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We post below a table with information about the scammers you could meet on the web.
You will find the photos used and the names used by scammers on online dating sites.
Runs overpayment cashiers check scam and medical emergency scam and then wants a refund! Claims John's address: 1101 Monroe Ave, Memphis, TN 38103.
Also claims to be in Hamilton, Montana and in December 2014 was selling a car in Yemen.
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."It was wired to Citibank in New York, which I felt comfortable about," said Thompson.But on a whim, she asked a friend in banking if one of Robert Parker’s financial institutions was legitimate.For example, the indictment alleges that the defendants convinced victims to ship and receive merchandise purchased with stolen personal identifying information (PII) and compromised credit card and banking information, to deposit counterfeit checks, and to transfer proceeds of the conspiracy via wire, U. Defendants Susan Anne Villeneuve, 49; and Genoveva Farfan, 45; Sesan Olumide Farin, 40; Femi Alexander Mewase, 44; Rhulane Fionah Hlungwane, 24; and Adekunle Adefila, 40, are awaiting trial. The United States is seeking extradition from Nigeria of defendants Kayode Bamidele, Ajayi Oluwaseyi Stephen and Emmanuel Adeniyi Osokomaiya.
Please note that one of the scams run by these people uses stolen credit cards, prepaying shipping, and they have you wire the funds to their "shipper", which is actually the thief. 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.