Name: BIll West
Location: Kabul Afganistan
On web sites: asking for money
Report: First he makes contact with you on top face from Facebook. Then he asks you to go on yahoo messenger. 2nd he sends you a picture of himself. You ask the guy about himself. He tells you that his parents are dead. He is an only child. His uncle raised him but he passed away. That the only thing in his life is his adopted son, Eugene, who lives in Ghana with caretakers. He romances you telling he will be home in 4 months so you can be together. You ask more about him. He says he sent it. Never receive it. Yesterday he told me his caregivers need money to pay for his son extra bills and he didn't have the money because he re-enlisted. He asked for $530. I told him I couldn't come with that because I was a single parent. He told me he was tired and going to bed. This was the end of our communication. His email is firstname.lastname@example.org
Name: Taylor Sparman
Location: Bronyx, NY
Address: somewhere in GA
On web sites: Chemistry.com, Facebook.com
Report: Emailed me a long time ago claiming to be from the Bronyx, based in GA and now serving in Afghanistan. The User did not exist. The user had been registered on Chemistry.com and Facebook. User did not exist.
Name: Mark Lorent
On web sites: Match.com
Report: Trying to extort money. Says he is flying out to meet me, but never shows up. Phone numbers he uses are 238155514387 and 773-789-9156.
Name: Jeff Edmonston
Address: CMR 12050 APO AA 09394-1900
On web sites: Date Hook Up
Report: I met this man on the online dating site Date Hookup. We have been chatting for a couple of weeks. I honestly was more afraid of this person being a stalker, he seemed very eager to be in a relationship. He claims to be Army MP holding the position of staff sgt. This is his second tour and upon completion he is to retire after 24 yrs of service. He is a single child and both parents deceased. He claimed to be from Georgia. He is divorced w/no kids. We would chat via yahoo messenger and through yahoo email. I started to really question his intentions a week ago when he remarked that he would love to be home to spend his birthday April 30 with me. He then proceeded to tell (not ask) what he would like for his birthday and would I send it? The items were basic (personal care, tees, etc). He asked for 3-4 of each. I thought it was strange since was to return in June. Then this morning he asked if it was not too much trouble would I also send a ps3 gaming system? (I said no) then he gave me an address of a private courier, since he no longer has a mailbox due to his upcoming retirement. I emailed the gentleman just to see what was up? I received a response from some person in Ghanna?! That's when I deleted all accts, correspondence and photos.
Name: Jack Redd
Aka: Raul Pino
Location: Lawrenceville, GA
Address: 1250 Opal Court
On web sites: Facebook, eharmony
Report: I have found some new picture of him.
Name: Larry Smith
Location: Nigeria or Orange Park, FL
On web sites: Chemistry.com
Report: This scammer contacted me on Chemistry.com. I gave him my email address but the context he structures his sentences shows that he does not speak English and is using an English converter program. he told me he wants to know all about me, my life, my interest, my family and on and on... I will alert you guys when this scammer asks for my bank acct # or something.... I googled this scammer's email address and Spokeo.com said it is registered to several dating sites, each registration has a different picture of a cute young guy. The pictures apparently come from Advertising online. Thank you, Casey Mims
Name: gary ramos
Location: new york usa
On web sites: meetic and 60 other datingsites, facebook
Report: he has pictures taken from a famous american soldier, also on youtube ...the first message he already wanted to come to Holland, has a l4 years old son, is in a boardingschool ??? wife died, wanted to get retired ....
Name: David Young
Location: Terrebonne USA
Email: Davidyoung@Yahoo. com
On web sites: Match.com
Report: This person immediately went to personal e-mail and text when first contacting me. He made a strong connection on an emotional level and there were over 40 emails between us. He said he was going abroad and wanted to stay in contact. He text me when he said he landed in Manila. He also said his 18 year old daughter was with him. After about 5 days of messaging he text me early in the morning on a Saturday (Pacific time) and had ssid how he needed a loan as he gsve customs all the money he hsd as a partial payment to get his supplies through customs. Now he said they want more money, they raised the price, and he'd have to go to China to cash his check or wait 21 days till it cleared. I was suspicious of this
Name: ranjit prem
Aka: ranjit ajay, rajit prem, ranjit ajay prem
Age: 36, 37
Phone: 00447937412510 , 00447937427516
Email: email@example.com, firstname.lastname@example.org
On web sites: shaadi.com, jeevansathi.com
Name: johnson wilson
On web sites: match.com
Report: This man contacted me via match.com. Within a few days he was proclaiming deep and eternal love for me. Says he is in US army in Iraq on a peace keeping mission. From NY snd his wife sied in a car accident 6.5 years ago. Has a son at boarding school called Jeffery.