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Name: Paul A
Aka: unknown
Age: 44
Location: Liverpool, United Kingdom
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Image seems to be stolen from Ahmad-Abu-Taha, Sales manager at Masaha company for furniture, Jordan Typical scam: age is just a number what matters most is the heart and love that we share. hope everything is fine with you as always African/English grammar like: am, cos Junk mail to elderly woman age 44/67: I hope you are the one

 

 

Name: Paul L
Aka: unknown
Age: 54
Location: UK, India
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer ? fake profile ? image stolen from a Spanish man

 

 

Name: Paul M
Aka: unknown
Age: 43
Location: Sheridan, WY
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer ? fake profile ? image stolen

 

 

Name: Pete J
Aka: unknown
Age: 51
Location: San Mateo, CA
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer ? fake profile ? image stolen

 

 

Name: Wilson Ramon Santos Perez
Aka: Brayan
Age: 29
Location: Dominican Republic
Address: unknown
Phone: 829-276-3515
Email: wilsonperezsantos@gmail.com
Skype: unknown
Messengers:
Social: https://www.facebook.com/wilson.perezsantos
On web sites: facebook, caribbeancupid

 

Report: I met Wilson Ramon Santos Perez this person on Caribbean cupid website and I did meet him on a website called Caribbean cupid, we did start dating I did not realize that $6,000 later that he had been lying to me. That she conned me oout of $6,000, He is an inactive Jehovah Witness, so he complains and states that he eye surgery, then his family needed help and then he had tickets and so forth. He needed food and then he need medicine, his mother needed money, just lies. I am reporting him to Dominican Embassy, so no other woman can be caught by him : 52 Mauricio Baez, Fantino, Sanchez Ramires Dominican Republic, PASSPORT # RD4113713 and PERSON NO 087-0020669-4, he is frequent on Whatsapp He takes jobs and a transporation person and works in clubs he speaks English and Spanish. He also has cheat over women. He lies to you and have you give him money. He committed Romance Scammer Fraud. I am in the process of reporting this to the authorities. He lives in Fantino Sanchez Ramirez, he has family in Couti, La Vega, Santo Domingo, Santiago and Punta Canta . Please be AWARE don't get taken advantage of.

 

 

Name: Alex Smith
Aka: unknown
Age: unknown
Location: Orlando - Florida
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook

 

Report: Contacted my by Facebook,but there was a message from someone else on his timeline that made it loud and clear

 

 

Name: Charles Brouillette
Aka: Dingding68
Age: 69
Location: Southampton, MA
Address: Unknown
Phone: 413-570-3140
Email: ceobrouillettegroup@hotmail.com
Skype: unknown
Messengers:
Social: Facebook
On web sites: CatholicSoulmates.com& Facebook

 

Report: Romance scammet contacted me on above stated website, which I repirted to them in 11/2016,then he emaief me for a month-3/16, then came texts, tel. Calls tellung me he loves meb how am I doing AND then always asked me to send him money- psy workers, suckness, gift for daughter. Money was money gramed to him via another person in cities- Giovanna Chacon, Houston TX, Larry Thompson, Houston, TX ; S. Africa& to person in China; FINALLY after I sold my home to supposely move in with him (after marriage) , I money transferred $35,000.00 to a middle man as I put it, which the Whitnet Bank in Baton Rouge, LA confirmed-Albert J. Bileci Jr. acct.Tel. number used by romancer is: 413-570-3140. I also still have same picture he texted/sent me in 5/16 that is on dating site along with all text messages. By the way, he never denied to me that he owes me the money he claims at the end of communications-borrowed from me. Total monet scammed for$60,000.00. Thank you for help.

 

 

Name: Peter B
Aka: unknown
Age: 35
Location: Perot, Kuwait
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer ? fake profile ? image stolen from Liberian actor

 

 

Name: Peter Greger
Aka: unknown
Age: 55
Location: Kuala Lumpur, Malaysia
Address: unknown
Phone: unknown
Email: petergreger10@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer with African/English grammar and image of a white male: I am Peter Greger by name

 

 

Name: Phil C
Aka: unknown
Age: 74
Location: Sun Valley, CA
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: typical scam: I am a sick man who has decided to donate what I have to charity through you.

 

 

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