Friday 28 December 2018

ALVIN STARK WILL TELL YOU HE IS F.B.I. ..RECOVERY SCAM

https://www.instagram.com/alvin_stark490/
alvin_stark490 

ALVIN STARK WILL TELL YOU HE IS F.B.I. 
Stands for FRAUD with BASIC INTELLIGENCE

THIS IS A RECOVERY SCAM. THESE SCAMMERS ARE GETTING INFORMATION AND TELLING YOU THAT THEY CAN GET YOUR MONEY BACK. 

THEY CAN'T.. BUT YOU COULD LOSE MORE. 

NEVER RESPOND TO ANYONE SAYING F.B.I.. THEY ARE NOT.. THEY ARE MORE SCAMMERS. 


MIKE BENSON IS A FAKE PROFILE ON DATING SITES.

MIKE BENSON IS A FAKE PROFILE ON DATING SITES.
1 (760) 973-9269
He says he's Scottish and he lives in London
~
THIS IS A FAKE PACKAGE SCAM.. HE WANTS TO SEND YOU SUITCASES... OF COURSE YOU HAVE TO PAY FOR THE TAXES AND CUSTOMS ON THESE...

ONCE SENDING A PACKAGE IS TALKED ABOUT, RUN !!! BLOCK AND DO NOT CARRY ON ANY FURTHER





HAPPY NEW YEAR AND HERE'S TO A SAFE AND SUCCESSFUL 2019

Let us fight even harder in 2019 to keep people safe and spread education and awareness of scammers and their affect of lives.



SHU is Teamwork... Let us all work together...
https://www.facebook.com/SHUisteamwork/

WOLFGANG BINDER - Popular faces used by scammers.

WOLFGANG BINDER - Popular faces used by scammers.

WOLFGANG BINDER ~ One Minute Warnings Of Ones To Watch
~
If you are contacted by these pictures. You are not talking to the man in them,but to the scammer that has stolen them.






























FAINERI MONTEIN is fake and is using the pictures of Rui Manuel Azevedo

FAINERI MONTEIN

https://www.facebook.com/fatima.almomtein
url is FATIMA ALMOMTEIN
Mariner
Works at Marine.Engineering
Lives in Brussels, Belgium
From Brussels, Belgium
Widowed
~~
➡️➡️FAKE⬅️⬅️
USING THE STOLEN PICTURES OF A PORTUGESE MAN CALLED Rui Manuel Azevedo ALL OF THESE PICTURES ARE STOLEN FROM HIS INSTAGRAM ACCOUNT. 

~
Contacting women at the moment.

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!







Hello, I come from Germany and met him on December 21, 2020 via the Facebook Dating APP. There he called himself Donald Rui Manuel. Unfortunately, he deleted his profile there very quickly so that I could not report him. As already written, he is said to be born in Portugal, but was adopted in the States. He is reportedly a widower and has two children. Even sent me photos of herself with the kids. He is said to have only recently started working as an engineer on an oil platform in the Netherlands. He even sent me a picture in work clothes. The contact was made through hangouts. On December 30th I finally had him and asked him if the names Emmanuel Maldi, Serge Gasset, Marc Alain, Pedro Kane or Anthony Kruger meant anything to him. It can be found under this name on the Internet. As Anthony Kruger he can be found on Printerest. I have been looking for a site for a long time where I can make other women aware of him. I hope this helps a bit.


Thursday 27 December 2018

PLEASE BE AWARE OF THIS 'BUYING SCAM' ~ Nigerians using Steve Kalfman

PLEASE BE AWARE OF THIS
'BUYING SCAM'
~
This was in Turkey where someone had a laptop advertised for sale.
THE SCAM
~
Using the identity of Steve Kalfman they contact and say they want to buy the laptop.
THEY USE NUMBER : +1 762 278 1036


They get the information and say they will pay for it in the morning. As soon as the seller sees the money in the bank, he is to send to laptop to : 
SHOLA SMITH
48,COCA COLA COMPLEX,IGBONNA MARKET, OSHOGBO.
OSUN,NIGERIA 08036289802

Saying it is for Kalfman's cousin in Nigeria.
OFTEN THEY WILL DEPOSIT A FAKE CHEQUE IN THE BANK ACCOUNT OF THE SELLER. THE LAPTOP IS SENT BEFORE THE MONEY HAS CLEARED. Which is does not... so the money is lost and the laptop is stolen.
~~
THIS HAPPENS ALL OVER THE INTERNET IN MANY COUNTRIES. LAPTOPS AND PHONES ARE STOLEN IN THIS WAY. ~
NEVER AGREE TO SEND ANYTHING TO AN AFRICAN COUNTRY. Never send anything until the money has finally cleared in your bank account to send to anywhere.