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Various dating scammers

 

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You are on page 314 of 314, other pages: 1 2 3 311 312 313 [314]
2018-01-15, 21:30:49
DOC from United States  
On January 19, 2017, The Western Union Company (Western Union), a global money services business headquartered in Englewood, Colorado, agreed to forfeit $586 million and entered into agreements with the Justice Department and the Federal Trade Commission. In its agreement with the Justice Department, Western Union admitted that it violated U.S. laws—The Bank Secrecy Act and anti-fraud statutes—by processing hundreds of thousands of transactions for Western Union agents and others involved in an international consumer fraud scheme. As part of the scheme, fraudsters contacted victims and falsely posed as family members in need or promised prizes or job opportunities. The fraudsters directed the victims to send money through Western Union to help their relative or claim their prize. The Department of Justice hired Gilardi & Co., LLC to serve as the remission administrator in this matter.

If you believe you were a victim of the fraud described above and you made a wire transfer through Western Union between January 1, 2004 and January 19, 2017, you may be eligible for remission.

http://www.westernu..ssion.com/
2018-04-18, 02:47:24   (updated: 2018-04-18, 02:58:43)
[hidden] from United States  
rating
Venny Andrew/Gadder
Claims she's from US stuck in Ukraine. Found me on Facebook. Her profiles are full of Nigerian people and posts.wants me to send money to 1026 sherbakova luhansk Ukraine. The address comes up as a place where other unfortunate people have sent money to these scammers. Namely Mary Green from Ashley Ohio /Lagos, Nigeria


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2018-04-18, 04:22:09
[hidden] from United States  
rating
Venny Andrew/Gadder
Claims she's from US stuck in Ukraine. Found me on Facebook. Her profiles are full of Nigerian people and posts.wants me to send money to 1026 sherbakova luhansk Ukraine. The address comes up as a place where other unfortunate people have sent money to these scammers. Namely Becky Green from Ashley Ohio /Lagos, Nigeria
2018-07-12, 12:16:32
anonymous from Sweden  
Another one


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