Name: Thapelo Jonas Baloyi
Aka: Aaubert Cesaire
Location: Kuala Lumpur Malaysia
Phone: 353-899-753515, 6129134950,
On web sites: facebook
Report: I met this person under senior meet.com March 9,2013. He is very cunning,crafty, and deceitful. He seduce you with love letters, consistent calls, flowers and candy from FTD. He is very good at his scam. He scam me out of 1200.00 the first time, then 800.00 and last 100.00 all western union to Kuala Lumpur Malaysia. Promises of love, commitment, marriage and coming to where I live to share a life together . But I had to help him with his so call project. He told story after story. If he get my help we would be together. His last story was trying to get my bank account number to transfer money to it. I said no and he cuss me out. It was just another scam. No matter what goes on he is going to ask for money. He is a con artist that use emotional manipulation on woman. PLEASE BEWARE
Name: charlie brawn
Location: Great Britan, London
On web sites: unknown
Report: I have been emailing this individual for almost three months During that time it became a romantic relationship.. I never really believed it and new that there was a possibility that this situation would trun out to be a fraud. My cousin recently google the email address email@example.com it took me directly to this site. The description of Charlie was nearly identical to that of Christy. He was an engineer who lived in Dublin and now works in London. He like Christy lost their partner and had a 10 year old daughter with the name of Annie. I am anxious to turn over any and all information to help apprehend this person. I read on description that a person wrote and it was errily chilly to the email that I got this morining. This person needs to be stopped and put in jail.
Name: Jeff Johnson
Location: Liverpool UK
Phone: +233244922219 and +233236215821
On web sites: http://www.largeandlovely.com, http://www.seniorscircle.com, http://www.christiandatingforfree.com/b
Name: mark david
On web sites: searching for a soul mate
Report: He befriended me thru fb,,said his name was Duncan Lucas and working in an oil rigg somewhere in the Irish seas. We chatted for some time and as time passed..we grew fond of ourselves. He told he wanted to retire and come meet me and wants to transfer all his money to my account before coming. But after some time he told me that to transfer his money..I had to pay for the transfer fees. I knew something was not right and I told him to bring traveller's cheque as normally people do when they go to another country. But he insisted and finally I told him off. That's the last I heard from him..thank God for that.
Name: Rodney Wilson
Location: USA, Ohio, US Army at Kabul Afghanistan
On web sites: searching for a soul mate, am honest and sincere
Report: He befriended me thru a site named Topface. We chatted mostly be email. He was so friendly at first but later we talked about feelings and love. He did ask for some money but I told him I'm poor. So he still posted love poems to me on email until I came across a website called Pig Busters and saw that he's a scammer. I wrote to him and asked about it but he denied saying that someone set him up. I pitied him at first cos he said he's an army personnel and he had special dangerous missions to do. So I sincerely hope someone can tell me about this guy. Tq.
Name: Joshua Ting
Aka: James tingstrom
Location: not sure
Email: firstname.lastname@example.org email@example.com
On web sites: Senior Dating
Report: Well i am not sure what you want tme to write to be honest . Well i first had contact with who i have got to know as LTC James Tingstrom He first got in contact with me via a Dating site called Senior Dating .com which is based in Australia . I am still corresponding with the so called scammer ....I am still in disbelief that i have fallen victim to such a horrendous thing i feel so stupid that i have done this i have sent money believing that this person was indeed legeit I had no idea to start with but just over the past few weeks thing have not felt right and i just had this gut instinct . i wish i had taken notice sooner and i would not be in this situtation i am in now . The money requested was that for him to get leave granted . I had received a letter from the US Defence Dept stating that i need to send this money to a Diplomant in Australia i sent $600.00 aus . I was then requested to send more to this diplomat and was given the same person . I thought that was all i need to send .... but guess what i was wrong . the latest request was for flight to get him here and i was given the diplomats address The person that was requestig the payment was Catherine Davis from the Dept of Defence I have all emails that i hae been corresponding with the so called person Named above . this has occured over the last 8 months that i have been in contact with this so called scammer ( i am numb) i can not beleive that i fell for this i should no better . the amount has varied but the final amount that i have sent is close to about $ 8 thousand dollars give or take . I have not been in touch with the scammer james tingstrom if that is even his name but the last contact i had was on sunday evening 9/6/13 and i have not heard since but i was just putting it down to his lies saying that he need to finish his paperwork so he could be with me soon . We have regular contact and i do not want to beleive that it is him .... I am waiting conformation from the so called catherine Davis re his flight Details in 3 days time (yeah right) I am not sure how the outcome will be as i have not confronted him on this as yet . i am waiting to see if i get what i am waiting for ( i know it will not be good ) . I feel sick to my stomach that i could of fallen for such a scam i honestly beleive that this was different gee whiz how wrong was i . i would like to know the outcome if this person is who he say he is and get Justice as a warning to other woman out there that no matter where you live they wil get you .
Name: John Ross
Location: Fife, Cardenden Great Britain
On web sites: meetme
Report: This guy isnt working at this moment. he is living with his father in Fife Cardenden Scottland and also with his 5 year ols son. He has also a 2 year old girl she lives with her mother I have no email he is a friend of mine in meetme
Name: Mathhew Doherty
Phone: +447035914524 / +2348106444357
On web sites: www.asiandating.com
Report: He got my profile from www.asiandating.com. He sent me email saying that he's very interested to my profile. Then he told me that he has deleted his profile on the web so that he can focus on me and the relationship he offers me. He wrote to me that His name is Matthew Doherty aged 42 from UK. He is an artist but also an engineer. He is divorced because his was was cheating with his best friend. He has a 4 years old son named Stephen. He told me that his life was very miserable since he was kid. He wrote a very good and so heartbreaking childhood. He mentioned that he only lives with his son and that his son needs a love from a mother. He sent some photos (I could share) . on his third email, I started investigating about his profile and the phone number he gave me. I found out that that number is listed as scammer number. So, I stop replying his email. He is still writing to me now. Almost everyday he sent great romantic email with very romantic poems. On his last email, he told me that he is now in Africa to buy some craft from Kongi art exhibition and would visit me soon.
Name: Sean Grant
Aka: Miller Peter
Location: London, England
Address: 3 St Andrew Street, London, EC4A 3AE, United Kingdom
On web sites: InternationalCupid.com
Report: I received a message from a man claiming to be Miller Peter on InternationalCupid.com. I immediately felt there was something wrong with the scenario because he sent to me a somewhat odd message (very well written but all in capital letters). He wanted precisely what other posters have mentioned....a mother for his son. He asked for my email address and soon after disappeared from the site. He emailed me with further information about his divorce, and how he desires someone to be a mother to his son Kelly. He also claimed to be from Reston, Virginia but currently residing in London, running a gallery known as Miller Arts. I Googled Miller Arts in London and found nothing. I Googled Miller Peter and as I expected there was no record of anyone with the name Miller Peter. I had already responded to his email, giving further details about me unfortunately. All the same, I thought to Google search his email address and that is when I ended up finding him listed here as a scammer. Thank you for the site!
Name: Scott Smith
Location: Glens Falls, NY
On web sites: OK Cupid
Report: Contacted on OK Cupid dating site.. immediately went to yahoo chat.. after 3 weeks asked for money to save his son in Cyprus by sending via Western Union to: : Temitope Atoyebi, North Cyprus . Western Union confirmed the person had received multiple transfers and would then transfer to Nigeria.