We welcome comments but it has become a bit disorganised in time and hard to follow. They have been scattered around all over the place.
Here is a page where you can add your comments all in one place and not have to click and click everywhere or struggle down long lists.
This is where you can expose more scammers. Your own words are acceptable but we will improve them if it is needed.
HAVE FUN!
شخصی به من پیام داد در مورد ارثی بدون صاحب صحبت کرد خود را کارمند بانک استاندارد چاترد معرفی کرد به نام
آنیتا جیمز و درخواست داد با هم صاحب شویم
Translated for reader
Someone texted me about an ownerless inheritance, introduced himself as an employee of Standard Charter Bank named Anita James, and asked us to own it together.
Thank you for this. I am sure you appreciate it is a scam
Take a look here https://scampolicegroup.com/page/1/?s=standard+charter+bank
I was contacted via TikTok by a user lucaswaddells. We moved to chat on hangouts. He told me he was 43, in the army stationed in Syria, lost his parents and brother, he wife cheated on him, and he has a 14 year old daughter. What tipped me off is he kept asking the same things and from day one wanted to meet in person. His image on TikTok is completely different from the ones he sent on hangouts, which were those of the Cory Bates profile on here. His email for hangouts is lucaswaddell72@gmail.com. He almost had me fooled.
In other words, he conned you and got you off a site safety zone and isolated you on hangouts. Army is not in Syria. I don’t know why that is not a huge red flag, just as much as “peacekeeping” is a buzz word for scammer. It is just such a simple, obvious lie, and an action that is screaming SCAMMER.
Hello ! I was contact by one Mr Paul Lewis from Colorado dener USA . He works as a Navy officer in Iraq sometimes ago his troops recovered some boxes from the Talibans trying to escape through the borders and in that process it resulted to a hot exchange of gun fire between his troops and the talibans his troops were able to overcome them and brought the boxes to their office as a report.after checking he discovered they contain a lot of funds inside and troops they decided to share the funds among themselves with the concept of the US government. Now he want me to claim it From xxxx, I told how I can claim it I’m in Africa ? That when he send me his personal details
cAMP : Paul Lewis
Base : Iraq
APO#APOAE9342
NATOID : CH 005585E
REG#EF-008-222p
I had feeling that he’s a scammer because of his way of talking promising me mariage and calling me sweet names
After I checked on google that where I come a Ruth is page .
With a stupid story like that I am surprised you did not know at once. No Navy in Iraq fighting anyone, No Taliban in Iraq, Taliban are in Afghanistan. Soldiers stealing boxes of money. You only had a “feeling” it is a scam. How many red flags do you need? That completely ridiculous story should not have got beyond 2 seconds of your time and if it did not, you should be taking a good look at what you are doing online with strangers. You will be sending money next- Like some sort of gangsters moll helping to steal money from the people of Iraq. Clever !!
The picture you have says he is Paul David. The man who contacted me was the same guy but went by Richard Waller. We met on messenger and he asked me to go to hangouts. So I did but made a new email address just for that site. He called me numerous times at first and I knew something was up. We also face chatted on there also. Oh he was of course very sweet and after about 3 days he tells me he loves me and for me to be his wife. The whole time I kept my guard up. I was asking him all kind of questions and then after a few minutes he says honey don’t you trust me. I laughed and said no I don’t. This thing lasted about 3 weeks. He asked for money and then wanted me to accept a huge amount in my bank account and to be his beneficiary so he could get his money to come to the states to marry me. I told him no on both things. He called me and was very angry. I told him to never contact me again. I saved his pictures he sent me but deleted everything else and blocked it also. I hope he gets caught.
It is a stupid scammer story and he managed to get you off site sagfety. You did not see a real person, they use pictures and make videos. If you still have basic info such as email address and phone number used, you can post it here.
Eu estou falando com uma pessoa que se diz chamar Ricardo Bennett um soldado do exército americano mais que está na Síria Damasco em missão de paz ele diissecquecia me mandar uns documentos e alguns dólares praxeu guardar até ele vim buscar quando ele entrasse de férias eu falei que não mais ele existiu tanto que acabei aceitando aí começaram perdoe dinheiro pra pagar taxa da transportadora que estava trazendo esse pacote paguei umas três vezes de desistir e você levficou bravoeveu o bloquiei mais ele voltou com outro número
US Army is nowhere near Syria. We tell you, the mention of “peacekeeping” means it is a scam. Parcel deliveries are a scam.
Why not get informed and sensible. Are all victims overcome by greed? How could you believe strangers are giving out large amounts of money to people they don’t know? We tell you over and over again and somehow the lesson does not get home. Would you stand on a cliff and jump off because some said it was safe to do so?
https://scampolicegroup.com/first-for-some-advice-you-may-need/