If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
by abbeyjan Sat Nov 16, 2013 9:10 am
... on Facebook.

The first scammer went under the name of Kelvin King ... that page has now been removed. I've now had a friend request from a Kelvin Walt. Now, Kelvin Walters is already known as a scam name, so they're not being innovative.

They are posing as US army personnel, from Hughes Springs, Texas.

I foolishly corresponded with "Kelvin King", who first claimed he was a peacekeeper in Kabul, then suddenly emerged in Africa, and then asked for money to pay a bill. After first asking to marry me, which was a little startling.

These are obviously false accounts, so be aware. Us girls do like a military man, but these Kelvins are just fraudsters.
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by daddysgirl Mon Nov 25, 2013 3:48 pm
hi , i have been contacted by someone ove the internet on fb and twoo. they state they are a captain in the military and wish to speak to me personally. this is to be done by a company called mspoc satellites has anyone ever heard of them .they have took my details and are asking me for £350 pound. which will be refunded when he leaves afghanistan. but something runs cold when i told himi didnt have the money he went cold on me. saying id made him cry. the

*Thanks for registering with our service ,

*Your request communicating to CAPT.GRAHAM LEWIS HECTOR with AID number 7031818843/KAJ/CPT has been verified and confirmed.

*A confirmation mail will be sent to you after you remmit your registration fee.

*payment are to be made to our agent information below: only through Bank account transfer at your bank location near you or online.

*AGENT INFORMATION

Name; Catherine Stashkiw
Sort code; 110149
Account number;10488463
Address;20 hillcrest ave, carlisle, Cumbria
Post code; ca12qj
Bank; Halifax
Iban:9b22hlfx11014910488463

Bank Acct Noted. (BW)
(Amount to be remitted 350pounds)

*You should Email the following information to us after the payment.(Payment information on the receipt given to you at the location where you made the payment.

_ REFERENCE NUMBER ON THE RECIEPT.

*You will be connected to your subscriber within 24 hours after your subscription is been verified and confirmed.

Regards,
SIGNAL CORPS.
Satellite Provider
Technologie Satelitarne
by Bryon Williams Mon Nov 25, 2013 4:37 pm
Welcome to Scamwarners daddysgirl,

It is a scam. The satellite company is fake. The soldier is also fake. The real person you are in contact with is most likely a West African scammer. The scammer is pretending to be the Satellite company also.

Soldiers do not need people to pay for phone, internet, leave or anything else. No one but the soldier himself will ever speak with his chain of command or the Military on his behalf. This includes wives, children, parents and internet girlfriends.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by jolly_roger Mon Nov 25, 2013 10:44 pm
Thankyou dg for posting your story because others are less likely to caught in future. That is the problem as many people are unfamiliar with how the military works. That is how scammers catch so many people. As stated previously, no-one and absolutely no-one applies or pays for military personell to have leave. It simply does not happen that way.
by 459Nick Sun Mar 09, 2014 8:36 pm
Supposedly Army Capt Alex Robinson. alex.robinson0097119. Contacted me thru chemistry.com.
Had a major sob story about ex-wife and daughter. I did correspond with for about a week. Then it came to getting his leave from Kabul. However, surprise! He had to pay for the trip home, and didn't have access to his funds. He's willing to pay double for the amount he's borrowed from whom, I've no idea. No, I have not sent him anything.

Just would like to have a way to report these people who are using military names and pictures.
by midnighttaurus Wed Mar 12, 2014 1:18 pm
This individual has yahoo messenger and is on http://www.DateHookup.com, just wanted to let everyone know and warn the ladys. I will be informing Date Hookup of this person trying to impersonate a military person.
I have chatted with him on yahoo messenger in hopes of getting more information out of him and will continue until I figure out his real location and turn him in to proper authorities.



nelson_huichison75:Am nelson and you?
nelson_huichison75:Am 39yrs from dallas tx
nelson_huichison75:I work with Us army currently deployed to afghanistan for peacekeeping and what do you did for living?
nelson_huichison75:If things work between us can you pay for my leave
nelson_huichison75:I'm looking for a soul-mate...a best friend for life! Someone I could talk to about anything , a caring woman who will stay with me and love me till end of time and i will love her in retrun.
nelson_huichison75:I just join the site and you are first woman I will talk to on the site
nelson_huichison75:Do you live alone or with any one else?
nelson_huichison75:I live with my friend in the state but my plans is that when I get back to the state I will like to buy a new house or relocate to my woman so we could live happily
nelson_huichison75:My grandma was very glad about my mission she used to tell me that i`m a great man to be, she also said for a man to complete his journey in life there should be a woman to his success, that's why you can see me on here looking for someone that will always be there for me
nelson_huichison75:My dad passed away when am 2 and my mom passed away last year January and also my grandma passed away when she hear the incident of my mom
nelson_huichison75:Well. I Want you to know that life is full of ups and down and everything that happen in life as a reason..well i have been lonely since i got divorce because i have been looking for that special woman that will love me with all her heart.. spending my life and time alone
nelson_huichison75:No one you are the first woman I will talk to since I get divorce and am new to online dating and what about you
nelson_huichison75:My ex cheated on me cos she cant wait for me to come back from service and she is not ready to make me home cos she slept with my friends
nelson_huichison75:I am a Country Man at heart. Am quiet but yet I love to meet people, open to new things in life love to treat people the way i wanted to be treated, love shopping, camping, country, beach, traveling and animals

nelson_huichison75:I was a graduate of Boston College High school in Dorchester. I had my last Education in London College of Crime and Justice(LCCJ) University 18-36 Wellington St. London SE18 6PF, United Kingdom.....I work as a Combat Engineer in the us army.

nelson_huichison75:I want to set up a large business for me and my woman and we live happily married... I was deployed twice to Iraq first from March 2006 to September of that year and then from July 2007 to January 2008, I'm on my last deployment mission here in Afghanistan
nelson_huichison75:I'm a man of high integrity and intelligent, am very loving, caring, honest and humble, am a single Dad, Just wanna give this a try, I need a woman to share my life with, a woman that is ready for something new and commitment
nelson_huichison75:Hunny can you email me some pics of you to my email now [email protected]
nelson_huichison75:9am to 5pm my love
by Bryon Williams Wed Mar 12, 2014 1:55 pm
Welcome to Scamwarners midnighttaurus,

The scammer using [email protected] is located in Nigeria. There is nothing to report as he is using a fake name and free email provider.

You can find more information here. http://www.romancescam.com/forum/viewto ... 43e428b4de

It is best to stop all communication with him. Please do not inform him that he is posted on Anti Scam websites. If you confront him he will only continue to lie.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Dotti Wed Mar 12, 2014 2:05 pm
Thank you for posting this scammer.

We do not recommend continuing contact with a scammer that you have met under an account that is connected to your real identity. While you are not at any physical risk, you do not need the headache of a scammer trying for petty revenge, especially when there is nothing to be gained by continuing.

The writing tells us the scammer is African. Bryon has already mentioned he is in Nigeria. Whenever you encounter an African romance scammer, odds are very high that he is located in western Africa (Nigeria or Ghana most likely) or Malaysia (where there is a large cell of Nigerian romance scammers.) Tracking him to one of these locations will serve no real purpose, as the authorities will not pursue an international investigation into a would-be scammer who hasn't even gotten any money (In general any loss under 100K is unlikely to trigger an investigation, and over 100K might or might not result in one.) International investigations are expensive, time consuming, and full of political red tape, and the resources just aren't available to pursue investigations unless a very large sum of money is involved.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by ladyfire1966 Sat Apr 12, 2014 2:53 am
459Nick wrote:Supposedly Army Capt Alex Robinson. alex.robinson0097119. Contacted me thru chemistry.com.
Had a major sob story about ex-wife and daughter. I did correspond with for about a week. Then it came to getting his leave from Kabul. However, surprise! He had to pay for the trip home, and didn't have access to his funds. He's willing to pay double for the amount he's borrowed from whom, I've no idea. No, I have not sent him anything.

Just would like to have a way to report these people who are using military names and pictures.


WOW, that same individual also contacted me and gave me the same sobbing story about his ex wife and daughter. Suddenly after a few days of chatting he is madly in love with me...that I'm the love of his lie. (LOL)... that he has NO access to his funds , wants to see me but has no access to his money to pay for the leave... First of all I have family in the military and I know protocols...leaves are free and military has access o their money. I'm trying to get Yahoo to cancel his account. Ladies be careful.
by vonpaso xlura Sat Apr 12, 2014 6:52 am
Please do not get Yahoo to cancel his account. If you do, he'll just make up another free email address, and other potential victims will not find out that he's a scammer if they search his new email address.

Leaves are free; we want victims to twig :)

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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