Warning! JavaScript is turned off or disabled! Some features on this website will not work.
« »
»

Beware of 419-892-4995 - it is being used by Scammers

2018-04-27T09:27:33 -  +
Beware of 419-892-4995 - it is being used by Scammers

The scammer contacted me at the telephone number 419-892-4995 via text message. The scammer claims he is an attorney and asked for application for grant. He claims I should reply back to him with the information below so as to verify and approved grant. But, I will never send personal or financial information to everyone via text, email, or over the phone. This is how scammers trick their potential victims into sending them their information.

Please continue reading below.

The Information Requested by the Scammer

FULL NAME:..........

MOTHER'S NAME:.......

ADDRESS:............

MALE/FEMALE:........

STATE:..............

MARRIED/SINGLE:.....

CELL NO:............

AGE:................

OCCUPATION:.........

E-MAIL:..............

MONTHLY INCOME:.....

REASON FOR APPLYING:........

(3) Note: The information you supply must be correct and must be correspond,therefore, you are urge to please supply only truthful information as the money will not be given to you if we discovered any insincerity in the data given.

Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

Remember to help us, help you, by donating. 🎁Click here to donate

Please continue reading below.

Comments, Questions and Reviews ✍
(Total: 3)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

Show More of the 3 Comments

Write Your Comment, Question or Review

Write your comment, question or review in the box below to share what you know or to get answers. Please revisit after an hour or more to view reponses or answers to you questions.

Your comment, question or review will be posted as an anonymous user because you are not signed in. Sign-in.


The comments or reviews below do not necessarily reflect the views of Online Threat Alerts.

  • Posted: Jul 16, 2018 at 4:00 PM by an anonymous user from or near: Beltsville, Maryland, United States

    Kurt Ard Jackson is also a love scammer currently listed on RIPSANDSCAM.com run by FTC (Fed. Trade Comm. at a 65% dangerous level -

    https://www.ripandscam.com-male-scammer-list-271.php.

    He is on Facebook as indicated above using several fake pictures in profile, most of the singer Ragheb Alama.

    Currently using email address geogekurt111@gmail.com. In addition to previous Yahoo email addr shown above (6), he's also used dj11291959@gmail using name of Dawn Jones which is also shown at the FTC site.

    The most recent telephone no he's used as of 07/10/2018 is (704)-885-6154. I originally met him on a senior peoples website. We moved our correspondance over to Facebook.

    He claims to be working in DubaI on a construction contract working as a private contractor for Robertson Group based in Scotland for 20 yrs. I've googled over 5 pics he's sent me including 3 pictures listed on Facebook profile to find them belonging to Ragheb Alama. He asked for an iphone or money for HIS phone he dropped off the construction site, medical and housing bills for his workers due to unforseen accident, taxes and dues that must be paid before he can get his "contract payoff' to come home.

    He claims 'misfortune' and asks that one buys him iTune and Amazon cards, open up a banking account, 'lend' him money to buy working materials to finish the contract to be able to get home, etc. He sends flowers, asks that one meets him at the 'airport' when coming home, etc. He is a scam artist and currently on Facebook and also listed on other websites like Snapshot, Twitter, and other Arabic sites.

    One of his 'youthful' profile pictures is listed as Sidra Fakher Alden on Instagram, user ID:3653424296. Even the picture of the dog portrayed as his own is a picture taken from Donald Trump's page 'GreatDonaldTrump' on Twitter.

    delete


    • Posted: Jul 16, 2018 at 6:20 PM by an anonymous user from or near: Beltsville, Maryland, United States

      This guy also suggested that he give me the same attorney's number as listed above to help with a family crisis I'm having now.

      delete


  • Posted: Apr 27, 2018 at 9:39 AM by info

    Received via email:

    "( 1) This is the Attorney private number (419)-892-4995 just text her now and tell her that you are ready to apply for grant.

    (2) My name is Attorney Katherine Johnson , the administrator in charge of the ongoing "WORKERS APPEAL COMPENSATION BOARD" grant program which is an empowerment of the UNITED NATIONS to promote international monetary cooperation, facilitate international trade, foster sustainable economic growth, make resources available to members experiencing balance of payments difficulties around the world.

    (3) This program is a worldwide promotional tour embarked on for the Disabled, Unemployed, Student, Workers, Retired, Young & Old people. The WACB grant isn't a loan and you do not have to pay us back. Kindly let us know when you are ready to fill out our requirement form to forward a pre-application form to you to fill and get it back to us to create your profile and prepare.

    (4)hxxps://www.facebook.com/profile.php?id=100025190921092

    (5) facebook contact
    Jackson Ard Kurt
    @ olori.harkanny

    (6) Kurt Jackson kurtjackson29@yahoo.com"

    delete