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I would like to know if anyone else has encountered a situation where a man is wanting your credit card details so that someone else on his behalf can deposit money onto your credit card and you are to subsequently forward the deposited money on to a third party.
As well as credit card info, he is asking for my mother's maiden name, my address, social security number, date of issue of credit card, name and address of banking institution that issued credit card, date card was issued.
I have been chatting online to this man for almost three months now. He has asked me to help him financially a few times but I have not given him any money.
Finding this site will hopefully give me some piece of mind
I NEED TO KNOW THIS SCAMMER
I am pleased that this website exists. These scammers shouldn't be able to get away with this. I met this man know to me as Mr Alen Berger, whom I totally fell inlove with and he was nothing short of a gentleman always. But now looking aback, the past months have being a lie. This man is Erickson Schuurman aka Malick Penn and aka Alen Berger. He's apparently living in Cale Town and works in Mosellbay & aberdeen Scotland, on oil rigs as an environment engineer. Has apparently 3 kids..... All a scam.... Please be aware when anyone comes into contact with him...... Mr Charming Scammer!!!!
Thank you for all your assistance and for assisting innocent victims like ourselves during these very hectic times!
Wow! I am so glad I found this site. My sister has been talking to this guy online and nothing seemed right to me. I tried to tell her that he is not for real but she is so naive that she won't believe anything I say. She has his picture as her screen saver and I have searched and searched to prove to her he was a scam but no luck. I finally searched male scammer photo on google images and BINGO, his was the first picture I saw. Led me to this site. AKA Christopher Smith,James Morrison, Francis Takyi, Quarshie Mawutor, Michael Page, Mark Larry, Kenneth Hamilton, Robert Jabron, Christopher Murfhy, Morgan Jackson, Harry Graham, Henry Moore, Robert Stewart, Kenneth Freeman, William Renaud, Samuel Appiah, Scott Neuman, Andrew John Smith, Thomas Acord. Goes by the name Darren Smith with my sister. Can't wait to show her. Maybe she will believe me now. Ladies beware!
Scammer Richard Bright
this is a stolen Picture of FABRIZIO
I want to know if the man talking with me on the internet a scammer or not
Very grateful to have found this website just saved me thousands of dollars to one of these men.
Scary how convincing these men are and to what extend they will go to, to be convincing
Be aware these following names, I believed age gangs of scammers, sending same emails copy to women and shows they are very rich, business man, big profession, looking 4love, relationship,& marriage..they get your heart...suddenly finance colaps, and asking you to send him/them money. expert in lies as the devil has no truth in him, cunning from the pit of hell.
1.Kesey darren Wilson (enginner @ oil & gas co.)
2. Edwards Christopher (Doctor)
3. Eddy Blakes (enginner @ oil and gas co.)
4.DSamuel Williams (Subsea Gas and oil Company)
Was scammed by Micheal Dirk. Contacted me on singleparentmeet.com. Started with emails over several days. Stated he was on business in South Africa. An art show. Also had his 8 year old daughter with him. Her name Jess. Started texting and calling Then suddenly his daughter went to Hospital with Typhoid fever. Then he needed money to get home . His mom sent him some and then I sent him some ( several times). I'm a little nieve. He is good So be careful of this character. I feel very foolish.