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Scammers search scammers list gold diggers full database browse by name new scammers celebrities photos report a scam
For members login register membership lucky membership
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# Name: Heidi Maurer Bennett Heidi
# E-mail: grandmamb12341@aol.com
# Address: New York , Utica
# Phone: 3156014133
# Seen at: On Facebook
# Dangerous:
28%
# Scam scenarios: I just want to informed u that if u really knew please advice her to send my Money for me I don't know she was a scammer I wasn't in the State i went for a business to check on my store, so a client wanted to send me a funds to the
# Details: I just want to informed u that if u really knew please advice her to send my Money for mernrnI dont know she was a scammerrnrnI wasnt in the State i went for a business to check on my store, so a client wanted to send me a funds to the state, so i was at the Airport at then, so i told him that he should send the funds to my wife and i text him the name, so my client to send 1,362$ for her on Aug 26 at 4: 58 PM and since then Heidi stated decieving me about 2 good week, just saying alot of nonsense, so i called MoneyGram agent and they told me that she has pick up the Money same day, so i talk to her immediately thats what Moneygram said. after she know have discovered the truth she removed me Facebook, I was like wow so you are trying to scam me, i think she was not also okey, so she text me to come on yahoo messenger, and i asked her here is my money, she never give me reasonable answers till now, all because she was trying to run away with my money.rnrnrnThis was the Reference Number: 56055336 rnAmount: 1,362$rnrnSent to her name: Heidi Maurer BennettrnAddress: Utica, NY 13501 USArnrnPlease if you know her very well warn her to send my money for me, because if i started with her, I will make sure i destroy her life totally and his family..I promise that....because she use her Identity card to pick the money and Moneygram has his Identity card. so if shes still refusing to send my money I will make sure i destroy her life
# Date: 2013-09-30
# Dangerous:
28%
# Scam scenarios: I just want to informed u that if u really knew please advice her to send my Money for me I don't know she was a scammer I wasn't in the State i went for a business to check on my store, so a client wanted to send me a funds to the
# Details: I just want to informed u that if u really knew please advice her to send my Money for mernrnI dont know she was a scammerrnrnI wasnt in the State i went for a business to check on my store, so a client wanted to send me a funds to the state, so i was at the Airport at then, so i told him that he should send the funds to my wife and i text him the name, so my client to send 1,362$ for her on Aug 26 at 4: 58 PM and since then Heidi stated decieving me about 2 good week, just saying alot of nonsense, so i called MoneyGram agent and they told me that she has pick up the Money same day, so i talk to her immediately thats what Moneygram said. after she know have discovered the truth she removed me Facebook, I was like wow so you are trying to scam me, i think she was not also okey, so she text me to come on yahoo messenger, and i asked her here is my money, she never give me reasonable answers till now, all because she was trying to run away with my money.rnrnrnThis was the Reference Number: 56055336 rnAmount: 1,362$rnrnSent to her name: Heidi Maurer BennettrnAddress: Utica, NY 13501 USArnrnPlease if you know her very well warn her to send my money for me, because if i started with her, I will make sure i destroy her life totally and his family..I promise that....because she use her Identity card to pick the money and Moneygram has his Identity card. so if shes still refusing to send my money I will make sure i destroy her life
# Date: 2013-09-30
I just want to informed u that if u really knew please advice her to send my Money for me
I don't know she was a scammer
I wasn't in the State i went for a business to check on my store, so a client wanted to send me a funds to the state, so i was at the Airport at then, so i told him that he should send the funds to my wife and i text him the name, so my client to send 1,362$ for her on Aug 26 at 4: 58 PM and since then Heidi stated decieving me about 2 good week, just saying alot of nonsense, so i called MoneyGram agent and they told me that she has pick up the Money same day, so i talk to her immediately that's what Moneygram said. after she know have discovered the truth she removed me Facebook, I was like wow so you are trying to scam me, i think she was not also okey, so she text me to come on yahoo messenger, and i asked her here is my money, she never give me reasonable answers till now, all because she was trying to run away with my money.
This was the Reference Number: 56055336
Amount: 1,362$
Sent to her name: Heidi Maurer Bennett
Address: Utica, NY 13501 USA
Please if you know her very well warn her to send my money for me, because if i started with her, I will make sure i destroy her life totally and his family..I promise that....because she use her Identity card to pick the money and Moneygram has his Identity card. so if she's still refusing to send my money I will make sure i destroy her life
I don't know she was a scammer
I wasn't in the State i went for a business to check on my store, so a client wanted to send me a funds to the state, so i was at the Airport at then, so i told him that he should send the funds to my wife and i text him the name, so my client to send 1,362$ for her on Aug 26 at 4: 58 PM and since then Heidi stated decieving me about 2 good week, just saying alot of nonsense, so i called MoneyGram agent and they told me that she has pick up the Money same day, so i talk to her immediately that's what Moneygram said. after she know have discovered the truth she removed me Facebook, I was like wow so you are trying to scam me, i think she was not also okey, so she text me to come on yahoo messenger, and i asked her here is my money, she never give me reasonable answers till now, all because she was trying to run away with my money.
This was the Reference Number: 56055336
Amount: 1,362$
Sent to her name: Heidi Maurer Bennett
Address: Utica, NY 13501 USA
Please if you know her very well warn her to send my money for me, because if i started with her, I will make sure i destroy her life totally and his family..I promise that....because she use her Identity card to pick the money and Moneygram has his Identity card. so if she's still refusing to send my money I will make sure i destroy her life
