Search

Not Published Reports

 

12345678910 ...Next

 

 

Name: Gregory Johnson
Aka: unknown
Age: 65
Location: USA Charlotte
Address: unknown
Phone: unknown
Email: gregorync565@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: match.com

 

Report: I have received numerous emails from a person calling himself Gregory Johnson. He connected me from my profile on Match.com and asked me to contact him via e-mail which I unfortunately did. He claimed to be have his own business as an engineer who is currently working on building a bridge in Zurich, Switzerland. He said he would be back in Charlotte in another week. HIs profile got removed from Match.com soon after he contacted me. His e-mails began to sound fishy and too good to be true. I started investigating tonight and couldn't find him on your website. I have copies of all of his e-mails. I'm glad to have found your website. I also found another scammer calling himself Kevin Howard that is on your website. The reason I got suspicious is that both of their e-mails sounded so similar, I thought something must be wrong.

 

 

Name: Brian 
Aka: unknown
Age: 48 to 51
Location: Bellevue, WA United States
Address: unknown
Phone: 323-370-7956
Email: waytset@gmail.com
Skype: brian22247
Messengers:
Social: unknown
On web sites: OkCupid

 

Report: Brian first messaged me on OkCupid. He claimed to be 6'3

 

 

Name: Makary G
Aka: unknown
Age: 50
Location: Houston, TX
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer ? fake profile ? image stolen

 

 

Name: Marc D
Aka: unknown
Age: 53
Location: Nimes, France
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer ? image stolen

 

 

Name: Micheal Jacob Nazario Mavello
Aka: unknown
Age: December 29th, 1958
Location: Atlanta, Gulf of Mexico
Address:
Phone: unknown
Email: jjacob6744gmail.com
Skype: unknown
Messengers:
Social: Viber, Facebook
On web sites: Facebook

 

Report: This man has scammed my mother for about $20k. She still does not believe her daughters about this person not being who he says he is. This man claims to be an engineer on an oil rig out in the Gulf of Mexico. I have spoken to him on the phone and he said at first he was based out of Atlanta. Also, the picture that my mom saw of him on Facebook is NOTHING of what he sounds like on the phone. He claims to be of Brazilian decent and is suppose to be 59 yrs old but he sounds like an African man in his 30s or early 40s. He first claimed to need $3,775 to repair a drilling machine that he desperately needed to finish his work. Later he said he needed $14,500 to pay Mexican taxes. I have copies of text messages from this man to my mother, a copy of the priority mail express statement where she sent the $14,500 to his

 

 

Name: Martin James
Aka: unknown
Age: 52
Location: Stittsville, Ontario Canada Tbilisi, Georgia
Address: unknown
Phone: 6137025195
Email: martinchild82@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: match.com user name: saxon52

 

Report: This person has contacted me on Match.com, and from there we moved to email and text. Red flags (or my intuition) made me do some research and I found that the pictures he's using on his profile have been stolen from another man. I don't yet know what his end game is, whether it's money or marriage to get into the country. I did trace his IP address, and although it's being routed through Finland, I believe it's originating elsewhere.

 

 

Name: Mark F
Aka: unknown
Age: 49
Location: Snellville, GA
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer with African/English grammar ? image of white male

 

 

Name: Taylor Smith
Aka: unknown
Age: 66
Location: Ohio
Address: unknown
Phone: unknown
Email: Taylor Smith76@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Face book, messager

 

Report: I believe that this man is a scammer, he scammed me out of $2,700.He needs to be stopped before he tries to charm a mother victim.

 

 

Name: Skorusa Frantisek
Aka: unknown
Age: 40
Location: Kentucky USA
Address: unknown
Phone: unknown
Email: Ssrusa1414@gmail.com
Skype: unknown
Messengers:
Social: Hangout
On web sites: Unknown

 

Report: This man I'm reporting I'm dating him 6 months. He claim to have a son Kelvin.he reopen his face book account but I reported.he ask me to send money to his son because his money haven't retrieve yet from over sea. He never want to video call

 

 

Name: Mark N
Aka: unknown
Age: 44
Location: Jacksonville, FL
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer

 

 

12345678910 ...Next