Search found 82 matches

by Bernard Albrecht
Thu Apr 18, 2024 2:52 pm
Forum: Other scams
Topic: jerrymagana154@gmail.com - Jerry Magana
Replies: 4
Views: 1311

Re: jerrymagana154@gmail.com - Jerry Magana

Hi Nvs,

Jerry Magana is a scammer. Whatever deal you are involved with him on is a sham. He cannot supply whatever products you are discussing, he is purely looking to steal from you.
by Bernard Albrecht
Tue Apr 16, 2024 7:38 pm
Forum: Other scams
Topic: tankfarm@theplate.com - Reggy Janessen
Replies: 6
Views: 788

Re: tankfarm@theplate.com - Reggy Janessen

Also spamming their pathetic scam on Twitter/X using the fake profile " Marion Nash @MarionHaley25 " I proclaim DE PLATE LOGISTIC B.V Tank Farm to ensure your logistic services in USA & NETHERLANDS. Mr Reggy Janssen LOGISTICS DIRECTOR Contact Number: +31 97005033190 E-Mail: tankfarm@th...
by Bernard Albrecht
Tue Apr 16, 2024 7:24 pm
Forum: Other scams
Topic: tankfarm@theplate.com - Reggy Janessen
Replies: 6
Views: 788

Re: dumb scammer - tankfarm@theplate.com - Reggy Janessen

Hello dumb scammer Reggy Janessen or "Scott Walker" or Lisa Lisa Dowdrick or whatever fake name you are using now. Would you care to explain why your spam posts on dodgy LinkedIn groups are made using the profile of a "pre-school teacher"? Or why your primary email address tankfa...
by Bernard Albrecht
Sun Apr 07, 2024 2:43 pm
Forum: Bank instrument scams
Topic: o.mamdouh@gmx.com - Sam Ibrahim
Replies: 9
Views: 234

Re: o.mamdouh@gmx.com - Sam Ibrahim

Hello dumb scammer Sam Ibrahim , One of my potential clients I think the word you are looking for is victim , not client. Hopefully he has the intelligence to go and find himself a properly registered financial adviser, rather than dealing with a dumb scammer like you. All offers are legitimate from...
by Bernard Albrecht
Wed Apr 03, 2024 6:46 am
Forum: Bank instrument scams
Topic: Dumb Scammer - alaaddein.alkhatib@gmail.com - Alaaddein AlKhatib
Replies: 2
Views: 29

Re: Dumb Scammer - alaaddein.alkhatib@gmail.com - Alaaddein AlKhatib

Hello dumb scammer Alaaddein AlKhatib I am a real person representing a real company, and posted my real name No you aren't, you're just a dumb scammer using fake/stolen details. 1- You never contacted me to say that I am a scammer. Why would we do that? You already know that you are a scammer, ther...
by Bernard Albrecht
Wed Apr 03, 2024 6:29 am
Forum: Other scams
Topic: Dumb Scammer -spyhackpelite@gmail.com
Replies: 1
Views: 19

Re: Dumb Scammer -spyhackpelite@gmail.com

Another email address used by this dumb scammer - mirandapepi9@gmail.com
by Bernard Albrecht
Wed Apr 03, 2024 6:23 am
Forum: Other scams
Topic: brillianthackers800@gmail.com
Replies: 2
Views: 404

Re: brillianthackers800@gmail.com

Another email address used by this dumb scammer - johnsonmlnr@gmail.com