Showing posts with label loan. Show all posts
Showing posts with label loan. Show all posts

Saturday 20 May 2017

Aboki Wu Mg Picker.. ARRANGES TO COLLECT YOUR SCAM MONEY


THE PROFILE IS EVEN CALLED 
Aboki Wu Mg Picker
 (Yet Facebook insists on real names so they say)

There are people who make scamming a business. 

People who arrange 'Pickers' all over the world. Pickers are the ones that get your misery money from Western Union and send it on to the scammer... for a fee of course..

NEVER SEND MONEY TO ANYONE YOU DO NOT KNOW... THERE IS A WHOLE INDUSTRY AROUND SCAMMING AND THEY ADVERTISE OPENLY ON FACEBOOK


Wednesday 17 May 2017

TERRY NIQUETE, USING CHRISTIAN CIOCAN.. TWITTER SCAMMER

TWITTER SCAMMER
~~~~~~~~~~~~~~~~~~~~

USING THE STOLEN PICTURES OF CHRISTIAN CIOCAN... who is a Romanian Police Chief.

Usually found on dating sites and Facebook and is using Twitter to ask for money. Scamming right now.


HE HAS A CHILD WHO IS 10.. THEN 9

HE WAS 52.,,.. but ...SAID HE WAS BORN IN 1954..

TERRY NIQUETE
ASKING FOR MONEY RIGHT NOW.

Tuesday 16 May 2017

NEVER GIVE BANK DETAILS OR MAKE A BANK ACCOUNT.


THIS SCAMMER IS BOASTING ABOUT FRAUD USING YOUR 'CLIENT'S ' BANK ACCOUNT DETAILS.

NEVER GIVE YOUR USERNAME AND PASSWORD TO ANYONE.. NEVER GIVE BANK DETAILS AND NEVER EVER MAKE A BANK ACCOUNT FOR THEIR USE.

EVERYTHING IS IN YOUR NAME.. AND NOT THEIRS.
There is a massive fraud industry around scamming. Not just you and an African on a laptop. It's openly advertised on Facebook for all to see. FACEBOOK ALLOWS THIS AND DOES NOT CLOSE EVEN WHEN REPORTED MANY TIMES. 

This is one such page here

DON'T BECOME A VICTIM.


Monday 15 May 2017

MICHAEL YUROSKO ANTHONY... FAKE MONEY LENDER

MICHAEL YUROSKO ANTHONY

https://www.facebook.com/michael.yuroskoanthony.5

  • I'm a Private Money Lender and i offer loans at 5.5 percent interest rate.
  • Lives in Helena, Montana
  • Widowed
  • From West New York, New Jersey
  • Joined on March 2017
~~~~
FAKE

USING THE STOLEN PICTURES OF THE MAN WE CALL 'VIC'... THIS IS ALL FAKE. 
SEE MORE VIC HERE

http://scamhatersutd.blogspot.co.uk/2017/02/vic-this-man-has-been-used-in-scams-for.html
~~~~~~~~~~

YOU WILL ALWAYS BE ACCEPTED.. YOU WILL HAVE TO PROVIDE HIM WITH ALL YOUR DETAILS AND THEN YOU WILL PAY A FEE USING WESTERN UNION OR MONEYGRAM .

YOU HAVE LOST YOUR IDENTITY AND YOUR MONEY AND YOU WILL NEVER SEE YOUR 'LOAN'.

THIS IS A CLASSIC AFRICAN 419 SCAM.. ADVANCE FEE FRAUD.

Friday 16 December 2016

CARDEN MARTIN JOHN ARTHUR, .... FAKE LOAN SCAM


''Greetings to you.
We the Direct Access Online Finance Services offers secured & unsecured loan at a very low interest rate of 3%. We offer Personal loans, Debt Consolidation Loan, Venture Capital, Business Loan, Education Loan, Home Loan or Loan for any reason! Do you have bad credit? You can still apply via: directonlineaccessservices@hotmail.com

Contact us today for your applications!!!

Yours Truly,

Customer Service
Direct Access Online Finance Services''
*****************************************

HE HAS 777 FRIENDS... AND THESE ARE BEING SCAMMED... YOU WONT GET A LOAN FOR 3%,
YOU WILL BE ACCEPTED..
YOU WILL PAY A FEE

YOU HAVE NOW LOST.

Monday 12 December 2016

LELL HARALD LELL FACUNDO, FAKE EURO LOANS, You Pay, You Lose.


LELL HARALD LELL FACUNDO

https://www.facebook.com/angelofthedestiny
Lives in Le Mans, France
*****************
URL SAYS 'ANGEL OF DESTINY'.... HOW ABOUT 'DEVIL RUINS CHRISTMAS'


SAYS YOU CAN HAVE A 'EURO' LOAN OF BETWEEN 1000 AND 4000 EURO'S !!!!!!!!!!!!!
OF COURSE YOU PAY $155 TO 'ACTIVATE IT'...

NO.. #SCAM# You will get no loan and you will lose your money

Tuesday 6 December 2016

FAKE SHARON SIM TELLING YOU ABOUT SCAM LOAN urgentloan22@gmail.com


FAKE LOAN .. you somehow know when they mention HONEST.. they aren't !
KINDLY LEFT ON HERE !!! SO I AM LETTING YOU KNOW ABOUT THIS FAKE ! DON'T EVER APPLY TO THESE LOAN ADVERTISERS... THE FEE YOU PAY WILL BE WHAT YOU LOSE.. THERE IS NO LOAN. 

*****************************************
Dr Purva Pius
Hello Everybody,

My name is Mrs Sharon Sim. I live in Singapore and i am a happy woman today? and i told my self that any lender that rescue my family from our poor situation, i will refer any person that is looking for loan to him, he gave me happiness to me and my family, i was in need of a loan of S$250,000.00 to start my life all over as i am a single mother with 3 kids 

I met this honest and GOD fearing man loan lender that help me with a loan of S$250,000.00 SG. Dollar, he is a GOD fearing man, if you are in need of loan and you will pay back the loan please contact him tell him that is Mrs Sharon, that refer you to him. contact Dr Purva Pius,via email:(urgentloan22@gmail.com) Thank you.
BORROWERS APPLICATION DETAILS
1. Name Of Applicant in Full:……..
2. Telephone Numbers:……….
3. Address and Location:…….
4. Amount in request………..
5. Repayment Period:………..
6. Purpose Of Loan………….
7. country…………………
8. phone…………………..
9. occupation………………
10.age/sex…………………
11.Monthly Income…………..
12.Email……………..
Regards.
Managements
Email Kindly Contact: urgentloan22@gmail.com

Saturday 5 November 2016

LOPOS JUNARIO, FAKE MONEY LENDER


LOPOS JUNARIO

https://www.facebook.com/profile.php?id=100014067361429

You will get a Message from him..

Hello, Mr, a very generous man finally helped me out of my debts after several rejections from banks on a 2% loan I received my loan I urge you who are in need effective feel free to leave a message for her at her requestThis is his email addresscarloscambao3@gmail.com

FAKE MONEY LENDER... JUST THINK HOW THIS CAN WRECK YOUR CHRISTMAS... YOU WANT A LOAN, YOU PAY A FEE.
AND YOU GET NOTHING.

Saturday 29 October 2016

DAVID MARK ... Loans from a Facebook Profile, you can only lose money !



DAVID MARK LOANS


#FAKE 'ADVERTISING' HIS EVIL ON SCAMHATERS UNITED'

''Welcome to David Mark Loan World,we render loans at 3% rate,we give loans out to trustworthy clients who show their dignity and trust,and we get our service fast and serious....if your compassion and priority is trustworthy you can benefit from us,as we trusting you and you trusting us,we can earn from each other,let your seriousness show high quality because that will lead us to quick agreement,we need your trust and compassioncontact us today for an help

email: davidmarkloanworld01@gmail.com

Mr. David Mark(C.E.O)''


LOAN RATS ARE PARTICULARLY UGLY AND RUTHLESS... AND WHEN YOU NEED MONEY, THEY TAKE IT FROM YOU IN A LARGE FEE.

OF COURSE YOU ARE ALWAYS ACCEPTED !!! YOU COULD BE ANYONE !

Real man in the picture is David Johnson, a full-time professor of Journalism.

Friday 5 August 2016

Lawson Smith Fake Loans


You Need a loan…..?

Contact Mr Lawson Smith, a private money lenders and also in real estate management. Here comes a good loan offer for all those who needs Financial assistance at a low rate of 3%. With Red Cross loan Improvement, you can say goodbye to all your financial crisis and difficulties. We give out loans of any amount. We fight financial crisis and to give a room for bright future in our society as we do our business .If you are interested you should indicate your interest and we shall assist you in securing your loan.

Apply with details.

1. Your names:
2. Amount Needed:
3. Your country:
4. Loan Duration:
5. Your address:
6. Phone Number:
7. Monthly Income:
8. VALID ID:

(International or National)

Contact Person: Mr Lawson Smith
E-mail: LawsonSmithloan@gmail.com
******************
~Bad English
~No identification at all
~even if you don't pay him for the loan he has a scan of your ID or passport..... DO NOT DO.. 

AFRICAN SCAMMERS

Sunday 31 July 2016

ALIU SHADIRA .. LOAN SCAMMER


LOAN SCAMMER .....ALIU SHADIRA
https://plus.google.com/100140848967163877155/posts

Had the cheek to advertise her scammy loans on THIS Blog ! 
***************************
$$$ GENUINE LOAN WITH LOW INTEREST RATE APPLY $$$
Do you need finance to start up your own business or expand your business, Do you need funds to pay off your debt? We give out loan to interested individuals and company's who are seeking loan with good faith. Are you seriously in need of an urgent loan contact us.

Email: shadiraaliuloancompany1@gmail.com
Phone No: +919873186890. 
**********************
they offer loans.. of course when you apply you will be accepted and then to get your money you have to pay a 'fee'. This is a typical 419 Scam... an Advance Fee Scam.. where you pay in advance and get nothing. 

SCUM OF THE EARTH !!! BOTTOM OF THE FOOD CHAIN SCAMMER.


indiabullsfinance366@gmail.com All Cash seeker should contact us Whats App +91-9599047193

is a LOAN SCAM 
~~~~~~~~~~~~~~
ONLINE  LOAN SCAM 

hello how are you doing ??
This is to inform the public that Ms. mercy, personal loan lenders
financial opportunity for those who need financial assistance. We
provide loan interest rate by 3% for individuals, businesses and
corporations in accordance with the terms that are clear and easy to
understand. contact us today via email: lee944418@gmail.com

http://capfin-co-za.capfin.online/

ONLINE  LOAN SCAM 


Alexandra Oliver Alexendraoliver231@gmail.com

I had received a scam email from
alex.oliver3@aol.co.uk
and 
Alexendraoliver231@gmail.com

call him on 615-806-6387

About receiving some trunks full of money... 100% risk free of course !

I replied to him that I was unsure.. I mean, he could be anybody...

I want to show you the reply... the disgusting, hyprocritical, lying reply... and this man quotes God at any time he can. 


Greetings to you in the name of God 

I am not disputing your curiosity and feeling of un-known fear. 

Obviously there are many scammers out there without human consciencewho can just do anything just to get quick money that never last andcannot solve their problems. 

Look, I am a reputable man of high and international standard it willbe so discrediting to my credibility if this was a scam or what soeveryou call it and i still have my self involve in it. 

Look I am a devout Christian and my relationship with God matters alot because God is watching all of our activities either good or bad.
I feel bad seeing people doing all kind of silly things just toinfluence innocent people of their hard earn income. 
Please this isnot the same thing as what you may be thinking on the contrary. 

I am not the one that is going to make use of your fee, it is for yourown benefit. 

You have to response your confidence in me and give me your trust andsee if I will fail you. I will prove a point to you and you will latertestify to people that truly good people still exist even in the midstof gullible ones. 

Everything is in your hand and I have told you the sober truth andnothing but the truth. 

My Dear friend  i will advice you to understand that you have nothingto worry about, because am a man of my word and (MY WORD IS MY BOND) 

  As it stands now, all you have to do is reconfirm your full name, 
Phone Number, full address so I can cross-check and see if itcorresponds with the one on the official documents. 

Await your reply ASAP 

Mr Alexander Oliver
*******************************************
This is the  depth that greed with take you 
*********************************
Now.. I had refused and STILL the scammer sent email after email asking for this and that.. finally this morning this :

SCAMMERS... THEY NEVER GIVE UP

Hello

How are you doing today i hope all is fine and good with you?

I have been able to secure the release of the consignment after a
heated negotiation with the airport vault authorities. I have also
paid the Non Inspection fees of $3700 which was the main reason why
the Diplomat abandoned the Consignment because he was unable to pay
the fee but after making payment I have been required by the custom
airport authority to settle the accumulated Demurrage fee of $1780.00
otherwise clearance will not be issue and the flight company would not
board me for delivery.

I am now left with only $1,000 after paying for the Non-Inspection
fee. This process requires me to make the payment to their paying
office here before they will issue their receipt for clearance. This
receipts serves as an evidential prove, thereby satisfying luggage as
genuine and legitimate having passed through the Atlantic City
International Airport
Egg Harbor Township satisfactory inspection examination
It has now become imperative for you to support me at this point, so
that, I can make this payment as required to avoid delay.

What is left now is $780.00 Due to the exigent situation we need to
round this up fast. Do try and send me the $780.00 so that I can add
up to complete the needed amount. Remember this payment is for the
accumulated Demurrage of the duration of the consignment in their
custody before the clearance will be completed, As soon as the
Demurrage is paid i will make my flight schedule available to you to
know my date and time of arrival in your city today.

I did not bargain for this, hence your understanding and assistance is
highly needed for a fast and smooth delivery of your consignment.You
are to Send the money through money gram money transfer to the
receiving officer with the below information and this will also give
them full confirmation that the consignment is going to your city.

This is the only role you are to play in this delivery process. I
shall leave to meet you once you have made the payment of $780.00 for
the Demurrage fee. I hope you recognize my effort so far in this
process, in ensuring a safe delivery and to guide against any
unforeseen circumstance.

PAYMENT SHOULD BE MADE VIA MONEYGRAM

RECEIVER NAME: Melvin Manigault (using a 'mule' in the U.S., is this another or just an idiot??)

LOCATION: Lawnside, New Jersey USA

AMOUNT YOU NEED TO SEND : $780

Find attached payment receipt for Non inspection paid today.

I wait your urgent compliance.


Yours Truly.


Mr. Alexander Oliver
**************
He is emailing every few minutes and getting really mad ! 


My dear sister i sent you an email yesterday and i haven't gotten anyresponse from you.when i went to get the boxes from the custom i wascharged for the Dumorage which costed $1780 but i was having only$1000 left after paying the non inspection fee.  So my Dear sister i want you to try as much as you can to get thebalance so i can pay the fee to enable the custom release the boxes tome so i can delivery it to your home address.it was never my intentionto ask you for money cause i promised you from the beginning it wasn'tgoing to cost you anything but i want you understand ad the situationon ground now.  Please get back to me as soon as get this email.  ThanksAlexander Oliver

*********************************
AFTER EVERYTHING THIS LYING CHEATING RAT SCAMMER STILL CAN'T TELL THE TRUTH. I WOULDN'T EXPECT HIM TO... BUT HIS LIES ARE A STEP TOO FAR... EVEN FOR THE WASTE OF HUMAN SKIN THAT IS MUGU

Obviously there are many scammers out there without human consciencewho can just do anything just to get quick money that never last andcannot solve their problems. 
I feel bad seeing people doing all kind of silly things just toinfluence innocent people of their hard earn income. Please this isnot the same thing as what you may be thinking on the contrary. 
I am not the one that is going to make use of your fee, it is for yourown benefit. 
You have to response your confidence in me and give me your trust andsee if I will fail you. I will prove a point to you and you will latertestify to people that truly good people still exist even in the midstof gullible ones.

Alexandra Oliver Alexendraoliver231@gmail.com

I had received a scam email from
alex.oliver3@aol.co.uk
and 
Alexendraoliver231@gmail.com

call him on 615-806-6387

About receiving some trunks full of money... 100% risk free of course !

I replied to him that I was unsure.. I mean, he could be anybody...

I want to show you the reply... the disgusting, hyprocritical, lying reply... and this man quotes God at any time he can. 


Greetings to you in the name of God 

I am not disputing your curiosity and feeling of un-known fear. 

Obviously there are many scammers out there without human consciencewho can just do anything just to get quick money that never last andcannot solve their problems. 

Look, I am a reputable man of high and international standard it willbe so discrediting to my credibility if this was a scam or what soeveryou call it and i still have my self involve in it. 

Look I am a devout Christian and my relationship with God matters alot because God is watching all of our activities either good or bad.
I feel bad seeing people doing all kind of silly things just toinfluence innocent people of their hard earn income. 
Please this isnot the same thing as what you may be thinking on the contrary. 

I am not the one that is going to make use of your fee, it is for yourown benefit. 

You have to response your confidence in me and give me your trust andsee if I will fail you. I will prove a point to you and you will latertestify to people that truly good people still exist even in the midstof gullible ones. 

Everything is in your hand and I have told you the sober truth andnothing but the truth. 

My Dear friend  i will advice you to understand that you have nothingto worry about, because am a man of my word and (MY WORD IS MY BOND) 

  As it stands now, all you have to do is reconfirm your full name, 
Phone Number, full address so I can cross-check and see if itcorresponds with the one on the official documents. 

Await your reply ASAP 

Mr Alexander Oliver
*******************************************
This is the  depth that greed with take you 

MORISON SCOT


MORISON SCOT

Self Employed contractor (BUSINESS) OIL AND GAS 
Lives in London, United Kingdom 
From New Amsterdam, Guyana 
ATTRACTED ATTENTION BECAUSE HE IS FAKE FRIEND OF FAKE PROFILE OF FAKE ENGINEER FAKE 

DAVID ALLEN TAYLOR

https://www.facebook.com/LoveRescuers/posts/621952241304540
********************************
There are two pictures on the profile, one with a child and one in a car, which, looking at the sunglasses is an old one.

Lives in London and from Guyana it says, at a guess this is to cover an African accent.

It's a bare bones profile, nothing personal..a mixed bunch of Friends, all women, many Africans.

THIS IS A SCAMMER... YOU ARE NOT TALKING TO THE MAN I THE PICTURES.. YOU ARE TALKING TO AN AFRICAN ON A LAPTOP. 

https://www.facebook.com/profile.php?id=100011325004434
https://www.facebook.com/LoveRescuers/posts/621964004636697

ALLEN CODDY and DAVID ALLEN TAYLOR


ALLEN CODDY

https://www.facebook.com/allen.coddy
DAVID ALLEN TAYLOR

https://www.facebook.com/davidallen.taylor.7?fref=ts
Intro 
Lives in Springfield, Illinois 
From Springfield, Illinois
****************
Badoo ....Thomas Allen Clark, 35

ALL live profiles, both same man.

Coddy came to notice because he is contacting a lot of women every day and is on social media and dating sites.


Then I was told about Taylor, thank-you to that Rat-Catcher... 
this is a much newer profile... he seems to have women hooked on this one.


Obviously this is probably scammer gang as they are very busy. I don't know what he is telling them but one woman is calling him 'my husband'.. last I knew you had to have actually met someone to be physically married.... yet the husband /wife thing is a ploy used often by scammers.... makes you think they care.

DAVID ALLEN TAYLOR HAS A FAKE PROFILE COMMENTING AS IF IT IS A FRIEND. 
https://www.facebook.com/profile.php?id=100011325004434

MORISON SCOT

BENJAMIN ALLEN


THEY DON'T... THEY HATE YOU.. THEY LOVE YOU FOR YOUR MONEY, YOU ARE NOT A PERSON TO A SCAMMER YOU ARE SOURCE OF INCOME.

https://www.facebook.com/LoveRescuers/posts/621952241304540
ALLEN KELVIN

JONES THOMAS EVERARD


JONES THOMAS EVERARD... FAKE ENGINEER FOR SCAMMING


I AM JUST MAKING THIS A QUICK POST. Nothing seems to have been updated on this profile since last September however he came by and 'Liked' ScamHaters Utd.

Real man in the picture is called Elias Mossialos, an expert in Health Care.

So, he is still around and looking !


Learn to Google Image Search... because you would learn very quickly that his person's picture and his real name.


It's a typical Scammers profile... bare bones, nothing personal, no friends or family. Honestly, a man like with this wouldn't bother with a Fb profile to do nothing on it.

He has women commenting and liking... so he maybe is still contacting women at random... which real man don't do.

Africans have a problem with our name, they can't work out surnames and first names... like here.

You are not talking to the professional, educated man in the pictures, you are just talking to a thieving scammer on a laptop.

https://www.facebook.com/jonesthomas.everard
https://www.facebook.com/LoveRescuers/posts/621942317972199

CURTIS SCAPAROTTI (Mike)


CURTIS SCAPAROTTI (Mike) FAKE U.S. Army PROFILE FOR SCAMMING

The man in the pictures is in fact
Curtis Michael "Mike" Scaparrotti

BUT THAT ISN'T THE MAN YOU ARE TALKING TO HERE. GEN SCAPAROTTI IS A HAPPILY MARRIED MAN AND DOESN'T HAVE THIS PROFILE ON FACEBOOK.

These are bare bones profiles set up by scammers to get money from people. A REAL General does not have the time, need or want to set up a Facebook account and trawl Facebook for women to beg money from.


He WILL ask for money... no U.S. Army personnel ever needs to ask women for money... their family is looked after, they get their money wherever they are and the getting a box, case or parcel of high value from them is just another common scam.



JASON TAYLOR SMITH who is Falemara Oluwaseun, Nigeria


JASON TAYLOR SMITH


https://www.facebook.com/jasontaylor.smith.12?fref=ts
Works at Chevron 
Lives in Houston, Texas 
Widowed 
From Las Vegas, Nevada
*************

His story is that he is on an Oil Rig. His son (15) is in Boarding School in Africa (!!!) and he can't get to his money !

Could he have $200 to keep him going until he gets off the rig, send it to
Falemara Oluwaseun
who is the Dean of the school.
NIGERIA
*********************
Of course he is widowed.... scammers love a good tragic tale and this one is no different.

His mother died of cancer when he was young, although he lives in Texas, his father died 2 years ago and left him a 28 bedroom hotel in Las Vegas.

Then went on to say his son's mother died in a car crash also when he was young !!!! 
**********************************************
He is also Nicholas Harolakis on Dating sites and Google+

Also William Kehler
Also Greg Bishop
McTom W reported on Tag Listed, Scammers list

http://fake-scam.info/index.php?topic=9201.0
********************************
Scammer gave the name of 

Falemara Oluwaseun
https://www.facebook.com/falemara.oluwaseun

there is only one of this name on Facebook...and from Nigeria... but the reason we can tell it is the scammer... in his ABOUT section he quotes: 

''I do enjoy the outdoors, I like camping, gardening, skiing, motorcycle riding, family, friends and fun. I enjoy cooking.I love music, mostly countryI love to have fun I'm very affectionate. When I'm in a relationship you are my world. I spoil my woman with love and compliments all the time.I want to be able to enjoy my life with the one I love to the fullest. I want to look forward to waking up next to you every morning and look into your eyes before going to sleep at night. I love to kiss, hug, cuddle and hold hands. I love to laugh and smile and joke around. I speak my mind (sometimes to fault), I do not sugar coat anything. I am very honest and I have a huge problem with liars. I'm not into head games. I hate drama!!!! I'm 420 friendly and love craft beer. Communication is key. No relationship is ever perfect(at least I haven't found one yet) There is always going to be differences but nothing you can't work out if you truly love each other.''

One of the most often quoted 'speeches' in the copy and paste world of the scammer.

https://www.facebook.com/LoveRescuers/posts/621836074649490

COMFORT ANN CHAMPION


COMFORT ANN CHAMPION


FEMALE PROFILE FOR SCAMMING.

'Comfort Ann'... is actually porn star Danielle Delaunay

Learn to Google Image Search... because you would learn very quickly that his person's pictures have been used elsewhere with different names. Because she is literally everywhere and so easy to find. ALWAYS GOOGLE SEARCH, ALL YOU HAVE TO LOSE IS YOUR HEART AND YOU MONEY.


The Scammer women profiles often ask several men at a time for money and traditionally a lot more. IT IS MORE THAN LIKELY THAT THERE WILL BE A MAN OPERATING THIS PROFILE. IT USUALLY IS.


https://www.facebook.com/comfortann.champion?fref=ts
https://www.facebook.com/LoveRescuers/posts/621693194663778
comment left.. thank you 30/04
On Tagged as Mabel J