1, Report:
#839877
Posted Date:
Feb 16 2012
Carlito Jordan Jowell jowell carlito jordan Internet Fraud New York, Internet
This fraudster send another falsified passport and I found a website that he copied and pasted to try and entice people to Gold. Deny him money and a call comes in from the police indicating that if money is not paid in 2 hours then victim's picture will appear. Apparently in jail o...
Entity
Carlito Jordan Jowell
Categories: Bait-and-Switch
2, Report:
#838129
Posted Date:
Feb 13 2012
carlito jordan jowell This scam artist conned me, has provided false documentation and fraud. justice for 419 victims, accra Ghana
This scam artist has represented himself with a fake passport. The original that was used in the passport was photoshoped from the picture. Also is a picture of GOld which this scammer uses to con people in thinking he can't leave Ghana due to a car accident, hospital bills, b...
Entity
carlito jordan jowell
Categories: Cross-Border Scams
3, Report:
#836868
Posted Date:
Feb 10 2012
Carlito Jordan Jowell Jowell Carlito Jordan, Mr Kofi Asante, sandeep mining company, KS Adams, J R, Eliana and Sons, 419 Scammer scam beware conartist 419 fraud scammer Accra
Be aware of this 419 scam artist, fraud, con-artist. He is using fake US Passports and bogus letters claiming he has a contract for Gold. He meets his victims on the internet through social networking sites like facebook, he then moves in on women, he has them phoned tha...
Entity
Carlito Jordan Jowell
Categories: Internet Fraud