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 Nasty ladette over at Scamwarners

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Inspector Gadget
Angel of unrealistic meetings


Joined: 20 Feb 2007
Posts: 5702
Location: Trumpton


PostPosted: Mon Dec 05, 2011 8:01 pm Reply with quoteBack to top

Could I ask for some volunteers to watch this thread :

http://www.scamwarners.com/forum/viewtopic.php?f=13&p=76800

For some reason its got me annoyed, hopefully we can get enough on the scammer to get the boss to understand that he is being taken to the cleaners, that hopefully we can declare open house on the little shit that is ripping him off.


thanks

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Pretty Rose
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Not Totally Ignorant


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PostPosted: Mon Dec 05, 2011 8:30 pm Reply with quoteBack to top

I've bookmarked it chief! If I can throw a monkey in the wrench let me know! I am not that busy at the moment!

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Inspector Gadget
Angel of unrealistic meetings


Joined: 20 Feb 2007
Posts: 5702
Location: Trumpton


PostPosted: Tue Dec 06, 2011 12:43 pm Reply with quoteBack to top

Topic is attracting a lot of attention at Scamwarners, thanks to all those that are helping.
The Scammers email is TRICIA.SMITH147@YAHOO.CO.UK

The plot thickens, the love scam (vic is $40K down so far) has developed into a cheque fraud, the vic has been sent a $105K cheque which he has paid in, intending to pay out his staff on Tuesday and wire some back to the scammer as well.

Don't all dive in at once please, but post your intention to have at him in this thread, one or two a day ought to keep him occupied.

Thanks again

_________________
bank account comp x2 Pith Helmet Co bait with Rumbero Sao Tome island to Gabon van donation
Pith Helmet Co bait with Jayhawk and VJD. Stanley's bottle tour Aba to Lagos
Pith Helmet Pith Helmet Team Hector, airport in installments and St Louis to Kayes
Pith Helmet Halil, Cotonou to Accra
Pith Helmet + Sand Timer Precious 10/08/11
Cellphone x8 Nigeria Spain Mortar x29 Closed lad accounts x 54 Goat
grown up man like him, still doing all this shit games - Stanley, (he doesn't like Parcel Direct)
You again do the strange reflections stuffed with drugs? - Natalia
Sand Timer x3 Hector 24/1/13 Sand Timer Moses 15th Oct 2011
Pretty Rose
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B8er
boomdazzler


Joined: 16 Feb 2009
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Location: On Skype, causing mayhem.


PostPosted: Tue Dec 06, 2011 9:11 pm Reply with quoteBack to top

This afternoon the OP deleted all of her posts in the thead and the Facebook page relating to the scammer has also disappeared.

I sent a read notify to the scammer this morning and it appears that they are based in the UK.

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BobCat
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PostPosted: Wed Dec 07, 2011 12:26 am Reply with quoteBack to top

Thread is dead.

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Dorothy
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Joined: 09 Jul 2008
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PostPosted: Wed Dec 07, 2011 1:36 am Reply with quoteBack to top

The OP deleted her posts and asked that the thread be deleted because her co-workers were unhappy she had posted it.

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