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Dating scammer Jeffery Binder

 

comments10 comments. Current rating: 5 stars (4 votes). Leave comments and/ or rate it.

Name: Jeffery Binder


Email: jefferybinder@yahoo.com, esq.jeff@yahoo.com, IAESTE@mail2jeffrey


Address:
4, Church Road, Dundonald, Belfast, Northern Ireland. BT16 2LW


Other Comments:
JEFFERY BINDER (Belfast UK) is scammer profile on social networking (netlog, zorpia, myspace, facebook, etc) and dating site (dating lt, lets101.com, etc). The scammer search and shout victim from social networking with targeting Asia Single Mature Career Women. When the victim on snare relation, the scammer will asking to delete the profile on social networking due to serious commitment. The scammer will pretend remittance fund or send gift to victim, and trapping the victim to pay many required payments due to release the remittance or gift by reason the remittance or gift stopped order or embargo by official authority bodies in the country where transaction done. Before stop order or embargo notice coming, the scammer will pretend going for conference or business trip at many countries due to impossible for him fulfill required payment and asking victim to fulfill the payments. The scammer cooperate with local scammer where the country scamming targeted, by publish fake website of remittance or courier company (rd-despatch.org, guaranteeremittancesecurity.biz, warranteerfsc.com, rhbgroups.com, warrantyrfsc.com).

Scammer profile online at
http://en.netlog.com/jefferybinder http://www.zorpia.com/JefferyBinder?
www.myspace.com/464623156
www.dating.lt/jefferybinder/
http ://www.lets101.com/jefferybinder/profile

During required payment the scammer pretend participate a less payment by fake western union and pretend coming to the country where scamming targeted, during pretending at these countries will contact the victim so get help and support to pay bills and air ticket with destination payment personal account instructed by local fake remittance or courier company. All travelled air tickets of scammer was invalid just booked only after air tickect confirmation sent to victim, air tickets cancelled. The required payment never ending by many reason of required above name regulation and rule of local country. After the victim no more capability to fulfill the payment, the scammer will reactivate his profile on social networking to search new victim target.



Comments:

2011-10-11, 02:20:52   (updated: )
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2011-10-11, 02:20:52   (updated: )
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2011-10-11, 02:20:52   (updated: )
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2011-10-11, 02:20:52   (updated: )
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2011-11-29, 09:22:39
anonymous from United Arab Emirates  
thanks i found this site, iam about to be the victim


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2011-11-29, 09:30:27
anonymous from United Arab Emirates  

This image was also posted here:
Dating scammer Nancy Milman from Accra, Ghana



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2012-05-05, 08:01:15
anonymous  
rating
Other fake profile created by scammer Jeffery Binder
http://person.com/p..d=4959146



This image was also posted here:
Dating scammer NOROHA BINTI ABDUL MUBIN



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2012-05-05, 08:07:14
anonymous  
rating
Other profile of Jeffery Binder Scammer Syndicate on Facebook
http://www.scammera..-facebook/


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2012-05-05, 08:10:39
anonymous  
rating
Stolen pictures by Jeffery Binder from myspace
http://www.scammera..ry-binder/


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2012-05-05, 08:23:49
anonymous  
rating
http://www.internet..6&catid=2
Other profiles created on Twoo.com, white UK & US profile location Kuala Lumpur Malaysia.
These profiles very poor English and almost same scam scenario.

 

 

Are you being scammed and this is your first visit here?
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Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

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