Information on romance scams and scammers.
by Grunt Sat Aug 03, 2013 4:35 am
[email protected]

email address also here
http://www.romancescam.com/forum/viewto ... 87#p314587

and here
http://usgovinfo.about.com/b/2011/10/24 ... online.htm
here his email addy was [email protected] wrote me today
I copy and paste everyone can read
Download the Attached Document , Read and Understand the Rules and regulation that governs this Exercise.
Hence a refundable upfront LIBERTY PASS ENTITY CARD worth sum 1,290USD payment would be requested from you immediately you acknowledge the receipt of the form through US DEFESEN ALLIED BASE .
Awaits The scan copy of the Form Asap.
Regards,
GCON.
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by USAFLAG2013 Sat Sep 28, 2013 4:29 pm
Dotti wrote:Welcome to scamwarners!

The person using the address [email protected] is not an American soldier. He is an African scammer, using stolen photos of an American soldier, and a fake name, in order to steal money from women. The same is true of. It is an address created by an African thief for purposes of scamming.

A few key things you should know:
-Soldiers are not deployed to Afghanistan for as long as 22 months. Troops are deployed for no more than a year before they are sent home.
-You will NEVER request anything on behalf of a soldier. That includes phone, leave, retirement, benefits, and ANYTHING else. These requests only exist in the imaginary world of the African scammer. The moment a "soldier" asks you to fill out a request form or to email his commanding officer or a department in the US military, you know for certain that he is not a soldier, but is an African scammer. Sometimes scammers will give some made-up explanation of how this is a new rule as a result of some kind of problem, but it will NEVER be policy. The entire foundation of the US military is built on the chain of command, and it requires that soldiers apply for all of these things themselves. Even wives, parents, and children of soldiers are not allowed to make these requests for soldiers.
-Soldiers DO have access to their bank accounts. They DO NOT have children sitting back home with only a nanny (it's not allowed.) They DO have the ability to contact their loved ones without having to subscribe to or buy special phones. However, they have a lot of responsibilities, and limited free time to communicate. They spend that time communicating with their loved ones, not random women or men they have never met. They DO NOT have time to hang out on dating sites and have long chats with strangers..

You can help us to better profile these scammers by posting some of the emails and photos they sent you.

You also need to cut off all contact with them.
by USAFLAG2013 Sat Sep 28, 2013 5:40 pm
Dotti wrote:Welcome to scamwarners!

The person using the address is not an American soldier. He is an African scammer, using stolen photos of an American soldier, and a fake name, in order to steal money from women. The same is true of It is an address created by an African thief for purposes of scamming.



You can help us to better profile these scammers by posting some of the emails and photos they sent you.

You also need to cut off all contact with them.
by USAFLAG2013 Sat Sep 28, 2013 5:44 pm
Grunt wrote:email address leads to a profile on tagged
Tim S
Last Active: 3 months ago
Tagline: Catch me if you can x.
Member Since: December 30, 2011
Gender: Male
Location: Paignton, United Kingdom
Age: 48
Relationship Status: Single
Interested In: Dating, Serious Relationship
Languages: English
Ethnicity: Caucasian/White
Religion: Catholic

Image

he's also present on FB
[b]

Image


on spark.com
he claims to be a 48yr-old single man from Great Falls, Montana

scammers using the pictures of this man are also documented
http://www.romancescam.com/forum/viewto ... 3&p=185299
by Jodes Tue Apr 29, 2014 1:14 pm
I believe my mother is being scammed. She has fallen in love and tells me she is going to marry a sgt. Of the US Army. Has anyone heard of a Wendy Neville?? His Facebook only has one friend, my mother :0(
I have found western union money transfers recently to various places, eg: Texas and also Nigeria! Any information to help my mother realise she is being scammed is appreciated.
by AlanJones Tue Apr 29, 2014 1:40 pm
There's a number of profiles for "Wendy Neville" on Facebook and from a quick look, none of them look like military ones. Can you link to the particular one?

The Western Union payments are proof on their own that your mother is being scammed - real US soldiers do not need to resort to asking for money from people they have never met.

You need to find out from your mother why she sent the money and then we can probably use that as proof that she is not dealing with a real soldier. This page http://www.cid.army.mil/romance_scam.html is a US Military page with details of the common scams and what to look out for.

Also, if you can get hold of any of the photos he is using you may find them used previously by reverse searching them on Google or TinEye.

Also, searching any email addresses and also content from his emails (particularly any that look scripted or are poems) may bring up hits on previous scams or where they have been stolen from.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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