Search

Not Published Reports

 

Prev... 110111112113114115116117118119 ...Next

 

 

Name: David Muller
Aka: unknown
Age: 50
Location: Maywood, NJ /Manchester, UK/Chicago
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer with wrong location: Maywood, NJ- I am from Chicago, but live and work in UK Manchester African/English grammar: am here. Am Engineer Director in BP energy. Right from the beginning the scammers calls me sweetie and honey Bad language from someone being an Engineer Director who lives in USA and UK: let me here by telling you who i am!

 

 

Name: Joe Waxo
Aka: unknown
Age: 51
Location: New York City, NY
Address: unknown
Phone: unknown
Email: joywaxo@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer.

 

 

Name: Bernd M
Aka: unknown
Age: 61
Location: Berlin, Germany
Address: unknown
Phone: unknown
Email: Unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer with location Berlin Germany and born in London does not know where Scandinavia is situated. He thought, that Scandinavia is a country: In which continent is this country ? Scammer with African/English grammar: Am alright Scam comment at his profile: I am loosing my consignment box in a safety company said I don't know what to do

 

 

Name: Wilson Marks
Aka: unknown
Age: 50
Location: Seri Kembangan, Malaysia/Germany/England
Address: unknown
Phone: unknown
Email: wilsonmarks@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Typical scam: I'm only child of my parents. Am here searching on a trial on finding my soul mate and better half. Junkmail to elderly woman age 50/69: all the qualities i need in a woman seem to be in you and since i have been asking God for a good hearted woman who has the same views like i do...I just feel much happy inside seeing your message. we have things in common and i bless the day i met you and thank God i found you. More Junk - I have told him nothing about myself: i must say that you are a very hardworking woman who has done well for her self in her career. i must say a very big thanks to you too for the great message telling me about yourself. African/English grammer and bad language from an engineer living in UK: I would start by introducing yourself. I'm Wilson Marks from Germany , but I living in England. I'm only child of my parents and all dead. I'm only child of my parents and all dead. Am a hard working man. Am here searching. Asking for parivate information: please can you drop me your email and your Viber too.

 

 

Name: Derek Stonehouse
Aka: unknown
Age: 46
Location: Kampong Che Long, Malaysia/Florida United state
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer with wrong location: Kampong Che Long, Malaysia - Sorry where is Malaysia. I'm from Florida United state African/English grammar: I'm from Florida United state Image stolen

 

 

Name: Troy Dennis
Aka: unknown
Age: unknown
Location: Miami, USA
Address: unknown
Phone: 7865903471
Email: troydennis101@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: unknown

 

Report: Troy Dennis responded to a used equipment advertisement on mec.ca, to which he committed to sending payment by cheque. This cheque never came. He subsequently requested credit card details such as number, bank name, expiration date, etc. so that he could transfer the amount owing. Naturally, we did not provide him with this information. He also refused to pay a Pay Pal pay request claiming he could only pay his debt owing if we were to provide him with our credit card details. He claimed that his wife had recently had a baby and so was very busy and could not answer texts or emails on a timely basis. He basically picked a used merchandise for sale advertisement, agreed to purchase the item, stated that he sent payment...and when enquiries for the payment were made he solicited credit card information. This is his angle to get people's credit card details.

 

 

Name: Lucas James
Aka: Carol James Bride (James) Carol J bride
Age: 55
Location: Florida, USA
Address: unknown
Phone: unknown
Email: carol.jbride555@gmail.com
Skype: unknown
Messengers:
Social: https://plus.google.com/103025410645970524718https
On web sites: facebook; linkedin; Google

 

Report: Found via Facebook when I accidentally hit accept friend request - started chatting immediately. I found he has 13 facebook accounts all under this name. Also on Google and I think he is on Linkedin a couple of times only with spelling as 'Caroll'. He purported to be in US Army Peacekeeping in Syria, and with a daughter back in Tampa, Florida, who was in boarding school and had a housekeeper to care for her on holidays. Even sent me a photo of her and lots of him that I see many up here. I was suspicious as I couldn't ID him anywhere. Found this site by chance and there was 'his' photo. He ended up asking me for $300 as his daughter had no food and housekeeper had run back to Philippines. I showed him I'd found him on here and said 'bye'.

 

 

Name: Justin Jaromil Dawson
Aka: mayeralter27
Age: 50
Location: Bradford, IL USA
Address: unknown
Phone: unknown
Email: justincreem@aol.com
Skype: unknown
Messengers:
Social: OkCupid
On web sites: OkCupid

 

Report: Justin Jaromil Dawson's picture has now showed up on OkCupid. He has a username Mayeralter27 and he says he is 50 years old. He claims he lives in Bradford, Illinois. It is the same person. Gina

 

 

Name: Ryan Zachary
Aka: unknown
Age: 48
Location: Nigeria
Address: unknown
Phone: 2349052666479
Email: Ryanzachary 22@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook ryannan. Zachary. 7927

 

Report: Scam money . He said he is from Canada and do telecommunications project in Nigeria. Hesaid his bank card can't use in Nigeria and the bank will issue new debit card but need time . So he asked me give money to clearancestors for equipment.

 

 

Name: Dan Collins
Aka: unknown
Age: idk
Location: new york ny usa
Address: unknown
Phone: unknown
Email: idk
Skype: unknown
Messengers:
Social: unknown
On web sites: www.facebook.com/collns.dan.906

 

Report: he said that he loved me i thought he wanted to marry me but it turned out to be a con job he ended up telling me to make partial payments on a house invited me to new york city for instructions he was very demandful i told him i don't work he says he's in real estate funny no company name for it though! he's conning women into loving him for money he can pocket

 

 

Prev... 110111112113114115116117118119 ...Next