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

Wednesday 5 December 2018

PAUL LOGAN.. FAKE ACCOUNT.. scammers looking for money mules.

PAUL LOGAN

https://www.facebook.com/paul.logan.12532364
supervisor at Mechanical Engineering
Studied at New Saint Andrews College
~~~
➡️➡️ANOTHER FAKE ENGINEER⬅️⬅️
THIS ONE IS IN LOVE WITH A LOT OF WOMEN... so the scammer team is looking for money mules for money laundering.
Name on the stolen picture says Logan Mackey

~
🚩THEY KINDLY WILL OFFER TO PUT MONEY INTO YOUR BANK ACCOUNT.
This is stolen money. YOU will be named as receiver to another victim who will be told your bank details and will pay her scam money to you.
BANK FRAUD DEPARTMENTS PROSECUTE YOU AND NOT THE SCAMMER SAT IN AFRICA WHERE NOTHING WILL HAPPEN TO HIM.
~
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
πŸ‘ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE

Tuesday 2 October 2018

BRUCE PABON / CARTER PABON IS FAKE ..fake leave payment SCAM

BRUCE PABON

https://www.facebook.com/bruce.pabon.12
~~
➡️➡️FAKE ⬅️⬅️



This scam started on INSTAGRAM BUT THE ACCOUNT HAS SINCE GONE.
IT'S A 'MONEY FOR LEAVE' SCAM.... 
Money Mule was given as 
FRANCES HALLMAN,
11 EAST 8TH STREET
CHATTANOOGA
TENNESSEE
+1 423 888 8095

(Passed to Police in Chattanooga via Crime Stoppers)
Chattanooga Police Department

IT IS NEVER NICE TO SEE SCAMMERS HAVING AMERICAN CITIZENS HELPING THEM. For whatever reason. ~~
Request for Leave... and payment by Western Union to an American???? IT WOULD NEVER HAPPEN.
~~
PLEASE STOP SENDING MONEY WITHOUT CHECKING!
~
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
πŸ‘ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE!

Monday 3 September 2018

CHARLES REED .. AND THE EVIL SCAMMERS RECRUITING MONEY MULES

CHARLES REED 

https://www.facebook.com/charles.reed.92560281
Studied at University of Michigan
Went to University of Michigan School of Education
~~
➡️➡️URGENT PLEASE READ ... FAKE ⬅️⬅️
THIS SCAMMER IS HAPPY TO SCAM YOU FOR A VERY LONG TIME.
THEN, WHEN HE KNOWS HE WILL NOT GET ANY MORE.. HE TELLS YOU HE'S FAKE.. HE'S BLACK AND HE MAKES A LOT OF MONEY.
YOU WILL WORK FOR HIM AS A 'PICKER' AND COLLECT HIS SCAM MONEY FROM OTHER WOMEN THAT HAVE BEEN SCAMMED.
HE WILL PAY YOU BUT HE KNOWS YOU WILL BE DISAPPOINTED HE ISN'T REAL,BUT THAT'S OK. ~~~~~~~~~~~~
😑THIS IS MONEY LAUNDERING AND HE WON'T GO TO JAIL FOR IT.. BUT YOU MIGHT.

πŸ‘ΏPLENTY OF PEOPLE IN THE USA KNOWINGLY COLLECT AND PASS ON SCAMMERS MONEY FOR CASH. IT'S AS EVIL AS THEY ARE. ~~
This evil piece of scum is offering to make you rich..because he makes so much money he needs others to collect it for them.

DON'T BECOME A SCAMMER FOR ANY REASON... YOU ARE THEN AS BAD AS THEM. ~
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






This guy is total bs. Hasn't asked for money yet. He is an Army Patrolman that is a Master Sergeant and has only been in for four years..lol..who ever this adorable man is in real life I feel bad for him. Says he is Iraq.
He said he doesn't have fb etc cause his pics get stolen. Quickly tries to move off dating site and get to some chat platform that no one uses.

Monday 16 July 2018

JAMES RUSSELL COLE.. so sad another Money Mule in the USA receiving scam money

JAMES RUSSELL COLE

https://www.facebook.com/james.russellcole.9
  • living a hard life now
  • From Alabaster, Alabama
~~
using +16318566750
➡️➡️FAKE ⬅️⬅️

MONEY TO BE SENT TO :
Marie Kelly Thornton, 
West Virginia USA. 
~~
YET ANOTHER TARGETING FILIPINO... AND YET ANOTHER WANTING MONEY FOR A CHILD..

YET ANOTHER SENDING OUT LOTS OF FAKE I.D.

πŸ˜₯YET ANOTHER WITH A MONEY MULE IN THE USA... Sorry but even if you are in love !! If someone asks you to collect money and send it on...
SOMETHING INSIDE MUST TELL YOU SOMETHING IS WRONG WITH THAT... 



🀚WE SHOULD NOT HAVE TO SAY NEVER DO IT..

You are making yourself a Money Mule... a part of a scammer gang and you can go to jail for it. 
~~~
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