorge746@gmail.com June 2020

GIBRIEL SEAMAN ES + 1 (561) 295 4514 7th June 2018

Glen Blackburn on hangouts as well as
glenblackburn28@gmail.com
glenblackburn33@gmail.com
glenblackburn297@gmail.com
glenblackburn@gmail.com

GENERAL GOLDFEIN +1 910505 8771 April 2020

GOOD RAYMOND goodraymond074@gmail.com

GOOD LANDON 09150576735 Whatsapp scammer April 2021

Gordon Owen Richard gordonr301@gmail.com

gordonr301@gmail.com Using Bob Owen... Sept 2019
GRAY ABBOT Grayabbot@gmail.com May 2019

GREG CHAVEZ.. Instagram scammer account. WhatsApp +13365656293 May 2019

GRIFFIN ADAM Griffinadam799@gmail.com October 2018

GUNTER MARSH ..johnathanmarsh222@gmail.com Instagram fake using J. Marsh .. April 2019

SHAUN ST DENNIS (GREGORY) Stolen pictures of Contractor scam Africans asking for money

SHAUN ST DENNIS (GREGORY)

https://www.facebook.com/shaun.st.dennis.39
Marine Engineer at Jan De Nul Group (Official)
Studied at Vesalius College
Went to Kingsbury High School
Lives in Brussels, Belgium
From London, United Kingdom
AND ON INSTAGRAM
https://www.instagram.com/shaunstd/
~~~
➡️➡️FAKE⬅️⬅️

Peter Alorwu (Ghana) is one of three Africans on this account.
Working with Philly Khaya Sibanyoni from South Africa and Zubeer Amaan (Ethiopia)
~~~~~~~~~~~~~~~~~
Their Story..
HE IS A CONTRACTOR IN BELGIUM.. he can't get to his bank account.. They give you a fake banking website
https://rathbonestc . com

HE WANTS MONEY TRANSFERRED TO HIS ACCOUNT TO HELP WITH HIS BITCOIN TRADING
~~
ALL ONE BIG AFRICAN SCAM
~
💔 NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER
~
👎NEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. NEVER SEND ANYTHING TO ANYONE WHO CLAIMS MILITARY, OIL RIG OR CONTRACTOR OVERSEAS. IT WILL ALWAYS BE A SCAM
~
👿You are not talking to the person here.. you are talking to a criminal on a laptop