Information on romance scams and scammers.
by ratt84 Fri Nov 30, 2012 10:19 am
http://www.inhousecasting.com/performers/view/95524999
Actor, Presenter, Voice Over Artist
Alastair Greener
Location: UK - Greater London

facebook.com/williamnorton.giles.3
William Norton Giles
Worked at SHELL OIL AND GAS COMPANY (Mining Engineer)
Studied at University of Leeds
Lives in Manchester, United Kingdom
From Manchester, United Kingdom

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HOW ARE YOU DOING TODAY? Hope you are having a great Day... Sorry for my late reply, I went to Netherlands for an offshore contract. Thanks for showing your interest by sending me message for further communications and I really appreciate so much. It’s my first time of dating online
Joined Facebook December 14, 2011
after a friend introduced me into this site. I'm so glad to know your were interested in me and wanted to know me better, from that alone I can sense that you are serious and sincere so I believe we both are the same .Honestly I'm not here looking for a pretty or sexy woman, I will just deleted my profile if I truly become convince that you’re serious too as I don't want any woman to contact me since I will be serious with you if you’re serious with me as well..

I’m seeking for a woman who has good qualities in life, honest, understanding and mature. Inner beauty is more important to me, I look forward to know you better I’m serious with you and not here for any fun or play. I pray that God will guide us in this meeting.

I care for you,
William.
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by ratt84 Fri Nov 30, 2012 10:34 am
plus.google.com/113076634642106659623/posts?banner=pwa
Barry Kennedy
by suzi72 Sat Dec 01, 2012 1:07 pm
I have been scammed by this one, they broke my heart,4470204047974, was his number, i have more information if needed, adress where they wanted me to send 1,950.00 for a package hapoosedly sent me. Intwr
by began steele Sat Dec 01, 2012 1:10 pm
Hello Suzi. Yes we must have all of it please.Kindly take off your personal details from email messages. The number you quote is a redirected call to Nigeria and is therefore a confirmed scammer. I am sorry and hope you have not lost money to this criminal.

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by suzi72 Sat Dec 01, 2012 1:38 pm
Interlink courier services,lot dga section 27, lintas square jalan sandakan kota kinabalu sabah #60102029540 chlueter ricardo operational manager, recievers name nurfieka binti mohammad address level38, menara tm. Jalan pantai baru50672 kuala lumpar Malaysia also wire transfer bank cimb address kompleks kotaraya,106 jalan tun tan cheng, lock 5000 kuala lumpar Malaysia account number 01110085022527. I was sapoopesed to send the money by the30 of nov2012. Account name was toroniseno al pandia naiko bank swift code cimbbmykl. He sent me text from 2 different washington numbers but no longer have them.
by suzi72 Sat Dec 01, 2012 1:45 pm
Interlinkc.com/en package numberwclcs-10-204 on that webs it says package awaiting
clearance
by began steele Sat Dec 01, 2012 4:28 pm
Fake parcel and Nigerian phone umbers Suzi. Bank details will go to our fraudulent account closer.
Website valid for a year which is bad news .
http://interlinkc.com/
DOMAIN: INTERLINKC.COM

RSP: Instra Corporation Pty Ltd
URL: http://www.instra.com/

created-date: 2012-10-17 05:14:02
updated-date: 2012-10-17 05:14:02
registration-expiration-date: 2013-10-17 05:14:02

owner-organization:
owner-name: oceania global
owner-street: factory road johoh baru
owner-city: johoh
owner-state: jb
owner-zip: 46200
owner-country: MY
owner-phone: +60.163876141
owner-fax:
owner-email:

REAL INFORMATION OF REAL COMPANY.
Name: Fast Lane Couriers Ltd
Address: 5 Clarefield Drive
City: Maidenhead
County: Berkshire, UK
Postal Code: SL6 5DW
Telephone: 01628 533123
Fax: 01628 532855
URL: www.flci.co.uk

FAKE INFORMATION OF FAKE COMPANY

UK Office :
5 Clarefield Drive
Maidenhead
Berkshire SL6 5DW
England
No phone numbers on website
Email : [email protected]

Asia Office:
48 Jalan Gaya
88000 Kota Kinabalu
Sabah malaysia
Email : [email protected]

Its wholly owned subsidiary companies are Inter Link Ltd. (UK), Inter Link Freight Forwarders Ltd and Inter Link in courier business,

According to Companies House ,UK these companies do not exist.

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
by Mike Wilson Sat Dec 01, 2012 11:47 pm
A copy of the fake shipping company is here: http://www.eslkecss.com

www.interlinkc.com

Both web sites are in theprocess of being repoted for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by malu53 Fri Jun 10, 2016 3:35 pm
Fostermuller
United States, New York, New York

I am a man, 55 years old
seeking a woman age from 42 till 99

Birthday: 1961-01-01
Relation type: Long term or marriage
My country: United States
State: New York
My city: New York
My hello phrase: hello dear

Appearance
My height: 7' 0" (2.13 m.)
My weight: 210 lbs. (95 kg)
My eyes: Black :=)

Family
My marital status: Single
Kids: None
About kids: Definitely
My living situation: Live alone
My income: $1,000 - $3,000 per month
My education: Graduate degree

Education
My speciality: Bussiness Administration
Foreign Languages
Gheography / Geology :lol:

I speak: English
German
Spanish
Italian

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