Thursday 30 May 2019

DANIEL ANDERSON IS FAKE AND USING THE STOLEN IDENTITY OF GRAHAM ALLEN


➡️➡️FAKE ⬅️⬅️
🚩SAYS HE IS DEPLOYED TO IRAQ
🚩security in camp will not allow calls
(If security was that great they would not allow randomly contacting women they do not know either ! )
🚩DIVORCED WITH A DAUGHTER (Amanda) WHO WILL EMAIL YOU
ANOTHER FROM HOUSTON, TEXAS ! Amazing how three quarters of the US Army is from Texas !
HE WANTS MONEY TO 'BUY HIMSELF OUT OF THERE' AND FLY HOME TO YOU (wherever you are in the world).
Soldiers are deployed.. they don't buy themselves away from their duty.
~~~
πŸ’” NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.
πŸ‘ŽNEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM
πŸ‘ΏYOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP
πŸ‘ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE! if on computer use YANDEX.

https://www.facebook.com/SHUisteamwork/posts/807103169660622






SCAM - FACTS DOCTORS IN YEMEN.

SCAM - FACTS
DOCTORS IN YEMEN.


At the moment it seems to have taken over from Syria as favourite place for a doctor to be

The situation in Yemen is a humanitarian catastrophe and the hospitals are bombed and medical care close to collapse

THE CRISIS IN YEMEN IS DEEP AND REAL AND MILLIONS ARE STARVING AND CHILDREN ARE DYING

IT IS NOT A HUB OF SOCIAL MEDIA WITH THOUSANDS OF DOCTORS TRYING TO FIND A WIFE ONLINE.

QUESTION.. CHECK EVERYTHING AS SOON AS YOU START TO TALK TO ANYONE.


Mine is an orthopedic doctor (Edward Bernardo) from Tampa in Yemen that has a son in New Orleans in a boarding school. He was deployed to Yemen on Monday last week and is trying to get out to get custody of his son so the ex family grandparents don't try to take his son from him. He is sending me a link to a lawyer so I can contact the lawyer for him...and who knows what! I saw this post and realized it was all fake! I did get some amazing roses, chocolate, teddy bear, and I love you balloon with a card that says I love you! what an elaborate scam!!!! the other names used to buy the flowers were Edward Severson and email was robertwincolson@gmail.com. the email he was using is to send pictures is romanboy332@gmail.com. His supposed son's emaillucasthespiderman111@gmail.com. He son he said was 8 then when his son emailed me he said he was 12. things just don't add up!!! All fake they can't even keep their lies straight! I got free roses! They are beautiful! but beware!!!!

Wednesday 29 May 2019

WORDS WITH FRIENDS SCAMMER ACCOUNT. RAYMOND SMITH

WORDS WITH FRIENDS SCAMMER ACCOUNT.
RAYMOND SMITH


WWF FAKE ACCOUNT USING
GUSTAVO LAZO OVAL
HE WILL MOVE YOU TO HANGOUTS
raymondsmith441q@gmail.com
'' He was just a sweet and gentle sounding man and I was attracted to him right away.'' AND THAT IS HOW A SCAMMER GETS AWAY WITH IT.
He told me that he is 65 years old and that his wife, the love of his life, passed away about three years ago from breast cancer.
His only family is his 80 year old mother, Rose English, his daughter Mary who lives with his mother in Atlanta and his older daughter, Cindy who is married to Mark (truck driver).
They live somewhere in Indiana and have a beautiful baby boy named Ivan. Raymond sendsphotos regularly of his little grandson Ivan and talks very fondly of him.
🚩Right from the start, he said he was having trouble with his drill. He said he was on an oil rig in Alaska working with Doyon Drilling in Alaska but drilling for Shell Oil with Rig 6 drilling unit as a rig departmental supervisor, sole contractor in supply of crude oil (chemicals) for refining. He said he owned his own drilling unit which he had to supply to the rig.
BEFORE 

AFTER

🚩 They will video call and I wondered but the video is not a close up but was him back from his desk in a navy t-shirt in a green office. His mouth did is not in sync with his words
🚩He started telling you about the problems with the drilling machine getting worse and worse. He even said he had a technician flown in from China to his oil rig in Alaska to work on the unit but that it was hopeless and nothing could be done. that's when the conversations gtt heavy and very demanding.....that he needs the money to fix the drill. Asks ofr $4000
BEFORE 
AFTER 

🚩There are constant messages from 'his mother' on HANGOUTS asking to please help her son who is a gentle man and would not hurt anyone and saying that I would get the money back. '' "My daughter am abeging you in the name of God, please help my son"
🚩 Then he said his mother was visiting her cousin in Phenix City, Alabama and I should send the money there instead. Annie Pittman, 701 Lee Road, Apartment #412, Phenix City, Alabama 36870
~~~~~~~~~~~~~~~~~~~~
πŸ’” NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER. DON'T CHAT TO STRANGERS ON GAMES APPS.
πŸ‘ŽNEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM
πŸ‘ΏYOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP
πŸ‘ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE! if on computer use YANDEX.

https://www.facebook.com/SHUisteamwork/posts/806610829709856

Sgt. Helgren Scott SAYS HE IS ON A 'PEACE MISSION IN NIGERIA.. scam and recovery scam.


Sgt. Helgren Scott
helgrenscott@gmail.com
Sgt. Helgren Scott SAYS HE IS ON A 'PEACE MISSION IN NIGERIA'.. there are no US Soldiers in Nigeria and no need for any to be there or to be a peace mission

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

THIS IS A SCAM AND A FOLLOW UP RECOVERY SCAM.
THEY INTRODUCE.... Lieutenant Major Nicholas Vicetini,
SO FOR THIS WE KNOW IT IS A GHANA SCAMMER ! But this is Ghana and Nigeria working together.
who is staying in Great Britain working in the secret service and making sure that scammers found in their homeland of Ghana are brought to justice and women who have been cheated for money are given back?,,
USING +44 7397 917246
(Unregistered UK SIM card.. NOT the US Secret Service. )
~~
ONE OF THE NIGERIANS THE MONEY WAS TO GO TO IS Famous Akinsuku.
Other names involved are Daniel Hok who is really Fredick Kofi from Ghana~~
πŸ’” NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.

πŸ‘ŽNEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM
πŸ‘ΏYOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP
πŸ‘ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE! if on computer use YANDEX.

https://www.facebook.com/SHUisteamwork/posts/806528009718138



I have recently been romance scammed by someone in Nigeria, using the same photos of Sgt. Helgren Scott, but the name on the Facebook account was Brandon Glen Miller. This scammer also used a Facebook account in the name of Renee Hamilton, who would befriend you intially and then introduce you to Brandon Gren Miller. I received messages on Messenger from the so called Brandon who claimed he was being deployed to Turkey. Videos and photos were so convincing and actually spoke to he scammer who had an American accent, so really fell began to fall in love. Eventually the scammer confused last week, saying he didn't want to continue with the scam but wanted to be friends. I've blocked various Facebook accounts now however the scammer has my cellphone number, so even though I block him, he rings using another number. This is extremely upsetting for the good people who's photos have been used and the victims of this crime who are left pennyless and broken hearted.

Matthew Kingsley / Brandon Kingsley / Kingsley Plague Being used on Grindr


Matthew Kingsley / Brandon Kingsley / Kingsley Plague
Being used on Grindr and other

dating apps by scammers
stealing money.

~
US Army special forces unit stationed in Albania.
What's App under the phone number 1 827-234-6554.
~~


NOBODY that contacts you and says they are military are ever real. They are not allowed to do it and they don't do it.




πŸ’” NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.
πŸ‘ŽNEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM
πŸ‘ΏYOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP
πŸ‘ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE! if on computer use YANDEX.

There is someone on plenty of fish using kingsley photo. He tired to scam my friend. +1 (708) 640-1979 that's the number he is using. Claims to be deployed in Kabul

Tuesday 28 May 2019

MILITARY ADVICE... caution and education to combat social media scammers

MILITARY ADVICE... caution and education to combat social media scammers


EVERYTHING HERE IS TAKEN FROM OFFICIAL WEBSITES OF THE U.S. ARMY
Army stresses caution, education to combat social media scammers
You just signed up for a Facebook profile and a four-star general already wants to be your friend. Good thing right? Not likely.
If you are a scammer who wants to build someone’s trust and then con them into sending you money, doesn’t it make sense to steal the identity of someone America trusts -- and nobody is held in higher esteem than our military members, so they make a lucrative case to impersonate. People inherently trust the military and wouldn’t imagine being conned by a Soldier or a general with a chest full of medals, It happens to deceased Soldiers, active Soldiers and even Army leaders.
it’s important to always be on the lookout for scams. He said that you should never “friend” someone you don’t actually know in person on Facebook.
Victims of these “romance scams” report they became involved in an online relationship with someone they believed to be a U.S. Soldier who then began asking for money for various false service-related needs. Victims of these scams can lose tens of thousands of dollars and face a slim likelihood of recovering any of it. Victims may encounter these romance scammers on a legitimate dating website or social media platform, but they are not U.S. Soldiers. To perpetrate this scam, the scammers take on the online persona of a current or former U.S. Soldier, and then, using photographs of a Soldier from the internet, build a false identity to begin prowling the web for victims.
Never send money to someone claiming to be a Soldier!
The most common scheme involves criminals, often from other countries -- most notably from West African countries -- pretending to be U.S. Soldiers serving in a combat zone or other overseas location. These crooks often present documents and other "proof" of their financial need when asking their victims to wire money to them.
Army CID is warning anyone who is involved in online dating to proceed with caution when corresponding with persons claiming to be U.S. Soldiers currently serving in Iraq, Afghanistan, Syria or elsewhere.
What to look for -
DO NOT SEND MONEY! Be extremely suspicious if you are asked for money for transportation costs, communication fees or marriage processing and medical fees via Western Union.
- If you do start an Internet-based relationship with someone, check them out, research what they are telling you with someone who would know, such as a current or former service member. - Be very suspicious if you never get to actually speak with the person on the phone or are told you cannot write or receive letters in the mail. Servicemen and women serving overseas will often have an APO or FPO mailing address. Internet or not, service members always appreciate a letter in the mail.
- Many of the negative claims made about the military and the supposed lack of support and services provided to troops overseas are far from reality - check the facts.
- Be very suspicious if you are asked to send money or ship property to a third party or company. Often times the company exists, but has no idea or is not a part of the scam. - Be very suspicious if the person you are corresponding with wants you to mail anything to an African country.
- Be aware of common spelling, grammatical or language errors in the emails. - Be very suspicious of someone you have never met and who pledges their love at warp speed. Saying they are on a peace keeping mission, looking for an honest woman, parents deceased, wife deceased, child being cared for by nanny or other guardian, profess their love almost immediately, refer to you as "my love," "my darling" or any other affectionate term almost immediately, telling you they cannot wait to be with you, telling you they cannot talk on the phone or via webcam due to security reasons, or telling you they are sending you something (money, jewelry) through a diplomat.
Finally, they claim to be a U.S. Army Soldier; however, their English and grammar do not match that of someone born and raised in the United States. Here are answers to some of the most common types of scams:
1. Soldiers and their loved ones are not charged money so that the Soldier can go on leave.
2. No one is required to request leave on behalf of a Soldier.
3. A general officer will not correspond with you on behalf of a Soldier planning to take leave.
4. A general officer will not be a member of an internet dating site.
5. Soldiers are not charged money or taxes to secure communications or leave.
6. Soldiers do not need permission to get married.
7. Soldiers do not have to pay for early retirement.
8. Soldiers have medical insurance for themselves and their immediate family members (spouse and/or children), which pays for their medical costs when treated at health care facilities worldwide - family and friends do not need to pay their medical expenses.
9. Military aircraft are not used to transport Privately Owned Vehicles.
10. Army financial offices are not used to help Soldiers buy or sell items of any kind.
11. Soldiers deployed to combat zones do not need to solicit money from the public to feed or house their troops.
12. Deployed Soldiers do not find large sums of money and do not need your help to get that money out of the country.
The majority of the "romance scams," are being perpetrated on social media and dating-type websites where unsuspecting females are the main target.
The criminals are pretending to be U.S. servicemen, routinely serving in a combat zone. The perpetrators will often take the true rank and name of a U.S. Soldier who is honorably serving his country somewhere in the world, or has previously served and been honorably discharged, then marry that up with some photographs of a Soldier off the internet, and then build a false identity to begin prowling the internet for victims.
The scams often involve carefully worded romantic requests for money from the victim to purchase special laptop computers, international telephones, military leave papers, and transportation fees to be used by the fictitious "deployed Soldier" so their false relationship can continue. The scams include asking the victim to send money, often thousands of dollars at a time, to a third party address.
Once victims are hooked, the criminals continue their ruse.
"We've even seen instances where the perpetrators are asking the victims for money to purchase "leave papers" from the Army, help pay for medical expenses from combat wounds or help pay for their flight home so they can leave the war zone," said Grey.
These scams are outright theft and are a grave misrepresentation of the U.S. Army and the tremendous amount of support programs and mechanisms that exist for Soldiers today, especially those serving overseas, said Grey.
CID special agents continue to receive numerous reports from victims located around the world regarding various scams of persons impersonating U.S. Soldiers online. Victims are usually unsuspecting women, 30 to 55 + years old, who believe they are romantically involved with an American Soldier, yet are being exploited and ultimately robbed, by perpetrators who strike from thousands of miles away.
"We cannot stress enough that people need to stop sending money to persons they meet on the internet and claim to be in the U.S. military," said Chris Grey, Army CID's spokesman.
"It is very troubling to hear these stories over and over again of people who have sent thousands of dollars to someone they have never met and sometimes have never even spoken to on the phone," Grey said.
These scams are outright theft and are a grave misrepresentation of the U.S. Army and the tremendous amount of support programs and mechanisms that exist for Soldiers today, especially those serving overseas, said Grey.

Army CID continues to warn people to be very suspicious if they begin a relationship on the internet with someone claiming to be an American Soldier and within a matter of weeks, the alleged Soldier is asking for money, as well as discussing marriage.
The majority of these scams have a distinct pattern to them, explained Grey.
The perpetrators often tell the victims that their units do not have telephones or they are not allowed to make calls or they need money to "help keep the Army internet running." They often say they are widowers and raising a young child on their own to pull on the heartstrings of their victims.
"We've even seen where the criminals said that the Army won't allow the Soldier to access their personal bank accounts or credit cards," said Grey.
All lies, according to CID officials.
Military members have an email address that end in "@mail.mil." If the person you are speaking with cannot sent you at least one email from a ".mil" (that will be the very LAST part of the address and nothing after), then there is a high probability they are not in the military.

ANDREW JONES is fake.. SCAMMERS ARE USING CRICKETER, DARREN GOUGH.

ANDREW JONES 

https://www.facebook.com/profile.php?id=100014906260521
  • I will respect the hard-won scientific of those physicians in whose steps I walk.
  • Doctor at Southmead Hospital
  • Studied at University of Bristol, School of Medicine
  • Lives in Bristol, United Kingdom
  • From Bristol, United Kingdom
  • Single
~~~~~~~~~~~~~~
➡️➡️FAKE ⬅️⬅️
THIS IS DARREN GOUGH ! he is a well known RETIRED CRICKETER IN ENGLAND AND FORMER ENGLAND CRICKET CAPTAIN... and VERY easy to have found in ANY SEARCH.

Yet for TWO YEARS, women have been adoringly praising the pictures and BEING SCAMMED. ~~
Scams can be prevented with some checks. BASIC checks.

THERE ARE SO MANY PICTURES HERE OF A VERY PUBLIC MAN... the amount of women here and the way it is all talking to them there will be a large SCAMMER TEAM behind this profile. A LARGE AND RICH SCAMMER TEAM BEHIND THIS PROFILE. 

~~
πŸ’” NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.

πŸ‘ŽNEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM
πŸ‘ΏYOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP
πŸ‘ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE! if on computer use YANDEX.

https://www.facebook.com/SHUisteamwork/posts/805862479784691