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Romance Scam

Please report romance scams and dating scams here. We accept reports on Russian scammers and Nigerian scammers.

Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers. The scammers are using their images without their knowledge or permission to deceive their victims and steal their money.



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RESEARCH SCAMMERS BY EMAIL

David Armando, davidarmando894@yahoo.com

African scammers posing as white men.
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Igulinka
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Re: Romance Scam Lampard Smith

Postby Igulinka » Tue Mar 07, 2017 2:49 am

becca.sheline

Thank you for the post. Please kindly post scammer's email address, phone number, SKYPE ID, money request. It will help to save others. Please BLOCK them and IGNORE, no confrontation.



RPO
Jef Welch
=>>youtube.com/watch?v=rdqbO9lFuC4
=>>linkedin.com/in/jef-welch-75b16110/

Re: Romance Scam Lampard Smith

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Re: Lampard Smith

Postby Igulinka » Tue Mar 07, 2017 2:59 am

Clones:

~facebook.com/smith.lampard.90
Smith Lampard


~datehookup.com
Brattk131
From: Edmonton, AB
I'm a simple ,happy, optimistic, widow but seeking for a serious-minded woman who is ready for a relationship that will lead to a lasting commitment would probably describe me as being an prince ,funny, open minded, morals, loyal, outgoing, caring, giving, strong minded, honest, easy to talk to with a very happy and gentle demeanor. I like to laugh and make people laugh, I love life, love to laugh (that includes at myself), and would like to find someone to share that with. I'm down-to-earth and somewhat adventurous (I'll try anything ONCE!). Now, if I break my leg, I might not try it again... LOL
I love my animals companions - I have dog . he bring me great joy.
I have many interests I BODY BUILD, love zumba,8 ball pools and dancing, and I singer in my spare time.

Don't like winter, and keep trying to find creative ways to endure it...
I believe whole-heartedly in chemistry!

FOR WOMAN I WANT

I want to be able to share it with someone-makes things much more fulfilling & sometimes lightens the load. My partner-To not take oneself and the universe too seriously is important. You dont need to share the same interests as me but some crossover is important. Most importantly, I am looking for a partner who is a giving soul & who enjoys my company as much as I enjoy theirs. Honesty, respect for each other, listening to each other, coupled with a big dose of sharing fun are essential ingredients in our time together. I am attracted to someone who is positive & optimistic & someone who likes to laugh



~badoo.com/profile/0470086905
Jef Mathin
Age: 55
Location Lagos, Lagos, Nigeria
ImageImageImage

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Igulinka
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Re: Lampard Smith

Postby Igulinka » Tue Mar 07, 2017 3:14 am

~kissnofrog.com/singles/profile/hottcakesvv
Hottcakesvv
Age :58 years
Location: Fellbach Germany


~mingle2.com/user/view/11914398
billymonger
56 year old man
from Young America, Virginia
ImageImage

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Myra
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Alvin Johnson - linkedin

Postby Myra » Mon Jul 10, 2017 6:22 am

alvin johnson
Engineer at ENGIE
ENGIE The University of Texas Health Science Center at Houston (UTHealth) School of Public Health
Houston, Texas
56 connections

Education
The University of Texas Health Science Center at Houston (UTHealth) School of Public Health
Degree Name Bachelor's degree
Field Of Study Mechanical Engineering

Image
Last edited by Igulinka on Tue Feb 13, 2018 3:55 pm, edited 1 time in total.

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Myra
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Shawn Cooper, phone number

Postby Myra » Mon Jul 10, 2017 7:33 am

friendfinderdating
Shawn Cooper
Male , 51 , seeking Female
kelowna, BC

Hello xxx, my name is Shawn. Can we text eachother.You are pretty i must say. Here is my number..(469) 248-6733

same pic as in previous post

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Eric Richmond - wamba

Postby Myra » Mon Jul 10, 2017 7:38 am

Eric Richmond
23
Nigeria, Omuo
Am cool handsome and fun to be with

Image

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Keith C. Rooker, integrafinancialservicesllc@outlook.com

Postby Myra » Mon Jul 10, 2017 10:17 am

crepig.ning.com
funding-source
Keith C. Rooker
Henderson, Nevada, United States

Image

Integra Financial Services is offering new venture business investments and Private Hard Money Lending Services. Areas of interest include property development and real estate, health care, education and training, mining and exploration, energy, oil and gas, technology, software development, agriculture, manufacturing, finance services and leisure.

For personal loans, small business loans and start-ups, We offer credit of up to $500,000.00 at the interest rate of 4%.

For C-Level companies, Investors, large equipment and real estate projects, First Cloud Financial Services offer credit of up to $500,000,000.00 depending on inventory and/or other collateral.

Their interest rate is 4% to 10 %, the maximum loan duration is 1-15 years for $500,000.00 credit offer and 1-25 years for $500,000,000.00.

Please email us and provide us with a comprehensive Business Projects/Proposal and we will review for possible approval and funding.

Contact:
Email: integrafinancialservicesllc@outlook.com
Direct Line: (702) 613-0673

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phone number 702-613-0673

Postby Myra » Mon Jul 10, 2017 10:25 am

phone number 702-613-0673

Location: Mesquite, NV 89027
Provider: Bandwidth.com

Non Fixed Voip phone number, e.g. Skype or Google Voice

scamguard.com/michael-cahill-lending-private-lende
He also created TT instruction for loan fund out from Bank of America but HE DISAPPEARED AND NEVER ANSWER PHONE OR EMAIL CONNECT after he emailed a forged or never happened fund transfer for the loan funding dated May 20, 2017. After a week, he still did not reply to me. I have checked all his tel. numbers (1-702-613-0673) from Vegas and another one 1-904-290-2800 (from florida) which he maintained frequent contacts with me for a month to organize the loan approval which he said he got approval from start. With the assistance of my US friends, we found out that the (702) number is from another loan officer of Keith C. Rooker, another scam operator...
The +1(904) 290 2800 number is from a money collection scam company.
a crook and a scammer...
He said to me once he is from Turkey, indeed, he speaks not fluent English

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Craig Welsh - mingle2

Postby Myra » Mon Jul 10, 2017 10:35 am

Craig Welsh
"Hi..take a swing and see where it lands"
58 year old man from Al Ahmadi, Ahmadi
Looking for woman for marriage
Last seen within the last four days

About
Interests: Cookin, camping, fishing, hiking and much more

Well I love doing many things but I'll let you know them when we start getting along but for now. I love sailing, cooking,fishing and much more. Write me for more*winks*

Profession: Contraction :mrgreen:

Ethnicity White / Caucasian
Marital Status Widowed
Have Children? Yes, sometimes they live at home

Image

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Myra
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Keith C. Rooker - xing

Postby Myra » Mon Jul 10, 2017 12:47 pm

Keith C. Rooker - Integra Financial Services LLC - Flowood
Keith C. Rooker
BA, Urban Planning - Public Administration
Hard Money Lender,Private Money Lender,Private Equity Money Lender,Investors
Integra Financial Services LLC Flowood, United States of America

more
Over 25 years of experience in the real estate industry that has included real estate equity financing, real estate development project management, land use consulting, property management, appraising and underwriting due diligence for most property types. I provide the following types of loan offer 1.unsecured Loan 2.secured loan 3.Debt Consolidation loan 4.Construction loan 5.Business Loan 6.Real estate

Professional experience
to present
Hard Money Lender,Private Money Lender,Private Equity Money Lender,Investors
Integra Financial Services LLC

Educational background
Eastern Washington University
Urban planning, BA
Public Administration

Personal information
XING member since 25 August, 2016

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Mike Paul - FB

Postby Myra » Mon Jul 10, 2017 11:08 pm

Mike Paul
Worked at Shell Oil Company
Lives in China, Maine
From Washington, North Carolina

profile from May 3

Image Image Image

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Roy Ferdinand - FB

Postby Myra » Mon Jul 10, 2017 11:11 pm

Roy Ferdinand
profile from June 6

Image Image

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Micheal Wayland - Waylandmicheal@gmail.com

Postby FrumpyBB » Thu Jul 20, 2017 4:04 pm

Wayland
Gender: Male
Age: 56
Sexuality: Heterosexual
Looking for: Serious Relationship
Country: United States
State, City: Milwaukee
Marital status: Widow or Widower
Children: I have 1-2 children living elsewhere
Last visit:
Profile Information: More Profile Information: Lifestyle

Height: 6'0 - 6'3 (181-190cm)
Body built: Few extra pounds
Ethnicity: White / Caucasian

Religion: Christian
Education: Masters Degree
Occupation: Engineer
Personal Description:

God fearing man, honest and truthful


IP: 105.112.17.156 Nigeria

=> /plus.google.com/u/0/102164996466207886984

Micheal Wayland
Image
clone: /ilikeyou.com/user/3283170/

George Z
52, m, honestsoulmate1919@gmail.com

Image
clone: .asiandatenet.com/herb22

herb22

Posted on 04/16/2015

Seeking for a good and responsible asian woman

I would like someone who has loves and understanding. I so much love someone who is honest and truthful to herself and others. Someone who will not tell lies even if it will hurt no one. Someone as responsible and family oriented as me. I am not saying I am perfect but I know I am honest and sincere and I give all my heart and soul to whom ever I love.

Age: 56
Country: United States
State: Texas
City: Houston
Zip code: 77008
Ethnicity: Asian
Have Kids: Yes - but not at home
Education: Some College
Employment Status: Self-employed
Occupation: Construction / Craftsman
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

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Re: Micheal Wayland - Waylandmicheal@gmail.com

Postby IceFM » Thu Jul 20, 2017 6:09 pm

John Koffi

Image

George Harry
http:/ /sometag.com/account/georgeharry3563/5543928578/
------------------------------------------------------------------------------------------------------
+++ The FAQ / FAQ in deutsch +++

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Re: Micheal Wayland - Waylandmicheal@gmail.com

Postby FrumpyBB » Thu Jul 20, 2017 8:23 pm

^^ says "John Koffi, Ghana" ;)
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

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