Katie Brandy - katiebrandy11@yahoo.com

[Pilypukas15]

Match profile is long gone....met"her"five months ago.

[Igulinka]

Please post phone number. It is very important to have it reported for future scam reference. Thank you.

Pilypukas15 wrote:

"naomi-interiordesign.com"

Contact info: (918) 901-7200 - VoIP (Voice over IP, Internet Phone) from Tulsa OK

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org -reported also elsewhere as a scam
Registrant Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Registrant City: Phoenix
Registrant State/Province: AZ
Registrant Postal Code: 85016
Registrant Country: US
Registrant Phone: +1.(347) 871 7726 - via internet from NYC area
Registrant Email: pw-f079b1f74efb1e7b3912122ffc6261b5@privacyguardian.org

RN
To pw-f079b1f74efb1e7b3912122ffc6261b5@privacyguardian.org
Opened 23-Jun-15 at 21:19:08pm (UTC -4:00) - 40secs after sending
Location Absecon, New Jersey, United States (43% likelihood)
No futher IP info

[TomW]

These pictures are being used now for a person named Kath Johnson with the email address of kathjohnson516@yahoo.com.

She says she is 34 and lives in Washington but is currently in Hamburg, Germany taking care of her mother.

[FrumpyBB]

kathjohnson516@yahoo.com
=> person.com:
kath211
USER ID: 6873397
Age: 32 (Mar 12, 1983)
Gender: Male
Country: United States
State/Region: Georgia
City: Atlanta
Distance: N/A
Registered: Jan 31, 2013, 03:58
Last login: Jan 31, 2013, 04:23
Who I Would Like to Meet
Gender: Male
Aged: 36-100 y.o.
For: Love

[Pilypukas15]

Here's one more number Victoria Pritzker or Tiffany Thomas or whomever was using 1303 351 7608
And one she claimed to belong to her agent in dealing with shipment from China ( container with furniture for her design store) 1713 322 0671
I hope,there can be some use for these numbers.....thank you.

[minerva]

thanks for the update

[Pilypukas15]

You are welcome. Now I know that phone numbers are totally useless.....

[Igulinka]

Phone Number (303) 351-7608 is via goggle number from Denver CO
Phone Number (713) 322-0671 VoIP from Houston TX
Both numbers created over the internet to fool call recipients about localisations.

[Igulinka]

Clone at:

plus.google.com/107031616215864408507/
ashley karin


maybefriends.com/member/dateholyluvr
Female from Ireland


http://uk.on.com/photo/2665244
kalick
32 / Newyork, Argyll and Bute


chathour.com/659812
Gender Female
Age 29
Location USA - Florida - Vero Beach

[Pilypukas15]

Phone Number (303) 351-7608 is via goggle number from Denver CO
Phone Number (713) 322-0671 VoIP from Houston TX
Both numbers created over the internet to fool call recipients about localisations.

Here's is some more information wire transfers I made to various accounts upon a request from Victoria Pritzker-victoria_pritzker@yahoo.com
Destination :
Bank Wells Fargo/
bank ABA 121000248
Name to credit Maurice Kidd
Addres 23 Guhn Road Houston,Texas 77040
Account number 1017302066
The same name name is tied to Vernon-Kidd enterprise limited liability company website which doesn't seem to be functioning at all!

Destination bank:
US Bank Denver Co/ bank ABA 10200001
Name to credit Katherine Prusener
Account number 103678131956
Address 92 Almanadera CT Napa California 94559

Destination bank:
Bank of America/bank ABA 026009593
Name to credit Kelly Johnson
Account number 001630721373
Address 4249 Iris Ave Forth Worth,Texas 76137

And last but not least:MoneyGram name Joy McPhail state of NC which doesn't mean a thing but still....

I hope it can be useful in one way or another.

[Igulinka]

Name to credit Maurice Kidd
The same name name is tied to Vernon-Kidd enterprise limited liability company website which doesn't seem to be functioning at all!

Vernon-Kidd Enterprise Limited Liability Company
Officers/Directors
State Tax ID: 32050105686
SoS ID: 0801727543

Maurice Wayne Kidd
Manager
15335 Park Row Blvd.
Apt. 2401
Houston TX 77084

This website has NO information filed in the public domain.



Pilypukas15

You should contact your local FBI department as well as your local police prescient and file reports with them. All MULES are US based and perhaps with the bank info you have chance to start investigation. Please keep all the transaction receipts for evidence. I would personally call also the police departments in those cities. Good luck to you!

[john39291]

Now this person is on Cupid using the name of "Pretynator" living in Grove City, Ohio age 35. Claims to be a nurse for UNICEF and just left for Cyprus/Turkey yesterday July 13, 2015 and will return at end of August 2015. Here are the pictures she has sent me thus far - I think the photo of her driving with sunglasses is new to the list as I was unable to find any other sightings of the picture, the rest however have all been shown in this lengthy post








She is good as she will only text you and if you call she claims phone problems and it sounds like she/he is on a speaker phone. I decided to run the images through Google Images and it returned this train of sightings as there is no way a girl looking like this is dealing with "loneliness"

I waiting for the text in late August stating she has been arrested or involved in an auto accident or some other scam in an attempt to bilk money out of a radish (me being the radish and I'm going through a divorce right now so tell me where my money went would ya?)

She is also using the email address of Mary.Tripple2@yahoo.com

Don't know what to add other than I plan to post an update upon hearing her sob story

Buyer Beware!

[Igulinka]

john39291

Thank you for the info . Please know that woman on the photo is an innocent person whose pictures got stolen and abused by Nigerian romance scammers . Behind the photos you have males operating from internet cafe and yes , agree they may be good as they evolve themselves and also work in groups against you the one only on your site ...

Please post the phone number scammers used to communicate . BLOCK and IGNORE without confrontation.

[malenva]

Here is another scammer using the same pics. Below is a small part of the email I got. I am adding several pics also.
The email and yahoo is --> pamelathibodeaux333@yahoo.com
My name is Pamela 30, self employed woman,Height= 5'9. Weight= 146 lbs. Bust= 38" Waist= 28" Hips= 35".,Brown eyes,Brown hair , sexy, loyal, and devoted woman who's looking for a man to care of me and i will do the same in return and i believe age is just a number am open to any depending upon his sharing the intimate side of myself with someone willing to do the same.
My ideal match is someone who has a zest for life, someone who can have laugh and have fun but, and at the same time, he most be responsible. Someone with whom I share a strong physical and emotional connection. In the long-term, I believe that it is essential that we share similar values and that we have excellent communication with one another.

[Igulinka]

malenva

Thank you for the update. Please BLOCK them and IGNORE.

Yahoo Avatar:


Clone here:
plus.google.com/117506535891180448894/
Pam Collins Thi

singlelady53EC at Spark: --> profile is currently unavailable
Iam Tiphany by name,single,kind,caring,loving,honest,truthful,sincere,goodhearted,humble,loyal,understanding,forgiving,God fearing,out...
singlelady53EC is a 36yr-old single woman in Providence, Rhode Island

linkedin.com/in/mary-jonhson-lorraine-6a9934b3
mary jonhson lorraine
sales Supermarkets