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Dating scammer Mark Humphrey

 

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Name: Mark Humphrey


Email: mark.humphrey@gmx.de


Address:
kiev, ukraine. also active in spain, france, germany and italy
phone number 00380931515967


Other Comments:
scammed me out of many thousands of euros then skipped to the Ukraine, a really good liar. tall man 1,94 metres, has an american passport.
hurts both emotionally and financially.
watch out for this compulsive liar


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Comments:

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2007-10-22, 19:36:47   (updated: )
[hidden] from Spain  

This image was also posted here:
Various dating scammers



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2007-10-22, 19:36:47   (updated: )
[hidden] from Spain  



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2007-10-22, 19:36:47   (updated: )
[hidden] from Spain  



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2007-11-03, 04:12:34
anonymous from Spain  
this man is now known to be living in Vinnitsa, another city in the Ukraine
2007-11-08, 00:25:04
anonymous  
also now in Odessa using IP195.114.135.174
2007-11-22, 08:09:28
anonymous  
This man has now opened a company named Onis Finance Ltd in the UK number 6425205. On the Incorporation Documents he quotes his residence as an address in Murcia, Spain.
This is totally untrue, he does not, nor has he ever lived at this address.
He has no fixed address and travels from city to city in the Ukraine, as at the 21st November 2007, he was known to be Odessa, but also goes to Kiev. Vinnitsa(which is quoted on the compàny documents as the address of the company secretary) and Lvov.

2007-11-25, 07:03:09
anonymous  
also now using humphrey@financier.com as email address for this new company. which is placing adverts in the web for Kiev and Vinnitsa, which is where he now is.
2007-12-08, 05:30:50
anonymous  
ITS FAMILIAR HIS FACE HIS ACTIVE IN WAYN.COM UNDER THE NAME OF MICK JACKSON USING MICK_JACKSON_2001 FROM SPAIN..
2007-12-08, 05:33:01
anonymous  

KNOWING ALSO AS TATTOO BOY..
2007-12-29, 06:30:48
anonymous  
Onis Finance Ltd and mark Ray Humprey

Deal with both this and man and this company at your own peril.
2007-12-29, 06:34:11
anonymous  
Onis Finance Ltd and mark Ray Humprey

Deal with both this man or this company at your own peril.
2007-12-29, 06:45:52
anonymous  
beware of any dealings with either Mark Ray Humphrey or Onis Finance Ltd.

Do so at your own peril.
2008-01-07, 23:21:30   (updated: )
[hidden] from Spain  

These pictures were also reported as the following identity:


Name: Onis Finance Ltd


Email: humphrey@financier.com


Address:
600 year road
71/38
Vinnitsa
Ukraine 21021


Other Comments:
Beware anyone, of dealing with Mark Ray Humphrey, he has opened this finance company, and he is a liar, cheat and scammer
2008-08-31, 05:22:27
anonymous  
Can smb provide me more info about this guy?
he is in Kiev now
2008-09-01, 04:39:58   (updated: 2008-09-01, 04:43:47)
anonymous  
Names Used - Mark Ray Humphrey, Dr. Mark Ray Humprey, Mujin, Bild

Email Addresses Used - mark.humphrey@gmx.de, mrh@gmx.de, jutta.reynolds@gmx.de

In connection with this company Mark Ray Humphrey is using the email address of humphrey@financier.com

IP Address - 213.165.64.20, 213.179.228.14, 81.30.172.147

http://www.aus-scam..hp?p=9843

[IMG] http://www.aus-scam...jpg[/IMG]
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