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Thread: UK: Fake ID cards

  1. #1
    Join Date
    Jan 2007
    Location
    Japan
    Posts
    12,357

    UK: Fake ID cards

    Dr. Greg Simons (a.k.a. Echee)
    Fake banker, Fake lawyer

    Silence is the scammer's best friend; knowledge is the scammer's worst enemy. 沈黙は詐欺師のよき友達、知識は詐欺師の天敵。Think globally, act globally.

  2. #2
    Join Date
    Feb 2007
    Location
    The Serbonian Bog
    Posts
    11,274

    John Hart

    Scammer: John Hart
    Barrister John Hart
    John Hart Chambers


  3. #3
    Join Date
    Feb 2007
    Location
    Clueless, Texas, U.S.A.
    Posts
    32

    Alexandra Wills

    Scammer: Alexandra Wills (?!?! Is he a she?)


  4. #4
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    6,106

    Citibank

    Scammer: Dr. Raymond Cole, Auditor general


  5. #5
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    4,693

    Bank of Scotland

    Received this from Jo Dawson (Scammer: Michael Onyia).


  6. #6
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    4,693

    Jane Stewart

    Another recycle scammer. she made 2 ids from one. UK Identity cards.

    Name: Edward Ferdinard, Lotto agent




    Name: Wilcrest Richard, Lotto Agent


  7. #7
    Join Date
    Feb 2007
    Location
    Japan
    Posts
    1,349

    UK drivers license

    Dr Stephen Gordon Collins


  8. #8
    Join Date
    Feb 2007
    Location
    Land of OZ
    Posts
    8,567

    Re license

    @kittychan, and our overseas friends, this is a WELSH license from Wales.
    I would say that the scammer is just using this mans license!
    *What the mind can conceive and believe, it can achieve.*

    "The law in the book can go byte itself in the ass. Watch it byte mine!" - Chandra Sekhar Sathyadas.

  9. #9
    Join Date
    Jul 2007
    Location
    Here and there
    Posts
    5,091

    Ernest Franklinson

    Ernest Franklinson
    Natwest Bank UK,

    Last edited by Kittychan; 10-15-2008 at 02:59 PM.

  10. #10
    Join Date
    Aug 2007
    Location
    The 4th Dimension
    Posts
    1,164

    William Moris

    William Moris, Natwest Bank, director, Account Department

    I've seen this picture before....



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