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Name: Raymond Parsons
Aka: unknown
Age: 56
Location: Atherton, CA, USA
Address: unknown
Phone: 585-282-4994
Email: raymondparsons19@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: match

 

Report: I met Ray online at Match.com. He asked for my personal e-mail address as there was something he didn't like about the responses he was getting from the women on Match. He immediately took his name off of the site. We exchanged rather long e-mails and texts on a daily basis for several weeks His grammar and sentence structure were commiserate with his stated education He said he is a self-employed civil engineer, planning to get out of field work and manage contract bids from home He said he was in Dubai working on an oil rig when an accident happened, causing one man's death and 3 to land in the local ICU. A few days later, he said there were cash flow problems, as Abu Dhabi had loaned Dubai $10 billion and before the government would release the payment for the contract of $13.6 million, he had to pay the taxes of $120 K. He said he could get most of the funds from friends and family, but needed the additional $45 K from me. I went to my bank, and the bank was unwilling to make a wire transfer without a background check. I contacted the company he stated he was working with/for, Octego Ltd. They responded that he was not an employee nor anyone they had ever heard of. I then did a reverse telephone number check, learned the number is for a landline in Rochester, New York., which also brought me to this site.

 

 

Name: James M
Aka: unknown
Age: 53 and 50
Location: Chelsfield, United Kingdom
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer who doesn?t know his own age ? his profile says 53 yrs old and he writes : Am from united kindom 50years Scammer uses African/English grammar Asking for private information right away

 

 

Name: James M
Aka: unknown
Age: 48
Location: London, United Kingdom
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer

 

 

Name: James P
Aka: unknown
Age: 60
Location: San Diego, CA
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer who wanted to meet me on Tagged

 

 

Name: Edward Harvey
Aka: unknown
Age: 60
Location: North Vancouver BC
Address: unknown
Phone: 604 674-3741
Email: Harveyedward71@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: OKCupid

 

Report: He contacted me on OKCupid. He used faboloused i think or something as his profile name.... we talked for a while on the site then we exchanged emails. I REALLY thought he was for real...he did not misspell words and he wrote answering all questions ....after a few days of writing emails his account was no longer on OKCupid. This morning i get a message from teecee on OKCupid and he is using the same picture Edward Harvey was when he first contacted me on OKCupid.

 

 

Name: Michael A. Harris
Aka: Michael Latham
Age: 49
Location: Chilliwak, Brithish Columbia ( Canada), Accra
Address: unknown
Phone: 604-259-4743, 604-265-2281
Email: mharrisa16@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: match.com

 

Report: Thanks Kerry for reporting this person. I met him on match, and had been in contact with me( via emails and texts ) since Jan/2017, although never met him. I received the similar version of letters which you received. I got the same story, luggage stolen at the the airport, only difference was, he stayed in contact with me ( after all I had to buy his Apple computer and ship it to Accra for his 3D presentation). He stayed in touch with me through out when you were searching for him ( He was in dire need of rest of payment which was pending and he was luring me to help him.) Thanks GOD for this Website and your help. I don't know how to share more information with you.....

 

 

Name: Faust Cassone
Aka: unknown
Age: 62
Location: Alexandria, Viginia, USA
Address: unknown
Phone: 857-301-9826
Email: faustcassone@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: OkCupid

 

Report: I messaged Faust via OkCupid, and he responded. He said his membership was about to expire, so I should email him instead. I did, and he got back to me, almost immediately deciding that he loves me and we were meant to be. He said he was a widower and a fund manager and wrote long, detailed emails explaining why we could not yet meet. (First, a business meeting in Boston, then the death of his mother in Italy, then another business meeting in Dubai.) His English was not very good, and he sounded very similar to the letters to Cynthia on this site. I first became suspicious because he was so over-the-top in love with me and we had not even met yet. Plus, he didn't ask me any questions. And then he asked to put my name and address on an under-the-table investment deal he was putting together. I ended it.

 

 

Name: Frederick Ramos
Aka: unknown
Age: 58-59
Location: Texas?
Address: unknown
Phone: 469-301-9483
Email: frederick_ramos3@aol.com
Skype: unknown
Messengers:
Social: unknown
On web sites: POF

 

Report: Scammer contacted me on POF. He hacked into the POF profile of someone else (andean33) then deleted that profile. He sent me text messages on my phone an emails to my email address, using fake scam romance letters I found later since his English was so bad. Even after I sent him copies of the fake romance letters, he still denied doing it.! He was telling me he love me in less than a month- but never wanted to meet me. He was about to ask for $$. He hacked into my email account and installed some kind of key reader technology - probably wanting to get access to my on line banking, etc. I reported this to POF and they did nothing.

 

 

Name: Sixtus L
Aka: unknown
Age: 60
Location: City, Malta
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer who wanted to meet me on Tagged

 

 

Name: Paddy H
Aka: unknown
Age: 49
Location: London, United Kingdom
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer who wanted to meet me on Tagged

 

 

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