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Schnellr
Hello I'm New here!
Joined: 07 Jan 2011
Posts: 1
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 Posted:
Fri Jan 07, 2011 10:28 am |
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Has anybody had any dealings with a Juan Fernando in Madrid Spain? |
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Fowan Nyne
Baiting Guru
Joined: 12 Aug 2009
Posts: 3720
Location: Miniluv
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| Posted:
Fri Jan 07, 2011 12:04 pm |
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Not me but I have come across Juan Freizwidatt now and then.  |
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Click here to see a proper scam
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Dr Mike
Baiting Guru
Joined: 14 Jun 2010
Posts: 3264
Location: Due north
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| Posted:
Fri Jan 07, 2011 12:09 pm |
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That's one shady fellow. |
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spot
Moderator
Joined: 25 Aug 2005
Posts: 9149
Location: Criminal Disruption Department.
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| Posted:
Fri Jan 07, 2011 12:12 pm |
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Hello Schnellr
I'm afraid that you are going to give us a little more to go on than a name and a city/country.
Why do you ask ? |
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x32
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Seamless
Baiting Guru
Joined: 16 Apr 2009
Posts: 5868
Location: Paradise
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| Posted:
Fri Jan 07, 2011 1:44 pm |
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Hi Schnellr
I haven't personally heard of him, but google has !!
http://www.google.com/search?hl=en&biw=1015&bih=572&q=juan+fernando+scam&aq=f&aqi=&aql=&oq=&gs_rfai= |
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419Eater wastes their time - <a href="http://scamwarners.com/"target="_blank">Scamwarners</a> exposes their crimes
"You are a destinated Idiot. a fibol element, a rebel against humanity.
You are a goat. And very stupid. I will deal with you very soon, just wait, I have all your contact address, and I will trace you very soon, for insulting me, all evidence of your insult to me has been filed.
Lawyer M4nu3l told me that you could be one of this terrorist in the usa. and I later find out on my research on you, that you are one of the bastards in wherever you are. not even in usa."
< S4NI S4LISU Ghana to Togo
< St3lla J0nta Cote d'Ivoire to Ghana
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Yabadabadoo
Master of Master Baiters
Joined: 04 Jan 2008
Posts: 946
Location: In UK, behind my lad in the Moneygram queue
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| Posted:
Fri Jan 07, 2011 3:40 pm |
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I posted about him a couple of weeks ago and google gives you this
http://antifraudintl.org/showthread.php?p=135169
Also found another reference, his alias is Mark Bell. Baited him with Iraq box scam and got a piggy.
One of my Lagos lads has been using Juan as banker. What bothered me was that after posting in response to question about Juan I got a pm from someone who saw that post, registered with Eater that morning to pm and ask what I thought of the estimable Juan. I still think it was a scammer, mods thought it was a victim ... but I'm just a newbie.
Unfortunately Microslosh had a big problem with Hotmail last week and crashed 20,000 customers including me, so I lost my lad and six weeks' baiting which had him really excited. So I never got to invest with Juan. My own fault for not keeping note of addresses. I've also learned not to post too much of an ongoing bait, maybe there are more lads watching Eater than we might think. |
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lots 
Send the money and stop this dragging thing you engaging yourself with the bank - Mrs Rose after 80+ emails
I WAS LIKE A LAUGHING STOCK IN MONEY GRAM OFFICE TODAY..I WILL NEVER GO THERE AGAIN - Barrister Bediako after four trips
The UN diplomat feel so embaranced going to Money Gram twice without receiving any money from Money Gram - Prince Zulusofola
You could have made the payment but you go turning a rev. Sister like me ups and downs forgetting that God is watching you - Sister Mary, charity scammer
He called himself Satan Gomer, is that name not evil? May God protect me and my work from him - Scammer Patrick meets Gomer, the Demon Dollar-chopper |
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