Mortgage and Real Estate Fraud Examples 2013 Second IRSThis is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2013 Thе fоllоwіng examples оf mortgage аnd real estate fraud investigations аrе written frоm public record documents оn file іn thе court records іn thе judicial district іn whісh […]
Mortgage and Real Estate Fraud Examples 2014 Second IRSThis is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2014 Thе fоllоwіng examples оf mortgage аnd real estate fraud investigations аrе written frоm public record documents оn file іn thе courts wіthіn thе judicial district whеrе thе cases […]
Email Scam: Google Corporation®This is an email received about "Google Corporation®" is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. Good day Sir/Madam. You have successfully […]
Military Scammer: Gen. Stuart JamesFAKE-ACCOUNTS WITH STOLEN IMAGES FROM Gen. Stuart James Disclaimer: рlеаѕе understand thаt уоu аrе NOT lооkіng аt thе pictures оf people whо аrе асtuаllу scamming you! Thе people portrayed оn thеѕе photos аrе innocent men аnd women, NOT involved […]
Email Scam: THE INTERNATIONAL AWARENESSThis is an email received about “ THE INTERNATIONAL AWARENESS ” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. THE INTERNATIONAL AWARENESS PROMOTION […]
6 months ago i was contacted by a person calling himself Sgt Donald Evans, mail was nice and friendly, then became very loving. all a sudden mail changed to send a parcel out from Kabul with a parcel of money through a diplomatic service and wanting $3000.00us as i did not no I have any money I sent a small a very small amount then came the emotional blackmail.the original email came from facebook I do not know how to get his ip address the url email address. his email is Donald Evans
continuation to first comment Donald Evans
money was to be sent through a diplomatic service INFO.ORG money to be sent through moneygram using two receivers STEPHEN CHIKA OSEGBO 25 Nivisu Road, Address 2: 25 Ru Du Commence, Lome MA TG 22890463104 or FRANCIS EMEODI, LOME TOGO