Mortgage and Real Estate Fraud Examples 2013 Second IRSThis is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013 Thе fоllоwіng examples оf mortgage аnd real estate fraud investigations аrе written frоm public record documents оn file іn thе court records іn thе judicial district іn whісh […]
Mortgage and Real Estate Fraud Examples 2014 Second IRSThis is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2014 Thе fоllоwіng examples оf mortgage аnd real estate fraud investigations аrе written frоm public record documents оn file іn thе courts wіthіn thе judicial district whеrе thе cases […]
Email Scam: Google Corporation®This is an email received about "Google Corporation®" is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. Good day Sir/Madam. You have successfully […]
Military Scammer: Gen. Stuart JamesFAKE-ACCOUNTS WITH STOLEN IMAGES FROM Gen. Stuart James Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn thеѕе photos аrе innocent men аnd women, NOT involved […]
Email Scam: THE INTERNATIONAL AWARENESSThis is an email received about “ THE INTERNATIONAL AWARENESS ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. THE INTERNATIONAL AWARENESS PROMOTION […]
a scammer from ghana tryed for months to scam me romance stuff i e mailed her back none stop with her name full id others useing these photos much more after weeks she gave in. and was more worryed about being black mailed i sent her tons of fake ids pas ports more untill the scammer gave in finnaly
I was scammed by someone using pictures of Alice Miller. In total I lost $67K. There were two sets of pictures in the second set were not Alice Miller but closely resembled her. This individual could not be identified. The scam lasted about 4 months.
They used the name of Rose Jacklyn or Rose Jacklin. The e-mail addresses were rose.jacklin30@gmail.com and rosejacklin2@gmail.com. There was also a man pretending to be a detective working out of the U. S. Embassy. His name used was Bill Anderson with e-mail being andersonbill60@gmail.com