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He claimed he was from Florida, a widower, have a 15-year-old daughter, working on a contract with United … Mcall Instagram Oil Rig Scam Gulf of Mexico So this guy requested to follow me on Instagram. Anyone know Thompson Lambert, pat Lambert, George lambert All the same man's picture on instagram.

I usually do not accept strangers but he was kinda cute. When confronted one blocked me, one doesn't answer me and the other claims to be real but wanted to know information … I have been in touch with this guy called Dr Harsha Kumar, an orthopedic surgeon working for UN, from Cedar City , Utah and currently posted in Kenya for …

Supposed CEO of global rigging company yet web photo of "Shawn W.

He supposedly was from Orlando (though his profile said he went to school in Miami), …

The photos are usually of beautiful people and the quality of the photo is high.

The photos are usually stolen from modeling sites with reports that 90% of them are being taken from Focus Hawaii.

They are often told to keep some of the money for their trouble [which helps to build trust and also helps make them an accessory to the crime! After a few weeks the bank will advise the Money Orders are fraudulent and then the victim is responsible for paying the money back to the bank, and in some cases face charges of passing counterfeit instrument.

Sometimes the scammer purchases goods with stolen credit cards but have trouble getting them delivered as many US merchants are now wary of shipping to Nigeria.

403 comments

  1. Jul 15, 2015. Not everyone using online dating sites is looking for love. I was also scammed by a man claiming to be in the US military. He was stationed in Germany, but recently moved. Hi I have a potential scammer that just went to Turkey too, same date, the construction business is his too. Apparently he is from.

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