1, Report:
#1514708
Posted Date:
Apr 21 2022
Collins Frank Doctor Collins Frank Dr Collins frank is not real he's a scammer EMPORIUM 12 - Cameron
This guy is a scammer claiming to be a UN agent, He told he have some money he's sending to me, he showed me a box of money. he collected more than 50,000 usd from me. Becareful of sending him money, he's a con man
Entity
Categories: Fraud, scam online medication source
2, Report:
#1286560
Posted Date:
Feb 10 2016
frank alistair collins frank collins identity thieves dating scam dating scam frank alistair collins, frank collins identity thief Internet
In Feb of 2016, I was on some dating sites and I got a yahoo instant message from a man. his Name was frank alistair collins from Accra, Ghana. We ended up chatting daily for weeks. Gettting to know each other enjoying conversation. we decided to take it to Skype because i wanted hi...
Entity
Categories: Computer Fraud
3, Report:
#372258
Posted Date:
Sep 12 2008
Steve Collins And Frank R Withfiled International Claims Department Alliance Financial Services Inc attempting to rip off my bank account Toronto Ontario
I just recieved a letter this morning from Alliance Financial Services Inc and a check for $4875.00. The letter informed me that I was one of the declared winners of DE_LOTTO AMERICAN SHOPPERS LOTTERY held on June 25th 2008.My total winnings was $125,000. The letter gave me a claims...
Entity
Categories: Cross-Border Scams