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Name: Frank Martin
Aka: unknown
Age: 45
Location: Idaho
Address: unknown
Phone: unknown
Email: Martin223
On web sites: Confirio

 

Report: He goes by sgtMartin223 He claims that he has no money to get back to idaho and Is living homeless in Indonesia but is able to carry a cell phone . He claims that he Lost his wife and child and needs someone to care . While he is trying to Keep you speaking to him he try's to find out your full name moms name I'm thinking He is trying to obtain your identity theft if he can not con you into sending Money

 

 

Name: harison johnny
Aka: unknown
Age: unknown
Location: London
Address: unknown
Phone: unknown
Email: harisonjohnny@hotmail.com
On web sites: www.linkedin.com

 

Report: harison johhny is a scamer , he mentions that he is Engineers at petroleum on the web www.linkedin.com , he contact only professional female sending messages that he wants to find his partern of life then he asks money .

 

 

Name: William Desmond
Aka: williamdesmond20
Age: 40
Location: Great Britan, London
Address: unknown
Phone: +447857061434, +233545473296
Email: williamdesmond20@gmail.com
On web sites: uknown

 

Report: Hello :)) He found me on skype, said that he had a mistake with a contact... we talked... after two weeks of talks he said he fell in love with me and began to write my very beautiful and touching letters :)) He said he lives in London, he is irish, sells used cars and tru?ks. He has a contract from the conpany from Cape Coast. Afrika and has to send there 30 tru?ks. He said he goes to Afrika and after to see me to my city. He sent me his fly tickets by KLM. After he came to Afrika he send me his african phone number and begin to call me and send sms... After 3 days in Ghana he wrote that they don't use Master Card there and he is out of money and asked me to send him 1250 dollars USA by Western Union. I sent 500... it was to Ghana and the name was Mahamedon... last name i don't remember. He said it is the hotel manager. Two days later he asked me to send him 7000 dollars - he missed them to take his cars out from the seaport. When i refused he continued to insist a week and even send me his

 

 

Name: Glenn Whitter
Aka: unknown
Age: 49
Location: Canada Toronto
Address: 1 Pier Palace Court, Etoboicoke ON Canada
Phone: 416-551-8192
Email: cdnjackal@hotmail.com
On web sites: Plenty of Fish, OkCupid, ConnectingSingles

 

Report: This website: www.claimyourrefunds.com contains all the information about Mr. Whitter. He is being investigated by the Royal Canadian Mounted Police and FSCO (the financial licensing organization of Ontario Canada) with contact people and their phone and email contacts listed on the above website. He may also be dangerous. He has scammed hundreds of thousands of dollars from women on Plenty of Fish and other dating sites. The reason I gave you the website is so you can contact the policeman on there and verify everything I say is true. Mr. Whitter scammed $100,000 from me by pretending to write a mortgage then keeping the money. I am losing my house as a result.

 

 

Name: Carl Pabst
Aka: unknown
Age: 57
Location: Gilbert, Az
Address: unknown
Phone: 423-468-9943 480-630-7094
Email: carlpst50@hotmail.com
On web sites: Christian Mingle

 

Report: Claims to be divorced with one son named Thomas. Is an electronics engineer of sorts that has just won a contract to reconstruct a museum in Poland. He send pictures of someone whom is attractive and in one there is a dog with him which he calls Billy. He was kind and polite and did not ask for money immediately. He emailed on CM for a few weeks and then said there should be an easier way to communicate. We exchanged personal emails. Eventually he asked for my phone number, He called often enough, but always claimed he had to work late because other engineers at his business had hit a hang up of sorts, Tells stories of his grandfather and painting in the woods, Was the son of a military man, says his dad is dead and he has a mom in Hawaii and a sister. He would sing to me and promise to take care of me. Finally after weeks of talking, he told me he had won the contract in Poland, and needed ore bauxite for his new project, He had to travel to several countries to find the pure ore. Had 12 days to take it to the committee. He first ask me to send him a 2,000 computer when he said he dropped his and broke it, which I told him I couldn't. Then a few days later, he needed $2700.oo to ship the ore home, he was short. When I told him I couldn't do this either, he told me how much I had betrayed him, hurt him, etc., Obviously he tried to earn my love and trust before asking for money. He is very smooth, smart, Watch this one,

 

 

Name: Steven William
Aka:
Age: 34
Location: London and malaysia
Address: unknown
Phone: +601116373285
Email: Steven_william112@yahoo.com; williamsteven652@yahoo.com
On web sites: www.mydailyflog.com

 

Report: I Knows This man from Skype, suddenly he enter My Skype and sent me Love letter and asked My email address. First communicate in june 2012. He has Skype With address : Steven.william7; Facebook : www.facebook.com/profile.php?id=100003782324785. He tell me That want come to Jakarta-Indonesia and want marry me. His Job is contractor, engineer. He should taking Care his father heritage in Malaysia and he asking money to me, but i don't give to him. After 5 months not contacted him, suddenly he contacting me again Untill now. He Said that he Lie to me, he not England man and he is nigerian. I need ur help, i'm so confuse With This man. After i Know he is nigerian and now we still communicate, he asking me come to Malaysia and he Said That he Will pay all My expenses while in Malaysia such as the ticket,hotel,meal,etc. He always mention he Love me and want marry me and want having baby With me..if i asking him why he not come to Jakarta-Indonesia, he always give me reason That he is foreign citizen in Malaysia and hard to get visa. If i come and go to me says With him and tell embassy That i'm his fiancee more easy to get visa. He Never want tell me about his family,his Job,etc..Pls, help me..is safety for me to met him or he has bad things for me such maybe kidnaped or drug dealer or etc...pls checking This man for me, iclouds he Very confinience me That he good guy and member of church...pls help me..thx

 

 

Name: Jack Redd
Aka: Raul Pino
Age: 57
Location: Lawrenceville, GA
Address: 1250 Opal Court
Phone: 571-306-1725
Email: raulpino27@yahoo.com
On web sites: Facebook, eharmony

 

Report: He is very nice at first. Claims to have an uncle and aunt in London and to be a freelance computer specialist with a company in GA. Sent me a picture with

 

 

Name: Fred Morgan
Aka: unknown
Age: 50
Location: Wielka Brytania,SZwajcaria ,Francja
Address: unknown
Phone: unknown
Email: fredmorgan897@yahoo.co.uk
On web sites: Facebook

 

Report: Zaczepil mnie na fecebooku,po kilkutygodniowej korespondencji,wyznaniach milosnych ,opowiesciach o zyciu, poprosil mnie o pieniadze,oczywiscie domyslilam sie ,ze to oszust,od razu pisze o wielkiej milosci od pierwszego wejrzenia.Czlowiek ten ma siedem profili na facebooku ,zglaszalam to administratorom facebooka,ale bez rezultatu.Mam inne zdjecia ktorych uzywa,nigdy nie chcial pokazac twarzy na skype

 

 

Name: lucas james
Aka: james barry
Age: 60
Location: kabul afghanistan
Address: unknown
Phone: unknown
Email: genjamesbarry23@yahoo.com
On web sites: skype

 

Report: Sweet talker, injured daughter, send money by western union money transfer to Nigeria, retiring fron US army at end of May, requested contact on Skype to talk to a lonely soldier in Kabul when he was off duty, bad spelling and grammar, proposed marriage. I know him as genjamesbarry but the photo of lucas james is a match for his photo on skype

 

 

Name: steve james
Aka: unknown
Age: 62
Location: usa
Address: unknown
Phone: unknown
Email: jamessteve05@gmail.com
On web sites: unknow

 

Report: he contact me in the oasis web site, but he give a cell from Nigeria, but i suppose be an scammers, supooseto be in Russian with a work

 

 

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