Name: lewis B kartel
Aka: Micheal Hudson
Location: Bakersfield, california
On web sites: facebook
Report: Talked of love , marriage , coming and getting married , but when ask anything would get mad.say don't you trust me , asked for $5000. Said no , then asked for phone , then asked for $2000. Got nothing . I knew who he was from the start. I checked on male scammers . He does say nice things . Knows all the right things to say , BEWARE of this man .I have pictures.
Name: Derrick Nicholas
Aka: Nicholas Derrick
Location: UK, Malaysia
Address: Jalan PJU 6/1A, Dataran Sunway Kota Damansara, 47810 Petaling Jaya, Selangor Darul Ehsan, Malaysia
Phone: +601133987801 +447937437146 +447937429597
Email: email@example.com, firstname.lastname@example.org
On web sites: facebook
Report: I have been contacted on facebook by Derrick Nicholas, received the first email on 14 Sep 2014. He wanted to continue communicating via email at first and soon after that wanted to talk on the phone to hear my voice, so he claimed. At first I did not want to get involved but soon he started telling me that he felt a strong connection with me and wanted to become involved romantically. He send me a copy of his alleged UK passport and I believed him. We talked via phone many times and also communicated by email. He also send me some information telling me that he was a widower with a daughter, who lives with his mother because he travels a lot due to his business. About 4 weeks later he first went to Texas buying equipment for a contract he supposedly had been awarded in Malaysia. After that he traveled to Malaysia to take care of the contract business. He did send me a phone number from Malaysia, which I called many times and was able to get through without any problem until beginning of December 2014, I was no longer able to call him. He then told me that I can call his UK number and if I miss him he will return my call. End of October he started to tell me that he needed money for an insurance on the contract and he told me he had asked people in the UK to help him, since I was his business partner as well as life partner, I was naive enough to believe him and send him money, first via Western Union and Moneygrams on 29 and 30 Oct 14, later by bank wire transfers. In order for me to believe him, he emailed me papers showing me that he had the contract and I was his business partner. I wanted to meet him in person and he promissed many times that we would meet soon, after everything is finished at the contract site. Then he needed money for taxes, telling me that he was not able to open an account at the bank before paying these taxes, so here again I send him money, supposedly half of my share. He even send me a certificate via email stating that the taxes were paid. He also wanted a copy of my passport, which I emailed to him, and now I am afraid my passport might be used to cheat other people. Again he promissed that this was the last step and after that he would come and meet me. Meanwhile, he constantly called me his wife and told me how much he loves me and misses me and every time I had doubts, he knew how to lure me into believing him. When I did not want to help him anymore, he cried on the phone and I fell into the trap again, felt sorry and helped him with money. After the alleged Taxes had been paid, he was going to come and see me. After my last wire transfer my bank called me and alerted me that I may have been scammed. Unfortunately, I called him and asked him and he got upset and said I should believe my
Name: Christopher Smith
Aka: William Bagwell
Location: Newark NJ07106 USA
Address: 48 Saint Paul Ave
On web sites: badoo
Report: Sergeant in South Soudan soon to retire, contacted me true datingsite BADOO than wrote to me by e-mail and skype for weeks and than wanted to send me a package with money and documents by a diplomat named David Jackson. Package was blocked in Ghana and asked 1.600 euro to release it but i didn't wanted to pay so we lost contact. I already knew it was a scam and i found him here. He is really great in what he is doing. A big scammer !
Name: ALLEN HOFFMAN
On web sites: unknown
Report: As I was looking on your database I Founded JACK REDD, his picture looks exactly as the ones I received from ALLEN HOFFMANN, the person that I has been communicated for almost two months. I need your help ! How can I send you the pictures I have in my possession? I want my name and the information I am ready to handle to you, to be absolutely confidential. Thanks very much for your reply Mary B.
Name: Charles Presten
On web sites: face
Report: Thanks for letting alert other damas.Yo I was swindled by con ignore this pagina.Este is a clever person knows his oficio.No can do nothing but scam .Parece women who had no mother. The I associate my facebook with my contactos.Durante two weeks maintained a chat, said he was engineer and work on a ship in Africa, a widower with a son, a student at a boarding school in one week said Londres.Pasada need a laptop and telephone in Ghana for failing alli.Dias after invention helps to transfer money from his contract finished in the next two months and would pay interest on this if one .All has facilitated contacts were made in London bank and which has its accomplices Use non working alone .I gather that he is a Nigerian and that this attractive photo is stolen .Although his voice is soft and seductive on the phone accent in English is strong accent does not sound africano.Tal time to Russian.The truth is that continuous web doing his job and making more victims to please his life at the expense of incautos.Para these monstrosities of hell, punishment from men not only the punishment of God in their last days ...
Name: john moccio
Location: Texas, Cairo
On web sites: AshleyMadison
Report: This very clean cut gengleman like contacted me saying he was looking for a long term relationship. His bedt friend and fiance' had betray him and he was heart broken for the last 6 years. I dont want to give much more for obvious reasons.
Name: henry michael
On web sites: yahoo,facebook
Report: he sent me friend request on facebook, I added him then he began messaging me. we got talking he told me he was widower serving in the US Military in Syria. Both parents had died. He was very friendly.we had been speaking for nearly 2 months then I became suspicious he wanted me to pay for his flight to come and see me, his money was tied up so he said, then he wanted me to send him mobile phone. When I said I had sent him a mobile he asked me for tracking number I gave him false one as I had not sent a mobile, he was quite annoyed but then changed his anger into words of love and marriage again.
Name: Bryan Nielsen
Location: Prescott, Arizona
On web sites: match.com
Report: He was a match sent in my email I liked his photo and his profile. I got a email from him within minuets. I was not a member at that time my membership had expired. I joined again because I wanted to read his email. He quickly wanted to move from match to personal email and then to yahoo instant messenger and texting! Phone calls seemed fishy like maybe a voice changer. Claimed to be born in Arizona but raised in England, widowed with 1 daughter. Claimed to be a pipe line engineer working from home but then traveled to Alaska to work on an oil rig off shore. We talked for a little over 2 months before he asked for 17,450.00 for unforeseen pip shipping costs. I started asking questions. He quickly tried to make me feel bad for not trusting him, and would absolutely not prove his identity or where he was. I have stooped talking to him.
Name: John Ermanno
Location: Says New Jersey, USA
Email: email@example.com, firstname.lastname@example.org
On web sites: Plenty of Fish and Match
Name: Peter Hackman
Aka: Lucas James
On web sites: Match.com
Report: Peter approached me on Okcupid about 2 mths ago. He hasn't asked me for money yet, but I've caught him in several lies. He told me he had been The Sgt Major of the Army which is almost like saying He had been President. When I asked him why I couldn't find him anywhere he said someone had stolen his identity and scammed several women so the army had pulled his info which is basically impossible according to a former military friend. He said he had legally changed his name to Peter Hackman because of all this and that was why I couldn't google him. I told him from the start that I didn't give money to men online. I think he thought he could sweet talk me if he tried long enough. He is a very smooth talker and knows how to talk to your heart. He will also quote scripture.