Charlie Raul is a FAKE ACCOUNT. Stealing and making money mules.... using Koke Yepes

 

CHARLIE RAUL

https://www.facebook.com/marivic.nortedollaga
URL IS MARIVIC NORTEDOLLAGA
plain and simple man
Detective Sergeant at United State Marine Corp
Studied at College Station, Texas
Went to Wichita Christian School
From Wichita Falls, Texas
Widowed

⬆️⬆️⬆️⬆️⬆️⬆️None of the above is true... or even close to it .. these are the stolen pictures of KOKE YEPES

🚩 United State Marine Corp WE KNOW WHO USES UNITED STATE AND NOT STATES .... Nigerian scammers.

oh and 'Charlie' says all others using the pictures are fake... and HE IS REAL AND CALLED CHARLIE 😂😂🤬

His dead wife sister Mildred Raul

Manipulative scammer and gets victims to open bank accounts../
cash app account set up then Green dot cards. Then send money to a 'nursing home' for sick mother.
+ 1 800 493 7562

The scammer gets what he wants... bank accounts, cards and bitcoin.

Also uses Skype but of course the video call is short and faked. Uses women as money mules... and that is a crime.
~~
𝔻𝕆 ℕ𝕆𝕋 𝔻𝕆 𝔼𝕍𝔼ℝ𝕐𝕋ℍ𝕀ℕ𝔾 𝕐𝕆𝕌 𝔸ℝ𝔼 𝕋𝕆𝕃𝔻 𝕋𝕆 𝔻𝕆
𝔹𝕐 𝕊𝕆𝕄𝔼𝕆ℕ𝔼 𝕐𝕆𝕌 𝔻𝕆 ℕ𝕆𝕋 𝕂ℕ𝕆𝕎.

S̳T̳O̳P̳.̳.̳ ̳T̳H̳I̳N̳K̳.̳.̳ ̳t̳h̳e̳n̳ ̳s̳a̳y̳ ̳N̳O̳ ̳!̳

FACEBOOK POST

Macnealy Yepez A cruel and disgraceful scammer who looks at obiruary pages then contacts family saying he was in the war zone with their loved one! Using Koke Yepes and asks for a lot of money, and gets abusive

 

BAD TASTE SCAM USING

KOKE YEPES. As Macnealy Yepez

Hi, I like to give you an update about the Koke Yepez that has been going on for a bit.

Yes I had been taken by one and sent maybe $600 ish Canadian when things did not make sense. At first the person called Macnealy Yepez who claimed to be with the USMC and going to Afghanistan.

My brother was over there and killed he claimed he knew my brother but all the information he obtained was from an online obituary.

❌❌❌❌

I thought that he was one of my brothers friends. I felt bad for him, I knew what things was going on but I should had clued in when he said his card stopped working and he needed money.

He milked the heart strings one of my brothers buddies needed help. I sent money like a fool. He cashed in.

🚩Love bombing. calls then the calls got bad. 🚩His mom passed, his kids were not with their mom.

🚩He had pictures of his kids (heartstring).

The first transaction took place via PayPal and others 🚩 crypto. I sell NFT's so, I passed coin over to him.

Couple of days ago passed, he used hangouts and after I knew I had been taken I wanted to vent my frustration out in a creative way. I called him out.

🤬That is where he began to tell me he was going to rape me with his big, black..... yeah it was back and forth between the two of us... I called him out on his racial slurs which frustrated him even more... I did actually enjoy doing this..

I knew my $600 was gone but I asked for it...

🤬 He said it went to charity...

🤬He hated the questions... May I suggestion if people are suspected of getting scammed... Ask questions and I mean a ton of them...

Look for inconsistencies, I was grief struck and I didn't do it... Be suspicious of people out of no where pop up after a close family death...

❤️Eyes open.. I am happy to report that I am back on track and that venting was exactly what I needed to go on... I take this as a learning lesson and one I like to share with other women...

Facebook Post

Ayoze Martínez USING KOKE YEPES

 Words from a Victim.

Ayoze Martínez USING KOKE YEPES

Hello, this person came to me through Facebook in May of last year with the name of Ayoze Martínez.

He told me a very moving story, he told me that he could not text on Messenger, so everything was through the hangouts application, he told me that he was in Yemen fulfilling a mission for La Paz, for more than a year I texted with the staff that arrived the day he returned from his mission and returned to the USA and as he was arrested, a friend of his contacted me saying that he was in the hands of the federals and that he he would call the next day .

He texts me and comes back with the same story I was anguished and worried I believed everything he told me unfortunately he knew how to do his job very well he scammed me with a very large amount.

Now I am in debt and I no longer heard from him he is in hangouts mbase21187gmail.com, unfortunately we are women and many times we are weak and these people have a very good ability to lie that we end up believing everything...

In one of the many photos he sent me I looked at his last name and I looked for him and I realized that the one in the photo has a beautiful family, his gaze does not reflect evil, the person who pretends to be him will soon get his punishment, we must remember that karma always comes... thank you for allowing us this space

3 March 2023 at 16:00

Now he’s using the name Lucas Alvarez. He said he has a set of twins and he wanted me to send them gift card for their birthday. He says he’s been in Yemen for 7 months and some of the pictures that are posted above, I have those same pictures.

+234 706 584 8679 Using Yepes

+1 419 515 6807

Klein Yepes 1

+1 (719) 240-7000 Using Yepes

One Minute Warnings Of Ones To Watch Koke Yepes

 One Minute Warnings

Of

Ones To Watch

Koke Yepes

~~~

If you have been contacted by these pictures you

have not been contacted by the person in them but by

the scammers that have stolen them.

You will be asked for cash/cards/goods.

NEVER EVER SEND.

Used here as Lopez Williams

+44 7561 276109

+234 702 531 2874

CHANG YEPES and this is KOKE YEPES being used but AFRICAN SCAMMERS to contact women for money

 

CHANG YEPES

https://www.facebook.com/chang.yepsa

https://www.facebook.com/onyeukwu.chidi

url is AFRICAN ONYEUKWU CHIDI

https://www.facebook.com/romenj.abel

URL IS ROMEN ABEL

~~

MILITARY ROMANCE SCAM

NOT A LOT I CAN SAY TO THIS OTHER THEY ARE HEAVILY SCAMMING, many are Asian women and there are a lot of women from across the world on these accounts..

~~~~~~~~~~~~~~~~~~~

NEVER ACCEPT A FRIEND OR FOLLOW REQUEST FROM A STRANGER

NEVER EVER GO TO A CHAT APP..AVOID HANGOUTS, TELEGRAM and WHATSAPP

NEVER SEND ANYTHING TO ANYONE YOU HAVE NEVER MET IN PERSON. NEVER SEND ANYTHING TO ANYONE WHO CLAIMS MILITARY, OIL RIG OR CONTRACTOR OVERSEAS. IT WILL ALWAYS BE A SCAM

You are not talking to the person here.. you are talking to a criminal on a laptop

ALWAYS DO A REVERSE IMAGE SEARCH. THERE IS GOOGLE, TINEYE AND ON A COMPUTER, YANDEX IS BEST. .There are free APPS for phone

DO NOT FIND AND CONTACT THE MEN IN THE PICTURES.

THEY ARE INNOCENT AND VICTIMS TOO.

https://www.facebook.com/SHUisteamwork/posts/1331956387175295

Yepes Unitedstatesmarinecorp435@gmail.com

Using Yepes 7124128504 went by William John Chelsey, +1 772-245-6173 is his supposed colleague Jameson and 2402586311 is his supposed commander Jim Burleson

+234 (901) 785 8500 Using Yepes

+1(347)9748633

personnelmilitary69@gmail.com

militarysegent384@gmail.com

jmich3644@gmail.com Using Yepes

dwayneyepes090@gmail.com Using yepes

1. Anonymous18 June 2023 at 16:04

   Going as Thomas Kennedy

   ReplyDelete
2. 
   Anonymous4 September 2023 at 02:54

   Going by Thomas Minnick on tiktok