Financial Fraud, Scam and Identity Theft


Sgt. Maj. Raymond F. Chandler-5

  1. Barbara Chapman says

    6 months ago i was contacted by a person calling himself Sgt Donald Evans, mail was nice and friendly, then became very loving. all a sudden mail changed to send a parcel out from Kabul with a parcel of money through a diplomatic service and wanting $3000.00us as i did not no I have any money I sent a small a very small amount then came the emotional blackmail.the original email came from facebook I do not know how to get his ip address the url email address. his email is Donald Evans

  2. Barbara Chapman says

    continuation to first comment Donald Evans
    money was to be sent through a diplomatic service INFO.ORG money to be sent through moneygram using two receivers STEPHEN CHIKA OSEGBO 25 Nivisu Road, Address 2: 25 Ru Du Commence, Lome MA TG 22890463104 or FRANCIS EMEODI, LOME TOGO

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