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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: Ken Phillip
# E-mail: ken6623@att.net
# Address: USA , Chula Vista
# Phone: 619 796 6147
# Seen at: Facebook and usmilitarysingles.com
# Dangerous:
28%
# Scam scenarios: Sent emails, text messages and Im's on Yahoo and called. Sent flowers, candy, stuffed animals. Talked and gained trust for months before actually getting me involved in his scam. Even had a friend text me to tell what a good guy he was an
# Details: Sent emails, text messages and Ims on Yahoo and called. Sent flowers, candy, stuffed animals. Talked and gained trust for months before actually getting me involved in his scam. Even had a friend text me to tell what a good guy he was and to be good to him. this was at the very beginning. then had two checks supposedly for his business sent to me in my name, and then asked to have some of the money wired to him while he was in Dubai. Talks very sweet, has british accent and very high voice. Has a friend involved by the name of Craig MacArthur 1085 Moorefield Rd, Collierville, TN 38017rn(901) 854-6624 cell number 562 320 5582 also used a girl in Dallas TX by the name of Wendy Goggin to send money to.
# Date: 2012-06-18
# Dangerous:
28%
# Scam scenarios: Sent emails, text messages and Im's on Yahoo and called. Sent flowers, candy, stuffed animals. Talked and gained trust for months before actually getting me involved in his scam. Even had a friend text me to tell what a good guy he was an
# Details: Sent emails, text messages and Ims on Yahoo and called. Sent flowers, candy, stuffed animals. Talked and gained trust for months before actually getting me involved in his scam. Even had a friend text me to tell what a good guy he was and to be good to him. this was at the very beginning. then had two checks supposedly for his business sent to me in my name, and then asked to have some of the money wired to him while he was in Dubai. Talks very sweet, has british accent and very high voice. Has a friend involved by the name of Craig MacArthur 1085 Moorefield Rd, Collierville, TN 38017rn(901) 854-6624 cell number 562 320 5582 also used a girl in Dallas TX by the name of Wendy Goggin to send money to.
# Date: 2012-06-18
