Name: emmanuel John
Location: scotland strathclyde,-Edinburgh ..UK
On web sites: International cuped
Report: we have contact more than one month through in yahoo mail,I have more question but without answer..his write only love letters all the time..and he don't like that we use a web cam..cos i want to know if the same person at the picture..but without explainity why he don't like to chat with me..
Name: Pierre Shephard
Aka: Rondell Isaacs-Shephard
Location: Atlanta.GA. USA
Address: 1102 Westchase Ln SW Apt 227
Email: firstname.lastname@example.org, email@example.com, firstname.lastname@example.org
On web sites: datehookup.com, twitter, facebook, vine, kik, tagged, onlinebootycall.com, pof, blackplanet, instagr
Report: I met the scammer on Facebook, we spoke online for about 6 months, he gained my trust, he was polite and funny. He told me that he played basketball overseas and traveled a lot, he said that he was single and did not have any kids. Over times he started to request money for his cell phone bill, saying that his funds were tied up in bank accounts and that he could not reach them until he got back to the states. After doing research online I found out that this man is married with 4 kids and lives in Atlanta, GA. He Scams women out of money by charming them and deceiving them, living off women and staying at their house. Please Be Safe and Beware he is not to be trusted.
Name: Robert Ortwin
Location: Loas Angeles, CA
On web sites: www.meetme.com
Report: Daughter is Brenda....Architect living in Inglewood, Los Angeles area, CA
Name: bryan fred
Location: usa california an kentucky
On web sites: meetme
Report: Bryan contacted me on meet me. We started talking. He is supposedly working in California now. But lives in Louisville Kentucky. He is supposedly in the oil business. I assume an off shore drilling rig. He said that he is the supervisor over a crew of men. And they stay in cabins. They are not allowed to leave the yard as he called it. And he should be home in about 4 weeks. When I first talked to him he was going to be gone for 8 weeks. I suspected him when we were chatting one night and he sent the same words that was in a letter from a scammer I had received before. I questioned him on it .And of course he denied it. He had a phone number that I could call him at. Unlike the scammers before. I talked to him often on the phone. Which was unlike the scammers before. So I wasn't sure if he was or not since none before ever wanted to talk on the phone. He has a son and is widowed. Claims his wife Mary was killed in a car wreck. But tonight he asked me what bank I banked with. And said he needed to send money to his father and his son. For their upkeep and he can only send it through online banking. I told him I did not have a checking account. And that I hadn't had one since my divorce. And I haven't heard from him anymore.
Name: allen antonney
On web sites: chirpme
Report: I suspected as the email suggested a very rapid evolution in the relationship and your English is bad for someone who says american engineer (dallas, TX) and internationally contractor. There were some expressions that do not understand and i asked for assistance to a translator friend who discovered na equal email in one site. There was no request any money
Name: Luca Moretti
Aka: Antonio Moretti, Antonio Gattuso
On web sites: Facebook
Report: This guy also contacted on Facebook about three months ago with the same story. However, he suddenly disappeared from Facebook when I told him I was broke with no spare cash. I happened to still have the mobile number which he gave me. I hope that this helps to catch him & stop him from scamming.
Name: Anthony Ritch
Location: Charlotte, NC; Uzbekistan; Scotland
Address: Waterford Square, South Charlotte
On web sites: okcupid; fb
Report: Anthony (or whatever his name is) messaged me on Okcupid. I was intrigued because he came across as very, very intelligent and romantic. After several days of not hearing from him he then quickly wanted to get off the site and go to texting, which we did. His profile vanished overnight, but he seemed unaware only to later say that he removed it because he had found the one-me. He has the typical story that I've read on here, and I'm so grateful for google and this site or I wouldn't have unvealed the deceit and lies. He said he was a widower, 17 yo daughter, all of family dead, wants a family for his daughter, environmental engineer for offshore oil rig. Leaving for Houston for 4 weeks and could not meet yet. He said he lived in WAterford Square area of South Charlotte but not in apartments, after I asked (there are only apartments in that area). He claimed he earned more than $250k per year and his pictures of where he lived with his daughter and what he would say about his schedule and his history was not making sense. I started to google his name and saw three different men (or 3 different pictures) with the same name, maybe Ritch Anthony on one of them, same story, from Uzbekistan and lived mostly in Glasgow, Scotland, widowed, engineer, daughter who is the
Name: Roberts cooper
Location: north ireland
On web sites: skout,facebook
Report: He said he come from Australia.He divorced and lives with his son who name is Donald.His son lives with nanny.He works on the sail and always travel long time.He has a lot of money from his father in Malaysia but he needs your support(money) travel to Malaysia. He will send some pictures about him and his son. His skype is raymond001147 and his other name is Raymond Anderson or Macdonald Helton.
Name: Clifford Mark
Aka: Abdul Farouk
Location: Famagusta, Cyprus & Illonois, USA
On web sites: Okcupid.com
Report: I met him two days ago on OKCupid.Com. He was the first to send me a message and has been constant touch with me. He claims to be of mix parentage - father is Turkish mother is American. He is in Cyprus dong his PhD in Advertising and PR. He has a mother that is 75 in Turkey. He is supporting his mother. I got suspicious about him because it was just too good to be true and I have come across such situations before. I started to Goggle search him. He asked me to chat on yahoo messenger. Somehow they al ask to chat on YM. His ID on YM is email@example.com, which was when I got suspicious. His picture is of a white man and he is of mix parentage. He first says his name is Clifford Mark and the gives me a a yahoo ID of a muslim man. I also have his phone number. We started to whatsapp for a while but I brought him back on to OKC to be safe. Because I am suspicious and it is the early stages, he has not asked for money or done anything besides what I have told here. So fa. I will keep all information and send to you when I get more prove. I have enough information found on websites to know 99% that he is a scammer.
Name: Taylor David Carrado
On web sites: yahoo, whatsapp
Report: He tald me he is UsMiltory man .and he want marry me. So I want to know who is that??