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The reasons for needing the money will sound plausible. Supposedly working on oil rig platform to repair refinery … Independent Contractor, Oil Rig Engineer for Chevron This guy contacted me from meetups. Walter clark Meet on words with Friends and so many alias and sites who wants to chat on hangouts. Dickson Morris (words with friends) scam Hi, my name is Savannah. He makes it seem like he is working but somehow as an architect miscalculated costs. We exchange small talk here and there, and ultimately I … Supposed CEO of global rigging company yet web photo of "Shawn W.
Regardless of the series of mishaps, the end result is the same - the cyber soul mate is asked to send money! Started speaking with this man in late June of this year. Jeffery Harris is now Robert Harris, oil rig scammer This person is not a retired army sergeant from Ohio, drilling engineer for Chevron, nor a widower. The picture he uses as his profile shows him lying on the carpet with two light colored yorkshire terriers. Almost Scammed by Zafari Fuller - Petroleum Engineer, Lebanese Refugee, Widower Ladies, beware of this man who introduced himself as Zafari Fuller on Instagram (IG). JAMES KELVIN IS THE ONE I HAVE BEEN TALKING TO FRIEND REQUST ON FACEBOOK. BEWARE OF INSTRAGRAMMER: _SYDNEY_PARKER_ AND THE NEW GENERATION OF SCAMMERS - SEE THE NAMES BELOW I'm not sure what is going on with Instagram. Asked for i Tunes and gift card, was a widower with daughter 15 in … Mark Clark and Gerry Smith on the Nigerian Scam Network I first started conversation with Mr. George", CEO, is a man wearing an open collar casual cotton shirt and is standing casually …
They are often told to keep some of the money for their trouble [which helps to build trust and also helps make them an accessory to the crime! After a few weeks the bank will advise the Money Orders are fraudulent and then the victim is responsible for paying the money back to the bank, and in some cases face charges of passing counterfeit instrument.
Sometimes the scammer purchases goods with stolen credit cards but have trouble getting them delivered as many US merchants are now wary of shipping to Nigeria. Martin West US Army special mission agent in Syria, but claims to be from North Carolina. I think I have one again an oil rig possible scammer john jose carter I swear do they have a list or something as I got rid of 2 but now again this picture looks familiar but I am not sure how to do the reverse imaging so …
If you think you are being scammed, go to this site and browse all the photos to see if the person you are communicating has a photo on this site. However they also use photos taken from profiles of other people on dating sites, so remember that the photos that scammers use are not photos of themselves - they are photos of innocent victims.
They also use many aliases, emails, photos, gender, age and sexual orientation in order to cast their net to catch as many victims as possible.
MOST ARE AND YOU CAN TELL WITH NO PROBLEM BUT IF YOU GO TO: FOTOFORENSIC. Nigerian Agents/ Engineer/Organized Corruption He uses Itunes to keep a Voip landline cell number. Also with Exxon but is doing his own contracting job. Jeremy Jenkins, Oil Rig Engineer cum Contractor Another fake profile on OKCupid by the name of Jeremy Jenkins aged 57. Petroleum / Oil Rig engineer - Denver / Poland Using the name Evan Gilmore, claiming to be 50 yr old divorced single father with son 14, daughter 17 living in Denver, grew up in Florida. James Edmund, DOB 12/9/1978, Dutch, Mechanical Engineer Oil Rig Miami Tries to groom you to start off with followed by trying to induce empathy because he cannot cash a cheque for his two weeks job on an oil rig as his work … 4915217018301 New Photo being used Not rated yet 4915217018301 The same number being nused by Mark Austin is now using a new photo to victimise new people. Mars Mario Furry AKA Shane Mario Antony or Anthony Not rated yet Mars Mario Furry or Shane Mario Antony or Anthony is a total scammer and con man.
The photos are usually stolen from modeling sites with reports that 90% of them are being taken from Focus Hawaii.Some of the sophisticated scammers send cheap presents such as flowers or candy [from stolen credit cards] to capture the hearts of lonely women. They either advise that their employer pays them with Money Orders and they can't cash them in Nigeria or are having trouble cashing them.Then they convince their soul mates to bank them into their bank account and then wire them the money via Western Union.The rationale is that this type of person is likely to be more desperate, gullible and financially stable.They then post ads with fake profiles on online dating sites .