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Erica26-08-2018 г. Calls himself Daniel O. Allegedly the owner of the rented apartment. Disappeared with the deposit and does not reply to your requests. His official name supposed to be Vinod J Nair. Works with a person call Lyn and Belle as his agents at the Capers Sentul. No help from the agents that most probably are on this too! |
engele30-09-2017 г. Scammer Name: Christopher Gerhard
Telefon: +233 54 667 10 43
Country: Ghana / USA/ Berlin Germany
Starting Date of Correspondence: 15. 09. 2017
Ending Date of Correspondence: 29. 09. 2017
Scammer ID Email ( IP Email) : 209 85 22 041
Email Body: gerhard christopher <christophygerhard@gmail.com>
Mister Christopher Gerhard gives to be an FBI SPECIAL AGENT. He now works in Berlin with the federal criminal police Germany. He gives to witwer to be with two children (Girl Esther, 15 Years + Son Michael 13 Years) and wanted to have money for hospital treatments of his son, 1200,00 US Dollars.
He contacted me about online partnersuche finya / Germany.
Couple days later he opened an account at facebook where luckily his telephone number left public. So I discovered it is a fraud. |
George14-10-2019 г. Kindly help me know the owner of this line 0725708647. I applied for a job and they want me to send some money to this number for processing and its suspect. They tell the message I will receive will read John Sian.
Kindly help urgently. |
clinckart14-11-2021 г. "itsMe" scam attempt |
Aleksander Torjul22-01-2017 г. I would like to know who has this number.
+34657682419 |
Valéria Nagyné10-10-2016 г. I would like to know who owns this phone number !!! Who is this person, because who else was on behalf of herself and wrote letters to me !!! |
Shams16-02-2017 г. Chester Person please catch him he is as a agent he frod with people take Many bihhaf abroad job |