Thursday, 12 March 2020
YET MORE FAKE ID... Pay attention to ALL THE FAKE SHEIKHS
Wednesday, 11 March 2020
David Wilson 1 (646) 741-9486 Email: davidwilson8436@gmail.com Scammers using the stolen pictures of HUGH HOWEY
AS IT WAS REPORTED BY THE VICTIM
(Scammers using the stolen pictures of HUGH HOWEY)
~~~~~~~~~~~~~~~~~~~~~~
Name: David Wilson
(Scammers using the stolen pictures of HUGH HOWEY)
~~~~~~~~~~~~~~~~~~~~~~
Name: David Wilson
age: 46 years
City: Bridgeport / Connecticut (USA)
mobile: 1 (646) 741-9486
Email: davidwilson8436@gmail.com
One daughter (Lisa, 4 years old), divorced
Job: managing director (self employed) of a company who dealed with oil; sometimes working on an offshore
He contacted me via Instragram in the middle of December very gently and we had a nice conversation. It became more intensive and loving. At the beginning of January he told me that he was awarded for a huge contract in Turkey to monitor an oil rig for two weeks.
The first time he asked for money on January, 9th, because he lost his hand luggage at the airport of Izmir and had to buy some materials for the rig.
A LOT OF TEXTS AND CALLS FOR A BUSY OIL RIG CONTRACTOR.
A LOT OF TEXTS AND CALLS FOR A BUSY OIL RIG CONTRACTOR.
About 10 days later he told me that there was a bad accident on the rig, 2 workers died and he had to take a lawyer. He asked me for assistance for the lawyer fee.
About 5 days later (after the process) he asked me again, because the judge said that he has to pay compensation to the two families. Although it was not his fault, but he was in responsibility.
~~~~~~~~~~~~~
💔 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.
💔 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/1027358694301734
Attention of a phone fraud in Sweden
Attention of a phone fraud in Sweden
He calls himself Linus Nilsson and calls from a company called "Lånegruppen" 0760-150160 (there is no company with that name)
He says that someone tried to take a loan in my name and wants the money deposited in a foreign account.
He then wants to "help" me by referring me to a company called "Spärrservice" 0313-150160 (which also does not exist) so that I can block my social security number.
They deal with ID hijackings.
Police to confirm this fraud .
He calls himself Linus Nilsson and calls from a company called "Lånegruppen" 0760-150160 (there is no company with that name)
He says that someone tried to take a loan in my name and wants the money deposited in a foreign account.
He then wants to "help" me by referring me to a company called "Spärrservice" 0313-150160 (which also does not exist) so that I can block my social security number.
They deal with ID hijackings.
Police to confirm this fraud .
Ramos One Minute Warnings Of Ones To Watch
Ramos
One Minute Warnings
Of
Ones To Watch
~
RAMOS
If you have been contacted by these pictures you
have not been contacted by the person in them but by
the scammers that have stolen them.
You will be asked for cash/cards/goods.
NEVER EVER SEND.
JOHN V MALACHOVSKI Scammers on Instagram and Whatsapp +1 (229) 394-0699 Stolen Pictures
JOHN V MALACHOVSKI
https://www.instagram.com/
➡️➡️ROMANCE SCAM⬅️⬅️
Instagram: john_mala6070
WhatsApp Number: +1 (229) 394-0699
🚩MILITARY IN AFGHANISTAN
🚩DIVORCED WITH 10 YEAR OLD SON WHO LIVES WITH GRANDMOTHER
🚩VERY ROMANTIC.. VERY QUICKLY
🚩GETS YOU TO HANGOUTS WHERE HIS GRANDMOTHER COMES INTO THE CONVERSATION TO TELL YOU HOW WONDERFUL HE IS !
10 years service and if you will pay $700 to get him out of Afghanistan he will come to be with you .
WHEN YOU REFUSE TO PAY... HE (And Grandmother) get very rude and abusive sending insulting messages
~~~~~~~~~~~~~
💔 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.instagram.com/
➡️➡️ROMANCE SCAM⬅️⬅️
Instagram: john_mala6070
WhatsApp Number: +1 (229) 394-0699
🚩MILITARY IN AFGHANISTAN
🚩DIVORCED WITH 10 YEAR OLD SON WHO LIVES WITH GRANDMOTHER
🚩VERY ROMANTIC.. VERY QUICKLY
🚩GETS YOU TO HANGOUTS WHERE HIS GRANDMOTHER COMES INTO THE CONVERSATION TO TELL YOU HOW WONDERFUL HE IS !
10 years service and if you will pay $700 to get him out of Afghanistan he will come to be with you .
WHEN YOU REFUSE TO PAY... HE (And Grandmother) get very rude and abusive sending insulting messages
~~~~~~~~~~~~~
💔 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.
Tuesday, 10 March 2020
Franklin Sousa Leiataua. Scammers using Stolen pictures on Badoo and other sites. ~ FAKE PACKAGE SCAM +1 609 416 1147
Franklin Sousa Leiataua.
🚩40 years old and been on a 6 month deployment of Israel.
(the soldier used is nowhere near 40)
🚩Divorced.
ON Whatsapp using +1 609 416 1147
🚩DEPLOYED TO GAZA ISRAEL !
(There are no US Military stationed in Gaza)
HE WILL SEND YOU A PACKAGE !
He says he had paid almost $5000 for the parcel to be delivered but before arriving, the delivery company sends an email advising to pay over money for the parcel to be released from Turkish customs.
info@eulogis.us
Dear package receiver,
We write to inform you that your package has been placed on hold in
Istanbul,Turkey.Your package was stopped by Turkish Customs Officers
due to the following reasons: No inspection certificate, No security
stamp and No insurance certificate.
You are expected to make the payment of 3,240 Euros, reason for the
payment is for custom duties and deliveries. we apologize for any
inconvenience this may have cost you and we assure a money back
guarantee policy when the package arrives your door step tomorrow.
Once you're ready to make the payment, kindly reply our mail to
furnish you with the agent's account information on how to make the
payment. We urge you to hasten up so we can meet up with the time
given for the delivery.
Thank you, as i hope i have made myself clear to you by this notice
as directed by the management.
Regards,
Eulogis management.
~~~~~~~~~~~~~~~~~~~~~~~~~~
💔 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.
🚩40 years old and been on a 6 month deployment of Israel.
(the soldier used is nowhere near 40)
🚩Divorced.
ON Whatsapp using +1 609 416 1147
🚩DEPLOYED TO GAZA ISRAEL !
(There are no US Military stationed in Gaza)
HE WILL SEND YOU A PACKAGE !
He says he had paid almost $5000 for the parcel to be delivered but before arriving, the delivery company sends an email advising to pay over money for the parcel to be released from Turkish customs.
info@eulogis.us
Dear package receiver,
We write to inform you that your package has been placed on hold in
Istanbul,Turkey.Your package was stopped by Turkish Customs Officers
due to the following reasons: No inspection certificate, No security
stamp and No insurance certificate.
You are expected to make the payment of 3,240 Euros, reason for the
payment is for custom duties and deliveries. we apologize for any
inconvenience this may have cost you and we assure a money back
guarantee policy when the package arrives your door step tomorrow.
Once you're ready to make the payment, kindly reply our mail to
furnish you with the agent's account information on how to make the
payment. We urge you to hasten up so we can meet up with the time
given for the delivery.
Thank you, as i hope i have made myself clear to you by this notice
as directed by the management.
Regards,
Eulogis management.
~~~~~~~~~~~~~~~~~~~~~~~~~~
💔 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.
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