Tags » Scammer

Michael Phillips Fraudster Scammer Manila Thailand

WARNING MICHAEL PHILLIPS WILL TRICK YOU AND STEAL ALL YOUR MONEY!

I first met Michael Phillips after he called me up to introduce himself and the company he was working for at the time called Sinclair James. 526 more words

Fraudster

BEWARE: IRS Tax Scam (please read)

Hey guys!  I know this isn’t really NEW news but it is to me.  I had no idea there was a tax scam going on until I received a phone call this week.   773 more words

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Belinda McKenzie

Belinda McKenzie, McKenzie Friend, deserves a mention in the series of posts regarding crooked McKenzie Friends, she used to work in collaboration with Sabine McNeil. Like her com-padre she has managed to rack up a whole host of mentions in Court Judgments, but for all the wrong reasons. 139 more words

The Scammer's Email

**Unedited, no formatting changes – You can’s make this shit up**

Good Morning Rori ,

I really had a good time talking to you last night and cant wait to hear your voice tonight.I feel so much excited and everything seems to happening for good for us.I know there is something special about you and there is a reason why we met each other. 1,121 more words

Dating

Operation: Scamback

September 18, 2016

Once I realized that The Scammer (aka The Italian) was trying to scam me, I wanted to know why.  Like, what was he hoping to get from me.   508 more words

Dating

The Scammer (aka The Italian) - Updates

**Post has been edited to reflect a change in name only**

September 15, 2016

The Scammer (aka The Italian) and I moved from the dating app to text messaging today.  1,040 more words

Dating