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Name: Mario Bachmeier
Aka: unknown
Age: ?
Location: Dubai, UAE
Address: unknown
Phone: 0012139354694
Email: supermariocbach@outlook.de,mariobach98@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: FB

 

Report: I have been scammed by a person pretending to be American from San Francisco and went to Dubai, UAE for a business trip. Pretends there was an accident, has his bank account blocked and needs financial help. I have just read the letter published on your site and some of the paragraphs I have received from this person are word for word exactly the same. At first, I believed him and did send him money to help. But it was getting out of hand and I began searching to see if this man was really on the level. I have a document that I would like to send you. It's a fake of course. How can I do this ?

 

 

Name: Andolf Moritz
Aka: unknown
Age: 51
Location: Sibu, Malaysia
Address: unknown
Phone: unknown
Email: Unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Wayn, Facebook

 

Report: I knew this guy from Wayn. He sent me a request to connect. He claimed to be a US citizen of Brazilian origin , working as an engineer and a project manager in my hometown Sibu(i was working in Kuala Lumpur then). He claimed that he had a son named Jerry back in States and he divorced his wife for cheating. We were in contact for 3 months when he started asking me to lend him MYR10K to open a foreign current account. I didn't give him any and he started to be verbally aggressive. I blocked him and cut all connection after that. Upon checking the Wayn account, he had change his profile photo of a local Chinese man, looked like a gangster.

 

 

Name: Ben Harrison
Aka: Steven robert
Age: 51
Location: Long beach, california,usa
Address: unknown
Phone: unknown
Email: Unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook

 

Report: Said he was a contractor on oil rigs and needed money to get off rig! Also needed money to finish contract on rig as machinery broken down!?

 

 

Name: David Oder
Aka: unknown
Age: 53
Location: Arizona
Address: unknown
Phone: 5203856859
Email: Cpt.davidoder@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Militaryrimances.com

 

Report: This man says he is in Africa then says new orders to go to Nigeria and then says he needs help to keep internet and also states he is helping children in Africa then asks you to help him get the kids supplies once you say no h won't talk to you anymore

 

 

Name: Beniamino Castello
Aka: unknown
Age: 53
Location: Madison
Address: 1051 graham drive
Phone: 7069419372
Email: Castello.beniamino@mail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Ourtime

 

Report: He was on our time and said he lived in Madison ga.

 

 

Name: Dean Valentine
Aka: unknown
Age: 65
Location: Miami Fl. Shanghai China
Address: unknown
Phone: unknown310-668-1139
Email: deanval80@hotmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Match.com

 

Report: I met this man on Match .com 3 weeks ago. I have been scammed before so I played along with this one to see how far he would go. As soon as we started talking he left for China claiming he was on a buying trip for treasures for his antique business and upcoming shows in the states. Yeah right!! He has been there since this last Monday. Now today he asked me for $8000.00 to pay shipping tariffs on getting his stuff out of China and into the United States. He has been professing his great love for me for a week now. I of course knew what he is and told him so and told him to leave me alone or I was going to the authorities with his information. I saved all his emails but never got any photos although requested them.

 

 

Name: Dondexter Esteves
Aka: David Shaffer
Age: 52
Location: New York, New York
Address: unknown
Phone: 210-399-4711
Email: dondexter50@hotmail.com
Skype: unknown
Messengers:
Social: Facebook
On web sites: Unknown

 

Report: I was contacted by this person on Facebook messenger. He has a Facebook account but there is no picture or info on him. He claims to live in NYC and stated he owned a construction contracting company there. He sent 2 pictures supposedly of himself taken outside at a construction site. It looked like it was in the UK or Europe to me. He said he was widowed 7 yrs ago with 2 grown sons. He was very pleasant to talk to but it was clear he was not raised in the US. He said his Mom was Philippino and that he was raised there. He claimed to have to travel to the UK this weekend when I suggested I would come to NYC to visit (I had no intention of doing that!) Then he launched into a cock and bull story about missing his wife's funeral bcuz he was in Malaysia monitoring his rubber plantation. I stopped talking to him and checked this site for the photo he sent. I found the same man's picture under the name David Shaffer. Scammer!!

 

 

Name: Wilson Cortez
Aka: unknown
Age: about 60 aaccording to him b
Location: lodi New Jersey
Address: unknown
Phone: unknown
Email: hencortrob@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: unknown

 

Report: he contacted me on Facebook pretended to be a perfect gentleman we had been chatting for 3 months on our cell he said he was self employed and was going to egypt for business for a week and that was in august then he proclaimed he didnt get paid and needed help to get back to Lodi claimed to have ason 6yrs old and a daughter that was married and lived in the uk she claimed her name was maryam wilson I have come to learn that she wasnt his daughter and her facebook page shows she is now back in Lodi Ner Jersey....he said he needed 3500 to get back home needless to say I didn't give him a cent...I am not a stupid woman and caught him lieing several times which he denied with a lie but I wonder just how many women he is actually trying to scam

 

 

Name: Bryan Welsh
Aka: Justin Doerfler
Age: 49
Location: Michigan, Russia
Address: Michigan
Phone: unknown
Email: BryanWelsh01@gmail.com
Skype: unknown
Messengers:
Social: Facebook, military dating
On web sites: Facebook, LinkedIn

 

Report: Is the Jester at the speedway

 

 

Name: Fredrick R.
Aka: Jerry Robbert
Age: 50
Location: Afghanistan
Address: unknown
Phone: unknown
Email: jerry.robbert@mail.ru
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook

 

Report: I received a friend request from a Jerry Robbert a couple weeks ago. He then started talking with me through Facebook messenger. He seemed very nice, but then I began to become suspicious of his Facebook page and his photos looked photo-shopped. I asked him if he could send me more pictures and of ones in his military uniform, which he sent to my email. I noticed the one picture looked like a going away party where he was pictured cutting into a cake. I was able to read the names on the cake, and not seeing his name, Jerry Robbert, I looked up the names, that I saw on the cake, on facebook and came across a Derrick Riggs facebook page. The pictures on the Derrick Riggs profile were the same pictures this Jerry Robbert's was sending to my email! I confronted the Jerry guy and he became very rude and defensive. I quickly then blocked him on facebook.

 

 

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