Tag: United States — SCARS|RSN Romance Scams Now

Nine Nigerians Arrested In New York, Florida, And Texas For Multimillion-Dollar Wire Fraud Scheme – SCARS|RSN™ BREAKING NEWS

SCARS|RSN™ BREAKING NEWS: Nine Nigerians Arrested In New York, Florida, And Texas For Multimillion-Dollar Wire Fraud Scheme The Government of the United States and The Trump Administration Demonstrates The Will Needed To Fight Scammers! Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and James C. Spero, Special Agent in Charge of the Tampa, Florida, Field Office of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (“HSI”), announced today that [...]

Reporting To The FBI Around The World – SCARS|RSN™

SCARS|RSN™ Reporting Scams: Reporting To The FBI Around The World The United States Federal Bureau of Investigation maintains offices around the world, including in Ghana and Nigeria. The FBI has offices around the globe. These offices—called legal attachés or legats—are located in U.S. embassies. For more than seven decades, the FBI has stationed special agents and other personnel overseas to help protect Americans back home by building relationships with principal law enforcement, intelligence, and security services [...]

SCARS|RSN Romance Scams Now Editorial Team2019-04-09T22:16:29-04:00April 9th, 2019|Categories: #ActAgainstScams, #CampaignAgainstOnlineFraud, Government & Scams, How To Report Scams & Scammers, Law Enforcement & Scams, SCARS|RSN™ Insights, Worldwide Scams & Scammers|Tags: FBI, FBI Reports, Federal Bureau of Investigation, Government, Law Enforcement, Overseas Offices, Reporting Scammers, United States|

SCARS|RSN™ Scam News: The Tale Of The Real Nigerian Prince

SCARS|RSN™ Scam News: The Tale Of The Real Nigerian Prince Royal Shame In America: Prince of Nigeria’s Benin Kingdom, OSMOND EWEKA Defrauds Americans Of $54,000 in New York He scams job seekers out of thousands of dollars promising non-existent offers, dragged before Manhattan Supreme Court *31 year old created bogus employment agency firms, advertised on Indeed.com * Interview victims, have them pay a fee ranging between $300 to $700 for uniforms, training, background checks and [...]

SCARS|RSN™ Scam News: 11 Nigerians Indicted

SCARS|RSN™ Scam News: 11 Nigerians Indicted In U.S. Federal Court 11 Nigerians Indicted For Stealing Personal Information Of More Than 1,300 Employees Of Jacksonville Company If convicted of fraud, the penalty is a maximum of 20 years in federal prison By News4Jax.com Staff JACKSONVILLE, Fla. - Nearly a dozen Nigerian citizens accused of sending “phishing” emails to U.S. companies seeking employee identifying information have been indicted on conspiracy to commit wire fraud. U.S. Attorney Maria Chapa Lopez announced on Friday that [...]

SCARS|RSN™ Insight: What Does The FBI’s IC3.gov Actually Do?

SCARS|RSN™ Insight: What Does The FBI's IC3.gov Actually Do? The FBI's IC3 Accepts Online Internet Crime Complaints From Either The Actual Victim Or From A Third Party To The Complainant They say that they can best process a complaint if they receive accurate and complete information from the person making the report. They request people provide the following information when filing a complaint: Victim's name, address, telephone, and email Financial transaction information (e.g., account information, transaction date [...]

SCARS|RSN Romance Scams Now Editorial Team2018-12-16T03:16:19-04:00December 16th, 2018|Categories: Catching & Arresting Scammers & Fraudsters, Government & Scams, Law Enforcement & Scams, SCARS|RSN™ Anti-Scam University - ScamU™, SCARS|RSN™ Insights, SCARS|RSN™ Scampedia™, SCARS™ Advocacy|Tags: Criminal Reports, FBI, Federal Bureau of Investigation, Government, IC3.gov, Law Enforcement, Reporting Scammers, United States|

SCARS|RSN™ Guide: United States Military Ranks & Insignia

SCARS|RSN™ Guide: United States Military Ranks & Insignia THE UNITED STATES MILITARY RANK INSIGNIA Military rank is more than just who salutes whom. Military rank is a badge of leadership. Responsibility for personnel, equipment, and mission grows with each increase in rank. Do not confuse rank with pay grades, such as E-1, W-2 and O-5. Pay grades are administrative classifications used primarily to standardize compensation across the military services. The "E" in E-1 stands for [...]

RSN™ How To: Spot Fake U.S. Passports

RSN™ How To: Spot Fake U.S. Passports Scammers Have Always Made Up Fake Documents, But With A Careful Eye, You Can Always Spot Them For What They Are! Here is a real U.S. Passport for you to see how it should look: Michelle Obama U.S. Passport Notice the following things: Photo has a portion that is transparent USA logo overlaps photo and can see the photo background under it Note that the photo [...]

National Cyber Security Awareness Month – October 2018

National Cyber Security Awareness Month - October 2018 October Is National Cyber Security Month Cybersecurity is our shared responsibility and we all must work together to improve our Nation's cybersecurity This October, National Cybersecurity Awareness Month (NCSAM) commemorates 15 years as an annual initiative to raise awareness about the importance of cybersecurity. NCSAM 2018 is a collaborative effort between government and industry (including the Society of Citizens Against Romance Scams - a US DHS partner organization) to ensure [...]

How Do You Fight Scammers?

How Best To Fight Scammers?What do you do when your National Police Force does nothing?Look the Police, FBI, EuroPol, and others are seriously busy dealing with violent bad guys! You just need to accept it that they are not going to solve the problem of scammers.So what do you do?There are several things, starting with reporting them here - because we do take action against them.There Is Another Choice Too!When we go after scammers, we [...]

The World Of A Scammer

Dylan Tom We recently came across a Scammer Here are websites and resources operated by this scammer Weblinks: https://plus.google.com/+DylanTommillionairematchmaker/posts https://www.youtube.com/channel/UCFagJ_gZMYiLCoOqqhAwBsw http://www.localonlinedatingsite.com/ Listed Address: 12201 Nations Ford Road, Pineville, NC, United States We have Anti-Scammer information sites, they have scammer information sites! If you encounter scammer social profiles, please tell us, either as a comment or through our Report Scammers page! Please we all need your help to expose them!

SCARS|RSN Romance Scams Now Editorial Team2018-12-04T00:18:40-04:00September 2nd, 2014|Categories: Ghana Scams & Scammers, Real Reported Scammers, Scammer Galleries & Collections, SCARS™ Cobalt Alert™ - Stranger Danger|Tags: 12201 Nations Ford Road, accra, africa, Dating Scams, Dylan Tom, DylanTommillionairematchmaker, Ghana Romance Scams, Ghana scammers, NC, Pineville, plus.google.com, Romance Scams, United States|

REPEAT SCAMMER: Doris, 35 Florida City, FL, United States

Updated on December 30, 2017 by SCARS|RSN Romance Scams Now Editorial Team

Doris, 35 Florida City, FL, United States Real Love Not Love? Seems confused about what “She” wants We’ve seen these photos so many times before! This Romance Website Scammer Is: Doris, 35 Florida City, FL, United States Some of her other profiles: https://www.romancescamsnow.com/dating-scams/scammer-kumberlin-william-kum-william/ https://www.romancescamsnow.com/dating-scams/scammer-loveyourhear/ https://www.romancescamsnow.com/dating-scams/scammer-dfw4d45dd-from-nigeria/ https://www.romancescamsnow.com/dating-scams/scammer-anilovelove-32/ https://www.romancescamsnow.com/dating-scams/scammer-linda-kay-lindkay59-31/ https://www.romancescamsnow.com/dating-scams/nigerian-scammer-elizabeth-grace-a-classy-lady-eliza_gr92inbox-com-41-203-67-52/ https://www.romancescamsnow.com/dating-scams/scammer-kate-james-katejames848484yahoo-com/ […]

SCARS|RSN Romance Scams Now Editorial Team2017-12-30T22:07:28-04:00January 23rd, 2014|Categories: Female Scams & Scammers™, Ghana Scams & Scammers, Nigeria / Nigerian Scams & Scammers™|Tags: 35, africa, Doris, female, FL, Florida City, fraudster, Ghana Romance Scams, Nigeria Scams, Photo Stolen, Repeat Scammer, romance scam, romance scammer, scam, Scammer, Stolen Image, United States, woman|

SCAMMER: Michelle, 31 Miami, FL, United States

Updated on December 30, 2017 by SCARS|RSN Romance Scams Now Editorial Team

Michelle, 31 Miami, FL, United States Lives In A Dorm? Who lives in a dorm at 31? This Romance Website Scammer Is: Michelle, 31Miami, FL, United States […]

SCARS|RSN Romance Scams Now Editorial Team2017-12-30T22:08:35-04:00December 25th, 2013|Categories: Female Scams & Scammers™, Ghana Scams & Scammers, Romance Scams & Scammers™|Tags: 31, accra, africa, female, FL, Ghana Romance Scams, Miami, Michelle, Photo Stolen, romance scam, romance scammer, scam, Scammer, Stolen Image, United States, woman|

SCAMMER: Zyni, 31 Florida City, FL, United States

Updated on December 30, 2017 by SCARS|RSN Romance Scams Now Editorial Team

SCAMMER: Zyni, 31 Florida City, FL, United States Interesting Thread An interesting way to explain why someone in the U.S. is not in the U.S. This Romance Website Scammer Is: Zyni, 31 Florida City, FL, United Statesor is it United Kingdom? […]

SCARS|RSN Romance Scams Now Editorial Team2017-12-30T22:08:45-04:00December 23rd, 2013|Categories: Female Scams & Scammers™, Ghana Scams & Scammers, Romance Scams & Scammers™|Tags: 31, africa, Dating Scammer, female, FL, Florida City, fraudster, Ghana Romance Scams, Indonesia Scams, romance scammer, scam, Scammer, Stolen Image, Travel Agent, U.K., UK, United States, woman, Zyni|

SCAMMER: Terryln Jones [email protected] Florida City, FL, United States 913-440-0165

Updated on December 30, 2017 by SCARS|RSN Romance Scams Now Editorial Team

Terryln Jones [email protected] Florida City, FL, United States Window In An Open Relationship? Is that an open casket relationship? This Romance Website Scammer Is: Terryln [email protected] Phone (for texting?) 913-440-0165Florida City, FL, United States […]

SCARS|RSN Romance Scams Now Editorial Team2017-12-30T22:08:47-04:00December 23rd, 2013|Categories: Female Scams & Scammers™, Ghana Scams & Scammers|Tags: 41, 913-440-0165, africa, female, FL, Florida City, fraudster, Ghana Romance Scams, romance scam, romance scammer, scam, Scammer, Stolen Image, Sweetheart Fraud, Terryln Jones, [email protected], United States, woman|

SCAMMER: Linda, 41 Virginia Beach, VA, United States

Updated on December 30, 2017 by SCARS|RSN Romance Scams Now Editorial Team

Linda, 41 Virginia Beach, VA, United States Virginia Nigerian Scammer Better than the average scammer! This Romance Website Scammer Is: Linda, 41Virginia Beach, VA, United States […]

SCARS|RSN Romance Scams Now Editorial Team2017-12-30T22:08:57-04:00December 20th, 2013|Categories: Female Scams & Scammers™, Nigeria / Nigerian Scams & Scammers™|Tags: 41, Linda, United States, VA, Virginia Beach|

SCAMMER: Sophia Ball (Precious), 33 [email protected] Miami, FL, United States / Accra, Ghana

Updated on December 17, 2018 by SCARS|RSN Romance Scams Now Editorial Team

SCAMMER: Sophia Ball (Precious), 33 [email protected] Miami, FL, United States / Accra, Ghana Just An Old Fashion Love Song … Written With Ghana Harmony! This Romance Website Scammer Is: Sophia Ball (Precious), 33 [email protected], FL, United States / Accra, Ghana […]