970-370-5415
CO, US
George
George
2012-02-15 05:55:24
Unknown
I have been contacted by a call named Lola from the site www.bookofmatches.com she uses a yahoo I'm account ls119@yahoo.com she set lovely photo of a girl with star tattoos on her back asking for $500 to sort her friend. I question her and she said she had to pay her friend off. She asked I WU it to her friend Shannon Hall in Temple Texas 76504
Be careful she is good with the texting by refuses to get on the phone.
Phillip
Phillip
2012-02-12 05:55:51
Unknown
Here is the name I was directed to send the money to:

Shannon Hall, Address: Temple, 76504, Texas.
Phillip
Phillip
2012-02-11 16:16:40
Unknown
Oh, I failed to tell you of her email, and IM nic.

here it is:

hnic0z@yahoo.com
Phillip
Phillip
2012-02-11 16:15:02
Unknown
I have had considerable communication from "Faith Dianna Dennis"  she claimed to be from Denver, Colorado, and was stranded in Texas.  She begged $450 from me, and it cost me $40 to send the money to her via Western Union.  Now she is telling me she in in Poland to collect her "inheritance" from her "Father's estate", who was involved in Mining of Gold and Diamonds in Poland and had secreted away with a security company a nest egg in the amount of over $5,000,000.  She needed me to pay for the shipment of said securities to the states.  When I refused, she talked about being held there without funds needing to  obtain a ticket to fly back to the states.  Her reasoning does not hold water, and the pictures all seem to be of one lovely lady, but one or two of said pictures are questionable.  She said she had lost her ID and her phone in a taxi In Texas and was unable to call me because of that matter.
I would advise anyone who hears from "Faith" to stay as far away from her as you can.  I met her on http://www.AmatuerMatch.com  Her nics there were:

hnic00zz,
also:
luv0zz
larry
larry
2011-11-07 03:36:12
Unknown
This person is now using girl pictures. Same name, same phone number> He/she is now using a fbcmcm@rocketmail.com addy,
Tyler
Tyler
2011-07-26 10:41:42
Unknown
WOW.... just got off the phone with this so called Faith dennis and not only didnt the area code match but it was some tiny litlle asian voice who i could barely understand a single word.....and boy are they persistent about you depositing that check they send you ASAP!!!! This person has sent me this check and it should be here any day my question is should i report it or just send it back it destroy it!!!??? oh and btw the email is  " Faith Dennis <fbcmcm@hotmail.com>"...BEWARE!!!!!!!!! HERES AN EXAMPLE OF THE FIRST EMAIL....

Hello
Am Faith Dennis, 38years old man from Temple, Texas, I am into Computer buying and selling of computers to Local stores within and outside the USA. I am Looking for a stable computer expert to

format and reload computers and prepare them for Office and Homes use. The set of computers to be reloaded are Laptops for now, and they are both Dell and HP products. I need to know if you are

capable and willing to work with me.

 The first set of Laptops to be shipped to you for reloading and formating are 14, and shall be shipped to you together with all software you would need including the anti-virus. Hoping to read back

from you......you can get through to me back on this email address, or call me on...
(970) 370-5415.. Waiting to hear from you soon.
Thanks.
Faith Dennis
Mike
Mike
2011-07-24 04:02:50
Unknown
Posted a service ad on Craiglist for my PC repairs, also goes by the name of Faith Dennis from Texas. What a true idiot. The 970 area code is Oklahoma... Luckily it was in my junk mail to begin with.. If I were to fix a computer for every junk mail I got from scammers doing wire transfers.. We'll I'd probably actually be fixing computers instead of sitting here with my thumb up my butt.
Sally
Sally
2011-07-07 19:44:53
Unknown
Met the person using this phone # on a dating site trying to scam women out of money!!!!  I'm smart enough to do a search first though.  People will do just about anything!  He claims to be a Steven Foster who is using this phone #.  Says he's from Germany living in Oklahoma wanting to find a woman to marry to open a bank account with to have money transferred to.  First he needs money sent to him so he can get a security clearance for the funds.  Yeah right!
Arden
Arden
2011-06-27 06:13:34
Unknown
I have no idea who this is.
tonya
tonya
2011-06-23 15:23:06
Unknown
i cannot belive what i'm hearing,i just responded to an e-mail about the same thing and it sicken me to know that times are already hard,and for someone to try to scam a business is just terrible.
Brandon Sloan
Brandon Sloan
2011-06-22 21:45:38
Unknown
I also posted a listing on craigslist about repairing computers and received an email from yours truly "Alex Bill". I'm sent him a response to to call me before we continued our business a few days ago. He has yet to call me. Then I googled his name and came across this. F**kin scammers!
John Tsubasa
John Tsubasa
2011-06-05 20:40:33
Unknown
I once got a call from this number which i thought was a bit weird. Not long after I updated my craigslist listing I got an email as he claimed to be Alex Bill. I checked into this and found no Alex Bill not the business he worked for. Watch out what ends up in your inbox if you leave a contact email !!!
John Jones
John Jones
2011-05-24 22:43:46
Unknown
Actually he is a scam artist trying to send you a cashiers check so that you can wire him some of the money back after you fix his computers, The cashiers check bounces once it hits the clearing house although it already cleared in your bank and then they bill you for it.
Scot
Scot
2011-05-24 17:48:08
Unknown
this is suppossed to be Ray Dennis,  a computer reseller from florida
1-800-345-6623 1-888-323-5728 1-888-918-7313
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