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Roy Bill - Scammer

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Category: 
Adulterous
STEP 1 - Basic Report Information
Business/Person Name: 
Roy Bill
E-mail Address of the business/person involved: 
Roybill79@yahoo.com
Report Title: 
Scammer
Report: 

He is a scammer. I have been scammed out of thousands of dollars and a person who apparently was an associate of his wired money to my account and recently made contact with this person. Apparently emails that I have sent back and forth with this person by the name Roy Bill has been sending my poems and such emails to this person as if it came from him. When this woman and I began comparing apples to apples, oranges to oranges we discovered that we have been scammed. Upon further information from this woman I spoke to regarding this Roy Bill she was told to try and send to an international bank. Upon her sending it to this bank, the bank called and indicated that the FBI is investigating this man as he has received millions of dollars from many unsuspecting woman. She can no longer send funds under her name anywhere in the world and the same with money gram. Word to the wise, report to WU and MG's security department to freeze anything going to this mans name or that of Pamela Bill or Rita Bill. I sent a complaint to Yahoo in regards to this persons email address to investigate it for fraud and shut it down, however nothing has been done at this point in time.

on Mon Jul 22, 2013 6:34 pm
Dear Love,
How are you feeling this morning (at your end)? hope you are doing better than you were yesterday, hope you were able to get some good night rest as i diagnosed to you last night?
I can't help but reminisce how wonderful you have been to me, you have been by my side all through honey, i can't say thank you enough, but pray that the Good Lord continue to preserve us and keep us together, give us strength and wisdom to overcome temptations.
I have committed this new week into the hands of the Lord, and He will not fail us.
I crave to be with you honey, to behold your presence and feel the warmth of your sweet caring arms...
talk to you later honey
much regards
Roy

Dear Sir/Madame,

I am writing in regards to this check that was issued to a Mr. Roy Bill. I am needing to find out if this check is a real check that was issued by your bank and the officials located at the Customs Airport, or from the UK Deputy of High Commissions located in Lagos, Nigeria.

If you have passport information of this person, and documentation from this person. Mr. Bill claims that when this check was issued by the Customs Airport that was seized from him of the 31 of August 2012, that it would be returned to him within 4 days, then it was suppose to be deposited in a joint bank account with the government, to now being issued a check on October 10, 2012. Yet, I do not see a lock mark on this check with no phone number. Mr. Bill indicated that he has to pay a 10% tax on his own money that he brought in, and I dont believe this to be true. Also, Mr. Bill indicated that he is unable to cash this check without paying and showing proof that this tax was paid.

Can you please tell me if any of this is True as I am from the United States, and I do not want to be defrauded in any way shape or form. He says that he is in your country doing business in the Oil and Gas fields.

Please advise. Thank you for your kind attention in this serious matter.

On Jan 1, 2013, at 7:26 AM, Roy Bill wrote:

Now u got me thinking
I just can't fix my mind on anything else
You have started me,
So wish u could hold my thrust now
I want you so bad and lasting
One i get a hold of your hand
Best believe me
I wont let go
You are my true loved one
To you i run honey
Enjoy every moment, am all yours
Love, always
Roy

Sent: Mon, Sep 3, 2012 4:03:04 PM
I love you more and more with each day passing. And it eases me to know that as tomorrow approaches, that I will love you more than yesterday and tomorrow will be more than today. My love for you cannot be measured by words alone as "love" does not fully express my true feelings for you. Like the beautiful sun sets and sounds of Mother Nature that soothe our hearts and remind us of something bigger than we can imagine, where two hearts can intertwine and become one...remember two is better than one. Like two birds in love that fly in harmony, that's what our hearts appear to be... You and only you have given me so much hope and have made me realize the true meaning of life. The true meaning of how a man should treat a woman and the true wonders of why we are here. Love, accept my heart as your own and listen to the rhythm of two hearts beating as one. This is my will and my reason to live and love.
hope this meets you well

Sent: Sun, Sep 9, 2012 1:39:26 PM
Dear Love,
How are you feeling this morning (at your end)? hope you are doing better than you were yesterday, hope you were able to get some good night rest as i diagnosed to you last night?
I can't help but reminisce how wonderful you have been to me, you have been by my side all through honey, i can't say thank you enough, but pray that the Good Lord continue to preserve us and keep us together, give us strength and wisdom to overcome temptations.
I have committed this new week into the hands of the Lord, and He will not fail us.
I crave to be with you honey, to behold your presence and feel the warmth of your sweet caring arms...
talk to you later honey
much regards
Roy
Subject: Re: Wire Intructions
Sent: Wed, Sep 5, 2012 9:00:52 PM

please honey, have it arranged like this with the necessary info, okay
Account Holder's name: ............................
> Account Holder's number: .......................................
> Account Holder's wire routing number: ...................................
> Account Holder's phone number: (cell) ).............and (Home phone
> number.........
> Account Holder's Address: ...................................
> Account Holder's social security number.................................
> Account Holder's Mother median name: ........................................
> Account Holder's date of birth: ........................................
> Bank Address: .................................
> Bank Phone number: .................................
> Email:...

Subject: Re: When u r able
Sent: Sat, Sep 22, 2012 8:25:00 PM
the thought of you always gladdens my heart and lights up my world, i know it has been challenging lately, but i want you to know that i will always do my best for what we share to move to the next level, i believe in the saying 'you only live once'. And i won't fail to acknowledge the fact that you have been such a wonderful woman to me, your contributions will not go unappreciated, i dont want you to feel that i reluctantly refused to reply your emails, honey.. believe me when i tell you that i get weak signal strength sometimes, especially trying to connect overseas, except in the reception, otherwise i would always reply your email as it was before i got here. Yes! We are forever surrounded by love. From the rays of the sun that nurture and sustain life on our precious planet, to extending a helping hand to another in need, our existence is found within this unifying principle we know in our heart as love. Life itself is the expression of unconditional love and you are here right now simply because you are a magnificent presence of this same love.... all my efforts have been channeled towards coming to meet you or having a better reception to communicate, just wish you could look through my eyes and see what's in my heart, i dont want to lose touch with you a second, i dont think i'd be able to stand it neither do you, so please honey if there's anyway you can get such phones i described to you , please get it, i think the new iphone, and samsung galaxy have such connection power, according to the China counterpart, you stay in touch with ease.. just do it for us , okay
with you in my thoughts
Love
Roy

Subject: Re: Don't want to loose contact
Sent: Sat, Sep 22, 2012 10:44:52 PM
proximity doesnt matter with a phone with such network reception power, he also calls the states with it, i understand if you can't afford it, it's okay, bother about it
(I think this is how he's getting in contact with people here in the US by having people send him phones)

Subject: Re:
Sent: Mon, Oct 1, 2012 1:23:05 PM
Good morning honey,
thought it would be sweet to share this piece of poem with u honey..
Love is like magic
And it always will be.
For love still remains life's sweet mystery!!
Love works in ways that are wondrous and strange
And there's nothing in life that love cannot change!!
Love can transform the most commonplace
Into beauty and splendor
Love is unselfish, understanding and kind,
For it sees with its heart and not with its eyes!!
Love is the answer that everyone seeks...
Love is the language, that every heart speaks.
Love can't be bought, it is priceless and free,
Love, like pure magic, is life's sweet mystery!!
hope u enjoyed it

Subject: Re:
Sent: Sun, Oct 14, 2012 12:44:28 PM
Good morning to you my love, yes, I want to be all and more you have ever wanted in a man.. You have been like a pillar to me, I acknowledge everything and can't wait to show you how I feel for you honey.. Wish you all the best today and beyond
Heart you honey

Subject: Re: good morning honey
Sent: Wed, Oct 24, 2012 10:07:18 AM
Honey, I am doing my best as well, you can never understand until we trade places, I'm in a total different place, far from home.. A third world country, technologically backward and what have you.. There are a lot of things going on here than you can imagine, so honey I'm being careful and discerning here. I'm particularly eager to leave because I want to be able to show you how much you mean to me, you will always have my heart Deb, wanna be everything you have ever wanted in a man and more, make a wonderful home together and live happily ever after, share everything together, work and family values, travel and holidays together. Please honey, don't feel I don't appreciate your efforts, I swear I do acknowledge everything from you, wish we were together , wouldn't have to be so worried, I just want you to be able to assist while considering time and place okay..
Love, always

Dear Roy,
Do us (you and I) a favor, please contact the UK Deputy High Commissions in Lagos for assistance regarding this issue in cashing your check and getting home. I will be unable to send any funds to you period, you must find your way home regardless of what and how I feel. I am truly sorry for not being able to any further assistance to you. I hope to see you when you arrive here. With my best regards to you and your family.

Sent: Tuesday, October 30, 2012 11:26 AM
Subject: Re: Good Morning Love
please! Let these words not only touch your eyes, let them travel through your soul, and let them rest in your heart as you rest in mine…I love you.
You're still the one…the only one for me, the woman i have been dreaming about, the woman i want to grow old with, the woman i want to sit on the couch with and laugh when i have those grey hair and brown teeth...LOL
Words alone will never be able to express the depth of my love for you.
In case you didn't know, I'll be loving you always and forever!!
Just when I thought it couldn't get better, you prove me wrong! I love you!

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Chris Barnes Ranklogix SEO Company - RANKLOGIX SEO IS A SHAM, DO NOT TRUST THIS COMPANY!!!

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Category: 
Advertising Agencies
STEP 1 - Basic Report Information
Business/Person Name: 
Ranklogix SEO Company
Phone number of the business/person involved: 
19736264474
Name of the Owner or Contact Person of the Business: 
Chris Barnes
Street Address: 
7170 Summit Dr Winter Haven Florida 33884
E-mail Address of the business/person involved: 
support@ranklogix.net
Web Address of the business/person involved: 
www.ranklogix.co.uk
Report Title: 
RANKLOGIX SEO IS A SHAM, DO NOT TRUST THIS COMPANY!!!
Report: 

I recently lost USD2000 to this company after they promised to help me build my site ranking on SEO. I asked them to show me where I can see the prepared links with my keywords in them after a period of time, this way, I would tell if they were really genuine.
What raised the alarms for me was the fact that I received my first report from them, and the report that was not satisfactory and it was full of discrepancies!
The links were incomplete! I kept calling Mr. Mark Kreischer (who also uses the name Chris Barnes) because I felt they did not meet what they had promised instead they choose to wriggle and squirm. After patiently waiting, I got an email from Chris Barnes saying that the results can be seen only after 8months!!
That is when I figured out that this was an SEO scam so be warned, Ranklogix is not genuine!!!
Below are their details:
Ranklogix SEO company
Corporate Address: 7170 Summit Dr Winter Haven Florida 33884
Email: support@ranklogix.net
Field: Marketing/PR
Websites: www.RankLogix.com ,www.ranklogix.net , www.ranklogix.co.uk

Manager:Chris Barnes(863)877-1686 // Owner: Mark Kreischer;contact: +1 973 626 4474

Location: Based in New York , USA, London and Australia.
NOT GENUINE PLEASE BE WARNED:angry:

Tags: 
ranklogix scam
ranklogix cheats
ranklogix sham
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Carl Speed Fraud - CARL SPEED STOLE MONEY

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Category: 
Adulterous
STEP 1 - Basic Report Information
Business/Person Name: 
Carl Speed Fraud
Street Address: 
Duluth, MN, Lake Havasu, AZ
E-mail Address of the business/person involved: 
crlspeed@yahoo.com
Report Title: 
CARL SPEED STOLE MONEY
Report: 

The deeper I look the more sick i get that my relatives gave these criminals money;

https://www.idcourts.us/repository/caseHistory.do?roaDetail=yes&schema=A...

http://www.quatloos.com/Q-Forum/viewtopic.php?f=7&t=9450&p=159505&hilit=...

How can anyone trust this man! I was floored when I saw this crime sheet (And this is only one state of 15 where he has criminal records. Crime after crime, after crime, after crime, after crime, after crime! After he stuck us five years ago, my family will not be giving him any more money!

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Carl%20A.%20Speed%20Jr. - CARL SPEED CRIMINAL

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Category: 
Thieves
STEP 1 - Basic Report Information
Business/Person Name: 
Carl%20A.%20Speed%20Jr.
Report Title: 
CARL SPEED CRIMINAL
Report: 

The thievery goes on! My Grandmother will have justice yet! Keep them coming everyone! The net is tightening!

https://www.idcourts.us/repository/partySearch.do

http://news.google.com/newspapers?nid=1320&dat=19820811&id=gj9WAAAAIBAJ&...

http://www.quatloos.com/Q-Forum/viewtopic.php?f=7&t=9450&sid=7d3aa60b384...

http://www.linkedin.com/pub/carl-speed/39/39a/696

http://www.nvannualreport.com/entities-DPC-GLOBAL-UNION-FINANCIAL-GROUP....

http://diligizeri.yuku.com/topic/55/Carl-A-Speed-Fraud-Duluth-Minnesota

WE HAVE LOST TRACK OF SPEED'S CONS OF THE LAST 18 MONTHS. IF YOU ARE A CURRENT VICTIM OF THIS LYING CRIMINAL FRAUDSTER MUST, YOU MUST STOP LISTENING TO THEIR LIES OF EVER GETTING PAID BACK AND YOU MUST COME FORWARD AND HELP US KEEP PRESSURE ON HIM! WHY WAS HE ALLOWED OUT OF ADA COUNTY IDAHO PRISON EARLY FOR FELONY THEFT AND FAILURE TO APPEAR?! BECAUSE YOU ARE NOT COMING FORWARD!

YOU DO NOT HAVE TO BE AFRAID OF THIS 18-TIME MULTIPLE CONVICTED FELON WITH OVER 30 ARRESTS! NO MATTER HOW HE BLAMES A SMALL FEW OF HIS FORMER VICTIMS, IT PALES IN COMPARISON TO THE HUNDREDS THAT HE HAS STOLEN FROM THE PAST 30 YEARS IN 20 STATES! ALL THAT HE IS GOING TO DO IS GO BACK TO JAIL FOR THE NINETEENTH AND FINAL TIME!

Tags: 
Carl Speed
carl speed
carl speed
carl speed
carl speed
CARL SPEED
Carl A. Speed Jr.
Carl speed fraud
Dee Ann Speed criminals
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Carl%20Speed Carl%20Speed - CARL SPEED FRAUD

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Category: 
Adulterous
STEP 1 - Basic Report Information
Business/Person Name: 
Carl%20Speed
Name of the Owner or Contact Person of the Business: 
Carl%20Speed
Report Title: 
CARL SPEED FRAUD
Report: 

We need more victims to come forward. Like my Grandmother, you too can at least have some justice! I was so glad when I found these sites. Thanks to SO many for your help!

https://www.idcourts.us/repository/caseHistory.do?roaDetail=yes&schema=A...

http://www.quatloos.com/Q-Forum/viewtopic.php?f=7&t=9450&p=159505&hilit=...

https://www.idcourts.us/repository/partySearch.do

http://news.google.com/newspapers?nid=1320&dat=19820811&id=gj9WAAAAIBAJ&...

http://www.linkedin.com/pub/carl-speed/39/39a/696

http://diligizeri.yuku.com/topic/55/Carl-A-Speed-Fraud-Duluth-Minnesota#...

If this does not convince you then YOU are the stupid one for falling for this live-time criminal's life of fraud! Do not let him hurt another innocent retiree, business owner, child or family member!

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Iraq Perelman - Iraq Perelman

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Category: 
Adulterous
STEP 1 - Basic Report Information
Business/Person Name: 
Iraq Perelman
Street Address: 
Iraq Baghdad
Report Title: 
Iraq Perelman
Report: 

البرلمان العراقي: هو البرلمان الذي ينيج من كدام ومن ورة ويضحك على الشعب العراقي ويكلهم بعدني ماجبيت اريد بعد اناج ومن اجب انيجكم شللللللللللللللع

خوات الكحبه كافي بوك سويتو بالعراق؟ يوميه مفخخات كافي تفجرون مو عرفنه السالفة جم طائفيه سويتو؟ جم حزب خلقتوا؟ جم نكته تنكتون باليوم؟ جم عير اكلتوا باليوم؟ اني سني؟ كس خواتكم وكس اخت صدام؟ كاففففففففففففي تعبنه خوات بلاعت العير سنه 2013م؟ كافي شوكت تصحون هي بلاعين كساسة العيورة؟ من عساكم بحصرة العير يافروخ؟ كافي ماشبعتو؟ يوميه تفجرون؟ يوميه طلعون قوانين علىة الشعب المسكين؟ يوميه سالفه جديده؟ حتى الموضفين العراقيين بدوائرهم تعلموا يبوكون مقلكم؟ كافي حدكم لهنا خلي العالم ترتاح؟ (((هاي علامات الاستفهام يعني جم عير الطكم بيه يلا تتعدلون؟)))) المهم انتوا ناس سفله ساقطين منحطين بدون اساس ولاغيرة ولاتربيه ولااخلاق ولاانسانية ولاحتى تعرفون (الله) ماتعبتوا؟ شنو سالفتكم؟ الى متى هاي ضل هيجي؟ ولكم راح انعل والد والديكم شلع يوميه اكتب على خواتكم مقال اضل اكتب الى ان الله يغيركم الى ان اشوف عراقي نايم 24 ساعة على كهرباء وطنيه اضل اكتب الى يوم الدين الى يوم ترفعون يم الله كاااااافي مذله كافي سخافة كافي تلغقون فلوس؟ المن هاي الفلوس؟ نسوانكم ومزوجات؟ بناتكم وينيجن؟ شسون بالفلوس؟ تشترون بيوت؟ هوه بيت واحد وكلكم تتنايجون سويه شسون بالبيوت؟ لكم انطوا حق المواطن موخطيه تعب؟ كافي خوات الكحبه رتبوا هذوله المتقاعدين رتبوا هذوله الي رواتبهم قليله؟ زين كافي تفجرون؟ مامليتوا؟ بالمناسبه (عير بيكم وبصدام وبالمالكي) كافي بابا تعببببببببببببببببنه سوا حل هذا اول مقال والله يطيح حضكم

Tags: 
البرلمان العراقي
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Carl Speed CARL ANTHONY SPEED FRAUD - CARL SPEED FRAUD (CARL ANTHONY SPEED JR.)

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Category: 
Adulterous
STEP 1 - Basic Report Information
Business/Person Name: 
CARL ANTHONY SPEED FRAUD
Name of the Owner or Contact Person of the Business: 
Carl Speed
Street Address: 
KINGMAN, ARIZONA
E-mail Address of the business/person involved: 
crlspeed@yahoo.com
Web Address of the business/person involved: 
crlspeed@yahoo.com
Report Title: 
CARL SPEED FRAUD (CARL ANTHONY SPEED JR.)
Tags: 
Carl Speed
carl speed
carl speed
carl speed
carl speed
CARL SPEED
Carl Anthony Speed Jr. Dee Ann Speed
Hidden Fields
State/Province - Other: 
Arizona
State/Province: 
Arizona
City: 
Kingman
Country: 
United States
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Donald Robinson Glen - Romance Scam

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Category: 
Adulterous
STEP 1 - Basic Report Information
Business/Person Name: 
Donald Robinson Glen
Phone number of the business/person involved: 
404-908-0263
E-mail Address of the business/person involved: 
naldglen50@yahoo.com
Report Title: 
Romance Scam
Report: 

Met on OKCupid. Romance scam. He said he was from Midland Michigan and got a contract to work in China. He had lots of things go wrong and needed financial help. He said he was divorced and his wife cheated on him. He has one daughter named Isabelle.

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Ben Wilson - Con Artist/Liar please ignore him!! aka Tony T. adams, Benjamin Wilson, Ben W, Ahamad Bin Affendi, Hammed Ali Sharif, Ben Wilson

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Category: 
Con-artists
STEP 1 - Basic Report Information
Business/Person Name: 
Ben Wilson
Phone number of the business/person involved: 
+2347067844404, +447035931283
Street Address: 
20 newton street birmingham London
E-mail Address of the business/person involved: 
benwilson172@yahoo.com
Report Title: 
Con Artist/Liar please ignore him!! aka Tony T. adams, Benjamin Wilson, Ben W, Ahamad Bin Affendi, Hammed Ali Sharif, Ben Wilson
Report: 

• Hello, I want to start by explaining more about myself to you, my full name is Ben Wilson, I have a beautiful daughter of 6 years old, I am originally from unites states Kentucky,, I used to work with UNICEF for part time job and also work as a petrochemical Engineer, my dad is late, I lost him at my age of 18years old, he died in a fatal accident when he traveled to Canada to see how his rubber company is going,my dad was quite a sussesful business man, it was so bad on me to loose him,my dad met my mum when he came to united kingdom on a business trip he decided to take her to the united states, and got married, they gave birth to me so am the only child of my parent,my mum moved back to the united kingdom when i was 25years old, she went there to settle down and leave a new life,On a faithful good morning i got a letter on my mail box stating that my mom is Sick in United Kingdom,so that's why i had to come down here cos i have to take care of her.So am here to take care of her til she gets well and she is able to stand on her feet.I am a wonderful, single man with a heart of gold, a man you would love to meet and even spend the whole rest of your life with as am also willing to meet that special woman God has sent to me,that i will be with from now til death do us part.I just need every thing i ever wanted in one woman only,am ready to spend both my day and night with that special woman.I'm my own man and I am comfortable with my own life.. I'm handsome, kind and respectful, well-spoken, and. I am extremely passionate and affectionate...I'm just an everyday, ordinary, average, normal man. Nothing special about me. I consider myself to be very simple. I believe that women needs to be treated with respect and as an equal partner in a relationship, but all I seem to find is the ones that does not know how to respond to that or is entrusting to it. I feel like u should treat somebody with respect and like they are a person not a piece of meat or whatever. I am the type of person who wants somebody to feel wanted not just as a trophy. I am a very affectionate person and I love to cuddle, I like to show somebody how I feel not just telling them. I love to be close to somebody whether it is in the bed on the couch or wherever. I guess my dreams would be is to be happy and have a family my goals in life I want to go into business for my self one day but that will be a while from now. I guess I want to work on my love life and be happy first and to have a family, but I guess when the time is right it will happen, well i think i should stop here and then wait to read from you soon,, take good care of your self and have a nice time.hope to read from you soon dear... Report
• you can send me a mail here benwilson172@yahoo.com
hello baby how are you today and how is work going on with you there?..baby i really missed you and i wanna let you know that you are the person i think about baby..you are just making me smile baby an i think that you have taken the whole of me baby and i will always love you forever baby,i promise that baby..baby you are the one that will make my life partner and i will want to meet you soon baby and make sweet love to you..baby i really miss you baby and i will love to chat with you baby...
i have an outstanding problem baby.the doctor said that i need to send for that drug in Africa before this week runs out baby and i am really broke right now baby..please i do not find it in my heart to beg you for this and knowing your current situation i know that you my not be able to help me but please i do not have any other option than to tell you my problems baby..the doctor said that is $500dollars and i already begged the doctor and he said he is gonna help me with $200 and now all i need is $300 ..please if there is any way you can help me baby then you have to help me baby and i do not mean to disturb yu with this issue baby..i cant even call anymore because i do not have calling card,if not i will have given you a call baby..
baby i will wait for you reply baby.meanwhile Brenda says thank you for the birthday card baby,,she said you are beautiful baby.lol.i showed her your picture and she said you looks like a black American..baby you are so pretty...i love you so much baby...mmuuuahhhhh

Hello baby I am happy to get your mail this morning baby,I just came back from church and I saw your mail,I will wait till 11 o'clock my time so that I will come online and chat with you baby..you make my day each time I read your mail...Brenda is fine and mom needs to come out of the hospital baby,that's what I am running around for...350$ is needed baby for mom to be released ,we just manage the food items at home baby,I and Brenda...that's why I can't afford this things baby...I love you so much and hope to see you online soon my love

Hello baby,I just got home from work..yes the doctor's wife has picked up the money..the time you called I was busy with some people at work baby..baby I really appreciate everything you have done for me and I promise to pay you back in folds...I love you so much and wish to hear your voice but I do not have enough units on my phone here...will call you tomorrow baby... I love you and Brenda and Mom aslo says thank you..

hello baby good day and how was your night?i guess by now that you might still be at work or in classes.i am at work and i had to reply to your mail and am sorry for the late reply baby,you see i have seen the pictures of the resort that you sent to me and i truly love them i would like to tell you that i cant wait to meet you baby,i really cant wait and about how long we gonna spend,i will say let's spend a week then after then we can increase it to more days baby,who knows,i know that you need my financial help to pay for the bills and for sure it is my duty that i why i have not collected any money from my salary ,i have been saving up for this so i want to tell you that the company that i work for is an Egyptian company and they have so many ways of paying their salary in several ways so i decided they keep mine in my master card so when am ready to collect it they can send it to me,so i will file for the card so they can send it to you direct baby so that you can also pay for my flight ticket through the card when you must have gotten it..i will file for it today and maybe you will get the card on or before Thursday baby...i hope that is okay with you,when you get the card you will get the code to use it from me,i hope you got ATM machines in your island...take good care of yourself and make sure that you prepare yourself for me baby..i cant wait to suck those boobs baby....i love you Natasha

hello dear you misunderstand me so much in this and it very simple ,,i told you that $4600 is in the card and the flight ticket is $1950 which leaves the balance to be $2650...
yes the amount quoted is in us dollars
the company is charging $455..
i never knew that they were gonna charge anything for the sending of the card..they said it is for the fed ex fee baby and little charges on top of it for the delivery man because they cant use the money inside to do that because i asked them to take the $455 from the money inside the master card but they said that they cant touch that money so what i am trying to tell you now is that i have just $150 with me here and so we still need $305 to complete the fee so that the card can be sent to you baby this weekend.then when the card is sent to you you can now take some money from it and pay who ever you might have gotten the money from and do other necessary things you need to do..do you now understand what i am trying to say?it is very simple baby..i try to make it simpler by telling them that they should deduct the $455 from the card but they said that they can not do that...please reply me when you wake up OK..

am not mad at you..I just want you to help me get that card..

hello dear users of classic E-Business & Card Services..this is to inform you that there has been a deadline for the upgrade of system which requires an upgrade too in our masters card and therefore every user if masters card both used and unused must return their cards to the issuing country so that there cards can be upgraded and returned back to them,please we sincerely apologize for the inconvenience that it might have caused to you but we are doing this to ensure efficient of our services and make sure that we get less complaint from our customers because for some time now most customers have been complaining about our cards and that they find it difficult to use it in some countries so we acknowledge you to comply with our request and this will be the last notification and the upgrade will be take a minimum of 30 minutes and maximum of 2hours so if you are in the issuing country then you can get your card the same day but if not then you will be getting your card through the courier company designated to dispatch it to you...
we will leave you with our customer care email address so that you can get other necessary information from us you need and you will be attended to personally...
thank you for using classic E-Business & Card Services..powered by guarantee trust bank plc... ikoyi
email us at --------------------...contact number:E-Business & Card Services
+234 8065587078, 67895746-

hello madam,good day,,my name is dr. Williams kobe..i am from the Bahamas but

working here in the uk,i work as a medical director at st. Charles hospital

Birmingham uk...i think that tells you the much you need to know about me for

now..you have been calling mr Ben N Wilson for some time now but i decided to

not to pick the call but to make sure that he is better before i could pick

and know if it is somebody of importance,please mr ben was brought to this

hospital on the 15-07-2013..he was involved in an accident and he had no

external wound but due to shock he collapsed and he was unable to breathe for

hours but we stabilized him and since then we have been taking care of him and

we checked if there was any phone to call but none so we used the address on

his id to get his mom so they came here with a little girl named brenda..she

really shed tears but i told her that everything is alright and there is no

need to shed tears..i do not know who you are to mr ben,if you are his

wife,girl friend or family member but his mom always said that natasha could

be calling his phone so i decided to pick your calls because i felt that you

could be of some importance to me and the hospital but as of now,mr ben is now

stable but needs to stay in the hospital for some weeks before he will be able

to be discharged..whenever he is okay to talk i will let you know so that you

can call him and you can speak to him,...i will be waiting for your reply and

hope that i read from you soon...when i get the chance i will take some

pictures of him and send it to you madam,,untill then i will be waiting for

your reply if you really care about mr ben..take care of yourself and GOD

bless...
dr.William");
Dear all,

Please note that the last check will take place tomorrow at 9.30m on the Vine Road
area. Please park in the main RPFC car park if you are planning to drive to the office and just collect your card for it will not take time,and as for clients outside Nigeria,your card upgrade will be done after we have received a feed back you that you still want our services and you card will be sent to you via dhl and you will get your card within 24hours

As we have sent our final notification to all our customers,we ask that you kindly get back to us

We advice you make your opinion for the card upgrading will end tomorrow 23-07-2013..
E classic

Hopefully to read from you soon

Thanks,

E classic

Good day madam, This is to let you know that your card has been processed and upgraded..I am sure that you have the activation code..please keep it to yourself and make sure it is safe..the card is now fully upgraded for better service..you can use it in any part of the world now.. We are sorry for any inconvenience that we might have caused..we have packaged your card to be moved this evening to your destination,we hope that you are still using the previous address you gave to us because that is what we is going to use in sending the card to you.. Attached to it is a fee of $100 that you are going to pay for the way bill..this is not a payment made to us but dhl..that is there charge for each parcel..you have until 12:00 pm,24-07-2013 to make the payment or we will take it that you do not want your card..if the payment made then we are going to give you the tracking number for the parcel so that you can be able to track it online yourself and be sure
there are no mistake.. Here is the information you need to send the fee to dhl..am sure they have there offices in your country..we have chosen this dhl as our customers complained earlier so this will make us ensure that the goods gets to it's destination on time..the parcel will leave nigeria here at exactly 1:45pm,24-07-2013.. Name: Adam pirlo. Address: no 29 enugu abor street achara layout.. Thank you choosing e classic card..your satisfaction is our concern..

Hello madam we are sorry for the delay in getting your card to you..due to the crisis and riot in egypt,there has been an issue arising from the flight leaving the airport..we have contacted all customers as we are contacting you that we are going to pay some bribe to the millitary taking care of the airport in other to make sure that dhl flight leaves the alexandria international airport..this is to make sure that our flight leaves with the parcel..this is a type of due process that is going on inside the airport right now..there is a massive riot going on in egypt..you must have read that in papers..well as a cost of this we have charged all our customers..the cost of the money being paid to the millitary is a total of $8500 and this shares it accordingly to each customer paying $300 each..we will agree on this after we have received a confirmation from all our customers and then we can know what to decide on..if you are not comfortable with this along
with other customers then we have no other choice than not to pay this ransom to the millitary and then the flight will be delayed till the riot is over..we hope to get your reply and know what to decide...thank you for choosing e classic cards..sorry for the Inconvenience...
hello Mr Ben,we understand how you feel and we apologize for every inconvenience we have caused you and your spouse..we will get your card to you as soon as the flight leaves egypt...this is the information you need to send the money to Nigeria..
name: felix okonkwo
enugu state
nigeria...
thank you for choosing e classic card

Names and Addresses used by his associates to send money

The man that is in charge in Nigeria for the courier company is
Mr. Joel Martin............................ 23 Onuasata Ogui,Uwani Enugu, Nigeria.
The man in charge of the card at Ben’s company where he works.
Mr. Michael Armstrong............23 Onuasata Ogui,Uwani Enugu, Nigeria. 20/05/2013
Ben’s Mom doctor’s wife in Nigeria she is a pharmacists NKECHI OKONKWO
Adam Rouse.....#12 Umuchigbo abakpa Nigeria

+2347064787840 called from London saying I won a large amount of money.

Tags: 
sites he is on using different names: badoo
tagged
MYSPACE
twitter
facebook and such forth.
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keylog keylogger - Keylogger

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0
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Category: 
Electronic Manufacturers
STEP 1 - Basic Report Information
Business/Person Name: 
keylogger
Phone number of the business/person involved: 
7874512036
Name of the Owner or Contact Person of the Business: 
keylog
Street Address: 
Aqua Electronics Inc. 1550 Louis Ave. Elk Grove Village IL. 60007, USA
E-mail Address of the business/person involved: 
key.logger1110@gmail.com
Web Address of the business/person involved: 
http://www.keelog.com/keylogger/
Report Title: 
Keylogger
Report: 

KeyGrabber keylogger is an undetectable keylogger, used for recording keystrokes on PS/2 and USB keyboards.

Tags: 
Keylogger
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your state
City: 
your city
Zip/Postal Code: 
your zip code
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Bottoms - VF

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Category: 
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Bottoms
E-mail Address of the business/person involved: 
nqjdovau@mailsister3.info
Report Title: 
VF
Report: 

MN

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Guinea-Bissau
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Rocha - IJ

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Adulterous
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Business/Person Name: 
Rocha
Phone number of the business/person involved: 
0911 53 38 90
E-mail Address of the business/person involved: 
rypnsfsp@mailbros5.info
Report Title: 
IJ
Report: 

AG

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Germany
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Sludge Faktory - sludge Faktory clothing scam

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Category: 
Adult Book Stores
STEP 1 - Basic Report Information
Business/Person Name: 
Sludge Faktory
Street Address: 
Chillicothe, Ohio
E-mail Address of the business/person involved: 
sludgefaktory@yahoo.com
Web Address of the business/person involved: 
http://sludgefaktory.com
Report Title: 
sludge Faktory clothing scam
Report: 

They take your money through pay pal. and never make you clothing. then when you try and get refunded. They don't refund you and paypal can't refund you because the bank account they use is empty.

They put nice clothing on their website and they claim to make it custom to your size. then they never send anything. You never get your clothing and are out the money. they add huge sales to intice you to send them money. it is a HUGE SCAM!

Tags: 
scam
A SCAM WEB SITE EVERYBODY SHOULD BEWARE!
clothing scam
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Robert Layton Darnall Sr. ROBERT L. DARNALL SR. - Deceitful Fraud $20.00 Loan Meetings

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Category: 
Auto & Truck Rental
STEP 1 - Basic Report Information
Business/Person Name: 
ROBERT L. DARNALL SR.
Name of the Owner or Contact Person of the Business: 
Robert Layton Darnall Sr.
Street Address: 
Downey Ca., Compton, Ca., Bakersfield, Ca.
E-mail Address of the business/person involved: 
rldsci@yahoo.com
Report Title: 
Deceitful Fraud $20.00 Loan Meetings
Report: 

Piezas reimpresión con ediciones para que podamos sacar la palabra a nuestra comunidad hispana.

LLAME A SU LAS AUTORIDADES LOCALES Y LA BBB Y EN LO INMEDIATO:

To all those who has and still attend Mr. Robert L. Darnall Sr's so called $20 dollar unsecured loan meetings.

This man is a real deciever! He is taking advantage of our Spanish people and he MUST BE STOPPED! I have dated a self sufficent man that attends his meetings and His promises the moon of course (Mr. Darnall) is up to no good with his associates where he had listed as Bill Gates, Warren Buffet and other billionares that have supposevly deposited "Gold Bars." in China's banks for investment reasons. Darnall does to my fiance . Repeatedly mentioning the reason for these "meetings" (TOTAL BULL SH**) .

Mr. Darnall has made promisses to my fiance along with those that attend his "$20 dollar manatory fee meetings" you will indeed get a billion dollar limit credit card with interests deposited from China's Bank which are worth more than 5 millions dollars. In other words "free Money" to be issued to all that pay the fee and stick around for the delivery (yah right).

The monies are to be transfered from China's Bank to these Billion dollar credit card limited accounts with no payback ,only understood a reward for the time waited (TOTAL LIES). Why would anyone give their hard earned money to Mr. Darnell , and to be distributed among people that he had only met 5 months prior?

Mr. Darnall has a BIG ego and is a very confident and self motivated man that can convince almost anyone that he had been a victim of a scam and in turn lost everything including his home in 2000 (turns out HE was the scam!). A man that can speak of past occurances, his issues and that these are located on the internet for all to read , Mr. Darnall had told my fiance BEFORE he could look him up on the internet that the court orders are not true, and a lie , smooth operator told someone before they could call him on it. Mr. Darnall is a CON and a malipulating individual that needs to STOP USING ones weaknesses to get them to believe all this will take place legally without any criminal prosecution. We did due diligence and checked out his claims ... HE IS TOTAL BS! If you know of anyone that has attended any of his mislead, over convident skeems PLEASE inform them of a man that has no proof of ANY of his accusations, nor evidence of Mr. Gates or Mr. Buffet giving him (Mr. Darnall )permission to use their name (Again ... BILL SH**)! Mr. Darnall has been seen and known for his meetings located at: Dennys Rest. in Downey Ca. at least 2 times a week (now in other cities after getting run out of Downey). I am writing this to let others know this scam has been going on that i know of for 5 months strong, His request from his secretary that he was in need of extra funds in order to fulfill his agreement to the members was habitual and frequent.

The funds asked by Darnall's secratery were needed in order for Mr. Darnall to reach his destination to retrive this so called Billion Dollar investment " for the "members of his hush hush meeting". Mr Darnell had told my fiance that he was not to leak out the names of the investers and to NOT TELL ANYONE of the silent partnter deposits from Mr. Gates and Mr. Buffett ect...We called the offices of The Bill and Linda Gates Foundation and they deny ANY involvement with Darnall.

I do hope that this will help in the resolving the real motives of Mr. Darnalls need for RIPPING OFF others to satisfy his pocketbook. Stay away from this criminal and his manipulations and bullying!

POR FAVOR HACER ESTO PARA NUESTRA COMUNIDAD HISPANA

Tags: 
Robert L. Darnall Sr.
Robert Darnall
RLDS
LLC
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Natalie Perez Becerra - Online catphish ruining everyone who has any involvement with her

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Adulterous
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Business/Person Name: 
Natalie Perez Becerra
Street Address: 
101 W133 ST 4C Harlem NY
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Natalie.becerra@gmail.com
Report Title: 
Online catphish ruining everyone who has any involvement with her
Report: 

CAN YOU PLEASE CONFRONT THIS PERSON AND ASK THEM WHAT THEY ARE EXACTLY DOING??

THIS ISN'T COOL. I WANT SOMETHING DONE NOW

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Natalie Perez Becerra - Natalie Becerra online troublemaker creep mental problem social problem bipolar skitzophrenic

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Category: 
Adulterous
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Business/Person Name: 
Natalie Perez Becerra
Street Address: 
101 W133 ST 4C Harlem NY
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Natalie.Becerra@gmail.com
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Natalie Becerra online troublemaker creep mental problem social problem bipolar skitzophrenic
Report: 

This person needs to brought to the psych ER and needs to be evaluated to see if they can be in society

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Natalie Becerra - Do you know that I am a cancer patient and this is making me extremely sick

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Category: 
Adulterous
STEP 1 - Basic Report Information
Business/Person Name: 
Natalie Becerra
Street Address: 
101 W133 ST 4C
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Natalie.Becerra@gmail.com
Report Title: 
Do you know that I am a cancer patient and this is making me extremely sick
Report: 

Thank you NYPD once again you did your fucking job..
Once again the NYPD are sitting in the donut shop as they allow the criminal to make others miserable! GREAT GOING. THE NYPD ARE "HERO"

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Natalie Becerra - Natalie Becerra is extremely bipolar. The police need to go to her house to speak to her

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Natalie Becerra
Street Address: 
101 W133 ST 4C
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Natalie.Becerra@gmail.com
Report Title: 
Natalie Becerra is extremely bipolar. The police need to go to her house to speak to her
Report: 

SHE HAS AN EXTREME CASE OF BIPOLAR.
THE NYPD IS ENDANGERING EVERYONE'S LIFE BECAUSE OF NATALIE BECERRA

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Natalie Becerra - The never ending games. HOLY SHIT WILL A FUCKING COP KNOCK ON THIS PRUDES DOOR AND ASK HER IF SHE NEEDS PSYCIATRIC HELP. SHE IS A CUTTER

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Natalie Becerra
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NATALIE.BECERRA@GMAIL.COM
Report Title: 
The never ending games. HOLY SHIT WILL A FUCKING COP KNOCK ON THIS PRUDES DOOR AND ASK HER IF SHE NEEDS PSYCIATRIC HELP. SHE IS A CUTTER
Report: 

Will you please fucking end this mental fucking trauma. You have any fucking clue how sick this is making me

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Natalie Becerra - Catphish is now legal

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Adulterous
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Business/Person Name: 
Natalie Becerra
E-mail Address of the business/person involved: 
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Report Title: 
Catphish is now legal
Report: 

CATPHISHING on the Internet is now legal!
The police don't care

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