lørdag den 25. februar 2012

WARNING WARNING NEW SCAM NEW SCAM

HERE IS THE NEW SCAM 

many of the guys are posing as women because the iraq war is over
and when they pose as white women
they belive the men will do anything for a woman
and they show cam
and in the cam when u say okay if u are real touch ur nose
they can do that
thats an example
and theres this chinese phone on the market
andits able to chnage man voice into lovely american female voice
or any voice u want

and u know the guys are making money big 10,000 dollars is easy
because there are some sercets sites that are for the rich
because u have to pay close to 100 dollars to become member or account


This info is from my source and it is his own words as the way he told me!!!!

torsdag den 23. februar 2012

MONEYGRAM´S DOES SOMETHING ABOUT SCAM

MoneyGram's fraud detection system last year stopped 4,879 transactions valued at $13.75 million -- 23 percent of the money the company was able to save consumers by stopping transactions in 2011. Since May 2010, MoneyGram has prevented $80 million in fraudulent activity and returned that money to its customers.


Hope we will see more about this kind 

SOLDIER DREAM WAS AN INTERNET SCAM


A SWADLINCOTE woman conned out of £300 believing she had found her soulmate is urging others not to fall for the same ploy.

Mark Walker, a real US soldier, whose pictures are believed to have been used fraudulently to con women.
The woman, who does not want to be named, contacted the Mail after realising that her US soldier may not have been all he appeared - and her suspicions were confirmed after finding other women with similar tales.
She said she could have lost more than £2,000 if her suspicions had not been raised over the money she sent out to his family in America and on his mobile phone top-ups.
She started speaking to the ‘soldier’, who told her his name was Mark Walker, abo
audreymcintyre: She started speaking to the ‘soldier’, who told her his name was Mark Walker, about seven weeks ago when the couple met on an internet dating website.
She said: “I was very new to this and only signed up to the site in January.
“I became friends with a man who explained he was with the US army, serving in Afghanistan. He seemed to be everything I was looking for and we were in constant contact.
“The relationship became quite intense, with plans for the future discussed.”
The woman was soon sending out money. She said: “£270 was sent to ‘help’ this man’s supposed daughter and £30 was for mobile phone top-ups.
“Then he was asking for leave from his superiors. I emailed what I thought was a US army address and asked for permission for his leave. I received a form that looked believable and filled it out and returned it.
“Quite soon afterwards I received an email asking for £2,500, saying I would be refunded after 48 hours and would in return receive his flight details.
“At this point huge alarm bells went off and I decided to Google how to obtain leave for US soldiers. Horrifyingly, the first search return was a site where numerous women had had the same email and, needless to say, it’s a scam.
“I consider myself an intelligent woman and am appalled with myself for falling for this. I have lost £300 and released personal information.
“The £270 was sent to the account of a woman who I now know to be somewhere in Nottingham, who withdrew it immediately. The police think that she launders the money by sending it on.
“Apart from myself, I am concerned about other women who are being taken in. It seems to be widespread.
“I don’t stand a chance of getting my money back, but I want to prevent anyone else getting caught like me.”
A spokesman for Derbyshire Police said: “We asked her to get in touch with Action Fraud, which we do with people who have been subjected to internet fraud.”

lørdag den 11. februar 2012

Police Warning to Online Members SCAM

State police warning for online: Please read this "very carefully"..then send
it out to all the people online that you know. Something like this is nothing
to be taken casually; this is something you DO want to pay attention to.

If a person with the screen-name of DreamWeaverGrey contacts you, do not
reply. DO not talk to this person; do not answer any of whispers or requests
for private in Pogo. Whoever this person may be, he/she is a suspect for murder in the deaths of 56 women (so far) contacted through the Internet.
Please send this to all the women on your buddy list and ask them to pass this on, as well. This screen-name has also been seen on Yahoo, AOL, AIM, and Excite so far.
This is not a joke! Please send this to men too...just in case! Send to
everyone you know! Ladies, this is serious.

Jennifer S. Faulkner Education/Information Specialist
Roanoke Fire-EMS
541 Luck Avenue, Suite 120 Roanoke, VA 24016
(540) 853-2257 (540) 853-2257 (phone) (540) 853-1172 (540) 853-1172
IF WE CAN PASS ON JOKES, SURELY WE CAN PASS ON A WARNING THAT MAY SAVE A LIFE!!!....men, please pass on to all your female friends....



http://www.f-secure.com/virus-info/hoax/

torsdag den 9. februar 2012

Waste of time to go to your local police station and report fraud and deceit

I have been with my own Police today with some stuff about scam and i have even found out of where the person is but i got this message : WE CANT DO ANYTHING ABOUT IT...WE DONT KNOW WHAT TO DO...What a nice help from the police even when we are told on the Internet contact your own local police....kiss my a.. i´m mad!!!


have you tried report scam to your local police...what message did you got from your police??

How can the Police - FBI allow to let scam happen when we report it....

TS2 SATELLITE PHONE SCAM


om: ts2phoneservice@hotmail.com

To: 
Subject: Dear Subscriber
Date: Fri, 13 Jan 2012 11:44:45 -0800

Dear Subscriber, 

Thank you for the Inquiry, our service is to provide phoning and Satellite facilities for civilian and Military Personnel. 
We specialize in providing global satellite access services. TS2 solutions have been implemented for U.S. Department of State, United States Marine Corps (USMC), U.S. Army Corps of Engineers, Australian Defense Force (ADF), Command ofPolish Navy, Special Military Formation GROM , 1st Special Commando Regiment, Polish National Police, Polish National Headquarters of the State Fire Services, Border Guard (Poland), Ministry of Sport and Tourism of the=2 0Republic of Poland, World Bank Group, Lockheed Martin Information Technology, Halliburton Energy Servic es, KBR, General Dynamics Information Technology, General Atomics Aeronautical Systems Inc., L-3 Communications Vertex Aerospace, US Naval Research Laboratory, ITT 0ACorporation - Aerospace / Communications=2 0Division, CACI Technologies, ARINC Incorporated, Tech nest Holdings /20EOIR Technologies, North Eastern Aeronautical Company=2 0(Neany), EchoStorm Worldwide, Jorge Scientific Corporation, Erinys International, Aegis Iraq , American Heart of Poland, Warsaw Stock20Exchange, Polish Supreme Chamber of Control, Polish State Railways PKP S.A., University of Warsaw, Reuters, TVP - Polish TV, TVN, Agora, PAP - Polish Press Agency, EuroZet, Nokia Siemens Networks,Telekomunikacja Polska, PTC - Polska Telefonia Cyfrowa, Centertel, Polkomtel, Michelin Poland, BMW - Bayerische Motoren Werke, Daimler Chrysler, Seat - Iberia Motor Company=2 0, IBM - International Business Machines Corporation, HP - Hewlett-Packard, Manitowoc Crane Group, Carrefour, Colgate-Palmolive, Comarch, PBG S.A., Prochem S.A., Holowczyc Management, NG2 - New Gate Group, LPP=2 0S.A., Big Star Limited, MarcPol S.A., Bank BPH, PKO TFI S.A., PGNiG - Polish Petroleum and Gas Mining, Drill-Lab, MEGAGAZ S.A.., SCHMIDT Holding, White&Case, Sun Microsystems, PMM - Polish Medical Miss ion, UPS - United Parcel Service, EMPIK, Polish Medical Air Rescue, Sky Taxi and PPPTV Mr3wka Cała Jurka Owsiaka.

Especially for US Army soldiers we ship VSAT equipment within /5-7 days/ in Afghanistan,Nigeria,Iraq and the Middle Ea st. 
We also provide Thuraya Satellite Phones for the Military personnel.
Thuraya products give you the freedom of movement and the ability to stay connected in more than 110 countries in America, Europe, North, Central Africa and large parts of Southern Africa, the Middle East, Central and South Asia . This means total coverage whether you are in a village, on a mountain or by the coast. 

BASIC ADVANTAGE OF THE THURAYA SATELLITE PHONE THAT WE PROVIDE FOR THE MILITARY ARE: 

Thuraya Satellite Services
Voice communications with handheld (Thuraya SO-2510, SG-2520, Hughes 7100 (discontinued) / 7101 and Ascom 21 (discontinued) or fixed terminals
Short message service
9.6 kbit/s of data & fax service
60 kbit/s do wnlink and 15kb it/s uplink "GMPRS" mobile data service on SO and SG handsets
High-speed data transfer v ia a notebook-sized terminal (ThurayaDSL and ThurayaIP)
GPS is supported by all20handsets
A number of value-added services, such as news, call back, call waiting, missed calls, voicemail, WAP, etc.
Prayer service: after sending the GPS position to a special number a reply20is sent back containing exact prayer times and heading towards Mecca. Service available for Sunnis and Shiats
A one-way 'high power alert' capability that notifies users of an incoming call, when the signal path to the satellite is obstructed (e.g. inside a building)
Marine Services: a combination of a special (fixed) base station=2 0and subscription offering voice, fax, data and always on int ernet-access. Also=2 0an emergency service which, when activated, sends multiple SMS messages containing alarm-status and actual position to pre-defined destinations A Possibility of communicating=2 0freely in 110 countries in Europe, North and Central A frica, Asia, and Middle East Satellite and GSM connectivity in one telephone 
No prepaid cards neededa
Free Thuraya - SG-2520 Handset - Satellite/GSM 
Free unlimited calls for Military Personnel&nb sp;and after the ($400) subscription fee(s) have been re mitted either install mentally or once.

& nbsp; EXAMPLES OF SATELLITE PHONES AVAILABLE


In other to register for our phoning facility, you are advice to provide us with the information below; 

YOUR INFORMATION:

- FULL NAME:
- HOME ADDRESS:
- PHONE NUMBER:
- PHONE SERVICE PROVIDER:

MILITARY PERSONNEL INFORMATION:

-NAME:
-RANK:
-LOCATION ( COUNTRY WHERE HE/SHE NEEDS THE SERVICE):

Once you provide us with the above information you are no longer anonymous to us.
(We) protect your privacy. We do not insist you to provide extra personal information than necessary.
All information collected will not be used for any illegal activity
The information is what we are going to use to register you with our service. 

REPLY TO : ts2phoneservice@hotmail.com 

Regards,
TS2.

Satellite Provider Technologies Satellite 

Copyright 2009 by TS2 SAT Telecoms - Military ISP 2006, 2007, 2008 & 2009 f or US Army in Afghanistan,Nigeria and Iraq. All Rights Reserved. C2010

HOW US SOLDIERS IDENTITY GET STOLEN AND ABUSED


I have studied how the U.S. Soldier’s identity is stolen and abused on the Internet.The FBI and the Army and local authorities do have this information.Scammers uses often open proxy to hide their real location , so that means the IP number can show up in another part of the world!
Even if scammer´s hides them self in every way as Fake IDs and fake IP numbers they can never hide their behaviours !How they use all the information of all the REAL Soldiers and all the information brought on the black market for just 50 Dollars.Military old PCs are thrown out like garbage, they end up in the African countries, as Ghana and Nigeria (LAGOS) but what the Military forget is: TO TAKE THE OLD HARD DRIVER OUT of the PC, and there everything start…All the information about the REAL soldier, there have had that PC in the States are there, pics, papers whole his identity. SCAMMER´s use the soldier pic and his information, I will say maybe 85 % of the REAL soldier identity. The SCAMMER´s know the US Military are on duty in Afghanistan and Iraq, so every SCAMMER Soldier start with they are deployed in one of those countries “Iraq” and there they tell their story about their work.They go on the Internet on the dating sites and creating FAKE profiles and use the REAL Soldier identity and pics…they met a lot of women and the SCAMMERS fall very fast in love with their victim. After few weeks the SCAMMER want to meet the victim, and they have created FAKE document from the Military, now am thing on their leaving letter, they tell it will cost money to get them out of the WAR ZONE, and the victim is so much in love so she pay the money what it cost 4300USD maybe…then the SCAMMER soldier say he have to be flown to another Country “UK” and there he ask for money again cos they maybe have a bonus they need to have with them, and now again the victim have to pay more money maybe 4700USD more…the SCAMMER´s can get a phone so the SCAMMER and the victim can talk together…but the phone number SCAMMER use is a FAKE number, in UK +4470….. but what the victim doesn’t know is the SCAMMER is still in Nigeria or another African country…when the victim say stop they don’t have more money to send, the SCAMMER discarded the victim. The SCAMMER start his game all over again.I understand you are thinking I have met an Nigerian scammer myself once, that´s why I am here to help and make people aware of these kind of scams that can hit any one ! Scammers are very manipulative and knows how to target women in all ages, nationalities, cultures, religions! It do not matter if you are smart or not, they are smarter many times and asks the right questions they need to know from the victim, and suddenly you are there, scammed and another victim. But yes scammers changes photos, names, age and as you say the 2 years can make an difference in the search engine that they get more hits and other people as hits .But what i can say to you, better be safe than sorry in this case, if you feel that something do not feel comfortable for you, just end it! But if you are curious see what it leads.
The signs of an scammer are:1.Fake profiles on a white male living in US, UK and has connections to NIGERIA or GHANA or are in IRAQ and AFGHANISTAN as a Soldier.2. He is a widower or divorced.3. Work as a Contractor, engineer or an business man, now as US Soldier too4. Scammers send templates copied and pasted from the internet.5. Looks for a serious relationship that leads to marriage6.Asking money from strangers is an scam. 7. They make FAKE document from the MilitaryI can tell: NO SOLDIER there are on duty in IRAQ and AFGHANISTAN is on dating sites!!!!Here is some of the sites where the SCAMMER´s are:FACEBOOK.COMCONNECINGSINGLES.COMTAGGED.COMMATCH.COMMYSPACE.COMAND MANY MORE………..Which country the SCAMMER chooses his victim:Most of the victims are from Europe, and I mean countries likeThe NetherlandsDenmarkSwedenNorwayBelgiumAustriaAnd more countries…..And why the SCAMMER´s choose those Countries is because there is English the second languages.HOW TO STOP SCAM!!!!!
DONT SEND YOUR PC OUT OF THE COUNTRY!!!!
The Soldiers do a GREAT job, why do they have to fight to keep their identity too.The soldier there get stolen their identity cant do anything anymore if we not STOP that kind of crime. In fact it is Identity Fraud.
SAVE THE SOLDIERS IDENTITY!!!!
I hope ALL will take this very seriously and start a fight to stop SCAM!!!!
GOD BLESS ALL TROOPS!!!!!