Real Names Linked to Scams

When they send an “invoice” asking for a Western Union or Moneygram (or other) the scammers always provide a different name.  To pick up the cash at the Western Union office, I believe you need an ID.  The following names come from my invoices and may be real (or maybe just fake ID’s):

Chad Dickens  of Houston Tx

Cesare Turini of Rome Italy

Nielsen Thomas of Chipley Fl

James Bradley of Miami Fl

Ryan Khan of Oxford UK

Marius Raducu Butarin of Madrid Spain

Ryan Khan of Oxford England

Robert Alberg of London England

Carry Smith of London England

Andrew Belkins of Jacksonville Beach Fl

Dean Stone of Houston Tx

Luis Asante of Detriot Mi

Michael Davian of Boston MA

Scam reported at FightTheScams.com