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| Scammer? Terry Mcgill claims to be from Maryland is in Guana http://scamvictimsunited.com/phpBB2/viewtopic.php?f=21&t=4350 |
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| Author: | angie12 [ Mon Aug 02, 2010 10:42 am ] |
| Post subject: | Scammer? Terry Mcgill claims to be from Maryland is in Guana |
He says he is from the US but goes to Guana ( Nigeria) to buy gold bars has anyone every delt with him? |
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| Author: | admin [ Tue Aug 03, 2010 8:15 am ] |
| Post subject: | Re: Scammer? Terry Mcgill claims to be from Maryland is in Guana |
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. |
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| Author: | Nancy L [ Tue Aug 31, 2010 10:12 pm ] |
| Post subject: | Re: Scammer? Terry Mcgill claims to be from Maryland is in Guana |
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. |
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| Author: | admin [ Wed Sep 01, 2010 9:08 am ] |
| Post subject: | Re: Scammer? Terry Mcgill claims to be from Maryland is in Guana |
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! |
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| Author: | angie12 [ Sun Sep 26, 2010 1:29 pm ] |
| Post subject: | Re: Scammer? Terry Mcgill claims to be from Maryland is in Guana |
Do you have a picture of this guy? |
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| Author: | ximora [ Sun Sep 26, 2010 2:28 pm ] |
| Post subject: | Re: Scammer? Terry Mcgill claims to be from Maryland is in Guana |
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! |
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