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Scam Haters United

Saturday, 10 December 2022

Jeffrey Scott Grey Fake account on Elite Singles. Construction scam

JEFFREY S GRAY

Good morning,

I hope that by sending you these photos maybe I can help save someone else from this scammer.

I meant Jeffrey S Gray on the dating site Elite Singles in Aug. 2022. We started to email each other and talk on the phone.

He stated that he was a GODLY man. Yea right.

At the time of meeting him he already informed me that he had a contract out of the country in Bahrain. He stated that he owned JGray Railroad Construction.

If you go to the web site it at first looks real but it is not. I had my son who works in IT check it out and there is nothing behind the pages. Also the phone number belongs to about ten other fake web sites.

We talked on the phone and emailed for about a month while he was supposedly working on a railroad contract in Bahrain. He even had paperwork sent to me I guess to try to convince me. It even had a check made out to him enclosed with the paperwork.

Well one thing lead to another and he ran into money trouble and wanted me to help him out. Because he was in love with me he thought I should send him money. Well I did not.

I then started to verify the paperwork that he sent me and discovered that they were fakes. The seal on the paperwork was invalid, the routing number on the check was invalid among other things. I called him out on them.

Well how could I not believe him for he was a GODLY man and would never do anything to hurt me. After a few more email exchanges he stated that he was going to be working on another contract in California and wanted me to send the paperwork to another female.

I waited about ten days and made him sweat it out and finally sent the paperwork alone with the photos and a copy of the email I had sent to Jeffrey stating how everything was a fake. I pray she was smart and would drop him fast before she got to involved like me. I received an email back from Jeffrey about five days later thanking me for sending the paperwork and the photos. That it was a nice touch. I am guessing that he sent her the same photos. lol

Anyway attached are the photos that he sent to me in hopes that maybe someone else will see them and know that he is a scammer. He did not get anything from me but he is a very good smooth talker and almost had me folled.

Name: Jeffrey Scott Grey
Birthday: March 17, 1957
Owns JGray Railroad Construction
Phone # 501-594-3299
Email jeffgray0317@gmail.com

I wished I had know about your web site before. We need to make your web site more visible so that other can verify their information.







Jefferyscott3436@gmail.com




Kelvin Nguyen / Chan Lee NONE of THOSE It is the stolen pictures of Sean E. Lan

KELVIN NGUYEN

https://www.facebook.com/profile.php?id=100008635232235
General Surgeon Doctor
Studied at University of Minnesota Medical SchooL
Lives in Miami, Florida
From Hanoi, Vietnam
~~
ALSO
https://www.facebook.com/profile.php?id=100006249756954
He is Jason L Palmer

HE IS ACTUALLY THE STOLEN PICTURES OF SEAN E. LAN !
A Dentist! not in a war zone, not looking for woman in ANY name.... JUST A DENTIST LIVING HIS LIFE AND THAT LIFE HAS BEEN STOLEN BY SCAMMERS.
ALSO there are pictures of Sean WITH HIS NAME SEEN CLEARLY ON THE WHITE COAT ! Why not look at everything?


4

















 

Friday, 9 December 2022

Clifford Benson is another fake oil rig scam. Asking a lot of money, hunting widows.

CLIFFORD BENSON
https://www.facebook.com/profile.php?id=100087495611700
Lives in Los Angeles, California
From Amsterdam, NetherlandS
Widowed

🙄From a European Country then moved to the USA
(this is to cover the fact that his accent is not American... it will not be Dutch either! )

🚩OIL RIG WORKER
🚩WIDOWER
🚩MOTHERLESS CHILD

(Depsite the age of the man he would not have a small child).

Contacting women, loves them, wants to be with them... AND WANTS TO TO COME HOME TO YOU... As long as you pay of course..

🤬OH BUT WAIT ! Just as he gets close to it.. A PIPE BURSTS ON THE RIG AND HE HAS TO STAY..

(The pipes on the rig are the responsibility of the OIL COMPANY... NOT the rig workes) '
OIL RIGS WORK 2-4 WEEKS ON AND 2-4 WEEKS OFF.., by International Law ! so he would have NO REASON NOT TO COME HOME.

ANYONE that claims to be on an oil rig is never real.
They do not do it. Real men do NOT go looking on social media to contact women.
Every time someone says they are Engineer or on an Oil Rig , in the United States or anywhere in the world , it is a scammer from
West Africa with love words.
NEVER AGREE TO GO TO HANGOUTS,WHATSAPP OR ANY OTHER CHAT APP.
They WILL ask for cards and/ or cash
NEVER SEND











Thursday, 8 December 2022

Using the stolen pictures of Mike Whitaker MARC J WILLIAMS CAR DEALER ! ALL FAKE!

 

Marc J Williams
512-814-8607

This one is a Car seller (A popular scammer job too). He travels (of course) to Dubai.
He mentions getting paid in Bitcoin or gives a Capital One bank Account and strangely the account is in the name of the character in the scam, Marc J Williams
Account : 20002286858
Routing : 031176110

Using the stolen pictures of Mike Whitaker












PAUL STEPHEN AGED 40 ! Says he is English and in Africa on a 'study trip' ! '' I'm Looking for A true African woman. '' Africans scamming Africans

 

PAUL STEPHEN
AGE:40 YEARS NATIONALITY: English
HOME TOWN: Daventry, United Kingdom
OCCUPATION: CEO
COUNTY: North Hampton
COMPANY:Frawley Hall Hotel & Spa
MARITAL STATUS: single
KID'S: No kids
CURRENT LOCATION: Africa Its now 1 month in Africa countries on a self
funded
study trip Found out Africa has nice and loving people and good culture and decided to take a big step in life
I'm Looking for A true African woman. Someone that has never traveled outside
Africa for true love and marriage someone to love me for who im not what I
have
someone ready to settle for marriage and you should be willing to relocate to UK s if
possible.
NB: For more information on how to be
For more information admin Marther at+254 750348629



Wednesday, 7 December 2022

JIM GILBERT is a fake account. Emmanuel from Nigeria admits to making the account to scam women. Then he wants to be friends and you are the bad one for not wanting to be a friend to a scammer.


JIM GILBERT
https://www.facebook.com/emmanuel.snr.5030
url is EMMANUEL SNR
Went to Whittier Regional Vocational
Studied at Northern Essex Community College
Lives in Salem, New Hampshire
From Haverhill, Massachusetts
Single
~~~~~~~~~~~~
He very quickly goes to the confession
'Pls be calm I understand how you feeling
Maybes you’ve been scammed before pls don’t see others that way'
'I’ll show you the real me and maybe you could counsel me'' (🙄)

'Did any Nigerian Offend you
Am not a scammer I have a job

If you could let me be your friend I can enlighten you on how to catch this scammers
And stop getting scammed by them'' (👿🤮)

''Created this account yesterday Saw it as the only way I get Whites to talk to me'' (he didn't it is at least a year old)

'Am a good Christian''

THEN HE ACCUSED THE VICTIM OF HAVING
'Hatred boiling in the heart'
~~~~~~~

I NOT NOT BELIEVE SCAMMERS WILL EVER 'GET IT' THAT SCAMMING IS WRONG AND THEM SELECTING PEOPLE TO COME TO THEM, LIE AND STEAL AND OFTEN WRECK LIVES IS JUST WRONG.
They go to Church and tell themselves this is their right.

LET US CREATE A WORLD WHERE EVERYONE KNOWS AND NOBODY HAS TO GO THROUGH THIS AWFUL EXPERIENCE.
~~~~~~~~~~~~~~~~~~~~~~~~~
đź–¤NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGERđź–¤

☢️NEVER EVER GO TO A CHAT APP..AVOID (Google Voice) HANGOUTS, TELEGRAM and WHATSAPP
YOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP
👎NEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM