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Name: David Anderson
Aka: unknown
Age: 50
Location: Chicago, IL and Miami, FL
Address: unknown
Phone: 3128831674
Email: Davidanderson176@yahoo.com
On web sites: Chemistry.com, match.com

 

Report: Followed the typical scenario. texted and was trying to to reach me by phone insistently in the beginning. Attitude changed once I indicated I had been scammed before, but continued yahooIM messenger. talked for two days and then I looked here and found his picture and similar alias. When I looked at the phone area on the satellite it looked like a cemetery.

 

 

Name: Jack redd
Aka: David Logan
Age: 52
Location: san Antonio, Argentina, ghana
Address: 11 Esquire, San Antonio. TX 78257
Phone: 210-775-2426
Email: david.tx101@hotmail.com
On web sites: scout, pof

 

Report: Sent loving emails and messages from sept 2013 to Dec 2013. He was a widower as his wife had died of cancer and he had a teenage son. He was a jewellry designer and had his own company. He said he had won a contract which would make 5 million pounds. He sent me the contract to look at and also travel documents to the airlines. They looked so real. He had to travel on his business and went to Argentina and then to ghana to finalise the contract. He asked if I could send him 2 iPhones or 2 ipads to carry out the business as there were problems with his credit card with travelling abroad. He said if I did not send them he could lose the contract. And the money was for the two of us. I sent the phones but had a really bad feeling about it. I traced the package and contacted the post office in Ghana. They stopped the package being handed over to his business colleague Albert. A day later he rang me and begged me to change my mind and let him have the parcel and said he was hurt I didn't trust him. When I said no, he started getting angry and said this proved that I didn't trust him. Emails from him stopped for a week then he got back in contact. He said we could make up if I could buy some computer program for him and would give me the money when he came over to England. I told him I thought he was a scammer and he got nasty and said if that's what you think, there is no future

 

 

Name: Mark bradley
Aka: unknown
Age: ca 50
Location: malaysia
Address: unknown
Phone: unknown
Email: marcbradley41@yahoo.com
On web sites: Facebook

 

Report: Again this scammer have change his name in Facebook. He is now operating under the name: Jason Van Amstel If you look into this link you will se this is the same picture as in the rapport in the scammer site. https://www.facebook.com/photo.php?fbid=193506627494142&set=a.109693505875455.13947.100005044172245&type=1

 

 

Name: David J. MIller
Aka: John MIller
Age: 50
Location: Alfganistan
Address: unknown
Phone: unknown
Email: johnmillerli50@gmail.com
On web sites: unknown

 

Report: Contacted me through a online dating site I don't remember which one, asked for email to correspond. Claim to fall in love with me just through a profile and picture. I thought yeah right. Asked me to buy him a iphone 6 and send it to him, so we can talk on the phone. I didn't feel that was right,. after chatting for just a little over a week. He also claimed to have a 12 year old daughter in Africa at her grandma's He also claims to have 2 homes one in Ohio and the other California.

 

 

Name: john fonzi
Aka: unknown
Age: 50
Location: Miami Beach, United States
Address: 188 Palm Ave. Miami Beach Florida 33139
Phone: (786) 2925567
Email: jhfonzi@gmail.com
On web sites: Match

 

Report: John contacted me through a female friend who was on Match.com. She said that he saw my profile on Match and liked me, so she wanted to see if I would email him to start talking. I thought it was innocent enough and so I did. He gave me his phone number and then the correspondence and phone calls started. He told me he was 50 years old and had an 8 year old daughter named Zara. He said his wife cheated on him after 18 years and that he had been divorced for 5 years. Later he told me that his wife had dies of cancer five years ago. He told me I was his everything and that he would come to Arizona and relocate. He said he is a Chemical Engineer. Later he said he had won a contract in the UK. He went to Cape Town South Africa and part of his luggage had been lost and he asked me to buy him a new Apple Laptop so he could do the presentation for his work so he could hurry home to come see me. Our communication has lasted four weeks.That was where I knew something was wrong. As soon as I said I couldn't help him he said I ruined our love and that I failed him. I considered doing it and then he gave me an address to have stuff shipped to.

 

 

Name: Bill Morris
Aka: works in medical field
Age: 62
Location: California USA
Address: unknown
Phone: 702-519-4633 is text only 415-653-8627
Email: billmorris2090@hotmail.com
On web sites: Facebook anf meet me

 

Report: This man tells you thinks that if you check are real. She wants to start a biasness and want you to be his partner. Then wants to get married. You send 2000 to help with the bussness then your out he quits talking to you.

 

 

Name: Fred Jayson Smith
Aka: unknown
Age: 41
Location: Ibadan Nigeria
Address: 10 mBisi Daudu Str, Dizengof. Ibadan. Nigeria
Phone: unknown
Email: frsmith838@gmail.com
On web sites: ?

 

Report: I coopy paste his profile under here.

 

 

Name: Fillippo Rosario
Aka: unknown
Age: 65
Location: Atlanta,Georgia, Kent, UK
Address: Unknown
Phone: +44-770-003-2576
Email: fillipporosario224@yahoo.com
On web sites: Match.com however no longer on site

 

Report: I was on Match.com last year and Mr. Rosario first contacted me on October 8, 2014, saying his daughter put him on the site as his wife had died 10 years ago. He has continued to write to me since that time. He put together a scam where he asked for money. I have become very suspicious because he has promised to see me and to date that has not happened.

 

 

Name: George James
Aka: unknown
Age: 55
Location: Kabul Afghanistan
Address: unknown
Phone: unknown
Email: E8george@ yahoo.com
On web sites: Match.com

 

Report: I joined Match.com 1/13/2015. Sunday 1/182015 I was contacted by George , said he was very interested in me and how beautiful I was and started declarings his feelings far too intensely and too soon. On 1/25/2015 he asked me if I could help him get a birthday present to his 13 yr old son who is in Ghana while he was deployed . He said he could not send money from where he was . I became suspicious right away , already not believing anything he was telling me anyway. My sister went to www.male-scammers. Pm and sure enough his picture was there. He touches your heart very quickly with his lovely writing ,this guy is truly an expert at this, he knows what woman want to hear and goes full on. I will also be researching another Italian male who might be trying to do the same thing. The mo is sounding familiar, on an oil rig in the middle of the Gulf of Mexico , daughter in the states ,also with a birthday coming up . Chris P. Gibson Oddly BOTH these men found me well outside of my stated radius on Match.com

 

 

Name: Celio Huffman/Amsel
Aka: Celio Huffman - Celio Amsel
Age: 51
Location: Kuala Lumpur & Melbourne & Perth
Address: unknown
Phone: +60 18 9743919 & 0479032001
Email: celiohuffman@yahoo.com.au
On web sites: Tinder

 

Report: Beware of CELIO HUFFMAN/CELIO AMSEL. Claims to be from Melbourne - 2020s/631 Lonsdale St Melbourne Australia. (no such address) Has two LinkedIn profiles. Under both of the above names. He will claim to be unable to come back home to melbourne due to lack of funds and a recent death of one of his workers. One guy dead and two seriously injured in a crane accident on the work site where he has a contract as an engineer that maintains the Tunnel boring machines!!! Said he needed money to send the corpse back to Vietnam, and compensate the family and claimed to have parts and components at Customs that he couldn't get released from Customs until he paid more money they wanted. If you call the people who run this site you'll find out that there isn't any such person. I have a close friend that lives in KL and happened to be there at the same time as the apparent accident and she said there had not been an accident onsite at all. She checked with the company themselves. His address is: Jalan Wawasan Amang 3/4, 68000 Ampang, Selangor, Malaysian. His contact numbers are: +60189743919 & 0479032001 Email address: celiohuffman@yahoo.com.au He could never skype with me. Camera issues or other ridiculous excuses. Could never send me a pic of what he was doing, phone issues. Dropped the phone in the loo and it's never been the same since. I confronted him about still being on Tinder. thats when he said that we should go our separate ways. He'd been caught out He sends out the same long email to everyone he meets online. Very convincing though and he sounds authentic on the phone. I confronted him about being real and within a minute he called me and said please don't ever think that I'm not real because I am very real and I've fallen in love with you! Serious!! Who does that in the first week. He is using Todd Hunters profile pics. He's a professional jazz musician who is aware of Celio using his pics. Of course when I offered to come to him in KL he said things were tough at the moment as he needed over $40k for tax (see docs attached) before his contract payment would be released and he would sort himself out and come to Melbourne to meet me. He asked me if I could help him out with the money. Said that he had a female work colleague that has helped him with half of the money but he needed the rest. The documents he sent me as proof that his payments have been forwarded to the KL authorities - including the Office of the Prime Minister, and the Inland Revenue board of Malaysia as they are fraudulent. They are currently looking into it. PLEASE BE CAREFUL LADIES HE'S GOOD AT WHAT HE DOES. BUT HE'S A SCAMMER AND A LIAR AND A CHEAT. CHECK ALL HIS ALIASES. THEY ALL LINK IN TOGETHER. CHECK ALL THE NUMBERS HE GIVES YOU - IT'S PRETTY OBVIOUS WHAT HE'S UP TO.

 

 

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