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Name: Charles Presten
Aka: unknown
Age: 55
Location: Ghana
Address: unknown
Phone: unknown
Email: thomasalex844@yahoo.com
On web sites: cupid,tagged,yahoo hotmail gmail

 

Report: I was cheated by such name appears here as Charles Preston. It's a demon disguised as a man I do not think it's that man I think he hates women, did not madre.Me swindled in September 2014 and remained in chat to Dec. waiting me out all the money with the promise to pay that stupid is one regret this situacion.Estaba going through a time of emotional weakness even regret was foolish and crazy. Is clever and compelling uses all the tools to love and one stupid falls into juego.El invented and has pages of fictitious bank. his face still do not know if it's real or were stolen from this man. The names which sends money are Africans and I think he is a Nigerian using photos of this innocent ... who has the certainty that it really can someone say .. I sent him to hell if it exists it is rubbish and spawn

 

 

Name: James walton
Aka: Chritopher Smith
Age: 46
Location: Johannesburg South Africa
Address: unknown
Phone: unknown
Email: christophersmith231@yahoo.co.za
On web sites: Christian Mingle all Christian love sites

 

Report: I spoke to him to day he sent me texts from South Africa and He is planned to come to the United States in the next four days when his new woman gets paid. He intends to come to Brooklyn, NY He claims his money is in Bank Accounts there. He owns houses there and his wife who died has bank accounts there. He is going to be traveling with his son and a African woman. Today is Jan. 24,2015. He has many names this is just one. He pulled a big scam in Florida.

 

 

Name: frank chassion
Aka: frank chaisson
Age: 55
Location: boston atlantic city nj egg harbor township nj
Address: unknown
Phone: unknown
Email: unknown
On web sites: facebook

 

Report: poses as a divorced fire captain, retired

 

 

Name: Eddie Jordan Billings
Aka: unknown
Age: unknown
Location: londen UK
Address: unknown
Phone: unknown
Email: unknown
On web sites: on FB

 

Report: Romance and militairy scam. Names are diffirend like jordan Bowen Jason, Mark Sanchez, Scott Jordan Carver Jordan , Mark Jordan , Jordan Bowen. All uses for military or romance scam

 

 

Name: Mark Lucasio
Aka: unknown
Age: 45
Location: Poland Warsaw, the UK London, Malasia
Address: unknown
Phone: +60327885037 +442032870673
Email: marklucasio439@gmail.com
On web sites: match.com,

 

Report: Hello, I have been contacted by a man who introduced himself as a Mark Lucasio, widower with a 15 years son, engineer working on international projects with a ships and submarines. He suggested to contact him on his personal e-mail and shared pictures. He mentioned in e-mail that he will be traveling to the UK and later to Malysia with regards his 10 millions EU project. He asked about phone contact and called me a few times, during calls he was confessing his deep romantic interest and care. He was very eloquent and speaks perfect english. We planned meeting in person after his return in a 2 weeks from Malaysia. After 2 days I got an e-mail from him that he has been attacked and robbed on his way to hotel and lost everything, money, passport, all credit and debt cards etc. I responded to this offering compassion and good energy :) Next day I received dramatic e-mail that he urgently needs money and if I can help him sending money through paypal or Western Union because its only way he can take any help. he asked about 1000 or 500 EU but any amount (his words) could help him, he provided detailed instruction how to send money via paypal. I stopped to communicate with this man in that moment and of course did not send any money. The story happened within 2 weeks, his profile has been deleted from match.com when checked. I want to warn anybody bc I think this man for sure is a scammer. I did not hear from him since that.

 

 

Name: Antonio Lucas or Benson or Lauren
Aka: unknown
Age: 48?
Location: UK or USA
Address: unknown
Phone: unknown
Email: Antoniolauren101@gmail.com
On web sites: mingle.com flirtbox.com

 

Report: alteady reported the guy but no response from you guys. Now using name Antonio Lauren. Before Antonio Lucas.

 

 

Name: Ruledge miller
Aka: Picasa
Age: 50
Location: nigera
Address: unknown
Phone: unknown
Email: sgtmillerule@yahoo.com
On web sites: plenty of fish dating site is where we met

 

Report: pretends he is in the army and tries hard to get money out of you

 

 

Name: Richard Keyman
Aka: Henry Fowler
Age: 52
Location: Warwick, Rhode Island, USA
Address: unknown
Phone: unknown
Email: keymanrichard@yahoo.com
On web sites: POF

 

Report: This man just contacted me on POF dating site. He sounded very charming, and the picture he used looks real, so I reply. However, when I received his email message, I noticed the similarity to other emails I had gotten before. I've been in the internet long enough, and had heard about scammers preying on women, and unfortunately for him, I have done a lot of research. They are always working abroad, lost their wives in some terrible way, and are single parents. They will have pictures of themselves, their kid, and even pictures of the both of them together. My reply to them is always: If you're one of those that works abroad in a big project, but plans to come and meet me in a couple of months, but then something will happen that you'll need money from me, please don't contact me anymore, if you're not, then nice to meet you.....I usually don't hear form them again. Here's a copy of his email: Hi There. Good evening. Thanks very much for giving your email address, event though you've been quite busy. I hope you had a good day and you're having a very fine night as well. Mine was pretty hectic with work and i'm glad to be having some rest now. I'll introduce myself formally before we go on. My name is Richard Keyman as you already know, born Sept 13th, 1962. I'm a mixed American. My Dad is from North Carolina, USA, while my mom is from Joao Pessoa, Brazil. I lost my wife in an operation 5yrs back, so i've been single for a while. I have a beautiful daughter with her, her name is Sally and she is 8yrs old. I'm quite new to the internet dating, i just decided to give it a try when it came on as i was surfing the net a few days back. I hope it brings me a new phase of life as i'm tired of my old boring life. I'm an Electrical Engineer by profession and i'm currently working on an oil rig construction project in Aberdeen, Scotland. I have been home for the holidays, which was so much fun and relaxing. I'm an easy going person, some say i'm always with a smile. Love sports, reading, music, movies(comedy), love the beach, love traveling, but my job takes most of my time these days, love sea foods, taking a long ride and on some occasions, take a boat cruise, go hiking... just the simple things of life gets me going. I got on the site to meet that special lady for me, its been a while since i was in a relationship and i want love again in my life. I desire an understanding and honest lady who is ready to love and be loved, as life can be very lonely and boring without a companion. I'm not getting any younger and i don't want to get old alone. I'm sure you know what i mean...smiles. I'll stop here for now, but would write again when next i read from you. You can ask me whatever you wish to know about me and i would be glad to reply with answers. Would love to know more about you too when next you write. Take care and do have a lovely night rest. Bye for now.

 

 

Name: James Shane
Aka: unknown
Age: 65
Location: Ghanann City
Address: unknown
Phone: +233454508985
Email: james.shaneO5@gmail.com
On web sites: Tagged

 

Report: Hello to everyone and thank you for having me here. 2014 I placed an add on tagged whilst holidaying abroad. On my returned home. I received an e-mail with an American flag. I reply to the person on thee end.. I said I can not reply to you; because you haven't and ID. I was asked for my e-mail which I sent. However, Some photographs was sent to me.. This man was answering to the name of James Shane. Some one who pretends to be and army officer from Afghanistan. We became friends. What I don't understand an army officer want money. However I never knew wait was going on until I red about internet scam until I was a victim my self. I also have the correct identity how he really is. He does whatsapp me and leaving me long text message.

 

 

Name: FRANK J GRASS
Aka: unknown
Age: 62
Location: KABUL, AFGHANISTAN
Address: unknown
Phone: unknown
Email: frankjgrass@yahoo.com
On web sites: yes

 

Report: I WAS IN TOUCH WITH HIM LAST YEAR, AND HE IS SUPPOSED TO BE A US GENERAL IN AFGHANISTAN.. HE WANTED ME TO SEND HIM MONEY IN ORDER TO PAY HIS DEPLOYEMENT FROM THE CAMP, COME HOME AND VISIT ME IN MEXICO. WHEN I DENIED , HE BECAME REAL ANGRY, CURSED ME AND MY FAMILY, INSULTED ME, THREATENED ME AND MY FAMILY, OFFENDED ME SAYING I AM AN OLD WOMAN LOOKING FOR A MAN TO SUPPORT ME.WE HAD USED YAHOO MESENGER TO CHAT, AND NEXT DAY SOMEONE IN GHANA TRIED TO HACK MY YAHOO MAIL. I RECEIVED A NOTTIFICATION FROM YAHOO GIVING ME THE ADVICE: I STILL HAVE THE MESSAGE

 

 

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