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Name: Kelvin Abbey
Aka: Kelvin Bell
Age: 65 nov. 10, 1949
Location: claims to live in Henrico, VA
Address: Henrico, VA
Phone: 325-716-2586, 818-356-7372, but really has Accra Ghana phone numbern
Email: KELVINBELL562@GMAIL
Skype:
Messengers:
Social:
On web sites: Match.com (BaseballGuy),SKYPE (Kelvin Abbey)

 

Report: Kelvin Abbey targeted me on Match.com around mid January, 2015. He claimed that he was from Germany, hence the accent, but it did not sound like a German accent to me, which, when I questioned him later about it, he became very defensive. Initially, he did not ask me for money, since I told him that I had been scammed out of an ENORMOUS amount of money by other scammers. He told me that he was a civil engineer and was leaving for a 3 week job in Malaysia the next day, but would stay in constant contact, since he was a widower who had been looking for a wonderful woman like me for all the years since his wife died of breast cancer. He advanced very quickly to love and marriage, and I was waiting for the other show to drop, since I have indeed been scammed by others, e.g., James Harman, his fake lawyer, Michael Hormath, who was supposed to get my money back to me after I outted James Harman when he foolishly tried to set up shop on LinkedIn, and asked me for a recommendation. Kelvin did ask me for money, since he said that he ran out for materials for his pipeline..

 

 

Name: Kelvin Anderson
Aka: unknown
Age: 50
Location: Melbourne
Address: unknown
Phone: unknown
Email: kelvinjonesanderson@gmail
Skype:
Messengers:
Social:
On web sites: pof

 

Report: I received a friends invitation from this man named Kelvin Anderson he seemed nice so we exchanged email addresses Within a few mails he proposed marriage and said he was deeply head over heels in love with me and it was fate or God who had put us together He also used another email address Iamkelvinanderson@hotmail.com I made a reverse email check and found both the emails ip location one capetown in the United States and the other at Sunnyvale Calafornia I got suspicious so I started reading up about romance online scams and found your site however I just wanted to be really sure as he sent me many pictures of himself. But these could be stolen apparently he is now in Malaysia for some meetings he says he is an engineer into construction work I need your help to verify all this I

 

 

Name: Terry Johnson
Aka: unknown
Age: 54
Location: Ghana,S.Francisco
Address: 717 40TH AVE SAN FRANCISCO, CA 94121 U.S.Aunknown
Phone:
Email: Terry1960j@gmail.com
Skype:
Messengers:
Social:
On web sites: Meetic

 

Report: Contacted me on Meetic.Sent me love letters.After a while he wanted me to send a big amount of money to help him to get a parcel with gold from Lybia to Ghana and then to San Fransisco.He sent even a copy of his american passport to convince me. I refused and he got very angry.

 

 

Name: Ricardo Garcia
Aka: unknown
Age: 53
Location: Birmingham Alabama usa
Address: unknown
Phone: 5304256015
Email: unknown
Skype:
Messengers:
Social:
On web sites: Facebook

 

Report: Says he is working in Nigeria Africa on a oil rig. Talked to him for 2 weeks text and chat. He tells me I am his true love and he wants to marry me. Then 2 days ago said he need 5500.00 dollars to finish his work there so he could fly home to me. I refused to send money. Then he went to a couple of my friends from Facebook that are Single 2 and sent friend request I had already told them some they didn't accept him. He text me today telling me I have made the biggest mistake of my life not trusting him and he would no longer be in touch with me. I never replied back.

 

 

Name: Graham Rice
Aka: unknown
Age: 38
Location: Aferica. Libya
Address: unknown
Phone: unknown
Email: Graham rice48@yahoo and grahamrice008@gmail.com
Skype:
Messengers:
Social:
On web sites: worldwide friends

 

Report: Army solder , dating on worldwide friends , he contacted me first he said his only brother cheated on him with his fiance. I talked to him for 9 months. He said he needed me to open a bank account so he could deposit .money and send it to his army buddies wife's because he owed them money. I opened a us bank account and it sat there for a couple of months with no use then he said he was having his tax refunds deposited. The bank found out he stole the tax returns from 2 people. The bank closed down the account for fraud. And returned what money I hadn't sent to his buddy to the IRS. I was shocked and devastated. We communicated through yahoo messenger his name is grahamrice48 on there. I have pics that he used and I have pics of the evidence but I don't know how to send the pics to this email I'm sending you.

 

 

Name: William Loyd
Aka: unknown
Age: 60
Location: Dallas Texas
Address: 15191 Prestonwood Blvd
Phone: unknown
Email: king.txwl@yahoo.com
Skype:
Messengers:
Social:
On web sites: Don't know

 

Report: Contacted me August 28, 2013. He is an architect, engineer. Wife died four years ago, hasn't dated since then. Has a 7-year old daughter named Lisa. Wife's name was Laura. His sister-in-law has joint custody of his daughter, she lives in Plano TX. He works for Law-Kingdom Architecture. He bid on a job in Mexico City. Left in September 2013. Baggage stolen with his travelers checks and several other important items. Couldn't get money back because checks had been cashed, plus no help from customs because he didn't declare the checks in his suitcase. Had a little cash in his wallet. He had made arrangements before he left for equipment, had to hire workers and a translator, named Richard. Hired nanny for his daughter. His birthday June 6, 1954. Full name William Neely Loyd. Lived in UK with uncle after parents killed in car accident. Came back to Dallas when he was around 25. Of course everything his parents had were left to him, the only child. He needed to pay taxes on inheritance, that's why he took the job in Mexico City. He didn't have money to pay for materials or labor. Everything I sent to him was a loan. On way back from bank one day was robbed at gun point. Took money I had sent $30,000.00. Later sent money for materials. Job got finished with my money. He left for Dallas in December, job was suppose to take three weeks! Him and his daughter were kidnapped on way to airport. Contacted me a week later wanting $100,000.00 for ransom. Didn't have it. Since then have sent money for their release, but they keep wanting more everytime they receive transfer. Finally in April 2014 his daughter was sent home. Got a phone call from airport, didn't say anything but could hear them calling out flights in the background. He's been hurt, shot, tried to escape, but is still there. Heckled me January 1, 2015. He needs $97,000.00 then they will.let him go. He knows I don't have the money, said he would get back with me, no word since then. So, for all I know he's still with kidnappers. He's been with them for over a year. They move him to different locations. Has said there were other people there that had been kidnapped, let them go when they got their money. They want more from him because they know about his inheritance.

 

 

Name: Ralph Classon
Aka: unknown
Age: 40ish
Location: UK, Sweden, Thailand, Buckhead, GA
Address: unknown
Phone: unknown
Email: unsure
Skype:
Messengers:
Social:
On web sites: match.com

 

Report: Says that his father built a bridge in Thailand and then passed away. His father was paid in gold bars and they sit in a safety deposit box in Thailand. He works the relationship for about a month before he asks for 12,000 cash because he is short and cant get the gold bars out until this fee is paid. This dude is a total scammer. He went as far as asking to get an extension or line of credit on my credit card to send to him. His emails are all lovey this and baby that... he tries to build his victims up with various promises and compliments. But, if you ask him to send a selfie pic right then and there, he won't. If you ask him to Skype with you, he gets defensive and upset and refuses. Beware ladies, this dude is a total scammer.... Ralph Classon is probably not even his real name, but he is supposedly from Sweden.

 

 

Name: kevin muller
Aka: unknown
Age: 53
Location: houston texas
Address: unknown
Phone: 8326087330
Email: allofkevin@aol.com
Skype:
Messengers:
Social:
On web sites: match.com

 

Report: This man so far from what ive found is on match.com says he has a nine yr old son named drake. He claims to own a crude oil business and works in Cairo egypt

 

 

Name: david Anthony
Aka: unknown
Age: 52
Location: claim to be from california
Address: unknown
Phone: +23354 307 1151(number for son in Ghana Africa
Email: davidtony188@yahoo.com
Skype:
Messengers:
Social:
On web sites: i.Am

 

Report: He is a no joker man who says he mean what he say.widowed 2 years back.He works in rig north Atlantic ocean near Spain.his son Harrison is in Ghana Africa for training as a ship captain .He asked me to send money to his son who had been robbed 4500usd which was for school fees,feeding and accommodation.when I said to him to ask relatives he said he is born alone and in rig they only ho out yearly for vacation and money can't be send to his son since salary is directly deposited to their account.so he cried and I had to send money to son in

 

 

Name: Philip Terry
Aka: unknown
Age: 55
Location: South Africa
Address: unknown
Phone: unknown
Email: pjterry135@gmail.com
Skype:
Messengers:
Social:
On web sites: dating sites

 

Report: We met on a dating site. This person comes across all very nice until you get to know him. He moved to PE with his son into my home. Never had a job and had nothing. He used my bank , credit cards and cash and promised to pay me back. I know it was stupid of me allowing this, but he knew just how to make me feel guilty. They ate none stop on my expense. After a huge fight 4 months later they left and that was the last of me seeing a cent. I know both son and dad are on these dating sites, so hope this will help others out there not to be a fool like I was. I am still battling to pay my credit card through both son and father. They scammed me out of lot

 

 

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