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Name: Michael Witt
Aka: unknown
Age: 52
Location: Ghana Accra
Address: unknown
Phone: unknown
Email: michaelwitt90077@outlook.com
On web sites: Topface,,,,Skype

 

Report: I met this man on Topaface, he told me that he was in Afghanistan and soon will be finishing his service and coming back to USA. One day before told me a change of plans because he received an email from the holding company where his inheritance was deposited there to be loose if he does'n go between 3-5 days to claim nine million dollars in cash plus 3 million in gold bars...he told me he had to go there Ghana to claim his money. When he got there, he told me his military bag was missing from change of planes in some country near Ghana and he had money in there plus his belongings. He was stranded in Ghana because he had no money and went to US Consulate to ask for help and they did not helped him at all. He asked me for 200 dollars via Money Gram for him to eat and pay for his hotel which I sent on July 4th this year. Finally he is still there and asking for more money to pay some amount to the secure place where his money is plus, he claims he loves me and wait for him because he has a home here in California and we are going to get married as soon as he comes back with all the money.

 

 

Name: Marcus Gray
Aka: Tony Williams
Age: 50
Location: Canada (toronto)
Address: unknown
Phone: unknown
Email: marcus.gray656@yahoo.ca
On web sites: our time

 

Report: Look out ladies-here is a sample!. . . Hope you had a Lovely Weekend? i'm sorry for the late response to you email had alot on my hands lately. I'm more comfortable now writing through my personal email and this way i can write more about my self and also learn more about you without going through the stress on the dating site, Before i proceed will like to let you know that i'm a monogamous person. I'm here having a glass of Red wine and thinking about how i will start this email, but i will try my best to tell you a little about my life and my self and what i'm looking for in my woman will keep it short and straight to the point...First of all i am the type of man that would always put a woman first because i was raised by a loving and GOD fearing mother who taught me to respect women and also treat them right and make them feel special and protected.. . . .

 

 

Name: Jerome Cruise
Aka: Richard Mancini
Age: 55 yrs
Location: Australia but in Syria working as a Surgeon
Address: unknown
Phone: unknown
Email: richardmancini123@yahoo.com
On web sites: Facebook, Too.com.

 

Report: He contacted me in Match. com and introduced himself he is from Australia but he is in Syria working as a medical surgeon under United Nation.. the name he is using is Dr. Richard Mancini, 56 yrs old and he become my boyfriend online. We both in medical field supposed to be and we really hit it off until I become very suspicious..but too late as I have sent the person person at his instruction money to help release his money from an account in UK to be put offshore account in my name so I can start looking for a place for us when he comes back from his contract. then I found out htis site and browse by accident and found him, and check another photo of him he sent me exactly with his daughter..

 

 

Name: krishna, Nadim Mani, Alonso
Aka: unknown
Age: 46-52
Location: oaklandand los angeles california
Address: unknown
Phone: 510-473-7614, 213-254-5704
Email: Krishnamani.9@ yahoo.com
On web sites: shaddi

 

Report: He send me a request on Shaddi. Then wrote me some letters and send me some of his pictures. He said he live in Los angeles California, when i confronted him that his phone # is from Oakland Area he told me used live in that city before he moved to LA. And from his talk i found out that his name is also Nadim Alonso, but he did not ask me any money. He want to know if i know any other women so i can introduce to his other mates they love USA and want to move here. His letter he wrote in very sweet words so is he is on phone, when i told him i do not know anybody he kind get aggressive, He made me feel like he is more that just to fraud money, i stop talking to him. Then i found him on shaddi Alonso Nadim he posted from Oakland and he is doctor surgeon. He was much older than other earlier he send to me. when i compare all his pictures he send his pictures in his younger years his clothes style and video cameras he is holding was came in 1995. then found Nadim Alonso on facebook and he posted he work for Army base in Oakland, then I found Him on Baddo dating sight. I am sending you his pic he posted on shaddi and the ones he send me through e-mail

 

 

Name: Michael Davis
Aka: Mike
Age: 24
Location: Florida
Address:
Phone: unknown
Email: not sure
On web sites: instagram

 

Report: He goes on instagram looking for women to prey on..

 

 

Name: Charles Cudjoe
Aka: Kathleen Howell
Age: 20-30s
Location: Accra , Ghana
Address: PO BOX AD 547 ADABRAKA/ACCRA ,GHANA//PO LG 25 GREATER Accra,Ghana
Phone: 913-608-7579 ..233244416048..233236118987
Email: u_alone13@yahoo.com
On web sites: Dating Scam Sent merchendise to home

 

Report: This man hides behind a know porn star princessbluyz and say his name is Kathleen Howell he has took me for lots of cash he could only text i go him to call and behold it was a man from ghana. I said go on cam and show me my name he couldnt all he did was put on a recorded vid of princessblueyz I told him I will get my cash back and call the police there in Ghana ...funny the Ghana police dont answer there phone. If you run into anyone from Ghana dont talk to them and I am going to find this guy sooner or later.

 

 

Name: Alfredo Feronti
Aka: unknown
Age: 60
Location: Old west bury, ny
Address: unknown
Phone: unknown
Email: Alfee22259@gmail.com
On web sites: Match.com

 

Report: Just found this site. Emails are same as on this site, however he wants to move to fl this time and he is going to retire in two months.

 

 

Name: Harry Smith
Aka: Luis Venegas
Age: 58
Location: UK
Address: unknown
Phone: unknown
Email: luisvenegas110@yahoo.com
On web sites: yahoo, yahoo messenger. POF

 

Report: Luis went to Ghana on a contract from Georgia. Then returned apparently to UK. A Mr. Daniel is contact in Ghana but in UK just himself. Requested a laptop as his was stolen I would not do . Then when he flew to UK asked for plane fare. to USA.

 

 

Name: Mikkel Forde
Aka: unknown
Age: 44
Location: Norway, Canada, Malaysia
Address: unknown
Phone: unknown
Email: mikkelforde@yahoo.com
On web sites: christian mingle

 

Report: This piece of shit conned my mother into sending him $17k, and she was ready to send more when she finally realized the truth.

 

 

Name: Jack Redd
Aka: Robin
Age: 47
Location: Houston,Texas, United States
Address: unknow
Phone: unknown
Email: unkmow
On web sites: Militarycupid.com

 

Report: On the 8/8/13 I just put in a report about this man over a scam that he try to pull on me over Skype to your site and I will be bugger, he just pop-up again on my screen, this time as I am member of a dating site called Militarycupid.com. On the 9/9/13 (next day after last report t you), I went the site to check my status. I click on members online, to my total shock the 2nd face and profile that came on my screen was Jack Redd. I knew straight away that it was him, he is used the photo that is/was on you site, it even has the white star on it. It read as following: NEW MEMBER:, Robin (47) - seeking the right woman. Male/Widowed/ I.D. No:910265 Houston, Texas, United States. SEEKING: Female 32-52 living within 250kms of Houston, Texas, US. FOR: Marriage EDUCATION: Bachelors Degree CHILDREN: Don't live at home. DRINK: Occasionally drink SMOKE: Don't smoke RELIGION: Christian OCCUPTION: Military. Then it go on about himself and then about what type of woman his is looking for. For the love of god, is this a Military dating site, this so wrong in so many ways. He is pretending to be in the military, (that scary). This time I have his I.D member No:91026. I have court this bastard twice in two day. I did not replied to him, I got straight on to you blokes and ladies. Maybe you can set up a string using that I.D. Member number.when you catch this creep, and you will I want to eye him in the eyes and then knock his light out. Thankyou. You Truthfully. Anita Stone (anitastone9268@gmail.com.)

 

 

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