United States
XSS Ninja Jul 13, 2019 #62 Pamela Joseph, DHL, https://antifraudintl.org/threads/pamela-joseph-network-online-program-global-awards.130937/
Pamela Joseph, DHL, https://antifraudintl.org/threads/pamela-joseph-network-online-program-global-awards.130937/
Sphinx Administrator Staff member Jul 15, 2019 #63 Angela Lott, lottery agent. https://antifraudintl.org/threads/angela-lott-hot-lotto.12415/ Finally identified the scammer. He's known as Derek Dove.
Angela Lott, lottery agent. https://antifraudintl.org/threads/angela-lott-hot-lotto.12415/ Finally identified the scammer. He's known as Derek Dove.
Prints Of Darkness Ninja Aug 13, 2019 #65 Col. Darren Marshal Nelson ID: https://antifraudintl.org/threads/col-darren-marshal-nelson.130812
Marie Administrator Staff member Oct 19, 2019 #68 Major Lisa Jaster: https://antifraudintl.org/threads/lisa-jaster-american-military.128697/
ADD-Coder Paladin Oct 21, 2019 #69 Timothy D. Foreman, Axiom Bank, https://antifraudintl.org/threads/timothy-d-foreman-axiom-bank.132105/
Timothy D. Foreman, Axiom Bank, https://antifraudintl.org/threads/timothy-d-foreman-axiom-bank.132105/
Bringhsm James Member Dec 4, 2019 #70 Mr. David Morris, Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta. The ID looks real.... article: https://antifraudintl.org/threads/david-morris-airport-inspector.109643/page-2#post-367600
Mr. David Morris, Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta. The ID looks real.... article: https://antifraudintl.org/threads/david-morris-airport-inspector.109643/page-2#post-367600
Central Scrutinizer Administrator Staff member Dec 21, 2019 #72 From https://antifraudintl.org/threads/stephanie-avakian-boa.132750/ Stephanie Avakian, now of the Securities and Exchange Commission.
From https://antifraudintl.org/threads/stephanie-avakian-boa.132750/ Stephanie Avakian, now of the Securities and Exchange Commission.
Cold War Kid Ninja Feb 24, 2020 #73 ID card named "ID JENI" being held by a man but used by Peace Maurice, US military
Lotta Ninja Mar 10, 2020 #77 Patrick Morrissey, West Virginia Attorney General Attorney General and U.S. Special Investigator.
Prints Of Darkness Ninja Mar 19, 2020 #78 Mike Richard, USPS, but that's not what his stolen ID says.
Bringhsm James Member Apr 10, 2020 #80 ronnie mcclean New York drivers license Ronnie MCclean, Android