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SCARS™ Scam News: 9 Charged In Romance Scams And Mystery Shopper Scams In Chicago

SCARS™ Scam News: 9 Charged In Romance Scams And Mystery Shopper Scams In Chicago 9 Defendants Charged In Chicago In International Investigation Targeting “Romance Scams” And “Mystery Shopper” Schemes CHICAGO — Seven Chicago-area residents are among nine individuals arrested in the United States and Nigeria as part of an international investigation into online “romance scams” and “mystery shopper” schemes. During the Chicago-based investigation, dubbed “Operation Gold Phish,” law enforcement identified a variety of cyber-enabled fraud [...]

SCAMMER: Tolu Smith, 35 tolusmith984@yahoo.com Miami, FL or Chicago, IL

SCAMMERScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer.: Tolu Smith, 35 tolusmith984@yahoo.com Miami, FL or Chicago, IL A Japanese Scammer In America They are now using ethnicities as well! This Romance Website Scammer Is: [...]

SCAMMER: Anilovelove, 32

Anilovelove, 32 – ScammerScammer A Scammer or Fraudster is someone that engages in deception to obtain money or achieve another objective. They are criminals that attempt to deceive a victim into sending more or performing some other activity that benefits the scammer.   Ghana Ghana Ghana Get You! If you look the clues are there to find This Romance Website Scammer Is: Anilovelove, 32Chicago, IL [...]