Dating site scammers germany
Scammers use any weakness they find to their advantage.
It's the newest evolution of the Nigerian advance fee (419) scam.
Also claims to be in Oriole, New Jersey 08106 and Beverly Hills, California 90209. Claims to have a new office in San Diego, California.
[If you get such a call, tell the operator that you do not accept anonymous calls and hang up.]Claims address: 1725 15th Place, Plano, TX 75074.
Bank information for wire transfer: Chase Bank, Account name: Gloria Hernandez, Account number: 000000561829933, Routing number: 071000013, Swift code CHASUS33, Bank address: 3451 Kentucky Ave, Indianapolis, IN 46221, Account holder address: 5351 Eel River Ct Indianapolis IN 46221, Ship from: MC LEAN, VA 22102. Claims bank: TD Bank, 357 N Kings Hwy Cherry Hill NJ 08034, Account #4330771258, Routing #031 201 360. 06/2011, CVV code: 082; Master Card #xxxxxxxx70371028, Exp.
Claims address: 400 Willow Grove St Hackettstown, NJ 07840. Tries to squeeze more money out saying his son needs surgery. 02/2010, CVV code: 182; Master Card #xxxxxxxx70057478, Exp.
Report them as stolen and tell the scammer that the card was declined and to give you another. Caller tells you that 'Your computer is sending errors and warnings on the Internet.' They attempt to get you to install their control software on your computer and then they will charge you to 'fix' your computer. Claims to work for TD Canada Trust Bank in Ontario Canada. 02/2010, CVV code: 356; Master Card #xxxxxxxx64762173, Exp. Also using 447441907238, and address: No 32 kings haugh Edinburgh EH16 UK.
Claims shipper: Tanya Jones, 1201 Walnut St, Kansas City, MO 64106, USA.Internet romance scams and other related crimes are affecting and ruining lives throughout the world. The more people that are educated in the way the scams work, the harder it is for the scammers to make money and the more scammers that can be put out of business.was formed in 2005, originally as a site to add the details of any scammers who tried to join the site. In fact, they're someone you could see yourself spending the rest of your life with.A decent person with a good job or business in search of a good, honest partner to settle down with.He's hunting through chat rooms, dating sites and social networking sites searching for victims, looking to cash in on romance.If you are over 40, recently divorced, a widow, elderly or disabled then all the better in his eyes.Claims to be a private lending firm offering urgent loans for various purposes--business expansion or company investment, lending rate is based at 3% percentage. Claims to be in Belfast, United Kingdom, phone 447024035549.Claims address: New Caledonia Street, 2, WV 25801, USA; Vermont; New York 10001. Tried to get money wired by Western Union to KOTO ROMY MARIE LOUISE, 15 logistics ave., Pudong, Shanghai, China. Claims to be selling an Addams Family pinball machine for under 50% market value. Claims that he is into making of sculptures which is also called art and craft, that his son (20 years old) had the serious injury with his spinal cord and needs an operation, he begs for help and money. Uses AT&T Relay Chat to contact victims and remain anonymous.Fake doctor: Robert Davis, 615 Rudder Road, Saint Louis, MO 63026.