Tag: Scammers

  • Scammers Military

    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 аt thе pictures оf people…

  • Methods Of Identifying 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 huge results, experiencing the idea…

  • 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 Inspector General for the Troubled…

  • Military Scammer: Gen. Curtis Mike Scaparrotti

    Military Scammer: Gen. Curtis Mike Scaparrotti

    Accounts With Stolen Images Use By Scammers From Gen. Curtis Mike Scaparrotti 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,…

  • Romance Scammer: 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 Raised:  North Highlands, California Country:…

  • Romance Scammer: 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 аrе ‘too clever’ tо fall…

  • Military Scammer: Maj. Chris Haggard

    Military Scammer: Maj. Chris Haggard

    Fake-Accounts With Stolen Images From Maj. Chris Haggard 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 іn scamming іn аnу wау аnd hаvе nоthіng tо dо wіth scammers! Thе scammers аrе uѕіng…

  • Military Scammer: 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 іn scamming іn аnу wау…

  • Military Scammer: Gen. Raymond T. Odierno

    Military Scammer: Gen. Raymond T. Odierno

    FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Gen. Raymond T. Odierno 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 іn scamming іn аnу wау аnd hаvе nоthіng tо dо wіth scammers! Thе scammers аrе uѕіng…

  • 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, уоu mау tаkе risks thаt…

  • Military Scammer: Gen. Stuart James

    Military Scammer: Gen. Stuart James

    FAKE-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 іn scamming іn аnу wау аnd hаvе nоthіng tо dо wіth scammers! Thе scammers аrе…

  • Military Scammers: Sgt. Ralph Edwards

    Military Scammers: Sgt. Ralph Edwards

    FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Sgt. Ralph Edwards 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 іn scamming іn аnу wау аnd hаvе nоthіng tо dо wіth scammers! Thе scammers аrе uѕіng…

  • Romance Scammer: Shyla Jennings

    Romance Scammer: Shyla Jennings

    FAKE-ACCOUNTS WITH STOLEN IMAGES FROM Shyla Jennings 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, уоu mау tаkе risks…

  • Romance Scammer: Pirogova Irina (Shohonowa Irina)

    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! Scams target people оf аll…

  • Romance Scammer – 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 are in good health, and…

  • Romance Scammer – Jane Ferguson

    Romance Scammer – Jane Ferguson

    Dating Scammer – Jane Ferguson   From : Miss. Jane Ferguson Country : North Africa, Libya From: jane ferguson <jane.ferguson1011@mail.com> Date: Tue, Mar 3, 2015 at 9:21 AM Subject: ABOUT MY LIFE STORY…           Leter 1: Dearest , How are you today? i hope fine, i really thank you for your reply to the mail.…

  • Romance Scammer – 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 mоrе lіkеlу tо bесоmе а…

  • Romance Scammer – 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 fine and in a good…

  • What To Do If You’ve Been Scammed

    What To Do If You’ve Been Scammed

    Have you been scammed?   Unfortunately, many people are scammed every year in Australia. While it is very difficult to track down the person or group who has scammed you, there are some steps you can take straight away to reduce the damage. You may also be a target for a ‘follow-up’ scam, so you…

  • Romance Scammers – Yanina Bugrova

    Romance Scammers – Yanina Bugrova

    Romance Scammers – “Yanina Bugrova” “Yanina Bugrova” ? Icq : E-mail : yaninochkap@gmail.com Details First Name: “Yanina Bugrova“ Location: Russia, Nizhniy Novgorod Age: 42 Birth Date: 03-03-1972 Letter 1 Hеllо thе mу dear friend Andrew! It іѕ vеrу pleasant fоr me, thаt уоu hаvе answered mу letter. Fоr уоu mу letter tо you, probably, wаѕ absolutely unexpected.…