Name: Austin Oldaker
Location: London, England and South Shore Tennessee
On web sites: Instagram
Report: Typical African scam: young white guy requests to follow you and begins chatting with you online. Tells you he is a single dad, on duty overseas, expresses his love for you and wants a future WAY too early on in the conversations. I am still talking to him to wait for his official request for money so I can screenshot it and report him to the FBI internet complaint hotline.
Name: Steven Jeremy
Aka: Josh Hector Graham
Location: Greensboro, North Carolina
On web sites: https://www.facebook.com/
Report: AKA John Hector Graham contacted me on Meetme.com. Asked me to chat using Facebook Messenger. He sent me a friend request. I noticed right away that he had several different types of women attached to his Facebook profile and only women. He quickly told me he loved me and he was coming to see me. Told me he bought a plane ticket to come see me. Of course he only posted his search for the ticket in the chat window. He was supposedly in Dubai on business. He asked me to go to Hawaii with him for a week during the Thanksgiving holiday. When he was supposedly making these reservations, he was $200 short and asked me how much money I could contribute. I told him Zero dollars. Told him just to fly to Rochester and we would go from there. Dubai to Rochester 1 Ticket: One way Sun, Nov 20 DWC 5:40am 5:40AM to ROC 12:18am 12:18AM Arrives Mon, Nov 21 27h38m, 27 hours 38 minutes, 2 stops: DOH, JFK Airline Icon Qatar Airways 1033 Airline Icon Qatar Airways 701 Airline Icon Qatar Airways 4129 operated by JetBlue Airways Traveler 1: Adult $923.66 Flight $771.00 Taxes & Fees $152.66 Expedia Booking Fee $0.00 Trip not protected Add now Total: $923.66 $923.66 All prices quoted in US dollars. Best Price Guarantee He even stated :My hearts speaks positive of you and I just wanna be with you. Didn't take too long to catch onto this guys act. Sweet dreams I love you xoxo: Congratulations! You're getting the lowest possible rate.
Name: Mark Kovacs
Location: Turkey, Hungary
On web sites: https://hu.linkedin.com/in/mark-kovacs-a58628b2
Report: I met Mark Kovacs through an Online Dating Website (OurTime.Com) in November, 2015 (He sent me an email). We first communicated via Email through the Website; then, we exchanged phone numbers and talked regularly. He stated he was of Hungarian Descent; and was living in Chicago (Where I'm also from); though he was self-employed (Architect); a Widower (With 2 Adult Daughters, living in Hungary); and traveled internationally for his job. In December, 2015; while working on assignment in Turkey, he was involved in a terrible Auto Accident (Of which he was severely injured; along with a native Turkish Citizen~~as he was scheduled to return to Chicago on Christmas Eve, 2015). While healing in the hospital, he stated to me that he wouldn't be able to return to Chicago until the case of the Auto Accident was settled (Per Turkish Law). This lasted several months; as he was trying to get money to me to help him leave the country. Then, on August 2, I had received notification from my Bank that I had received a deposit of $10,000 (Of which Mark gave me advance notification); and once the funds were cleared, I was to transfer this money to a 3rd Party (LaDonna Torrance) (Within the US). 4 days later, I withdrew $3800 from the deposited funds, and proceed to transfer the money to Ms. Torrance (Receiving Institution: Bank of America). On August 8, I received notification from my Bank the account of which the transfer that Mark had sent to me was closed abruptly; leaving me to reimburse my bank. During the course of the month, Mark kept assuring me a Wire Transfer for the $3800 would be made; but, it NEVER happened. The last time we spoke was on September 6. As of November 15, his phone number is disconnected.
Name: Thomas Claude
Location: Dubai, UAE; San Jose, CA; Huntington Beach CA
Phone: 323-744-1426 & 408-868-7273
On web sites: EHarmony.com
Report: States contractor stays in contact over six to 10 months asks for money to finish project then when confronted is insulted and acts conciliatory but asks for $900 for air fare back to Dubai.
Name: Ryan Tunnicliffe Gorbey
Aka: Capt Roberto brady
On web sites: gay romeo etc
Report: I like to report Lieut. Ryan Tunnicliffe Gorbey. Born in Houston,,Texas. 12th aug 1980. He also use the name Capt. Roberto Brady. He scammed me with both names. He wants to have money by money gram. Be alert and careful. He sent a Fake driver license. He is Supposed to be living in turkey, cyprus and UK.
Name: Donald Field
Location: on a base in Turkey, claims to live in Manhatten NY
Address: 2432 North Ave. Niagara Falls, NY, 14305
Social: on KIK as donald_field
On web sites: Was on OK Cupid but disabled his account
Report: Donald contacted me through OK Cupid. We chatted on OK Cupid for a few days then he gave me his email. I had not heard from him for a week then but then he sent me an email that described himself like that he was born in Slovenia to a Slovenian mother and American father and that he went to Columbia University and got his degree in 1999 and joined the army and was in for 10 years. He sounded like a great and admirable guy. I sent an email to describe myself as well. He then sent me an email and had me fill out a question answer thing. We had a 4 month long relationship and he was sweet as he would call me
Name: Fred Fabregas Fabio
On web sites: Tagged face book linked in and what app
Report: Met on tagged he is supposedly a veterinary doctor with was out in school in Nigeria. Whilst out there he was attacked (so he says) and his passport was stolen from him. He asked for money for a new passport which I sent him then he was due to glybto the states and got arrested for having a fake passport and was detained by Nigerian immigration. He was told how much his fine was and eventually abfriend and I paid it and he was released to fly to the United States. He remained there under house arrest until all fines were paid. He said all his accounts were frozen by his company so he could not obtain money. After all this was resolved he decided to fly to the United Kingdom with his son and friend and low and behold he got detained once again in Tucson and held by the immigration department and he is there until all his fine is paid. If the payments are not met on time the comptroller puts a charge on for each day it is not paid. I do not believe for one moment that he is there he is a convincing liar and just out to take all he can from you please beware. I don't know truthfully if his pictures are real as he has a Nigerian mobile number so it makes you wonder.
Name: Lawrence Raymond
Aka: Devin Haugen
Location: Charlotte, NC (moving to Raleigh, NC)
On web sites: Meetup
Report: I googled the phone number provided to find out he was a scammer, using many aliases. The one he contacted me under wasn't listed here, so wanted to send report.
Name: David Richardson
Aka: David Gaylor
Address: 708 willow green ct
On web sites: Unknown
Report: This man started off as an incredibly kind person. He started off by saying he was going to London for a contract. Then they we're going to assign him to his contract station. He was sent to Nigeria and after a few days there, the requests for money started. I sent him a total of $3700. He is back in the states and now I can't reach him. He promised me the world and sent me pictures of everywhere he went. I'm just in complete disbelief.
Name: Robert Raymond
Location: New Jersey
Phone: 551 2310878
Skype: 551 231 0878
On web sites: pof
Report: The first was his contact in the POF