Friday 30 September 2016

CARLOS MARTHIN ... Another scammer targeting non English speakers

CARLOS MARTHIN

https://www.facebook.com/carlos.marthin.14
Am MR CARLOS MARTHIN am from USA I live in FLORIDA am a business man and also a entrepreneur,


Managing Director at Self Employed (Business) 
Studied at University of Florida 
Lives in Florida, New York 
It's complicated 
From Miami, Florida
*******************

THIS IS SCAMMER PROFILE.. HE IS CONTACTING WOMEN... AND HE HAS MANY ADORING ONES ON HIS PICTURES.


TARGETING MAINLY PHILIPPINES AGAIN, BUT THERE ARE A COUPLE OF AMERICAN WOMEN IN THERE AND ALSO EASTERN EUROPEAN. +Philippines News Gazette the word has to be spread about this. 

THIS SCAMMER WILL NOT HAVE GOOD ENGLISH.

JC CURTIS... NIGERIANS AT IT AGAIN

JC KURTIS

https://www.facebook.com/jc.kurtis.9

Worked at Millitary (???)of the United States 
Lives in Portland, Oregon 
Single 
From Portland, Oregon
**
WORKED AT .. THERE IS THAT TENSE THING AGAIN. 


Real man is Jason James Cody Kercheski.. an American model.

SO... THIS IS FAKE U.S. Army

HE IS ALSO MICHEAL AGED 48 (!!!!) ON A DATING SITE... asks if you have ever loved a 'scanner'. !!

MATTEW JAME

https://www.facebook.com/profile.php?id=100009828542155
AND ALSO SEE BELOW THE PICTURE OF THE NIGERIAN THAT WAS USING HIS PICTURES IN AUGUST. 
Kolade Sunday Babatunde


now uses the name Jason bell on POF
Still using same pictures and same story.

IAN CAMPBELL, the Easy and Lovely UWE HUBERTUS KNOEDSLEDER

IAN CAMPBELL

https://www.facebook.com/profile.php?id=100013657026241
Easy and Lovely man to be with
Major General at U.S. Army Forces 
Command at United States Army 
Former Lt. General of United State Army at U.S. Army 
Lives in Damascus, Syria 
From Los Angeles, California
***

THE EASY AND LOVELY MAN TO BE WITH IS ACTUALLY

UWE HUBERTUS KNOEDSLEDER
this one came and liked the profile of VAUGHN ADAM... SO MANY THEY ARE RELATED... YOU KNOW.. SAME SCAMMER, ONE OF HIS MATES??

ANYWAY.. FAKE U.S. Army
SEE MORE UWE

https://www.facebook.com/WARNINGANDSUPPORT/

GET YOUR MILLIONS BY DISKETTE NOW !!

CAN SOMEONE TELL THE NIGERIAN THAT WE DON'T HAVE DISKETTE'S ANY MORE... OH AND PAY THE CHARGES ! 

**SCAM**... HOW DO PEOPLE REPLY TO THESE...,
To helenubuka123@gmail.com 29 Sep at 12:39 PM
to scamhatersunited:gmail.com
Dear..Friend,
Please read the below message very well so you understand the good work I have done for you,

This is to bring to your notice that because of the impossibility of your fund transfer through the secret **Software Diskette **Transfer online, I have credited your payment total sum of USD$5,Million Million Dollars Only valid fund into an (Software Diskette Transfer online) AND LOADED ATM MASTER CARD OF TWO MILLION DOLLARS WHICH YOU CAN START WITHDRAW BEFORE YOU START ONLINE TRANSFER ALL INFORMATION INSIDE THE PACKAGE and I have paid the re-activation fee and the delivery of the PACKAGE Diskette Transfer To you and air airport Clearance

I paid it because the PAYMENT SOFTWARE DISKETTE TRANSFER worth of US$5, Million Dollars Only, which I have registered with the Express Courier Company Service , for delivery has less than one Month to expire in the custody of the Courier Company Service and when it expires, the diskette money will go into Federal Government of Nigeria Treasury cbn account as unclaimed funds package. because I did his secret payment for you as i explains to all!

my message. my government and New Governor Cbn did not know this secret diskette payment so keep secret, I have done my best for you, what is out of your mind you give me as my share.

Therefore With that I decided to help you pay off the delivery charges money so that the PACKAGE will not expire, because I trust that when you receive your package definitely you must pay me back my money and even compensate me for helping you Now I want you to contact the Courier ( frankmike@post.com ) With your physical address you desire the delivery to be made to you so that they can deliver your package to your designated address without any delay and that will be 3days from now.

Like I stated earlier, the crediting re-activation of the software diskette has be done by me when you have diskette you open and done with your computer all the information will open and you start the transfer online which all the Manuel directions booklet is attache to your package how you should carry on the transfer online with your personal computer bit by bit transfer from $200.000. 00 dollars per day transfer into your account next day you start until you made all the transfer of your funds into your account by your self with all the information's pin codes transfer is inside the package,
delivery charges and the company registration charges has been paid by me here is the REGISTERED CODE FCSCB7747., but I did not pay their Official Security Stamp Keeping Fees since they refused, they refused and the reason is that they do not know when you are going to contact them and the Demurrage might have increased by then, They told me that their Official stamp Security Keeping Fee is $135 dollars only, and I deposited it on 9th , is only charge you paid them, and they give you air-bills and tracking number after you conclude there requested.
Below is the Contact Information of the Express Courier & Shipping Services
Customer Care.
Contact Person: Mr.Frank Mike
Position: Courier & Shipping Services LTD
E-MAIL: frankmike@post.com
DIRE
Therefore Kindly contact them today and also send them the Official stamp Security Keeping Charge to avoid increase of their fees and let me know once you receive your package , Important Notice, your package was registered as a gift so that the delivery agent will not know the content of your package okay and remember will have already paid the Delivery and other airport clearance charges such as insurance and permit fee. and to avoid my wick government authority not to stop it,
Below is the Registration Information's of your PACKAGE SHIPMENT
DETAILS, REGISTERED CODE.... ETNTSCB7747
Await for your urgent email me
Best Regards
Helen Ubuka
CBN BANK


HERNANDEZ RIGGS.. TARGETING ASIAN WOMEN

RIGGS HERNANDEZ

https://www.facebook.com/profile.php?id=100013367506327
Sergeant at U.S. Army 
Lives in Kabul, Afghanistan 
From Newark, New Jersey
**
YET AGAIN THIS IS CHAPLAIN DERRICK RIGGS... 

HE ISN'T A SGT IN THE U.S. Army EVERYTHING BEARING HIS PICTURES ARE FAKE....

**
HERNANDEZ RIGGS

https://www.facebook.com/profile.php?id=100013690770987
Sergeant at U.S. Army 
Studied at The University of Alabama

WELL.. IT ISN'T CHAPLAIN RIGGS.. IT IS STILL HOWEVER

A FAKE PROFILE.

Thursday 29 September 2016

MASON DAILEY... Another Daniel Dailey

MASON DAILEY

https://www.facebook.com/profile.php?id=100013568563350

Sergant at U.S. Army 
Lives in Manassas, Virginia 
From Chicago, Illinois
***************************
A 'SERGANT'... So you believe someone in the U.S. Army can't spell his job?


THIS IS IN ANSWER TO THE DANIEL DAILEY ONE POSTED EARLIER.. thank-you for pointing us to him.

THIS IS OF COURSE 

Daniel A. Dailey is the current Sergeant Major of the Army of the United States Army. He was sworn in as the 15th Sergeant Major of the Army on January 30, 2015. At 42 years old, he is the youngest soldier to serve in this position. 
**
HE IS NOT ON FACEBOOK LOOKING FOR LOVE AND MONEY UNDER ANY NAME


KENNEDY HAGMAN.. Nigerian Scammer Jewellery Dealer

KENNEDY HAGMAN

https://www.facebook.com/kennedy.hagman
Marketing Director at Falkenberg's Jewelers 
Studied at Walla Walla University 
Went to Anderson County High School 
Lives in Walla Walla, Washington 
Divorced 
From Georgetown, Kentucky
**

THIS IS A FAKE JEWELLERY DEALER

HE IS ANOTHER FAKE RELIGIOUS SCAMMER.

THESE SCAMMERS POST CHRISTIAN AND INSPIRATIONAL COMMENTS VERY OFTEN ... THIS IS TO GET HIS WOMEN COMMENTING.. HE ALSO TALKS OF BEING DISAPPOINTED IN LOVE.

IN REAL LIFE THEY LIVE AN EVIL LIFE... LIES, THEFT AND HATE.
HE ROMANCES IS WOMEN... THEN HE HITS THEM FOR $1495 FOR HIS DAUGHTER'S SCHOOL.

DO NOT SEND. WHEN YOU GET HIM ON THE PHONE HE HAS NIGERIAN ACCENT... AND THE VICTIM HAS SOMETHING ON HER PHONE WHICH TRACKED IT TO NIGERIA.
KENNEDY HAGMAN

https://www.facebook.com/profile.php?id=100013309840217
EXTRA FAKE PROFILE





Kennedy Tim kennedytim4366@gmail.com

DAVID JEFFERY RAMOS... OR Sgt Aaron Ramos

DAVID JEFFREY RAMOS

https://www.facebook.com/david.jeff.9847
Honest, God fearing 
Generals at U.S. Army

~~~
'Generals at U.S. Army '.. very professional.. and does he look like a General ! 

THIS IS ACTUALLY SGT AARON RAMOS... 
A MAN MUCH ABUSED IN SCAMMING.

YOU ARE NOT TALKING TO THE MAN IN THE PICTURES.. YOU ARE TALKING TO AN AFRICAN ON A LAPTOP


MARTIN SCOTT.. haven't seen SSGT CANON RICHARD.. for days !

MARTIN SCOTT

https://www.facebook.com/martin.scott.52012

THIS IS NOT MARTIN SCOTT...

THIS IS A FAKE U.S. Army PROFILE FEATURING


SSGT CANON RICHARD.
HE IS MUCH USED IN ROMANCE SCAMS.. 

PER MUSE

STAM PEDRO
RICHARD GOODMAN

CALEB RICHARD
FRANK ROTAR

RICHARD NEEDHAM
THE LIST GOES ON ! AND ON ! AND ON !

JOHNSON DRAKE... Could not believe another Stephen Murphy

Works at United States Army 
Lives in New York, New York 
Divorced 
From New York, New York
***

WHEN YOU CHECK A SCAMMER NAME YOU JUST KNOW THE PICTURES YOU WILL SEE..
HERE WE SEE STEPHEN MURPHY... 

PICTURED IN THE UNIFORM OF THE Royal Navy, HE WAS NEVER IN THE U.S. Army, ALL THE ONES WHERE HE IS ARE PHOTOSHOPPED.


LOOK AT ALL THE STEPHEN MURPHY PICTURES.. DIFFERENT BODIES, VERY FEW FACIAL EXPRESSIONS. 

DRAKE JOHNSON... REAL MAN IS DRAKE BISTROW

DRAKE JOHNSON

https://www.facebook.com/profile.php?id=100013323487357


this is another Drake Bistrow ..this one as 129 women friends and a 2 second Google Image Search would reveal who he really was.

Just another fake U.S. Army profile scamming women.

ROGERS MICHAEL...as Jakob Rad, he was the real one.

ROGERS MICHAEL

https://www.facebook.com/rogers.micheal.7140
Student at San Jose State University 
Self-employed 
Studied at San Jose State University 
Went to San Jose High School 
Lives in San Jose, California 
From San Jose, California
***************************
THIS SCAMMER IS DIFFERENT FROM THE REST...


HE PUTS A LOT INTO THE SCAM... HE UPDATES CONSTANTLY.. AND IT GETS VERY INVOLVED.

STILL THE SAME OLD PICTURES USED IN OTHER SCAMS.. ALTHOUGH THESE ARE OLD PICTURES.

look here when he was Jakob Rad

http://scamhatersutd.blogspot.co.uk/…/jakob-rad-still-prote…
HE SENT A PICTURE THERE OF A MUCH OLDER MAN AS WELL.


HE WILL ARGUE AND SAY HE IS THE REAL ONE... AND HE PICTURES WERE STOLEN.. HE ALWAYS DOES.

AS JAKOB RAD HE BROUGHT A DAUGHTER INTO IT....


DAN DAILEY... NO not the real one...SCAM

DAN DAILEY

https://www.facebook.com/dan.dailey.775
WIDOWED (of course he is)

This is not Daniel Dailey.. not the real one.. about the real one..

Daniel A. Dailey is the current Sergeant Major of the Army of the United States Army. He was sworn in as the 15th Sergeant Major of the Army on January 30, 2015. At 42 years old, he is the youngest soldier to serve in this position. 
**

HE IS NOT ON FACEBOOK LOOKING FOR LOVE AND MONEY.


THERE ARE MANY ON Facebook, ALL FAKE U.S. Army



Chaplain Derrick Riggs, once again..PETER RIGGS

PETER RIGGS
Works at U.S. Army
Lives in Kabul, Afghanistan
Single
From Houston, Texas
**


FAKE PROFILE... 'RIGGS' IS CHAPLAIN DERRICK RIGGS. 
HE IS NOT IN KABUL... YOU ARE TALKING TO SCAMMERS.

PETER RIGGS


https://www.facebook.com/peter.riggs.9250

I lost a lot of money to Captain Steven Riggs. I received all the photos related to Derrick Riggs the chaplain? Widow with two daughters bla bla....Met him on a real estate site called IDEALISTA in Italy. He wanted to buy my house....I probably bought a house for him! He was trying to launder money but the dumbass didn't conceil the money properly at the airport....etc etc. Who's calling who a dumbass? Ha, ha, ha... Anyway I couldn't send him any more money so his colleague Diplomat Evan Tajo announced Capt. Steven Riggs died from a suicide bomber in December.



He's on Instagram going by Arnold Riggs now. Claims to be a widower whose wife and 11 year old daughter died in a car accident five years ago. Says he's in Kabul and will retire in 2 months. Claims to be from Lenoir City, Tennessee. Uses some broken English and asks a lot of questions.

I have spoken to this same person he is telling me that his name is alex Vladimir widow with one child parents r decesed


He's now Alex Riggs on wechat. He told me he is a US Army and in mission in Yemen. Will be retiring as soon as he get back to the State. A widow and looking for a serious relationship.


well folks this person is going by lieutenant colonel Kingsley Riggs. I have chatted with him on Google's Hangouts since the 3rd of January 2018. I caught on to him because some of his chatting didn't make sense to me. He claims to be a chaplain. He claims to be in Aleppo Syria. he says he's 54 years old 24 years in the military about to retire from the mission he's been on This coming August. He says he's never been married no children his parents are deceased. he will reap what he sows one day all of them will scammers are the scum of the Earth. remember that name Kingsley Riggs do not respond to him. Anyways he's gone thanks






  • I think I've talked to him twice. The first time he used his own photos( video chat proved that) on someone else's Facebook account that man's name is Hajj Marizuk who is actually a farmer in Ghana. He immediately started telling me how much he loved me which scared me a little but we talked a few days and he started wanting money because the "bank where his life's savings was was closing and he had to get his money out immediately or lose it but I needed to send $2,000.00 to the diplomat so he would deliver the briefcase with his money to me. I strung him along and told him OK but I would have to get a loan from the bank and pretended I was going the next day. He was on google chat 6 hours that day waiting for me to tell him I got it . The only thing I told him was that I was on to him and he immediately disappeared lol. Then a person I think was probably the same man contacted me a few days ago.He used William Thomas this time with me and was using Derrick Riggs photos, was a christian(Catholic of course lol) a captain in the army and on a peace keeping mission in Afghanistan just like "Hajj" was lol. He really needed to change that if he was going to attempt to dupe me a second time. and was using pictures of Derrick Riggs. was from Dallas Texas no family and retiring in Feb. after 25 years The first time we chatted, I told him about Hajj" wanting money and that I had figured out he was a fraud so he never got around to asking for money this time. Besides I had my friend who had been in the army do a search for me. She did the same thing with "Hajj" and helped me uncover him. So she did a photo recognition search and found out the photos were Derrick Riggs. So I called him Derrick instead of William and told him I was on to him. and he immediately either blocked me or deleted the account which is probably what he did. so he struck out twice with me. I spent too much time in aol chat rooms years back and know how things can be done so I'm possibly more cautious than some plus I have that friend that knows a lot of search engines. just thought you might want this update on him. Thank you!:)
    Delete
  • A video chat is very easy to fake. You have NEVER been talking to Derrick Riggs. NEVER. Unless you mean the Ghana farmer.. but you've never talked to the man in the pictures.
    Also.. why 'string him along'...Yes. I will update here BUT... why talk to a scammer and keep it going. It only gives him scamming practice and you've made him better for next time and someone else may go for that loan.
    It may be amusing.. it may be fun. But this will only stop when nobody speaks to them. That's not going to happen. Too many want to help them by chatting to them and polishing their stories.
    Sorry if I don't agree with your methods.
    Derrick Riggs is a Chaplain. He is a human. He is real and a husband and family man. He's not a random picture of nobody. Please put yourself in his wife's shoes as to how he is being used. Only when the chat to scammers stop will we do anything. That isn't going to happen. For some bizarre reason people seem addicted to talking to scammers.
    Please start seeing the people victims in the pictures are humans and give them the respect they deserve. Let's stop getting scammers getting as far as the outrageous stories.



  • I also had the same problem the scammer claimed to Cesar Riggs took a lot of money from me that's disgusting the way they labeled the soldiers They made me believe it really was Cesar D Riggs and I fell in love with him

    I have been talking to him since june 2nd he is going under the name malvin riggs good he said he is a lite colonel deployed in libya an only child from deceased parents and is originally from columbus ohio i think that it is so disrespectful to use our honorabl army men to scam women.


    I just posted on here about riggs walker who was using one of chap.derrick riggs photos..the person claiming to be him ...his whatsapp # is still active in my phone...i really feel for chap.derrick riggs a man of god to be used this way...