Name: David Hebert
Location: Mims, Florida and Accra, Ghana
On web sites: Seniorpeoplemeet and Ourtime
Report: Communicated with him for a little over 2 weeks, said he was an independent contractor as an Engineer on oil riggers. Needed to go back o Ghana to finish last 6 weeks of a contract. Texted on a Friday I will text when I get back from dinner, didn't hear until Sunday morning. Claims to have been mugged by 3 armed robbers that beat him and stole his wallet and all his money. Said sweetie I can't get my medication and I'm so hungry can you send me money I promise to pay you back with interest. I say how much? He says $1500.00 I say lose my number. I actually sent him a package prior to the alleged robbery. When he first arrived he claimed to have broken his colone and would I send some. Said his birthday was that week so I sent it like an idiot with a birthday card, candy bars and cupcakes. I don't have the address because I was embarrassed and threw it away. He claims to be widowed. Wife died 8 years ago in car accident and claimed to have a 17 y/o dtr Diana that went to boarding school in California.
Location: Dallas Texas
Email: Do not know
On web sites: Our Time
Report: He contacted me on the website
Name: Andy Mark
On web sites: OK Cupid
Report: He initiated contact on OKCupid. We then exchanged email address. Instant messaging began within a week of initial contact, he initiated. Says he half american half Norwegian from Connecticut and has contacts in Utah (where I'm from), but all the rest of his family lives in Oslow Norway since his father passed. He sent me an email that he said we very secretive and would be dangerous if I ever let anyone know what it contains. It is just his supposed military ranking, APO address and such. Requested $300.00 for a TS2 satellite phone for me to purchase to be able to receive his phone calls. I denied ever sending him money, had an argument when I told him about scams by supposed military men requesting money and they were using real military men's pictures. He said he never heard of such a thing, was I sure. Told him the biggest red flag warned of is sending money. He said I would not be sending him money only purchasing a phone through his military unit. Told him I knew military personnel can purchase phones there in Afghanistan to call family and friends that I didn't need to buy a particular phone. He dropped this subject rather quickly. His emails are really loving and mushy, more than a guy would ever write. Rarely any spelling mistakes. He is very smooth, uses all the sly ways scammers use to guilt trip you with emotional language. I did not play into his games, instant messaging became less frequent very quickly. Only one email about every other day instead of everyday. I believed he figured out I knew he was not the real military guy in the pictures he sent me and wasn't going to be fooled. I used the look up picture query and found one of the pictures he sent me being posted by another scammer.
Name: Steven Perry
Location: Los Angeles, New York
Phone: 323 7094254
On web sites: OurTime: Match.comn
Report: I think that the following report should be in addition to my report - this lady wass scammed by Steven Perry in New York. Name: Steven Perry Aka: unknown Age: 60 Location: NYC Address: unknown Phone: 646 583 4836 Email: email@example.com On web sites: Match.com Report: I contacted this man on Match.com, supposedly he was new on the sight . He replied quickly and advised he was taking his profile down due to women propositioning him.. and gave me his email address.. At first he wrote me via email we exchanged phone numbers and started calling. Told me he recently move to NY from the UK and after living in NY for 2 months, he was traveling on business, first to Dallas, Scotland, lastly to Dubai.. He claimed to be an engineer privately contracted to inspect oil riges While in Dubai on business, he was also there to collect 18.1 million dollars , of his deceased father?s earnings while the father worked in Dubai some years earlier. This man moved very fast and starting romancing me with letters & cards, telling me how much he loved me and that I saved his life.. He told me that he was $11,000 dollars short of the $65,000 deposit needed to give to the lawyer in order to collect the $18.1 million, the next day he request $4,600dollars..never sent him anything money..
Name: Gary Horrell
Aka: Gary Michael Horrell
Location: Anaheim, CA & Florida
On web sites: OK Cupid
Name: Curtis Shumway
Location: Lagos Nigeria
On web sites: Viber , Whatsapp ,yahoo.com
Report: Curtis shumway initiated the contact through Badoo. We corresponded through yahoo.com We have been corresponding for a year. Since June of 2013. He had me for money for different things that he has needed I have given him $1600.00. dollars in total. It has been in small Amounts each time. He is always telling me he loves me but we Have never net I am still communicating with Curtis Shumway
Name: Hendrik Robin
Aka: Jack Redd
Location: Ghana Accra
On web sites: Skype and Face Book
Report: Son Morris (e mail address firstname.lastname@example.org) This so called Hendrik Robin can be found on both Skype and Facebook also under the name of Ashley Albert. When last I checked Skype there were 95 Hendrik Robin's most with the same profile picture. Please note these are new e mail address's and phone number that you do not currently show on your site. Regards Lesley
Name: Paul Wurtzer
Location: New York City New York. U.S.A.
On web sites: tagged.com
Report: Paul states he is a Lt. Colonial stationed in Kabul Afghanistan . He desperately wants to communicate via satellite phone . Asks me to email email@example.com once this is done. armywife asked for a deposit of 700.00 that is refundable upon return of the soldier. when you tell them you can't afford they offer a cell at 300.00! I knew this was a scam . Upon further investigation I find the soldier in the picture to be a much younger man named Paul Wurtzer on Facebook! I have several more . I would like to compare my names with yours . I'm getting really good at nailing these guys quickly .
Name: richard cole
On web sites: HI5
Report: He shows very gentleman and he sent most of e-mail, the purpose was that have to reciev her luggge at my home, he sent me a bill that show all was piad(taxes included) at final i receive a call from a lady that said that the luggage was retain in Malasya and have to paid usd 1,540, but he insist that i have to paid becuase all their thing are in there and h come to me from Caracas, final i dont accept paid nothing and dissapear
Name: Richard Martins
Location: Bangkok. thailand
On web sites: No
Report: I have had this man, constantly calling me and requesting to send him money. Being as vulernable as I was after loosing my hubby, I sent him money and he promised to pay back. Doing my own research and I cannot find out who he is firstname.lastname@example.org. I have a private investigator trying to help me to research this thief! I hope they catch him and he pays for it. He says his name is Richard Cruz Martins! He had a facebook account when he first contacted me telling me how beautiful I am and then got him telling me how he wants to meet me.