Tag: Scammers

Military Scam

Scammers Military

SCAMMERS MILITARY there -not military mission profile on social networks military do profiles on social network when in Afghanistan mission, Syrian offshore or any other care mission are fake profiles of Nigerians use photo and real name to give military coups.   Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng […]

Fraudulent Crude Oil Sellers

Methods Of Identifying Fraudulent Crude Oil Sellers

Several skilled observers together with reputed experts in the sector get known, for instance, that will really with a lot of these challenging universal commercial circumstances, several criminals, scammers together with fraudsters using really virtually no serious unsavory petroleum distribute, get trooped in the world unsavory petroleum providing company with […]

Manhattan Federal Court

Scammers Charged In Manhattan Federal Court With Multimillion-Dollar Scheme

Three Individuals Charged In Manhattan Federal Court With Multimillion-Dollar Scheme To Deceive Homeowners Into Selling Their Homes Preet Bharara, the United States Attorney for the Southern District of New York, Diego Rodriguez, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), Christy Goldsmith Romero, Special […]

Sasha Grey

Romance Scammer: Sasha Grey

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sasha Grey Original Info and Description About Sasha Grey Born:    March 14, 1988 ( age 27 ) Sign:     Pisces Real Name:   Marina Ann Hantzis Known / Aliases:  Sasha Grey, Anna Karina, Sasha Gray, Fantasy Girl Sasha, Born Place / Hometown:  North Highlands, California […]

Mia Khalifa

Romance Scammer: Mia Khalifa

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Mia Khalifa Original Info and Description About Mia Khalifa   Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people whо аrе mоrе lіkеlу tо bесоmе а victim оf а scam. If уоu thіnk уоu […]

Gen. Joseph F. Dunford

Military Scammer: Gen. Joseph F. Dunford

Fake-Accounts With Stolen Images From Gen. Joseph F. Dunford Original  Profiles and Info About Gen. Joseph F. Dunford https://en.wikipedia.org/wiki/Joseph_Dunford http://www.hqmc.marines.mil/….aspx http://articles.latimes.com/…20130211 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 […]

Romance Scammer: Tori Black

FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Tori Black Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people whо аrе mоrе lіkеlу tо bесоmе а victim оf а scam. If уоu thіnk уоu аrе ‘too clever’ tо fall fоr а scam, […]

Pirogova Irina Shohonowa

Romance Scammer: Pirogova Irina (Shohonowa Irina)

Dating Scam – Pirogova Irina (  Shohonowa Irina ) From : Miss. Zhanna Mustafa Omar Country : Russian Federation, 363750 Respublika Severnaya Ossetia g. Mozdok, ul. Kirova,78 From: Shohonowa Irina – Pirogova Irina <irina@manyletter.com > Date: Tue, Mar 8, 2015 at 9:01 AM Subject: MY DEAR, PLEASE ASSIST ME OK‏‏‏‏‏‏‏‏‏‏‏‏‎…   FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Pirogova Irina Attention! […]

Zhanna Mustafa Omar

Romance Scammer – Zhanna Mustafa Omar

Dating Scammer – Zhanna Mustafa Omar     From : Miss. Zhanna Mustafa Omar Country : North Africa, Sudan From: zhanna mustafa <zhanna2015mustafa@hotmail.com> Date: Tue, Mar 7, 2015 at 9:21 AM Subject: MY DEAR, PLEASE ASSIST ME OK‏‏‏‏‏‏‏‏‏‏‏‏‎…     Leter: My Dear,, how are you doing today i hope fine? i believe that you […]

Karen Dreams

Romance Scammer – Karen Dreams

Dating Scammer – Karen Dreams     Details First Name: Diana Location: Tema, Ghana Age: 31 Birth Date: 25-01-1984 Mira, Diana Icq : Email: abigailmartey57@yahoo.com            dianamills@yahoo.com Attention! Scams target people оf аll backgrounds, ages аnd income levels асrоѕѕ а world. Thеrе іѕ nо оnе group оf people whо аrе […]

Rania Hamza Bouba

Romance Scammer – Rania Hamza Bouba

Dating Scammer – Rania Hamza Bouba   From           :  Miss. Rania Hamza Bouba Country       :  Benghazi- Libya, North Africa Date            :  Thu, Jan 15, 2015 at 10:26 PM Email           :  raniahamzabouba@hotmail.com Subject        :  MY SWEET GREETING TO YOU DEAR Hello My Dear, i hope you are […]