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Scam artist Joel David Collins from Lansing, Michigan

 

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2006-11-25, 23:05:58
anonymous from United States  
I received American Expresss Checks from this Idiot too in the amount of $5000 and he told me to take whatever I need from it, and I was asking him why if you needed the money to buy the plane ticket. He just told me to use the money and send him ONLY 900 from it. I was like are you crazy, these have to be fake if you can't cash them yourself. Do not try to cash them because you will get caught unless you can find some dumb person to cash them for you, then get YOUR money and don't send him shit. He needs to be played at his own game of scamming. He also asked me if he could send me laptops (3) of them. I said hell no what I look like Circuit City. He said you can keep one, I have two computers I don't need aother one so of course and didn't call me for a while. Then he writes back apologizing saying he 's sorry and miss me. I plays him just like he try to play everyone else, I think it's funny to see him backed in a corner because he never answers your questions directly he always talk ove them or change the subject. Now how in the hell is his mother still in the hospital from a fucking fractured pelvic, it's been 4 months and who is paying for this shit. He is a cheap scam artist that need to step up his game or go home. I think the person in the pictures knows exactly what it going on but because he's probably getting paid he don't care because he can always play stupid if anything happens. He is no model for NO agency, just a regular fine ass lightskinned motha fucka who need a good ass kicking. Look out for Bruce, Perry who is on my-space under Jermaine, just play with him and then tell him he don't look good he hate that shit, just call him ugly and watch how he react. His ways make who ever this is very un attractive and nasty. And the other person is right, he sent me a picture of his penis two months ago and it looks like he is either covering it with something or holding down all that meat from not being circumsized, but his dick is small when you think about it for a 37 year old man. He should be ashamed to give that away so I hope he can eat pussy as good as he say he can. Well, I will keep you guys informed because we talk on a regular and I love to hear his dumbness. Take car ladies
2006-11-25, 23:08:09
anonymous from United States  
Same person here, how can a stranger get ALL these intimate pictures of someone they DO NOT know? It's impossible, he have to be in on it and it's probably him, his girlfrien, and some ugly ass cousins doing this shit together.
2006-11-26, 18:38:19
anonymous from United States  
I love this website. FVCK YOU SOBLOD AKA KELVIN AKA COLLINS AKA DAVID AKA WHATEVER UR NAME IS TODAY. We will find you and hunt you down like the dog that you are. NA WA OOOOOO MUMU
2006-11-26, 18:46:38
anonymous from United States  
He is on myspace.com as Kelvin D. Collins....same ole story


Keywords:
2006-11-27, 16:23:16
anonymous from China  
rating
2006-11-27, 21:20:08
anonymous from United States  
Paul Hendry also contacted me I had a kitten for sale and he used IP Relay phone method for the hearing impaired to contact me and asked if I had any Pups available. I replied that I had a kitten and he wanted the details he then responded with this email.

Hi ,
Thanks very much for your email,I will like to Buy one blue tabby female persian kitten the amount of $250 and I want it called (Rooney) it was really nice speaking with you on the relay call, you have to bear with me as I have hearing problems, hence the use of the relay call.The reason I am sending you this email is to make final reconfirmation and also to let you know that payment will be by certified USPS (United States Postal Servce) Money Order OR Certified
Check. In view of this I need you to email me any information that may be required to send the Money Order, as I do not want to send the Money Order OR Certified Check to a wrong vocation lest they gets into the wrong hands.Regarding the shipping, I have a company that takes care of the pick up of my consignments for me and ship to my destination anywhere in the U.S.A, you do not worry about shipping, the company will send down a representative to
arrange the sales documentation and the pick up from your end for onward transfer to my destination.I also want to alert you on the fact that you will be recieving an overdraft Money Order OR Certified Check, which will cover the money for the pickup (pickup and shipping to the final destination) as well as the money to be paid to the company that will take care of the pickup and the documentation with you. So please, as soon as you receive the Money Order OR Certified Check, go and cash them immediately, deduct the money that accrues to
you, and send the balance to the Head Office of the company that handles the shipment in Uk London via the nearest Moneygramm orWestern Union agent in your area. Deduct the Moneygramm or Western Union charges from the balance and send the remaining to Uk London immediately .The Money Order OR Certified Check will be in your name to make it easier for you to receive payment, deduct your money and send the balance Via
Moneygramm or Western Union as regards my earlier direction, please reconfirm your details one more time.I will give you the details of the company that you will send the balance of the money to in Uk London once I get a reply and agreement that you will send the
money to Uk LondonVia Moneygramm or Western Union money transfer
immediately you cash the Money Order OR Certified Check.Once the money is received by the agent in Uk London , the shipping agent will contact you immediately to arrange the documentation as well as the pick up immediately. So in view of the above, here are some of
the details I will need for final issuance of the USPS Money Order OR Certified Check to You.


(1) Full Names

(2) Mailing address, No P.O.Box Please

(3) Your direct Telephone Numbers(Home and Office and Cell)

(4) Acceptance of my offer and agreement to send the balance of the money to my shipping agent in Uk London Via Moneygramm or Western Union Money Transfer.Once you get back to me with all the above, the Money Order OR Certified Check will be issued out Immediately and it will be sent to you .Finally i am making you a promise that the puppy(i want male) will be taken care of just like a child and nutured like my friend,companion and pet at the same
time,never lacking any care and love from me at any point,i will also send you pictures from time to time for you to see what love i it gets from me.
Hope to hear from you immediately.
Regards,
Paul
NB:I am rewarding you with $50 extra for reserving the puppy for me.i am located in LANDON UK

In the email he is still talking about a puppy?? I thought it was weird so searched his name on the internet which lead me to this site which it seems like he has been contacting other people regarding purchasing puppies as a scam see other comments posted about Paul Hendry 11-5-2006.
2006-12-02, 13:15:33
anonymous from United States  
Who is this person? Who is he? I think he is down with this shit.


Keywords:
2006-12-02, 17:42:48
anonymous from United States  
well ladies i came to this site because this guy tried to scam a friend of mine but it didnt work so i looked up his yahoo address an i am currently talking to him i am a undercover police officer who is posing as a female we have been talking for about a month but the conversations are really short an he dont talk much the info that he as been giving me is that his mother was in the hospital but she's out now he stays in lagos or something nigeria but since his mother is doing well he will be coming back to the us by christmas time an wants to meet with me i told him i stay in houston tx which is were he told me he stays he didnt ask me for any money at all beside money never came up in our conversation but some friends of mine tracked down his ip address an is trying to get as much info about this guy as they could but the person in this picture is him an he know's what he is doing an really dont care who an how he hurt women the fbi can't really do n e thing about this person because he haven't comitted a crime if women is sending him money or he is sending bogus checks an they cash them yes that is on them but while im talking to him im trying to get as much info out this guy as well as the other people that have been scammed by him the only thing he keeps telling me is that to just beleive him (what does that mean i dont know) but ladies i will be keeping an update about him to u all an trust me i will have an out come for u.......to all the ladies that fell for this sucker i am sorry that u did an hopefully u trust no one over the internet!!!!!!!
2006-12-04, 05:03:51
anonymous from United States  
First to anonymous 006-12-02, 17:42:48 (updated: 2006-12-02, 18:38:53): I highly doubt you are an undercover police officer because something of this sort would be way out of your jurisdiction. And while it doesn't necessarily take the highest IQ to get into the police force, your writing style is quite similar to the scammers in syntax and other features. I get the impression that you, for some reason, want to maintain the idea that the man behind the images is the exact scammer versus a group of guys, mostly from Nigeria who have gotten quite wealthy off the scam.

Additionally, your insistence that the scammer (which is actually more than one individual) has not committed a crime is false. FRAUD IS A CRIME!!!! Whether it is using wire transfer's, checks, etc. IT IS FRAUD!!!! Whether the victim is American, English, Irish, Canadian, Russian, or a Fellow African, FRAUD is FRAUD!!!!

By the way, the Myspace profile has resurfaced, but I am confident that is not the only place where for soliciting victim. What Idiots These Scammers Are! Sadly to say, idiots who have found profit in the sympathy and naiveté of others!

http://profile.mysp..133714693


http://en.wikipedia.._fee_fraud
2006-12-04, 12:34:42
anonymous from United States  
to the person that put a last update on here u dont know who i am an for u come come with a old profile u have to be one of his victim an i feel sorry for u cuz u feel for him stupid.......futher more rather who is or they is its not a crime if you chose to send him money that was ur fault an first of all u dont know me from a can a paint so dont judge me CAUSE YOU GOT SCAMMED!!!!! HA HA HA
2006-12-04, 12:44:19
anonymous from United States  
an to 2006-12-04-5:03:51 a.m cuz u aint got nothing else to do that early in the morning try looking up this profile an see the last login on myspace since ur such a detective i have been talking to him for two months now an yes i do know what he's doing i have been coming to this sight for a month an i didnt beleive my eye's when i seen all the comments about him im going to play the game just like him an if u feel its a fruad for what im doing to him so be it..... yes he asked me to send him a wire transfer an like a smart women i am i told him NO an we still talk he still send give's off of other peoples credit cards if they were dumb enough to give it to him then thats what they deserve since u want to be a smart ass to the person that sent the comment be for u the myspace account he has now an several more is www.myspace.com/j_frank0021 no check that out
2006-12-06, 22:21:40
anonymous from United States  
bitch the one that wrote the last comment you is as stupid as they come hoe you probably a scammer like he is you is a dumb bitch but thats you dumb bitch .
2006-12-07, 01:56:22
anonymous from United States  
rating
To: 2006-12-04, 12:34:42 anonymous
I actually reported the profile to myspace shortly after I received it. And, guess what!?! Myspace responded.!.

I pasted their response below.

By the way, some of you:
Get over your own insignifigance!!!! I'm sure you can still make a mark if you so chose!!!!

No need to call each other names. The profiles will always be quickly deleted as the powers of these scams disintegrate.


Subject:     RE: Report - Imposter Profile [#1399295]
Date:     Wed, 6 Dec 2006 22:41:25 -0800
From:     'Abuse' <Abuse@myspace.com>
To:     Me


Hello,
Thank you for reporting this instance of Abuse. The content in question
has been removed.
Thank you,
MySpace.com


--Original Message--
From: Me
Date: 12/4/2006 3:05:08 AM
To: customercare@myspace.com
Subject: Report - Imposter Profile

12/04/2006 02:28 AM CONTACT REQUEST FORM SUBMITTED
----
Subject: Report - Imposter Profile
Body:

Imposter profile:

Hi... Is there an email that I can use to flag potential
scammers. I received the email pasted below about 15
minutes ago.

I have reason to believe that it's a hoax and he may be
targeting others in relation to a common scam (Nigerian 419
scam). I also believe that myspace is becoming a venue for
scam artists both globally and locally and users must know
to be conscious of warning signs.
i.e. the user doesn't include a photo, the user includes a
photo but doesn't have friends, inconsistent spelling and
grammar patterns if not poor spelling (someone who claims to
be a doctor or lawyer should have relatively consistent
grammar and spelling, someone claiming to be American will
probably write realize, honor, mother rather than realise,
honour, mum, etc.), Additionally, while myspace has many
world travelers, oftentimes, someone who claims American or
Western Europe as a place of residence, but sets the scam up
by claiming to be abroad visiting a sick relative.

Well I don't know if anyone is getting this so let me know.

p.s. Google has several scam references under the name
provided with the yahoo account referenced below.
http://www.delphifa..068.shtml

http://www.google.c..=GGIC,GGI
C:1970--2,GGIC:en&q=tdcollins01

----------------- Original Message -----------------

Date: Dec 4 2006 5:40 AM


Hello Angel
How are you doing?Impressing is what i describe your
captivating profile as a near perfect description of what i
desire in a woman ,even your picture goes a long way in
describing the quintisential underlying beauty any man would
seek for in a woman ...i think i like you..now..i know i
like you but all that don't matter as all real love
relationships begin on a basic foundation of friendship..i
would like to know u better and be good friends with u and
am sure something deeper will spring from there...my
name..Anthony..and i am just as simple as u want...i would
like you to write to me and tell me all about urself as i
would do too if u so wish..well i am a mixed, african and
mexican born in mexico but raised in the states...i lost my
dad when i was 5 years old and that is when we moved to the
states with my uncle and my mum later moved back to africa
where is is rigth now........i stay in menlo park california
but currently out of the states currently in africa visiting
my sick mum{hope you are not discouraged} but i will be back
in the states as soon as she get
better.'tdcollins01@yahoo.com' email address you can mail me
through.....i am on line right now and if u use the yahoo
messenger u could add me or im me(my id is tdcollins01) so
we can have a chat and get to know one another more..
.....Thanks for being patient enough to read ......i'll be
expecting ur responce and i will also send you pictures of
me too....Hope to talk to you soon!!!
Love Anthony....
2006-12-07, 02:36:30
anonymous from Japan  
rating
2006-12-08, 01:44:45
anonymous from United States  
He contacted me on my space as well but I talked to him for a while but i emailed him to let him know that what he was doing was wrong and that he needs to pray to God for forgiveness
You are on page 17 of 50, other pages: 1 2 3 14 15 16 [17] 18 19 20 47 48 49 50

 

 

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