ScamVictimsUnited.com

There is strength in numbers.

Scams in Today's News:


Bookmark and Share
It is currently Sun Jan 24, 2021 5:49 pm



All times are UTC - 6 hours [ DST ]




Post new topic Reply to topic  [ 6 posts ] 
Author Message
 Post subject: Scammer? Terry Mcgill claims to be from Maryland is in Guana
PostPosted: Mon Aug 02, 2010 10:42 am 
Offline

Joined: Mon Aug 02, 2010 10:36 am
Posts: 2
He says he is from the US but goes to Guana ( Nigeria) to buy gold bars has anyone every delt with him?


Top
 Profile  
 
 Post subject: Re: Scammer? Terry Mcgill claims to be from Maryland is in Guana
PostPosted: Tue Aug 03, 2010 8:15 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
it is not the name that is important . . . scammers change those on a regular basis . . . but if he asks you to wire money or cash some cashier's checks or money orders for him it is a scam.

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


Top
 Profile  
 
 Post subject: Re: Scammer? Terry Mcgill claims to be from Maryland is in Guana
PostPosted: Tue Aug 31, 2010 10:12 pm 
Offline

Joined: Tue Aug 31, 2010 10:03 pm
Posts: 1
The name I have is Dani Haines. Claims he lives in Baltimore, Maryland and he's a Gem dealer. He went to Ghana to buy gold bars.


Top
 Profile  
 
 Post subject: Re: Scammer? Terry Mcgill claims to be from Maryland is in Guana
PostPosted: Wed Sep 01, 2010 9:08 am 
Offline
Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
The name does not matter . . . they change those faster than some people change their socks. If they want you to wire money, cash checks, or forward checks to others, it is a scam!

_________________
Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
There is strength in numbers!

Share your story with the media and educate others about scams! Details here http://scamvictimsunited.com/phpBB2/viewtopic.php?f=28&t=6319
Sign our petition http://www.change.org/actions/view/crea ... s_programs
Follow our blog http://scamvictimsunited.wordpress.com/
Find us on Twitter, Facebook and more http://www.retaggr.com/page/ShawnMosch
_______________________________________________
Has this site helped you?
Buy us a coffee to say thanks ~ http://www.scamvictimsunited.com/donations.htm


Top
 Profile  
 
 Post subject: Re: Scammer? Terry Mcgill claims to be from Maryland is in Guana
PostPosted: Sun Sep 26, 2010 1:29 pm 
Offline

Joined: Mon Aug 02, 2010 10:36 am
Posts: 2
Do you have a picture of this guy?


Top
 Profile  
 
 Post subject: Re: Scammer? Terry Mcgill claims to be from Maryland is in Guana
PostPosted: Sun Sep 26, 2010 2:28 pm 
Offline
Moderator

Joined: Mon Apr 25, 2005 8:10 am
Posts: 583
The pics don't matter either... they steal pics from innocent people from all over the internet... if they are scammers, chances are the pics are "not" of them!


Top
 Profile  
 
Display posts from previous:  Sort by  
Post new topic Reply to topic  [ 6 posts ] 



All times are UTC - 6 hours [ DST ]


Who is online

Users browsing this forum: No registered users and 2 guests


You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot post attachments in this forum

Search for:
Jump to:  
Untitled document



Disclaimers, Message Board Guidelines and Privacy Policy   

Powered by phpBB® Forum Software © phpBB Group