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Name: Thomas S
Aka: unknown
Age: 64
Location: New York City, NY
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer ? fake profile ? image stolen

 

 

Name: Thomas Z
Aka: unknown
Age: 48
Location: Los Angeles, CA
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Military scammer who wanted to meet me on Tagged. ? Image stolen from a soldier

 

 

Name: Tim M
Aka: unknown
Age: 49
Location: Austin, TX
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer with stolen image from a real estate agent

 

 

Name: Toin J
Aka: unknown
Age: 51
Location: 10110, Germany
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer

 

 

Name: John Morgan
Aka: Tom A
Age: 51
Location: Helsinki, Finland
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer

 

 

Name: Tonny Silva
Aka: unknown
Age: 48
Location: Los Angeles, CA
Address: unknown
Phone: unknown
Email: tonnyyssilva@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Military scammer

 

 

Name: Thomas Torrey
Aka: Frank Feltes
Age: 47
Location: Bellefontaine, OH
Address: unknown
Phone: unknown
Email: ssgtorreytom@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer

 

 

Name: muslihah binti mohdramli
Aka: Zee or zainab binti
Age: 29
Location: Malaysia, london, glasgow
Address: 1 Cypress Court,
Phone: unknown
Email: w.furlong@bigpond.com
Skype: unknown
Messengers:
Social: unknown
On web sites: adult friend finder

 

Report: 10/2/2017 Approached by her. within 5 days asking for USD$1380 for non existent medicals and an airfare. Insisting it be deposited into her account, straight away. Angry when I did not comply and threatening. Reported to Malaysian consulate who are investigating it further.

 

 

Name: Jimmy Francois
Aka: Yemen
Age: 60
Location: Lille, France 59800
Address: 55 Rue Saint-Martin 59800 Lille, France
Phone: 3205342
Email: jim4franco@gmail.com
Skype: jim4franco@gmail.com
Messengers:
Social: Paltalk Social Network
On web sites: Badoo, Face Book, Paltalk

 

Report: I have added conversations about JimmyFrancco1313 this the username He user's, On Paltalk to communicate me with, still in contact with him, If he is a scammer he is doing a good job of it.

 

 

Name: B. Umoh
Aka: unknown
Age: 35
Location: city, Serbia
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: His message is junk mail to elderly woman age 35/67 Typical scam: i lost my late girl friend through air crash, please no joke okay Umoh is a Nigerian name ? very like a Nigerian scammer pretending to live in Serbia

 

 

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