Wednesday, November 15, 2023

US and UK Scammer

 NAME: Susan Coles

BIRTH DATE: April 23, 1986

PHONE: 40750771892 / 443330034198

EMAIL USED: Susancoles1986@Gmail.com

FAKE PASSPORT NUMBER: 573239521

CLAIMED ADDRESS: United States and U.K

The scammer says she lives in London but her family lives in Montana. She uses Whatsapp to communicate and she requests her victims to send money and items such as phones. 

Turkey Scammer operating through Facebook

 NAME: Connie Snyder Barnes

OTHER NAME USED: Eniola Iseyemi

BIRTH DATE: January 1, 1987

EMAIL USED: consnyd30@gmail.com

FAKE PASSPORT NUMBER: 999211981

CLAIMED ADDRESS: Istanbul, Turkey

The scammer contacts people through Facebook and wins their trust with fake stories. Then she asks for money to be sent to a company named Iseyemi LLC.