It has been brought to my attention that there are a couple of internet fraud alerts that you all need to be aware of.1) There is a man who goes by Giovanni Miller, Giovanni R. He is in Africa, and he states that he is from America and lives in Marysville, Washington. He is not worth your time or effort, and if he gains any of your information, (and he will..has his ways), he will terrorize you. He is using the identity of a man in Washington, he has a phone number from Washington and is using someone's social security number. All women immediately delete and shut off all contact with this individual.
He uses realtors listing pictures and says he owns the homes.He then will ask for you to send him a check for the deposit and rent, and then he says he will send you a key.Using such an abundance of photos, and at times even my name and history, they have continually setup fake online relationships with these women.These relationships always end up with a bizarre situation in which money has to be sent to one of the locations I mentioned previously.Other items in this month’s IC3 report include a new variation on the classic payday loan scam; new malware that has infected at least 250,000 victims, including 46 Fortune north bay dating 500 companies; and the top words used by cyber criminals in fake e-mails.
offers a variety of native and mass-labelled reference standards for legacy environmental contaminants such as polychlorinated dibenzo-p-dioxins (PCDDs), polychlorinated dibenzofurans (PCDFs), and polychlorinated biphenyls (PCBs).Every time one account is taken down, another surfaces, and more women attempt to contact me. So here is "her" fake profile - using a photo stolen from model Natalie Sparks - for all to see. SEAN JOE MENSAH is one of the fake names used by this scammer with stolen pics of an innocent man.This has been a life draining exercise, as I share the emotional distress their victims have felt, and sometimes negative accusations are also directed at me. He says he is from Oakland, California, and that he has a son named James. He claims to be a civil engineer with addresses in the U. While there, he needs money sent by Western Union or Money Gram, which will be picked up by his "driver", Dominic Kwadwo Botchwey. The latest report from the Internet Crime Complaint Center (IC3) details a recently described scam in which individuals are baited into intimate online conversations that are later used to extort them for financial gain.Victims were later sent a link to a website where those conversations were posted, along with photos, their phone numbers, and claims that they were “cheaters.” In order to have that information removed, victims were told they could make a payment—but there is no indication that the other side of the bargain was upheld.If you have arrived here because you are also a victim of this identity theft, my sincere sympathy. he goes from skinny to muscle man in the pictures ! The pictures found on a dating site Badoo saying he is from the UK.. The money he asks you for, however, needs to be sent to Debora Gasu in Accra, Ghana. (We suspect that the driver is the actual scammer behind these stolen pics.) https:// our inbox, a GRS frind wants to warn you of this scammer: His Army name Mauricio Jerod Jordan (has also used last name of Downing) and he's a Nigerian called Paul Micseven.