CHECK DENIS MBAH
Posted: Thu Mar 31, 2016 1:33 pm
14th September 2013 04:36 AM
Name of scammer: CHECK DENIS MBAH
Scammer's known aliases: Jessica Moore
Scammer's known email addresses: petairway2@hotmail.co.uk, jsscmoore722@gmail.com, jsscmorgan13@gmail.com, Moorejessicakatie@gmail.com
Link: http://www.london-village.co.uk/ad.php?id=13857
Western Union / Moneygram information:
NAMES
CHECK DENIS MBAH
TOWN
DOUALA
ADDRESS
124 MARKET AKWA
COUNTRY
CAMEROON
ZIP CODE
00237
Went by the name Jessica Moore
petairway2@hotmail.co.uk
jsscmoore722@gmail.com
Scam link: http://www.london-village.co.uk/ad.php?id=13857
Scam text/format:
Two king Charles puppies to give out
Date Posted: September 14, 2013, 4:42 am
Location: london Postcode: N1 6DX
Here is an adorable king Charles puppies meant for adoption.the puppy is well raised,trained and very friendly to others pets and members of the house and the entire neighborhood.having such a nice puppy around during this festive period is a thing of great pleasure.
Click on thumbnail to view
Contact Details:
Email: jsscmoore722@gmail.com
Telephone: 00000000000
Name of scammer: CHECK DENIS MBAH
Scammer's known aliases: Jessica Moore
Scammer's known email addresses: petairway2@hotmail.co.uk, jsscmoore722@gmail.com, jsscmorgan13@gmail.com, Moorejessicakatie@gmail.com
Link: http://www.london-village.co.uk/ad.php?id=13857
Western Union / Moneygram information:
NAMES
CHECK DENIS MBAH
TOWN
DOUALA
ADDRESS
124 MARKET AKWA
COUNTRY
CAMEROON
ZIP CODE
00237
Went by the name Jessica Moore
petairway2@hotmail.co.uk
jsscmoore722@gmail.com
Scam link: http://www.london-village.co.uk/ad.php?id=13857
Scam text/format:
Two king Charles puppies to give out
Date Posted: September 14, 2013, 4:42 am
Location: london Postcode: N1 6DX
Here is an adorable king Charles puppies meant for adoption.the puppy is well raised,trained and very friendly to others pets and members of the house and the entire neighborhood.having such a nice puppy around during this festive period is a thing of great pleasure.
Click on thumbnail to view
Contact Details:
Email: jsscmoore722@gmail.com
Telephone: 00000000000