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Name: Kevin Anderson
Aka: Christopher reid
Age: 55
Location: Florida
Address: 3335 north marina parkway
Phone: 1-786-600-4859
Email: Kevin_a55@yahoo
Skype:
Messengers:
Social:
On web sites: Dating site

 

Report: Meet on dating site told me his wife died of cancer and he was in army got deployed to Africa have sent money to get a phone because his didn't have hardly any good reception also money to pay so we could talk, sent video and songs really feel for him Now is telling me that needed money to pay for his flight home service won't pay for his flight.

 

 

Name: Sergio Barraco Morgan
Aka: unknown
Age: 64 according to him, but I am doubtful.
Location: Ewing, NJ, USA; Boston, Mass., USA; Houston, TX; Beaconsfield, South east, UK; Moscow, Russia; Dubai, UAE.
Address: 211 Timberlake Drive, Ewing, NJ
Phone: 940-618-4037 in US; 4474585222631 cell used from UK and possibly Moscow, Russia.
Email: sergiombarrraco@yahoo.com
Skype:
Messengers:
Social:
On web sites: Match.com

 

Report: He contacted me on 4/5/2016 from Match.com, said his subscription was going to expire next day and asked for my email, which I gave him. He said his DOB is 6/25/1951. We have emailed up until 2 days ago when I told him that I knew he was a scammer because I had seen letters identical to those he sent me but that had been written to another woman. He called later in the evening but I did not answer call and he did not leave a message. In either the 3rd or 4th email he said he worked for Keller Williams Real Estate as an appraiser for international investors. Keller Williams is a large real estate franchise and does not have appraisers on staff. So I was immediately suspicious, but went along with what he was writing. He said he loved me in early emails even though we had not met. We were to meet the first weekend and he had urgent business meeting in upstate NY, then had to fly from there to Houston, TX for meeting. When that meeting was over, he was to fly back to NJ but his aunt in UK was very ill and he had to immediately fly there.

 

 

Name: Jerry Morrison
Aka: unknown
Age: 55
Location: New York City, NY
Address: unknown
Phone: unknown
Email: jerrymorrison99999@yahoo.com
Skype:
Messengers:
Social:
On web sites: Tagged, Skype - jerry.morrison496

 

Report: Photoshop from David Cameron and David Young

 

 

Name: Robert Caslen
Aka: unknown
Age: 63
Location: syria
Address: unknown
Phone: unknown
Email: Sgtrobertcarslen2002@yahoo.com
Skype:
Messengers:
Social:
On web sites: Mingle2 Facebook

 

Report: This man has contacted me first from Mingle2 claiming to be General Robert Caslen the superintendent in charge at West Point military Academy. We talked on Mingle then on Facebook from Oct 2015 until Feb 2016. He was trying to convince me that I needed to send $ 1500 to pay for his leave. At that time he said he was in Ghwana. I told him NO!!! But he kept trying to talk me into it . He is very convincing and can speak and write English very well. I told him to leave me alone and did not send any money. Facebook took down his profile and blocked all the messages he sent me. But he opened more on Facebook with his name spelled different but same photos.

 

 

Name: Kevin Williams
Aka: Mrt K/ Kevin Wi, Kevin Will/ Frsd W/Williams Nelson
Age: 51
Location: London, United Kingdom/ City of London, United Kingdom/ Manchester, United Kingdom
Address: unknown
Phone: unknown
Email: KevinWilliams2233@gmail.com/destinyus2276@gmail.com
Skype:
Messengers:
Social:
On web sites: Tagged

 

Report:

 

 

Name: Jude Zevadero
Aka: unknown
Age: 59
Location: Burswood WA
Address: unknown
Phone: 0414680855
Email: Zevader58@hotmail.com
Skype:
Messengers:
Social:
On web sites: Oasis (as Jude Zeva now). LinkedIn, Viber

 

Report: Met on Oasis, in NZ on holiday. Suddenly had to go to Eastonia for business. Visited parents in Malaysia on his way

 

 

Name: Morris Cole
Aka: unknown
Age: 46
Location: Copenhagen, Denmark/Netherlands
Address: unknown
Phone: unknown
Email: morriscole09@yahoo.com
Skype:
Messengers:
Social:
On web sites: Tagged

 

Report: Scammer with wrong location: Copenhagen, Denmark/my mother lives with me in the Netherlands, Typical scam: I am my parents' only child, Junkmail to elderly woman age 46/68: I am looking for something serious, you look so amazing and charming, i wish i could know you more, can i have your email or whatsapp/viber. I wish I could get closer to you, because I first read your profile, it was very amazing, honey

 

 

Name: Vincent Murphy
Aka: Edgar Williams
Age: 48
Location: UK Liverpool
Address: unknown
Phone: unknown
Email: edgar.williams2930@gmail.com
Skype:
Messengers:
Social:
On web sites: www.stayfriends.de

 

Report: On 4 June I was contacted by Edgar Williams using the protal www.stayfriends.de He wrote broken German. Two days later I wrote him back. He sent me his email address edgar.williams2930@gmail.com. We started emailing and chatting via HangOuts. His story: Father American, mother German, father in Friedberg (Germany), when his father was deployed the family returned to the US, Massachussetts. His mother died. Two years later in 2001 his father died. He graduated in Florida. Job offer in London, moved to Liverpool where he met the mother of his daughter Carrie (14). Carrie is in a boarder house school in Halifax, near Liverpool as he always works. He raised her alone. He is single for 3.5 years. Daily he sent poetic love letters per email, very sweet chats and photos from his daughter and himself We did not speak I was very sceptical as his story did not really fit - in first line the chronology. And one day he wrote he cannot remember when he was in church the last time and he does not believe in god but there is something. One Sunday later he just came home from church. Of course this makes me curious what is behind. So I started tp put sentences from his love letters into google and found a homepage with many many love poems ready to ues used and this one

 

 

Name: David rosenberg
Aka: unknown
Age: 63
Location: villanova
Address: pa
Phone: 610 766 7269
Email: davidmr014@hotmail.com
Skype:
Messengers:
Social:
On web sites: first met dating

 

Report: i met this party on firstmet dating site on may22

 

 

Name: Daniel Hardy
Aka: unknown
Age: 45-55
Location: United States, Tampa Florida or Birmingham Alabama
Address: unknown
Phone: 1-813-644-2357
Email: anordmans@hotmail.com
Skype:
Messengers:
Social:
On web sites: Unknown

 

Report: Recently met this man on social media. Went by the name Daniel R Hardy. He sent me pics that I can send to you and have kept all texts from him. Claimed he was in Benin on business, exporting according to him. This man needs stopped. He's currently has me blocked because I refused to give him my personal banking information. Did help with transactions thru PayPal, but just recently discovered he's a con artist. Can send pics if needed.

 

 

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