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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

ericleonard676@gmail.com

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: ericleonard676@gmail.com

Unread postby Naz » Tue Mar 09, 2021 5:14 am

Hi Big Al. I didn’t see your email address
Naz
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Re: ericleonard676@gmail.com

Unread postby SlapHappy » Tue Mar 09, 2021 5:27 am

Look again. It’s in his signature line. You’ll need to type it in as it’s a picture format.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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Location: Just a face in a magazine, watching you post your scammer's details.

Re: ericleonard676@gmail.com

Unread postby Naz » Tue Mar 09, 2021 9:15 pm

Hi Big Al
Not sure I’m seeing your email address
Naz
New survivor
 
Posts: 4
Joined: Mon Mar 08, 2021 2:38 am

Re: ericleonard676@gmail.com

Unread postby Big Al » Tue Mar 09, 2021 10:10 pm

It is at the bottom of every post I make.
"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: ericleonard676@gmail.com

Unread postby Naz » Wed Mar 10, 2021 3:28 am

Hi Big Al ... found your email address and I sent you what ever information I had on him
Naz
New survivor
 
Posts: 4
Joined: Mon Mar 08, 2021 2:38 am

Re: ericleonard676@gmail.com

Unread postby Big Al » Wed Mar 10, 2021 10:54 am

Messages received.
Thank you.
"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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ericleonard676@gmail.com

Unread postby Big Al » Sun Apr 11, 2021 4:34 pm

Bank accounts reported by NAZ:

Acct Name: J. E.
Bank Name: TD Bank
Account Number - 634XXXX
Bank Number - 004
Transit Number - 10202
Routing Number - 0004
Swift Code - TDOMCATTTOR
Bank Address - 55 King Street West, Toronto ON M5K 1A2
Home address - Regina , Sk . S4T 3Z3


Acct Name: C. F.
Acct Number: 3069883197
Address:
City : Regina
Provence : Saskatchewan
Postal code : S4W OC6

Here are some other banking information
Account Name: S. S.
Account Number: 028XXXX
Transit Number: 32292
Inst Number: 002
Bank Name: Scotia Bnak
Swift Code: NOSCCATT
Bank address: 1137 Markham Road, Scarborough,ON M1H 2Y5


Banking information in Turkey
Bank Name: QNB FINANS BANK
account name: E. K.
IBAN Number: TR15 0011 1000 0000 0082 04XXXX
Account Number: 03663-8204XXXX
Swift code: FNNBTRISXXX
ADRESS: ESENYURT ISTANBUL TURKIYE
Beneficary Address: Istanbul,Turkey



Banking info in the US

BANK NAME: BANK OF AMERICA
ACCOUNT NAME: H. S. D.
ACCOUNT NUMBER : 4440 2129 XXXX
ROUTING NUMBER: 064000020
BANK ADDRESS: 4027 GEORGE BUCHANAN DR, LA VERGNE, TN 37086-3288
BENEFICIARIES ADDRESS: La Vergne, TN 37086-2865


This is the Canadian phone number I had for Eric
‭+16477956192‬
Number billable as geographic number
Country or destination Canada
City or exchange location Toronto
Original network provider* Distributel
"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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85473
Joined: Fri Apr 27, 2012 10:48 pm

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