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Name: marc jordan
Aka: unknown
Age: 47
Location: usa
Address: unknown
Phone: unknown
Email: markjor147@gmail.com
On web sites: shaadi.com

 

Report: same typical characteristics used as the previous scammers... widow, no parents, with a child etc

 

 

Name: jake hugo
Aka: unknown
Age: 43
Location: tucson
Address: tucson
Phone: +44
Email: jake.hugo.921@facebook.com
On web sites: facebook

 

Report: send a love message to me

 

 

Name: Brian E. Paradiso
Aka: unknown
Age: 54
Location: USA Sacramento, CA, Mountainview, CA
Address: unknown
Phone: unknown
Email: hearttreasure1168@gmail.com
On web sites: Match.com

 

Report: Person or persons claimed to be Brian Paradiso at hearttreasure1168@gmail.com. I checked the IP address that is 209.85.215.50 I looked up the location and it reported that it was coming from Moffet Field Airfield in Mountain View. This is a government facility. This person or persons claimed to be in West Africa on a construction project.

 

 

Name: Gibson Sherman
Aka: unknown
Age: 40
Location: Batangas
Address: unknown
Phone: unknown
Email: https://www.facebook.com/gibson.sherman
On web sites: no

 

Report: my company will pay me money i will tell them to pay it in my wife account

 

 

Name: peteramord kerlls-price
Aka: unknown
Age: 45
Location: ghana africa
Address: unknown
Phone: 530-237-4037 233-54-387431
Email: peteramord@yahoo.com
On web sites: okcupid lulu yahoo

 

Report: i met him on okcupid. right away he had to leave for business in africa, said he is an engineer for CAT. we have been talking for months and he always says hes coming home but never does. he has sent me flowers. and at one point asked me to send him money for a car accident he had..i did not send it.

 

 

Name: jason smith
Aka: john smith
Age: 54
Location: usa summit NJ
Address: unknown
Phone: unknown
Email: peacehome@3030@liv.com
On web sites: user auf partnerborse

 

Report: jason smith ist ein scammer der sich auf partnerborsen wie friendscout betatigt !

 

 

Name: Richard Harrison
Aka: unknown
Age: 34
Location: USA Newark
Address: unknown
Phone: unknown
Email: richharrison003@yahoo.com
On web sites: miumeet

 

Report: I met this man online. His emails are very vague but really romantic. He hasn't asked me for anything yet but when I copy and past his email into a search engine, it shows up word for word from other websites. He's just copying and pasting them into an email. He has also sent me pictures of

 

 

Name: Jason Smith
Aka: unknown
Age: 54
Location: USA Summit
Address: 12 Hillside , Cranford NJ 07016-1727
Phone: unknown
Email: peacehome3030@live.com
On web sites: Friendscout CH

 

Report: Jason Smith hat mich vor ca.2 Monaten im Friendscout CH angesprochen, ich vermute nun dass er ein Scammer ist !!

 

 

Name: james David
Aka: unknown
Age: 48
Location: isle of man uk
Address: unknown
Phone: unknown
Email: james.david64@live.co.uk
On web sites: okcupid

 

Report: I spoke with this man for almost 3 months and he claimed he was Getting an inheritance towards the end and was going to do paperwork in Africa then he was supposed to fly to meet me well as he claimed he was there getting his next of kin document on the second day he called me and claimed he had to pay the taxes on the money for them to release funds I knew not to send money he did get a good play on my emotions but he built himself up to fast and I knew something wasn't right he called me crying stating he had no money to eat he couldn't sleep he was getting sick and just wanted to come see me I played along on the phone as soon as he hung up I emailed him telling him off and I never heard from him again.

 

 

Name: Sean Claro
Aka: sgt sean
Age: 47
Location: Kabul Afghanistan, Gaza
Address: unknown
Phone: unknown
Email: sgt_sean28@yahoo.com
On web sites: scout, yahoo

 

Report: ask for money for a leave form from National Guard deployed in Afghanistan, says he needs $500 for leave form and he is a widower with a 12 yr old daughter in Atlanta with his foster parents

 

 

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