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Name: James Patterson
Aka: unknown
Age: 52
Location: Edinburgh, Scotland
Address: 151 Withrow Ave
Phone: 9097428606
Email: jjpat@mail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: unknown

 

Report: This is JP?s story. He is supposed to be a devoted Christian, he has been divorced from his deceased wife (Esa, a drug addict) who was killed in a car accident for more than ten years ago, JP?s an independent contractor engineer in the Oil & Gas business. After having finally became more financially stable again, he claimed he was ready to find love again to fill a void in his family, and I was supposed to fill that void. He used to have a full time elderly nanny, who had been looking after his son Sam after Esa died, whether JP was living at home or out of the country working abroad, 3 months at a time. JP accepted a contract with a company in Malaysia to drill oil in Port Dickson in June 2015, where he got into all kinds of troubles with the observance of Ramadan, he was both fined & penalized for working on those days and for the workers who smoke when they ought to be praying, so he stayed longer than expected. He began to run out of money because of the longer than expected stay at his 5-star hotel, as well as a lot of his money was spent on the rental of the machinery to drill oil, and (he claimed) the workers were very lazy and he had to pay them up front as well as hire a translator to help him communicate with the workers, so there were a lot of unexpected expenses. JP was arrested by the police, for not being able to pay his hotel bill, & the police threatened that they could kill him, and no one would be able to do anything about it. That?s when JP started asking me to send him money through MoneyGram. He claimed, since I was his future wife, it was my obligation to help him, since his bank is in Scotland, being an only child and a widower, there was no one in Scotland to help him. When I wired money for the 3rd time to a third party through MoneyGram, my transaction was refused, because they suspect I was being scammed. That?s when JP went berserk, claiming that being called a scammer is a great insult for all Scots, and he vouched to sue MoneyGram when he comes to Ottawa to help me move to Scotland. I told him he should put his time & money to better use. Under my advice, JP moved to some place cheaper to save money that neither one of us has. When work was finally done, he did not get paid, he had to set up a commercial account, buy insurance, pay taxes on the money, then to make matter worse, he got dengue fever and needed blood transfusion, all in all I was wiring him money through PayPal, PC Financial, TD, Western Union, until there were no more ways to send him money, so he had to leave Malaysia without getting paid. He promised he would send me money once he got home, but of course that never happened, so I said in that case it?s my duty to report him on the scammer?s website, he said he would sue me for everything I?ve got for damaging his reputation. He had also become verbally abusive ever since I stopped sending him money. What were the incurred costs, other than the handling charges from financial institutions? There was cost to set up the business account, insurance on the cheque, taxes, hospital bill for the blood transfusion, 6 months of lodging in Malaysia, cost for letting his working visa expired, plane fare back to Scotland. Patt James 8/8/15 to Jean, me account no.: 7615119340 account name: NADIAH KASUMAWATI BINTI ABDUL KARIM bank name: CIMB BANK bank address: Block 32, Minden Campus, Universiti Sains Malaysia, 11800 Minden, Penang, Malaysia Swift code: CTBBMYKL Karim's address: No.21 Jalan Tun Sardon MK 6, 11000 Balik Pulau,Penang Thanks Honey. You sent a payment Transaction ID: 7D1342438F625340K Dear Jean Ing, You sent a payment for $3,000.00 CAD to PT. Arthaboga. Please note that it may take a little while for this payment to appear in the Recent Activity list on your Account Overview. View the details of this transaction onlin

 

 

Name: Jonathon corbin Nash
Aka: unknown
Age: 49
Location: France
Address: unknown
Phone: 8012526460
Email: Unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook

 

Report: Romance scammer.claims to be from salt lake city UT... Living in France needs money to come back to the usa

 

 

Name: Lewis Britz Kartel
Aka: unknown
Age: 56
Location: Afghanistan, New York
Address: unknown
Phone: unknown
Email: unknown
Skype: Blinks Kenny
Messengers:
Social: unknown
On web sites: unknown

 

Report: First contacted me via Facebook about 4 months ago. He seemed like a very nice man. Said he was an Army general stationed in the war zone of Kabul, Afghanistan. But within a couple of weeks was already telling me he loved me and calling me his wife. Said he was a widower. His wife and daughter were killed an a car accident. Has one 15 year old son, Alex.

 

 

Name: Edward Cole
Aka: unknown
Age: 55
Location: Lubbock, texas
Address: unknown
Phone: 608-432-5433
Email: Granitegreycole@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Pof

 

Report: Wanted me to send money because he was stranded in a forge in country.

 

 

Name: Rick Simon
Aka: unknown
Age: 55
Location: Westmount, Canada
Address: unknown
Phone: unknown
Email: ricksimon799@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: match.com

 

Report: he contacted me and he used the same letters sent to Cathy. thank you for help to stop communication with him and to help other people to stop this kind abusive persons of the world.

 

 

Name: Yves Brichard
Aka: Richard
Age: 47
Location: Quebec
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: Facebook
On web sites: Badoo

 

Report: This man contacted me through Badoo. Like a normal contact in the beginning he introduced himself as civil engineer who had his own company in Quebec city and travelled around the world. and suddenly he told me almost the first day we started talking, that he was in love with me, what i expressed to him that was not possible because he didn't know me yet. Anyways, we continue chatting through Facebook messenger. the second day chatting he told me he had forgot to let me know he had a travel scheduled to the Republic of Benin, because he needed to supervise this project. This morning called me and let me know he needed I lend him 273.00 Euros because he needed to complete his ticket to Quebec. When I asked some questions like why i have to lend money to him if I barely know him and following the warning signs posted in this site that I am so thankful for those posting, they were so helpful for me this time. He couldn't answer and he stopped talking with me and he deleted his account in Badoo. I blocked him from my messenger as well. i hope this help any woman who can be in a similar situation. The picture doesn't look like the one in the profile of this person

 

 

Name: Nelson W
Aka: unknown
Age: 58
Location: Mosherville, Denmark
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer who sent me a friend request

 

 

Name: Justin Jaromil Dawson
Aka: unknown
Age: 53
Location: Miami FL
Address: unknown
Phone: 786-529-3998
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: www.ourtime.com

 

Report: I saw this man on dating site OurTime.com. I thought it was weird that he had two profiles on the same site with 2 different usernames. The profile info was identical and the tel #786-529-3998 he gave directly on the site was the same. The photos used in each profile were different but clearly the same person. He used the usernames Golburg and Componett. His profiles both say that he is 50yrs old. I asked him thru the site if he had 2 profiles and what I had seen and he never messaged me again. He never gave me an actual name.

 

 

Name: Donald Wilson
Aka: unknown
Age: 66
Location: St. Louis, Missouri
Address: 1434 W. Lark Street, Apt. 101
Phone: 573-539-0603
Email: dwilson7n50@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: OurTime.com

 

Report: This man contacted me on OurTime dating site in early December, 2016. He proceeded to get acquainted and then in a few days wanted to make a date for us to meet. We set a date night on December 17. Three days before our date time, he suddenly had to make a quick trip to Singapore due a business problem with items he was purchasing from there for his business. He went there and continued to correspond with me via email and text and the occasional telephone call. At one point, he needed to borrow $1,000 to secure some products because something had happened back in the States in regard to his bank account and he could not get funds out of his account. He managed to talk me into sending him two gift cards for $500 each. However, as it turned out that wasn't quite enough to cover all the expenses and later I sent him $1500 by depositing it in a Bank of America account. He had me completely convinced at that time that he would soon be back and that we would be married. He sent me flowers and a teddy bear that were delivered to my apartment. He also had delivered to my mail a check made out to him for over $97,000. This made me very nervous and I soon convinced him to send me an address to mail the check because I didn't want to be responsible for it. I've continued to be in touch with him until he again asked me to send $2500 to help him get back to the States because the place where he had been staying wouldn't let him leave without paying them for his occupancy. I told him that was ridiculous, that they couldn't do that, but he said that is the way it was done in Singapore. I refused to send any further money and told him I thought it was a scam. I have blocked him from being able to call me or send text. He has sent an email scolding me for blocking him and urging me to send the money so we can be together. I have refused again.

 

 

Name: Nicholas Browning
Aka: unknown
Age: 52
Location: New York City, NY and Nigeria
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Military scammer with African/English grammar: am from USA in california, i work for the US army, i am single with no kid, i work as a combat engineer for the US army, i to was deployed nigeria for a peace keeping mission

 

 

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