Search

Not Published Reports

 

Prev... 110111112113114115116117118119 ...Next

 

 

Name: Craig D Riley
Aka: unknown
Age: Says 58
Location: South Africa/ Dubai/USA
Address: unknown
Phone: unknown
Email: ghotstuffrichm@yahoo.com, craigdriley34@gmail.com
On web sites: uses Yahoo ID ghotstuffrichm@yahoo.com

 

Report: Connected through LinkedIn. Claimed to be 58, widower. Noted changed profile on LinkedIn. Emails were exactly the same as the ones Beth from USA has put up. They arrived in red which was a bit of a clue. Also exchanged photos. Claimed to have apartment in Torch Tower. Did google search ect initially no information. Lack of information was also a clue. Wanted to connect via Yahoo Messenger.

 

 

Name: Paulinus Muomara
Aka: unknown
Age: 45
Location: ghana
Address: unknown
Phone: unknown
Email: goe.andy@yahoo.com
On web sites: japancupid.com

 

Report: This guy take a lot of my money using the picture of the guy at the malescammers.com he said he was in aghanistan and I told him to run away but he go Ghana to his friend soldier and ask me to send him ticket I sent 1300usd then his coming japan but his friend bought a diplomat fake ticket so I sent again for buying passport 1500usd and then ticket 2000usd and then when he fly coming catched by immigration by using other passport name the he return to Ghana while he was there I sent again for buying ticket coming japan he was again failed coz the money gram don't give as the rules that the sender will go Ghana and take so I sent again 2000usd but still cant come.i told him don't use other other name and that was the last that he said open youre eyes.and show his reality in webcam as black guy.

 

 

Name: Tosin Samuel Ajiboye
Aka: Joshua
Age: Burke
Location: Lagos, Nigeria
Address: 14 orimeta street in Abuja, lagos
Phone: 234-812-010-3107
Email: jobur4425@aol, jobur@textnow.me, jobur4425@gmail.com
On web sites: Ourtime.com; Badoo.com, Plentyoffish.com otherwise known as POF, match.com, Bliss.com

 

Report: Beware of this man to whom I fell in love with, as did other American women who he romanced and scammed out of multiple thousands of dollars to live off (too lazy to get a real job) of while continuing the lies and seductions of more unsuspecting women. He pretends to be a white South African because he can't hide his accent, pretends he has his own business (engineer) but ends up needing their help to make ends meet to save it. Sends counterfeit checks to provide

 

 

Name: Evan Neil Thomas
Aka: Glenn Herek
Age: 54
Location: Brantford, Ontario
Address: unknown
Phone: unknown
Email: evan_contractor@engineer.com
On web sites: Chemistry.com

 

Report: I saw a profile on Chemistry.com that I liked so I sent a note. SpiritAvalon was his online name. He responded and asked for my email as he was not comfortable giving personal information through the web site. I replied with my email address and he emailed me.

 

 

Name: jason Charles mayo
Aka: unknown
Age: 30-35
Location: Jacksonville Florida
Address: unknown
Phone: 9046248902
Email: Deegan @hotmail.com
On web sites: Facebook

 

Report: This guy eggs girls on by asking them for money saying his family members are sick he isn't real he lies a lot to try and convince girls he is real he is a good scammers and smart as girls do start to fall for him and get attached to him and he also get you to send it in leanna Marie Millington name as well so it doesn't seem bad and get you to feel sorry for him well girls don't he isn't real he will drain you doesn't care about nothing

 

 

Name: James Harman
Aka: unknown
Age: 62
Location: Said he was from Dallas, TX, but never left Accra, Ghana
Address: unknown
Phone: 011 233 234206477
Email: jamesharman1958@yahoo.com
On web sites: targeted me on social daating website

 

Report: James Harman destroyed everything I have worked my entire life for, got me to take out title loans, high interest personal loans, lose a $400,000 house, pawn my jewelry (all of which I did because he said that he and his 10myear old son Paul were stranded in Ghana, Africa. I reported him on Pig Busters website, where I saw the handsome face of the photo he was hiding behind, along with about 50 or so other email addresses from these lowlifes who are using the same photo to scam women. He said that all he was trying to do was to get back home to the US so that we could buy this beautiful house we were discussing, get married, and I was even going to adopt his son, who was motherless because she had supposedly died of cancer. ALL OF THIS WAS A COMPLETE LIE, TURNS OUT, APPEALING TO WHAT I WANTED AND DREAMED OF. He is the perfect con man. He spots, assesses, recruits, and runs an asset as well as, or better than, the best intelligence officer. But he does it for the money, and Intel Officers do it for the flag.

 

 

Name: Kelvin Abbey
Aka: Kelvin Bell
Age: 65 nov. 10, 1949
Location: claims to live in Henrico, VA
Address: Henrico, VA
Phone: 325-716-2586, 818-356-7372, but really has Accra Ghana phone numbern
Email: KELVINBELL562@GMAIL
On web sites: Match.com (BaseballGuy),SKYPE (Kelvin Abbey)

 

Report: Kelvin Abbey targeted me on Match.com around mid January, 2015. He claimed that he was from Germany, hence the accent, but it did not sound like a German accent to me, which, when I questioned him later about it, he became very defensive. Initially, he did not ask me for money, since I told him that I had been scammed out of an ENORMOUS amount of money by other scammers. He told me that he was a civil engineer and was leaving for a 3 week job in Malaysia the next day, but would stay in constant contact, since he was a widower who had been looking for a wonderful woman like me for all the years since his wife died of breast cancer. He advanced very quickly to love and marriage, and I was waiting for the other show to drop, since I have indeed been scammed by others, e.g., James Harman, his fake lawyer, Michael Hormath, who was supposed to get my money back to me after I outted James Harman when he foolishly tried to set up shop on LinkedIn, and asked me for a recommendation. Kelvin did ask me for money, since he said that he ran out for materials for his pipeline..

 

 

Name: Kelvin Anderson
Aka: unknown
Age: 50
Location: Melbourne
Address: unknown
Phone: unknown
Email: kelvinjonesanderson@gmail
On web sites: pof

 

Report: I received a friends invitation from this man named Kelvin Anderson he seemed nice so we exchanged email addresses Within a few mails he proposed marriage and said he was deeply head over heels in love with me and it was fate or God who had put us together He also used another email address Iamkelvinanderson@hotmail.com I made a reverse email check and found both the emails ip location one capetown in the United States and the other at Sunnyvale Calafornia I got suspicious so I started reading up about romance online scams and found your site however I just wanted to be really sure as he sent me many pictures of himself. But these could be stolen apparently he is now in Malaysia for some meetings he says he is an engineer into construction work I need your help to verify all this I

 

 

Name: Terry Johnson
Aka: unknown
Age: 54
Location: Ghana,S.Francisco
Address: 717 40TH AVE SAN FRANCISCO, CA 94121 U.S.Aunknown
Phone:
Email: Terry1960j@gmail.com
On web sites: Meetic

 

Report: Contacted me on Meetic.Sent me love letters.After a while he wanted me to send a big amount of money to help him to get a parcel with gold from Lybia to Ghana and then to San Fransisco.He sent even a copy of his american passport to convince me. I refused and he got very angry.

 

 

Name: Ricardo Garcia
Aka: unknown
Age: 53
Location: Birmingham Alabama usa
Address: unknown
Phone: 5304256015
Email: unknown
On web sites: Facebook

 

Report: Says he is working in Nigeria Africa on a oil rig. Talked to him for 2 weeks text and chat. He tells me I am his true love and he wants to marry me. Then 2 days ago said he need 5500.00 dollars to finish his work there so he could fly home to me. I refused to send money. Then he went to a couple of my friends from Facebook that are Single 2 and sent friend request I had already told them some they didn't accept him. He text me today telling me I have made the biggest mistake of my life not trusting him and he would no longer be in touch with me. I never replied back.

 

 

Prev... 110111112113114115116117118119 ...Next