To inform you this is the name of scammers from whom I've received e-mails:
- David Nicholas (also named David Nicolas or David Nicollas) with his ex canadian aupair Jenifer Smith
- Timi Keshi (also named Shaun Smith and Thomas Michael)
- Esther Martins (wife) and Williams Martins (husband)
Agencies, Visa or others scams:
- A false agency named Cornel Travel Management with the agent: Mark Simpson
- Micheal Long (a false agent) and his ‘’Visa provider’’: Cynthia Park from Platinum Connections Agencies
False address :
- 871 Union Street
Schenectady,
New York
12308
- 227 SOUTHERLAND DR.
NEW CASTLE
DELAWARE
19720
UNITED STATE OF AMERICA
- Platinum Connections Agencies
237 W 35th St,
New York,
NY, 10001
- 17 Sherwood Street Piccadilly
London
W1F 7BR
United Kingdom
- 81 Warwick Road,
Solihul West,
Midlands,
B92 7HP,
United Kingdom
E-mails address:
agentmlong@gmail.com
maghearrtfinder@yahoo.com
dnicole_00@hotmail.com
jeni_smith@ymail.com
corneltravels@mail2world.com
timikeshi@hotmail.com
- Scam Alert - Nanny / au pair work in London, alanfoutch@netzero.net, davidnolan.family@yahoo.com (England) -- Teacher -- 2009-04-19
- Re: Scam Alert - Nanny / au pair work in London, alanfoutch@netzero.net, davidnolan.family@yahoo.com -- NT -- 2009-04-29