Showing posts with label money lender. Show all posts
Showing posts with label money lender. Show all posts

Friday 17 August 2018

SCOTT WILLIAMS.. Failed at Romance scams so now trying FAKE MONEY LENDER


SCOTT WILLIAMS 

  • URL ANI JOY 
  • Works at Realtors
  • Lives in Oklahoma City, Oklahoma
  • From Oklahoma City, Oklahoma
  • Widowed
~~
➡️➡️FAKE ⬅️⬅️

THIS ONE IS HUNTING ON WIDOW'S SITES AND SENDING OUT REQUESTS RIGHT NOW.
''Hello
How are you doing?
Where do you live?
Do you have kids'
'I saw in your profile that you widowed.' πŸ˜«
'I'm looking for a desirable soul mate
I also lost my wife in a car accident five years ago
And I'm also sorry about your husband.' πŸ˜ 
'You will need to take it off your head forever and start all over
So can I know you more?'THEN ON MAKING THIS POST THE WHOLE PROFILE CHANGED TO

Worked at Private Money Lenders
Lives in Oklahoma City, Oklahoma
From Oklahoma City, Oklahoma
It's complicated
AND ALL PICTURES WERE REMOVED. Instead he is using the stolen pictures of Thomas Lindegaard Madsen 


FAILED AT ROMANCE SCAM... SO CHANGED TO MONEY LENDER !! 
~~
πŸ’”S.C.A.M.S. STOP, CHECK AND MAKE SURE
//(*_*)\\ Don't become a Victim ‹(•¿•)> πŸ’”

πŸ‘ŽNEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM
πŸ‘ΏYOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP



Thursday 5 October 2017

PATRICK VINETTE.. FAKE MONEY LENDER Mr. Patrick.Loans



2. https://www.facebook.com/patrickvinette.ganpatrimoine

3. https://www.facebook.com/pat.vinette.3

ALL OF THESE ARE ASSOCIATED WITH A 'PRIVATE LENDING SCAM' OF Mr.patrick.loans on HANGOUTS. 
~~~~~~~~~~~~~~~~~~~~

HE IS OFFERING LOANS AND OF COURSE YOU HAVE TO PAY MANY FEES. THE FEES ARE PAID TO NIGERIA (where else?? !! ) and France.



Money to Mathiew Coudoux 12 st Voltaire, Paris, France. 

Also Ehimare Victoria, NIGERIA +234 706 423 9871

NEVER EVER APPLY FOR A LOAN THROUGH A FACEBOOK OR HANGOUTS OR ANYWHERE ELSE ON SOCIAL MEDIA.


IT WILL ALWAYS BE A SCAM This one is asking for thousands of US Dollars in fees.. and people are paying through Western Union... to a man on Hangouts to Nigeria.
~~~~~~~~~~~~~~~~~~~~
DO YOU REALLY THINK ANYONE WOULD SEE A LOAN??

Wednesday 27 September 2017

DAVID HUBER.. FAKE MONEY LENDER.


DAVID HUBER

https://www.facebook.com/david.huber.106
  • Former Manager at Finance Express LLC
  • Lives in Coto de Caza, California
~~
ALSO USES DAVID L. HUBER AND OTHER VARIATIONS. 
~~~~

GIVES FAKE WEBSITE. http://financeexpressllc.com/
(reported)
Always check, if this were genuine it would be https://
to prove your information is being sent securely. 
~~~~

NEVER APPLY FOR A LOAN FROM A FACEBOOK PROFILE OR ONE OF THE MILLIONS OF 'PRIVATE LENDER' ADS EVERYWHERE.

He of course will approve anyone for any amount. HE REQUIRES A FEE... and asks for the codes after you buy
GOOGLE PLAY GIFT CARDS !!!! (as much a scammer currency as iTunes cards).
The document he sends is fake with no such Law Company in existence. 

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
πŸ’”S.C.A.M.S. STOP, CHECK AND MAKE SUREπŸ’”
//(*_*)\\ Don't become a Victim ‹(•¿•)›

YOU ARE NOT SPEAKING THE PERSON IN THE PICTURES. These are innocent and victims too. 
πŸ‘ΏTHESE ARE CRIMINALS, SAT ON LAPTOPS, TELLING YOU LIES FOR MONEY.πŸ‘Ώ
https://www.facebook.com/thefightbackstartshere/posts/473675763003366

Saturday 10 June 2017

MICHELI ENRICO.. FAKE MONEY LENDER


MICHELI ENRICO

https://www.facebook.com/micheli.enrico.79
  • I am who God says I am, so much believe in my self
  • Went to Downey High School
  • Lives in Rohnert Park, California
  • Widowed
  • From Rohnert Park, California
~~~~~~~~~~

FAKE MONEY LENDER.

HE HAS NOW CLOSED ALL THE COMMENTS ON HERE AS POSTS HAD BEEN MADE ON THERE WARNING PEOPLE AND SADLY I WASN'T QUICK ENOUGH TO GET THE MONEY LENDING 'ADVERTISEMENTS'.

~~

Widowed.. California.. Downey High School... STRAIGHT OFF HE SCAMMERS HINTS AND TIPS PAGE.

LOAN SCAMMERS LOVE TO BRING MISERY. THEY OFFER A LOAN AT LOW RATES. You are ALWAYS Accepted and you pay a fee by WESTERN UNION.. you see NOTHING and you have lost money.


Wednesday 2 November 2016

WILLIAM PATRICK / FRANK MARTINS...*URGENT* NIGERIAN FAKE MONEY LENDERS


**URGENT WARNING.. PLEASE READ**



https://www.facebook.com/william.patrick.167189
''i don't like lie,disappointment and most of all silence''
***

ALSO
FRANK MARTINS.

THESE ARE FAKE... THEY ARE WELL USED PICTURES IN SCAMMING. 

HERE ARE MORE USING THIS CANADIAN MAN WHO HAS HAD HIS PICTURES STOLEN AND USED ACROSS THE INTERNET
https://www.facebook.com/pg/WARNINGANDSUPPORT/photos/…
****************************
THIS IS AN EMPLOYMENT AND MONEY LENDING SCAM.






SEND MONEY TO NIGERIA (WITH PEOPLE HELPING IN ITALY AND PROBABLY ACROSS THE WORLD.
brownjohnson.me@gmail.com
+16602120795
MONEY TO: 
AKPUHI JOSHUA

UGHELLI, NIGERIA
**
OTHUKE SEBASTIAN
CALABAR, NIGERIA
**
ANNAMARIA GUGLIOTTA
PALERMO, ITALY
**
ALL MONEY LENDING SCHEMES ON FACEBOOK ARE FAKE.. IF THEY AREN'T A REGISTERED MONEY LENDING COMPANY ALL YOU ARE GOING TO DO IS LOSE YOUR MONEY.


THERE IS NO SUCH THING AS A CHEAP LOAN..

AND ALWAYS GOOGLE... THIS MAN'S PICTURES SO EASILY FOUND ON AN IMAGE SEARCH.

489 FRIENDS ON THIS PROFILE....

**IF IT LOOKS TOO GOOD TO BE TRUE... AND ALL TOO EASY... THAT IS BECAUSE IT IS FAKE.**

Nigeria police EFCC WHERE ARE YOU...
 THIS SHOULD BE STOPPED NOW.....
 IT'S A DISGRACE YOU ALLOW IT TO HAPPEN AND DO NOTHING.

Wednesday 26 October 2016

ANNETTE SAB ... FAKE MONEY LENDER, Real woman is Ruth Vachon


ANNETTE SAB

https://www.facebook.com/annette.sab.9

FAKE MONEY LENDER...

''Dear customer (s) do you need a loan? There's a credit?

And I have much capital to help a good number of people.

For a loan from 2500 € to €500 000 000 for each measurement andthe interest of 3% for the amount to repay.

Therefore, if you are in need of financing for their project

Please send me your request, contact me by E-Mail:

finanzen-48stunden@Hotmail.com, your loan within 48 hours.

The offer is valid for each person. e-Mail address;finanzen-48stunden@Hotmail.com''
************************
USING
8645132882
A TEXTNOW NUMBER
**************************
SHE HAS 858 FRIENDS (INCLUDING NIGERIAN AND ARABIC PROFILES. )

SHE IS EASILY FOUND ON A GOOGLE IMAGE SEARCH AS Canadian woman RUTH VACHON

She was working with Carl Johns.. now removed.
MANY OTHER FAKE PROFILES THER
E.

Wednesday 24 August 2016

NORBERT HAIDER, Fake Loans


NORBERT HAIDER

https://www.facebook.com/profile.php?id=100012721539339
THIS IS THE FAKE SCAMMER PROFILE WHICH IS ON THE FAKE PROFILE OF MOORE FRANKLIN
https://www.facebook.com/WARNINGANDSUPPORT/posts/552290774958304
*********************
NORBERT SEEMS A FAKE MONEY LENDER. THE WHOLE NORBERT/MOORE THING HAS THE HALLMARKS OF A NIGERIAN TEAM. 

******
HIS ENGLISH IS TERRIBLE..
''Offer of loan between particular serious and fast.
People from all over the world (Spain, Switzerland, Canada, Belgium, Croatia, France, Italy, Mexico, Chile, Bolivia, etc...), you need the loan for several problems:
Financial loan
Ready Real estate
Investment loan (all projects)
Car loan
The consolidation of the debt
The Redemption of credit
Personal loan to solve your problems.
We give credit of 15000 $ 12000000 $ (U.S.), with a rate of 2 % contact us by writing to: Prestamo.Contact@Yandex.Com''

https://www.facebook.com/WARNINGANDSUPPORT/posts/552307491623299