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Name: Dustin Morris
Aka: unknown
Age: 43
Location: USA Deleware
Address: unknown
Phone: unknown
Email: dustinmorris201@gmail.com
Skype:
Messengers:
Social:
On web sites: facebook linkedin

 

Report: Is on Messenger 6 months to write Me Ask money all the time.Engineer by COMPANY OIL and Electricitie CHEVRON.

 

 

Name: Anderson Garcia
Aka: Ray Askin, Aaron Hanz Schmidt, NelsonScott
Age: 55
Location: Port Alberni,BC, Canada
Address: unknown
Phone: 562-846-3446
Email: andersongarcia2044@mail.com
Skype:
Messengers:
Social:
On web sites: badoo; facebook

 

Report: http://www.romancescambaiter.de/t7620f44-Aaron-Schmidt-Badoo.html .. I have more pictures I can send; need help I know this person as Anderson Garcia; often seems to have some ties to Engineering and Oil and Gas. have researched and found various other names; this one above was written in German but I have it translated to English . I have pictures, extensive writings texts on badoo; his supposed parents names and phone number and address in San Paulo Brazil; he claimed to be from San Jose;had business checks sent to me for me to deposit into a Canadian account until he came off the offshore drilling rig; and then forward to Chase Manhatten bank when cleared (which I took precautions to have it clear; and was told it had, only to have it come back as NSF a month later and my bank now hold me responsible for 9000 dollars. Fortunately, I have pictures of everything; I keep everything and I photograph everything.I am turning everything over to the RCMP and FBI and my bank will assist me in this.

 

 

Name: fredrick rollins Campbell
Aka: unknown
Age: 53
Location: Michigan
Address: unknown
Phone: unknown
Email: fredrickrollinscambell@yahoo.com
Skype:
Messengers:
Social:
On web sites: facebook

 

Report: He always bug me and claim he is america despite his horrible English Language.

 

 

Name: Serge Toussaint
Aka: Marc Guinom, Marc-Emmanuel Noe, Thomas Loudot, Frank Rollins, Franck Debouchard, Frank Lambert
Age: 47
Location: Chateau-Rouge, Lorraine, France, Cote d'Ivoir, Abidjan
Address: unknown
Phone: 225 56 664 51 67 - 225 09 37 86 34
Email: serge.toussaint125@gmail.com - skype : live:serge.toussaint125
Skype:
Messengers:
Social:
On web sites: Facebook, Hangouts

 

Report: contacted me throug FB started talking, he's a widower of a 12 year old daughter Sarah. Needed to go to Abidjan for inheritance of his father. Then he got robbed overthere,He send me pictures of injuries,I found back on Google. I had calls from

 

 

Name: Jeff Stewart
Aka: Jeffery
Age: 57
Location: Reading, PA, Kabul Afghanistan, San Diego CA
Address: unknown
Phone: 16166164390, 708-340-7302, 858-227-4971
Email: jest2559@gmail.com, allie.st2000@gmail.com
Skype:
Messengers:
Social:
On web sites: OurTime

 

Report:

 

 

Name: Chris Limones
Aka: unknown
Age: 35
Location: Syria Damasco Miami USA
Address: unknown
Phone: unknown
Email: diplomatsimonfraser@yahoo.com
Skype:
Messengers:
Social:
On web sites: Facebook and badoo

 

Report: I was contacted by this man in badoo. He introduced to me as Captain Chris Limones, from USA army, born in Miami, whose parents died when he was 18 years old, etc. We started to talk and five days later he swore me he loved me and I Was the woman of his life. At first he asked me to pay for his laptop internet connection sending money to an address from Nigeria with western union or Money Gram, I didn'te pay and he didn't talk to me a few days, but after That he came again into the perfect knight. Last week he told me he Was going to be paid for his services in Damasco and came to Madrid to meet me in few days. This week he asked me to send me a box with documents, clothes, etc. I gave him my postal address and he sent me the box delivery receipt expided by International Federation of Red Cross and Cargo Shipment. Till this moment everything I belived everything was fine. The following day I received an e-mail from Mr. Simon Fraser, Head of the Diplomatic Service, Ministry of Foreign Affairs of the United Kingdom. Real Simon Fraser left that charge on July 2015. In this first e-mail he informed me he had received a box for me from Chris Limones. The next e-mail was about the payment of a fee for exceed of weight of the box which had been done using Money Gram or Western Union to an address of the United States of America, that was to Kathleen Mora Garcia from Nevada.I did this first payment. Then he sent another e-mail saying he was so angry because I didn't tell him the box's containts: vital documents, 125.000 $ and two pieces of gold valued in 93.000,00 $. He told me that, as the receiver of the box, I had comitted a Money Laundry fault which would cost me jail for life, and then he purposed me a solution: obtein three certificates (Anti-Money Laundry Clearance, Restricted Cash Movement Permit and Restricted Gold Movement Permit). And asked for money to be sent again to an address of USA, this time to Patricia Ann Cleary from Philadelphia. It scared me a lot because I work with lawyers, so I have called tonight to the International Federation of Red Cross and Cargo Shipment office in Switzerland and they have told me this delivery has never been made, despite the e-mail address and phone number of Mr. Fraser were fake and tell me I must not pay nothing and ignore e-mails and phone calls. I write here false Mr. Fraser e-mail and phone number: diplomatsimonfraser@yahoo.com +441618503526. The facebook IP of the soldier is @chris.limones.90 . He never gave me an e-mail address. We always talked by facebook messenger or skype. His identity on Skype is military.captain. After this, I have written to both telling them I have called to International Federation of Red Cross and both are disappeared. I have pics and I am going to report them too.

 

 

Name: david kushner
Aka: dave
Age: 43
Location: alaska usa
Address: unknown
Phone:
Email: capi9kushner@gmail.com
Skype:
Messengers:
Social:
On web sites: yes

 

Report: he send me packages consisting laptops flowers and cash but there is really no box i paid taxes and charges

 

 

Name: Kenedy Jones
Aka: unknown
Age: 55
Location: Manchester uk
Address: unknown
Phone: 447724022227
Email: Kenedyjoanz@gmail.com
Skype:
Messengers:
Social:
On web sites: Facebook

 

Report: This man Kenedy Jones befriended me in Facebook stated that he was originally from Oslo Norway living in Manchester, engineer currently in Asia Thailand completing a project a mosque on top of a shopping mall, he sent me a picture of mosque, 55 years old, with a little daughter 6 years old, widower, date of birth 4/12/1961, called me from 447724022227

 

 

Name: Richard Berrier
Aka: Webb Rick
Age: 50
Location: Deltona, Florida, USA
Address: 2405 Albury Ave. Deltona, Florida, US.
Phone: 1 (386) 951-3687
Email: richardberrier28@yahoo.com
Skype:
Messengers:
Social:
On web sites: Facebook, Badoo

 

Report: Met this chap in late June. Was told he was a mexican and living in Florida. Has 2 kids. Claimed his mother was Doris Kay Clark and she died a week ago. Have sent gifts to his 2 children. Plus Euros 3000 for his expenses. Now he wanted more for his airticket to go to Canada. An anti-scam investigator warned me and I googled and found he was on 3 websites. I have tried to stop communication with him.

 

 

Name: Chris Wells
Aka: Garry Hill, Smith Leslie Kerr
Age: 58
Location: Holly Springs, GA, Miami, Fl,
Address: unknown
Phone: 678-961-4317
Email: chriswells50@yahoo.com
Skype:
Messengers:
Social:
On web sites: LinkedIn, Match.com

 

Report: He contacted me on Match.com. and we started chatting.

 

 

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