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July, 18, 2014 - information about database updates | 7/18/2014 at 06:19


New fake documents

To browse new fake documents click here >>>

This week 2 USA passes, 1 Receipt, 1 Invoice, 1 Power of attorney, 1 Stop order, 1 Transfer slip, 1 Civil suit, 1 Notification of non-payment of business tax, 1 Clearance charges declaration, 1 UK pass, 1 Clearance receipt, 1 Debt certificate, 2 Image letters, 1 Insurance billing, 1 Police report, 1 Official receipt, 1 Shipping clearance invoice and 1 Shipment receipt were added to the database

New scammers

First name: Allen Remi
Last name: Adams
Aka: unknown
Name aliases: Alen, Remy
Age: 51
Location(s): Cotonou (Benin)
Also claims to be in: USA
Address(es): unknown
Phone number(s): 2132076710
E-mail address(es): Happylife101231@gmail.com
Operates on website(s): Face Book

First name: Henry
Last name: Fowler
Aka: unknown
Age: 52
Location(s): Lagos (Nigeria)
Also claims to be in: Clevland (USA); Aberdeen (Scotland)
Address(es): unknown
Phone number(s): 97430227028; 447053840225
E-mail address(es): henryfwla@yahoo.com; a.dams77@yahoo.com
Operates on website(s): Be 2

First name: Nicholas
Last name: Terry
Aka: unknown
Name aliases: Nick, Nickolas, Nicolas
Age: 60
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: Jacksonville, Florida (USA)
Address(es): unknown
Phone number(s): 9044143542
E-mail address(es): dantiquesman@hotmail.com
Operates on website(s): Match

First name: Jonathan
Last name: Sadow
Aka: unknown
Age: 42
Location(s): Kuala Lumpur (Malaysia)
Also claims to be in: San Francisco, California (USA)
Address(es): unknown
Phone number(s): 14152510976; 4046984700; 011601123390916
E-mail address(es): jonsadow101@gmail.com
Operates on website(s): BB People Meet

First name: Paul
Last name: Rynca
Aka: unknown
Age: 50
Location(s): Accra (Ghana); Kabul (Afghanistan)
Also claims to be in: Wetumpka, Alabama (USA)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): sgtpaulrynca90@outlook.com; paulrynca90@gmail.com
Operates on website(s): Date Hook Up

Updated scammers profile

First name: Charles
Last name: Presten
Aka: Michael Johnson Uwe Xavi, Brian James Webber, Kevin Owen, Gray Brison, Jack Clifford, Daniel Amah, Angelo Markson, Henry Clifford, Brison Gray, Marius Van Houten, Richard Terry, Robert Parker, John Smith, Philip Morison, Roland Clinton, Raymond Webber, Mark William
Name aliases: Bill, Billy, Bob, Bryan, Bryson, Charlie, Charlse, Dan, Jamie, Johnn, Marc, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Phillip, Raimond, Ray, Ricard, Rich, Richy, Robbie, Rymond, Williams, Willy
Age: 57
Location(s): Accra (Ghana)
Also claims to be in: London (UK); Syria; Madrid (Spain); Barcelona (Spain); Netherlands; Wales; Thailand; Oregon (USA); Deltona, Florida (USA)
Address(es): Tadomah hotel, Created-Street, Taifa, Accra, Ghana, 00233; Aylesbury Street, Willesden, London, Nw10, UK
Phone number(s): 233547197009; 233230424549; 447937412220; 447516593427; 233244678869
E-mail address(es): presten12@live.com; Michael.jh1958@gmail.com; brian.webber22@gmail.com; kevinovwen855@gmail.com; kevinowen507@yahoo.com; jackclifford335@yahoo.com; richardterry92@yahoo.com; robber-parker@hotmail.com; johnsmith_211@hotmail.com; brianwebber801@yahoo.com; raymondwebber497@gmail.com
Operates on website(s): Face Book, Plenty of Fish, Skype, Yahoo Messenger

First name: Fabio
Last name: Pablo
Aka: unknown
Age: 50
Location(s): Johannesburg (South Africa)
Address(es): unknown
Phone number(s): 3058098740; 27710174173
E-mail address(es): fabio.pablo01@gmail.com; fabio.pablo1@gmail.fom
Operates on website(s): Chemistry, Match

First name: Kelly
Last name: Barr
Aka: James Coley, James Odebany, Jackson Barr, Barr Miller, Victor Barr
Name aliases: Jamie
Age: 49
Location(s): Accra (Ghana); Kabul (Afghanistan)
Address(es): unknown
Phone number(s): 011233249400829; 233249400829
E-mail address(es): kellybarr195@yahoo.com
Operates on website(s): Face Book, Yahoo Messenger