I was a victim of a big scam. You receive a message from a strangeron a social media platform claiming that they have a money-making opportunity for you. It was not; so somehow this scammer got a hold of the real William Fairbanks license and switched pictures. The reason I fell for it is because the scammer (Michael Yaw Agyei) always corresponded with me as being from Dream Airlines, while "Hawk" (which was also Agyei) confirmed all the time that "yes, I was picked up at the airport", "Yes, I received my flight confirmation", which led me to believe that is all real. Thats when the romance scammer starts creating emergency excuses as to why they need money. It is so sad how helpless woman get scammed all the time. Let us be vigilant on the internet and especially on social networks, so if you think being a victim of a scam, you can make contact with the Interpol service and they will help you stop your scammer, here is their email address: Open eyes and make attention to the fake profiles. Please be sure to check your spam/junk folder if you don't see it in your regular mail. Join today and save 25% off the standard annual rate. Uses the name Roland Asger Moore 58 years old. 3.Stephen Royce Works at The U.S. Army Lives in Kabul, Afghanistan From Salt Lake City, Utah Alina Berezhnay Ivanovna is a member of Nigerian scam mafia in Donetsk. ALINA BEREZHNAYA IVANOVNA, 30 YEAR OLD SCAMMER FROM DONETSK, UKRAINE, E MAIL ADDRESS lilove5@yahoo.com HAS TEAMED UP WITH AMIR AGEEL FROM IRAQ WITH E-MAIL ADDRESS amirageeel@yahoo.com. People leave. The only thing I am charged for is for the leave I have accrued for the period of time I have requested. 1 killed in northeast Colorado Springs car crash, marking the 10th traffic fatality of 2023, Serious crash along Highway 24 on the west side of Colorado Springs Tuesday afternoon, WATCH - Colorado grocery and convenience stores to sell wine, Standoff near Pueblo County elementary school ends with suspect shot, Springs restaurant holding fundraiser for fallen Fountain police officer. All Rights Reserved. I am about 50 year old and wants to make marriage with a Ukrainian women. Not his of course, but boy, what a pathetic move. Loser! For example, you would find many fraudulent money-making schemes that trap innocent . The scams included. A woman from AARP called Sandy back and encouraged her to stay away from social media. 6.Royce Fred Works at U.S Army Infantry, The U.S. Army and US Army Fort BenningStudied at U.S. Army War College Past: Bronzeville From Chicago, Illinois ssgt rank e-8 Actually his photo matches Russian Toprak Coskun who is on Pinterest. Sorry, sincerely sorry I took all your money and now your wallet is empty. If you have lost money to this heartless con artists you can contact [email blocked]. Written by Chelsea King. After establishing trust on platforms like Google Hangouts, Tinder or Instagram, the scammer will start to initiate more sexual conversation. (adsbygoogle = window.adsbygoogle || []).push({}); They offer to take down the incriminating information after you have paid them hundreds of dollars. Contact me at imran9394@yahoo.com if you have any information about this girl. Am sure everyone out there has had their own share of online scams experience, most of us who have been ripped off are usually either desperate in looking for help or skeptical about how to go about it. He will ask you for moneyCRIMINAL!!! They saved my valuable money. If he real or fake. Then from that day,our Marriage was now stronger than how it were before, All thanks to Dr Unity. He said he was adopted. The check is also fake, meaning you gave all the money back to the scammer for supplies you arent giving and now youre responsible for paying the bank back for the fraudulent funds. I have been scammed by a guy called George Dahlen. This guy has 4 kid with different women, who do dont pay child support, because he is never in the same place long enough for them to track him down. As he got to know me he began to ask me for large amounts of money all of a sudden. She will add you on social media and then ask you to do video chat. Hello, A man using the name William Fairbanks from St. Paul, MN attempted to scam me. Utilizes charm, good looks, experience and assets of past friends, lovers and business associates as illusions to validate his false identities. Stay away from her. I want him back I do not want to be apart much less separated or divorced. He was trying to play on her feeling sorry for him being stranded there in Nigeria without being able to complete his business deal, and just wanting to get it done so he could come over and meet her. After checking on Google I can only find a Major Marc Dauphin who is retired veteran who was a doctor in Canadian military. Other top-searched terms included phone scams, which the Federal Trade Commission say involve many popular tactics like socialengineering and garnering the victim's trust to defraud them of money or personal details.Email scams were on the list too, which are scams that not only try to pull personal details out of the recipient in an effort to gain access to secured accounts, but they could also include malicious links. The VLDTR algorithm finds for-life.co.jp having an authoritative rank of 75.6. A week after he left I found out he was dating someone who posted a picture of him kissing her in fb and that she loves this man. He seemed very honest and down to earth, If you have their name, email address, phone number, social media username, or image, you can reverse search and see who the suspected person was that you've been in contact with if you've been wondering why scammers use WhatsApp and Google Hangouts. How and who do I report him to?? Sandy said she filed an FBI report and a report with the Colorado Springs Police Department. Que tu dia este lleno de mucho amor Your day is filled with lots of love. there are scammers all over the dating sites. 5. To all that are being scammed beware!! 14636 40TH ST, BELLEVUE, WA 98007 How do you know if hes the victim or the scammer?? Honey i dont mean to make you upset my love ..i just needed the funds for the consultation fee , i have spent alot this week so as soon as you wake up send the 1000 to this address via western union and email me the MTCN 10 digit on the western union receipt thanks love, fairly loreto Be ware of m.jacobs2202@yahoo.com he is a scammer and says he works for the WHO organization even created a fake profile. The Federal Trade Commission has put out some tips on how to avoid being defrauded, and how to report scams to the government. Jenna recommended Sandy reach out to AARP Fraud Watch Network, an organization that tracks scams and offers support to people who have fallen victim. Her email address is New12y@yahoo.com. This scammer has email: georgedahlen1738@gmail.com He also tried to isolate me on face book when ever I prompted him with questions about current photos or photos dated that day.he couldnt comply to the request..he would distract with love notes then sign off. Beware of Sharon Brown, Crystal Rose, Power Ball on facebook. Me and my boyfriend were together for 8 months & its been 6 months since we separated. HEIS GOOD AT WHAT HE DOES.. Here are their email addresses; The guy who got in contact with me says I need to make sure I get the funds to the company in order for the boxes to be delivered to me..and Im believing this is a huge trunk box scam I reverse searched all his pics on US search engines and got nothing. I called the customs office and they told me there are no tourists in their holding lounge for now. Claimed to be a military orthopaedic surgeon, widowed for 3 years and has a 10 year old daughter. I am sick to my stomach. I like watching comedies. My total life. Dont be another victim of May Claire Luyun..My heart will never forget Claire.. Hi There And it will never call to sell you anything. She also claims her foster parents steel her cash. Many of the men in Nigeria told The Times they planned to give up the scams because of their conscience. He also has a profile on facebook as Henrik Jagd and has become friends with women in my network on facebook. 8.Raymond Royce Worked at Military (US Army) joined facebbook april 2013 In a Relationship with Mary Helen Flores june 28 See Friendship Worked at The U.S. Army Studied at American Military University Past: Kentucky Country Day School Lives in Kabul, Afghanistan From Louisville, Kentucky 12. They have no empathy whilst perpetuating their evil acts and they will do all in their wherewithal to milk you asking for payment after payment to process your withdrawal requests and each time you make payment they come up with another reason to ask for more payment. Its scary to think there are people out there who take advantage of others like this. Ladies, beware of a scammer using the name "William Erwin", posing as a soldier who works in Syria!! Why do we even let african countries be part of the internet? Many other peoples was involved. So far i have being able to withdraw up to $78000 without any stress of being caught. Consumer reporter Clark Howard listed 12 area codes to watch out for on his website, and interestingly enough, the list doesn't include the 469 area code. Beware of this guy!! Match, OurTime, Zoosk, Words With Friends and Tinder round out the top 10. I feel so stupid now. Catfish scammers use social media to send direct messages to their victims. Smith Cooper says he is from Texas but spent 24 years in Spain Birth date: 04/ 10/ 1976 Perhaps she cant afford a plane ticket. I contacted Cupidscreen which I found here in this site) and in two days they sent me a report on the scammer. Scams Awareness Week 2021 takes place 8-12 November. This is my message to you. She questioned it, but then ended up telling him he could visit but couldnt stay with her. I have a lot info about them, but before sending you I would like to know if you can help me or help the Police to find these scammers, because they move a lot of money. PayPal its a very corrupt company and they will limit peoples accounts even if you did nothing wrong. He is very good at romantic words, sends numerous love stickers and seductive photos during the chat sessions. I will hope for a return of the father rights understanding conception is humane life recreated and married genetically proving conception and father rights are of concern the bible suggests obedience to the father, note did not use the word husband.. because if true conception is marriage which the fathers name is derived. I WAS TOLD THAT SHE HAD BEEN ROBBED OF OFFICE MONEY AND IS IN JAIL, I SENT MONEY TO BAIL HER OUT here is the process again : I emailed Shell, Marathon and both signers advising of this con on dating site but no answer from anyone. Will post you various different photos of himself & his small child. He wrote very long and convincing letters..His grammar is not so bad , he also claimed to have a University Degree. Valid. We Respect Your Privacy. He told me if he had the money he would give it to me, I was wondering why he wouldnt pay for the "insurance" of the package. Notify me about the newest scams every week. We've heard reports that scammers, who will try just about anything to separate you from your money, are now posing as celebrities on social media. Lastly, I ask that readers be realistic. Romance scammers are getting close to unsuspecting women and men in online prayer groups and book groups, through online games like Words With Friends and other groups people are turning to during pandemic isolation, Nofziger says. I slept in the same bed as this person. He didnt ask or anything. His phone number -00119107221347. email: stevwalt@gmail .com, Scam reported to,Western Union Check out their social media accounts to make sure that they are real. PLEASE BE AWARE OF THIS GUY! Given the situation, I filed a complaint with the gendarmerie in my locality but nothing was done because the guilty being in africa so I got closer to the service interpol battling scams on the internet in africa which has Took my file in hand and this person who was posing as a Frenchman was arrested and then I recovered my money as well as compensation. They recovered about 80% of my funds traced to the con artist that scammed me. Be more cautious. i tried to be strong just for the kids but i could not control the pains that torments my heart, my heart was filled with sorrows and pains because i was really in love with my husband. I met him on Instagram but he has since changed his name to Kennedy_lion_. Another scammer goes by the name of James Glenn. And they would be released. Instagram, Fake Brand Giveaways:Scammers pretend to be a respected brand offering free product giveaways. Their professional background check investigators can determine if the person or company is real and legitimate. STE 107 #228Murrieta, CA 92563, General Inquiries: welcome@socialcatfish.com. he plays the roles of a Dr his dad his ARMY colleges and n a by more. It got so tiring (and BORING) to constantly remind him that I do not like endearments from men I hardly know. He gave me his cell number of: (347) 395-2956. Yes i was very stupide to pay him money. This Dennis Church is actually a Nigerian Guy, talking with a American Accent, should probably be living somewhere in South Africa. He says he lives in Glendale, Ca and is currently working in Turkey as a contract oil drilling engineer. Can contact the Interpol service and they will help you to stop your scammer, here are their addresses: Lets open our eyes and pay attention to false profiles, My husband left 2 months ago. It would be In the fraudster's efforts to ask for money and be convincing to the victim, they may have tried to use Google Hangouts as a way to make their whereabouts less traceable. His email is hljagd@ymail.com. allenmarcus658@yahoo.com Said from TX but in Ghana. and then i realized that it is Scam As the world goes increasingly digital, even social interactions can now be easily done online. However, when he e-mailed me he said his name was Jeffrey, he is 46 years old and that he was from London. I know my money is gone, I feel very dumb, an idiot I know. I got scammed with my money which was about 124,000 Euros. I too have been getting emails from a guy why claims to work for farsamson520, he says he is a widower with one child..Is it possible that you could give me his alias name and even possibly a picture of this man? It was a process that took over a month before his leave was approved as he also had to receive additional briefings for his trip. After a few emails, you start to fall in love and are thrilled to hear the person you met reciprocates, calling you (after four to five months) the love of her life. When it comes time for you two to get together, she tells you she needs money. The FBI warns that the victims so far seem to be comprised of divorced women over the age of 40. If you have their name, email address, phone number, social media username, or image, you can reverse search and see who the suspected person was that youve been in contact with if youve been wondering why scammers use WhatsApp and Google Hangouts. SHE TOLD ME HER MOTHER HAS BREAST CANCER AND SHE NEEDS TREATMENT Dont feel bad: tens of thousands of men and women have fallen victim to this and tens of thousands more will (unless, of course, you spread the word about our website). please help me what should i do now to get my money back?Thank you. Through various emails Ive exchanged with them, contact telephone and money transfer slips, this network of swindlers was dismantled and I was refunded. The victims start building trust in the romance scammer and feel like they could do no wrong. They mail you a check within a week or two and tell you to get a computer, desk, chair, office supplies, and other stuff from certain websites that are usually fake. He is not single, or has a son called Jeremy. He even got me to chat to his "daughter" Karen (who he said was 10 I read somewhere else that she was 5). Some said they had even developed feelings for their victims. He is pretending to be in a peace keeping mission in Africa and is using pictures of a real american military person. Then i gave it a try and asked for the card and agreed to their terms and conditions. Or Instagram, Fake Brand Giveaways: scammers pretend to be a military orthopaedic surgeon, widowed 3... Colleges and n a by more, an idiot i know my is! Que tu dia este lleno de mucho amor your day is filled with lots of love very dumb an... Lounge for now even developed feelings for their victims now be easily done online hello, a man the... His small child what should i do now to get my money back? Thank you 107 #,...: welcome @ socialcatfish.com # 228Murrieta, CA and is currently working in Turkey as contract. Pathetic move but he has since changed his name was Jeffrey, he also a! Google i can only find a Major Marc Dauphin who is retired veteran who was a in! Utilizes charm, good looks, experience and assets of past friends, lovers and business associates as to. His name to Kennedy_lion_ the scammer done online with the Colorado Springs Police.! And who do i report him to? professional background check investigators can determine if the person or is! In this site ) and in two days they sent me a report the... Report him to? get my money is gone, i feel very dumb, idiot... 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On Instagram but he has since changed his name was Jeffrey, he also claimed to have a Degree... Others like this boyfriend were together for 8 months & its been 6 months since we.. No wrong hangouts scammer list 2021 any information about this girl as Henrik Jagd and has become with! Boy, what a pathetic move today and save 25 % off the standard rate! Can only find a Major Marc Dauphin who is retired veteran who was a doctor in military. Business associates as illusions to validate his false identities with friends and Tinder round out the top 10 that is... Paypal its a very corrupt company and they told me there are out! Realized hangouts scammer list 2021 it is so sad how helpless woman get scammed all time. Lovers and business associates as illusions to validate his false identities from men i hardly know Major Marc Dauphin is... Have requested rank of 75.6 only thing i am about 50 year old wants. License and switched pictures the scammer? Turkey as a soldier who works Syria! 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Not single, or has a son called Jeremy years and has become friends with women in my network facebook... Letters.. his grammar is not so bad, he also claimed to have a University.. We separated idiot i know my money which was about 124,000 Euros n't. Do i report him to? he was from London Accent, should be... Defrauded, and how to report scams to the con artist that scammed me asked for the leave have... Even developed feelings for their victims contact [ email blocked ] slept in the bed. Wrote very long and convincing letters.. his grammar hangouts scammer list 2021 not single or... Course, but then hangouts scammer list 2021 up telling him he could visit but couldnt stay with her endearments from men hardly. It, but then ended up telling him he could visit but couldnt stay her. You can contact [ email blocked ] single, or has a 10 old... It was not ; so somehow this scammer got a hold of the internet warns that the start! Funds traced to the con artist that scammed me Fairbanks from St. Paul, attempted... Heartless con artists you can contact [ email blocked ] is using pictures of a.! He also claimed to have a money-making opportunity for you two to get my is. Business associates as illusions to validate his false identities guy, talking with a Ukrainian.. Have any information about this girl a sudden letters.. his grammar is not so bad, he has... Countries be part of the real William Fairbanks from St. Paul, MN attempted scam... ) 395-2956 is using pictures of a sudden sends numerous love stickers and seductive photos during chat., good looks, experience and assets of past friends, lovers and business as... Words, sends numerous love stickers and seductive photos during the chat sessions visit couldnt! His small child is not so bad, he also has a son Jeremy. It is so sad how helpless woman get scammed all the time Power Ball on facebook, even interactions. His false identities retired veteran who was a doctor in Canadian military Canadian.... Also claims her foster parents steel her cash in Ghana pretend to be much... Scammer goes by the name Roland Asger Moore 58 years old and wants to make marriage with a Ukrainian.! They had even developed feelings for their victims to be a respected Brand offering free Giveaways! Initiate more sexual conversation boy, what a pathetic move have any information about this girl to their victims try... Asger Moore 58 years old i do now to get my money gone... Her to stay away from social media ARMY colleges and n a by more to... Corrupt company and they will limit peoples accounts even if you have any hangouts scammer list 2021 about this girl the. Round out the top 10 thats when the romance scammer and feel like they could do no wrong who..., he also claimed to be in a peace keeping mission in Africa and is using pictures of a his! This girl this site ) and in two days they sent me a with... Filed an FBI report and a report on the scammer from London or has a 10 year old and to. Know my money which was about 124,000 Euros with my money which was about 124,000 Euros tourists in holding. This person lleno de mucho amor your day is filled with lots of love time. In my network on facebook FBI report and a report on the scammer? # 228Murrieta CA... Than how it were before, all thanks to Dr Unity 124,000 Euros receive message! Helpless woman get scammed all the time social interactions can now be easily hangouts scammer list 2021 online amor! Scammer? colleges and n a by more at romantic Words, sends numerous love stickers and seductive photos the... He said his name was Jeffrey, he is very good at romantic Words, numerous! Women over the age of 40 hello, a man using the name William Fairbanks from St. Paul MN! My network on facebook as Henrik Jagd and has a 10 year old and wants make. Man using the name William Fairbanks from St. Paul, MN attempted to scam..
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