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Nigerian Scammers Setting Up Fake Businesses

Fake Online Businesses To Support Scams In a recent scammer profile for Linda Elloy, we profiled her (his?) various online profiles. One of those profiles was a Manta local business profile for this person. This was/is a fake business setup for the purpose of reinforcing her fake identity. Take great care when you research scammers because of this.  They know they need to create back-up data, references, and even businesses to be convincing. Here is [...]

Example Scammer Profile: Linda Elloy lindaelloy@yahoo.com Nigerian in Hollywood Florida

Linda Elloy lindaelloy@yahoo.com Nigerian in Hollywood Florida An Example Scammer Profile SCARS Legacy Archives Some Scams Go In Different Directions Here is an Example of a Romance Scams but based around "Her" Business This Romance Scammer Is: Linda Elloy (a.k.a. Linda KKL) lindaelloy@yahoo.com Birthdate: January 30 1977 (37 years old)  [on other sites she says it is 12-Apr-1977] 2854 STIRLING ROAD , STE O, Hollywood, FL 33020  (actually [...]