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Scammers abusing stolen photos of Sergeant Turner Andrews

This section deals specifically with online romance scams. The images used by the scammers are stolen from innocent people, usually from their social media pages.

Re: Scammers abusing stolen photos of Sergeant Turner Andrew

Unread postby Big Al » Sun Jul 03, 2022 11:13 pm

Getting a Scammer arrested is extremely hard. I'm sure you can attest to that since you've been trying for three years.

Your best course of action is to just stop all contact with the scammer.
Your life is better spent recovering your life after the scam.

Is there any more information you can add to this topic?
E-mails, E-mail addresses, Photographs not already posted and fake documents, Phone numbers and Places you were ask to send money to are all helpful.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Re: Andrew Jeffrey Mass Tobinale - Andrewjeffrymass@gmail.co

Unread postby pizzanbc134 » Sun Jul 31, 2022 10:55 pm

What name did the scammer use?: Turner Andrews
What site/app did you first meet the scammer on?: WhatsApp
What email address(es) did the scammer use?: c.gturnerandrew5004@gmail.com
What phone number(s) did the scammer use?: +1 815 421 7105 or 201 381 0780
Been communicating with him for three years he has tried to have me open accounts but after he never puts money in them they are closed. He opened a loan in my name and was buying things for himself before I was able to get a hold of it and move the money as well as freeze my credit. I have filed a report with police, FBI, and IRS yet nothing has been done. I keep contact open and got that he lives at 3910 White Heron Dr. Olando Fl. If he is not lyiing.
Did you send any money to the scammer? If so, how much?: I cannot remember
Please include any photos/documents sent to you by the scammer.:

Image

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Phones: +18154217105
Number billable as geographic number
Country or destination United States
City or exchange location Herscher, IL
Original network provider* Ameritech Illinois

+12013810780
Number billable as geographic number
Country or destination United States
City or exchange location Union City, NJ
Original network provider* Teleport Communications Group - New York - Nj
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Re: Scammers abusing stolen photos of Sergeant Turner Andrew

Unread postby Big Al » Sun Jul 31, 2022 11:13 pm

I am sure he is lying about where he lives.
You filed a report with the FBI at their IC3 website I hope.
You should print out a copy of that report and go to wherever you sent money through and try to get any payments reversed.
You should also stop all contact with the scammer and any associates.
They will all be part of the scam
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 84948
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Re: Scammers abusing stolen photos of Sergeant Turner Andrew

Unread postby Liz402023 » Thu Apr 13, 2023 11:14 pm

Well this person contact me on IG says his name is scott perry atkins… born may 7 1983 half mexican half american deceased mom left by dad with 2 brothers and a sister. Stationed in riyadh base and tour ending by Dec. says has a house in santa monica LA… i asked him to prove himself by sending a pic of him with the words I said and he did so I came to trust him… i have no idea how he did that and have since been looking for the exact photo to confirm if it has been photoshopped. No luck there yet… he sent me a leave form with a scammers watermark on it and therefore red flagged him in my mind right away… blocked this guy and he started a new gmail acct. with a different name… he is still in IG with perry atkins as the name
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Re: Scammers abusing stolen photos of Sergeant Turner Andrew

Unread postby Big Al » Fri Apr 14, 2023 12:07 am

Can you post more information concerning the scammer?

E-mails, E-mail addresses, Photographs and fake documents, Phone numbers, and a link to the instagram account?

If you are unsure what to post you can send it to my E-mail address which is down in my signature line.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Re: Scammers abusing stolen photos of Sergeant Turner Andrew

Unread postby Kittykitty16 » Sun Jun 11, 2023 5:13 am

[Image][/Image] I have attached a photo of the person pretending to be Wilson t Andrews. He says he’s from South Africa. I knew from day one that he was a scammer but tried to get as much info as I could. Took 2 months but he finally admitted he was lying to me and felt so bad he had to tell me the truth. He video called me on signal. I never gave him any information that could be used against me. He swears up and down that he loves me so much and to please forgive him. He’s very good at making you feel special and loved, had to remind myself a couple of times he was a scammer. Don’t fall for this type of bs. Do your research. If they ask you for anything it’s a scam.
Phone # used 980-368-5820
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Re: Scammers abusing stolen photos of Sergeant Turner Andrew

Unread postby Big Al » Sun Jun 11, 2023 1:25 pm

Such cases are the reason why we tell scam victims to stop all contact with the scammer and not to confront them.
The scammer will sometimes admit they are a scammer but claim they really did fall in love with the victim.
They often turn it into a green card / marriage scam.
They will go to the victim and marry them.
Then stay with the victim until they no longer can be deported usually sending money back to their home country.
Then divorce the victim taking as much of their money in the process with them.

+19803685820
Number billable as geographic number
Country or destination United States
City or exchange location Lawndale, NC
Original network provider* Bandwidth.com Clec, Llc - Nc
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
Posts: 84948
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Re: Scammers abusing stolen photos of Sergeant Turner Andrew

Unread postby phorsight » Mon Jul 31, 2023 10:19 pm

Currently under the name Wilson Andrews. Meet on POF active duty MP working 0800-2000, supposedly deployed to Germany I have video chatted with him, talked and texted, he has photos sent directly on Snapchat from a military TLF. Just started asking for my account information and loggin.
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Re: Scammers abusing stolen photos of Sergeant Turner Andrew

Unread postby Big Al » Mon Jul 31, 2023 10:51 pm

Thank you for the information. Is there anything else you can add?

E-mails, E-mail addresses, Photographs and Fake documents, Phone numbers, & places you were asked to send money are all helpful.
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

Re: Scammers abusing stolen photos of Sergeant Turner Andrew

Unread postby trishia_trimble » Thu Dec 14, 2023 11:06 pm

This man is currently going under the name of Wilson Andrews on Facebook as of about a week ago. We have been talking daily
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