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Name: DERICK RANDOLL
Aka: unknown
Age: 56
Location: CAPE TOWN SOUTH AFRICA
Address: unknown
Phone: 0643524117
Email: derickrandoll@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: SINGLES2MEET

 

Report: He contacted me 1month ago on singles2meet, and whatsup me after 2 weeks told me he loves me, iam the love of his life. He is a Oil Pipeline Engineering and diver, has a daughter called Sofia and stays in Kommetjie< oceanview Cape Town. Went to the UK to fix a Pipeline underwater. After a week he left his daughter contacted me and told me she had a accident with her Dad BMW Derick then contacted me and ask for R23000.00 to have the guys car fix. And then a week later he wanted R15000.00 for a new contract he started in Angola which his friend will run untill he is back. And he will make me a partner in his business his lawyer will send me the documents. This guy is a scammer with his daughter. I HAVE PHOTO'S OF HIM AND HIS DAUGHTER

 

 

Name: Leslie Bagley
Aka: unknown
Age: 44
Location: Nigeria, Africa
Address: unknown
Phone: 16054727534
Email: Unknown
Skype: lesliebagley3
Messengers:
Social: unknown
On web sites: Skout

 

Report: I am a global contractor. I do basically rig constructions and renovations. or over water bridges, i also build commercial and residential homes. so now i want you to know i am originally from Germany but presently in an African country called Nigeria for work while my mom and daughter are both in Texas states in America... What is your daughters name and how old is she? she is 5 and her name is Mary my name is Leslie Michael Bagley... I just want a long term relationship with a real person, who likes themself and is comfortable with who they are, even if not where they are. Someone who can keep up with me, challenge me and inspire me. And who is intelligent, has ideas, may be creative and has needs and/or expectations to be fullfilled... Favorite Singer? John Legend You know what? I think its good to get what you want at the right purpose of God...And I do pray to get the right person, someone that will fill my heart with joy and happinesse to laugh and smile I'm romantic, caring, and much more!

 

 

Name: Freddie Adams
Aka: unknown
Age: 53 I think
Location: Miami Africa
Address: unknown
Phone: unknown
Email: Freddieadams2003@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Not sure

 

Report: I met Freddie on a dating sight. He told me he lived in Miami he had a local number. We talked quite a bit he had an accent said he was from London his wife died in a car accident he told a good story. A couple of times we were gonna meet but I had to work. Then he was working on a project we was gonna meet on a Sunday. He said he put in a bid on building a school and children's hospital in Cape Town south africa. He called me on Wednesday telling me he got the job and had to be there by that Friday. He sent me a copy of the agreement. He got there called me from a new phone I had his number we talked. He sent me pictures of the grounding. Then the story began a tree fell on him and one of his engineers they didn't know if the worker was gonna make it. Yes he needed money, the first thing he needed when he got there was an apple iPhone 6@ that time unlocked. Yes I sent the phone 600.00 for the phone and 200.00 to send it. Needless to say he got me for a large amount. When I said I wasn't sending anymore he was done talking. Very hurtful and embarrassing for believing such bull. I should have been wiser.

 

 

Name: Wade Walter
Aka: unknown
Age: Jan 13, 1956
Location: Capetown Town, S. Africa ; Washington, DC ; Germany
Address: unknown
Phone: (202) 6308971 ; 0027713485022
Email: WadeWalter010@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Match.com - (He messaged me)

 

Report: I placed the report about Wade Walter, he did ask for $60,000.00 and as I led him on he gave me several bank account numbers to transfer the money to, of the five accounts he gave me only two were in his name. When finally he saw I was not going to send him money he didn't write or call back nor answer my emails. So disappointing for in the beginning he was soooo loving I KNEW HE WAS TOO GOOD TO BE TRUE. THREE OF THE BANK ACCOUNTS WERE FROM TEXAS! BEWARE!

 

 

Name: Steven Dwilliams
Aka: unknown
Age: 58
Location: Aleppo Syria
Address: unknown
Phone: unknown
Email: stevendewillkiams005@outlook.com
Skype: dwilliams.st1 / steven.d43
Messengers:
Social: unknown
On web sites: SKYPE

 

Report: He asked me for contact in Skype. He said he was a doctor and has a contract with the UN and is currently working in Aleppo. At the end of September he was finished with the work and wanted to open a clinic in Switzerland. The UN had paid his wage and the pensioin in the form of a fund to an account in a London bank and I should have the money transferred to Switzerland. That did not work because I refused to pay the fees for the tax forms, today I get again a mail: Hello My Angel We have to trust each other, sincerity and a whole host of other feelings. Love is something beautiful in life. It is something we deserve. Love is the only one of its kind and we have a right to it. I accept you, as my life partner. Please I receiver a letter for bank that block the formal account and decide to use their sister?s bank to do the transfer to you. so they united nation that the person that support to relive me, is in Afghanistan, treating some military men, so he will come back in a week, so they beg me to stay in Syria to next week Friday. This is to inform you that the transfer has been signal out to be paid by this institution please contact the institution in charge for the transfer and follow their instructions to enable them facilitate the transfer immediately. Because of the up coming election you need to contact them immediately so that they will not put the fund on hold. They will brief you on how the transfer will be into your account direct or bit by bit through the money gram service to avoid Government eyes on the fund. Contact them with this signal Code: GH17004522XX Money Gram International, Inc. Accra Ghana. Contact Person: Mr. Frank Asare E-mail: moneygramaccragh@accountant.com E-mail: moneygramaccragh@outlook.com Lapaz branch. Accra Ghana. Direct line: +233 237915064. Code: GH17004522XX I love you. Dr. Steven You know what I miss? For your smell, the touch of your body, the beating of your heart . I BLOCKED HIM TO DAY? .

 

 

Name: Joel Norman
Aka: unknown
Age: 50
Location: new jersey usa
Address: unknown
Phone: unknown
Email: joelnorman601@yahoo.com
Skype: unknown
Messengers:
Social: www.meetme.com
On web sites: www.meetme.com

 

Report: Joel has placed a photo of a dead guy who was killed in afghanistan the deceased's guy name was adam lee brown he died in 2010 i thought Joel and i were going to get married but once i saw this fake photo he used of Adam on it i thought i was going to be sick! The first fake guy i've met online who used a dead's photo's as their profile!!

 

 

Name: Anthony Bruce an Dr John Smith or Micheal
Aka: unknown
Age: 55
Location: Afghanistan or Miami
Address: unknown
Phone: unknown
Email: Johnmicheal211111@gmail.com
Skype: unknown
Messengers:
Social: Facebook
On web sites: Hangouts and Facebook an blendr mingle2

 

Report: In my previous report I talk about Anthony Smith, seems these 2 know each other very well or I was talking to one person , when I couldn't reach Anthony Smith I chat with Dr Micheal to ask him were Anthony was, he could always reached him. They worked together an this one k ew about everything. He was the one to tell he that Anthony was locked up in California. After he came here to sign for papers to pick up his suitcase, the police in my country pick him up that is what this on told me but he never arrived . so I contacted this one an that's why he could tell me that Anthony was locked up. But also not true I think. I was scammed by these 2 or 1 person. The last days it was difficult to reach Anthony so I was chatting with this guy an he asked me if we could video phone...I said yes coz I wanted to see his face. I already did my own search before an I gay to know that it was an video an old one that is been played over an over but in green shirt or brown shirt. I forgat to mansion that Anthony asked me to video phone after 2 days of knowi g him , I was surprised. I said OK. Also after I did my own reach I gat to know it was a video played over an over again. Blacksweather, white doctor jacket an just white shirt. We video phoned 3 times in the 4-5 months.

 

 

Name: Franklin 
Aka: unknown
Age: 52
Location: Dayton Avenue Las Vegas, NV
Address: unknown
Phone: 657-212-3766
Email: Unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tinder

 

Report: Matched on Tinder, texted off site for 1 day. Claims to be from New Zealand. Wife died of cancer while 7 mo pregnant, no children. Says he lives in Las Vegas. Claims he has a business A & P marine and oil well drilling business open for 5 years. When suggested we meet, he immediately could not because he now had plans to go to Perth, Australia. His English is very poor, atrocious texting words... when told him I thought he was a scammer... he played stupid and had no idea what I was talking about., then got annoyed saying

 

 

Name: Emmanuel Ramon
Aka: unknown
Age: 39
Location: 94 oke-ijebu street ondo state akure
Address: unknown
Phone: unknown112348109977335
Email: Emmanuel.Ramon@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: facebook

 

Report: Scammer I meet him on tinder and we start talking by facebook and now we are chatting on Kik, when we start taking he told me that he lives in Dallas few day after he told me that he will traveling to Paris because h has a meeting for a contract to his company and then after a few days he said he will start working in Nigeria, and when he start asking for money because he told me that his bank cards didn't work in Nigeria and he need money to pay the hotel and to make some phone calls to the bank he ask me to borrow him some money and a soon as he fix the problem with his bank his will return my money back but the problems still he said that the bank told him that he has to come to US to fix the problem he send me the screen for the account I told him to do a transfer from his bank and I can send him the money but he said that he cant log in into his account etc, now he still asking for money to take a cub to goin to the airport he is asking for 250 dlls, that I already told him that I don't have money and that I know he is scammer and he still said that this is not thru he just block me from Facebook, but I found that he has to many women from Mexico add and he is talking to some of them and tell them different histories

 

 

Name: Martin Hammond
Aka: Maxwell Philips
Age: 59
Location: Beverly Hills, CA
Address: unknown
Phone: unknown
Email: blezzed00@gmail.com
Skype: unknown
Messengers:
Social: https://www.facebook.com/profile.php?id=1000133583
On web sites: Facebook

 

Report: This man has been contacting a relative of mine under the name Maxwell Philips. We aren't sure yet what his scam is going to be, he's still in the wooing phase. Told her that he is an independent oil contractor, lives in Beverly Hills, and works out at sea. He owns his own drilling company and supposedly got a contract in Ghanda West Africa for $56 million for 155 million barrels of crude. Told her he is leaving in a few days and will be gone 66 days. He is going to send her a lot of flowers and gifts while he is gone. We are concerned that it is some type of mail scam he is going to pull on her.

 

 

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