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Name: Farris Castillion
Aka: unknown
Age: 49
Location: California Pensacola, Germany, Malyasia
Address:
Phone: unkno909-939-8396wn
Email: farristerrycastillion@gmail.com
Skype:
Messengers:
Social:
On web sites: Facebook, twitter, badoo

 

Report: He meet me on faebook and we started a conversation after about 2 weeks he started asking me to do western unions and money grams and also open bank accounts. He promised we were going to be together get married all the good stuff. He said he was divorced with one child which is a lie he has two children. He goes under 10 different names so ladies beware.

 

 

Name: Sean Mcdonel
Aka: unknown
Age: 54
Location: San Francisco US, Afghanistan,
Address: unknown
Phone: unknown
Email: surgeon6453@outlook.com
Skype:
Messengers:
Social:
On web sites: Facebook, Messenger

 

Report: Most of the time had contact with him on Facebook

 

 

Name: Alexander Hamilton
Aka: unknown
Age: 61?
Location: California
Address: unknown
Phone: unknown
Email: alex.ton@yahoo.com
Skype:
Messengers:
Social:
On web sites: Tagged

 

Report: Contacted me on Tagged. Stated he was in Nigeria. That he was a civil engineer doing construction there. Stated has 16 yr old son that is staying with his grandmother. Widowed 16 yrs ago in child birth. He wanted to pay my credit card off & asked me to buy a Iphone6+ and send to his son. Also said they needed money. He ordered an extra credit card to b sent to Arizona to his sister supposedly. Also had her put as an additional user on my card. He made deposits into a bank account he asked me to open. Both deposits & payment of my credit card were returned. I hope this will prevent him taking advantage of some other lonely woman.

 

 

Name: Albert Pelton
Aka: Bernard Coleman
Age: said he was 53 but you have him as 60
Location: Dallas, Texas
Address: unknown
Phone: 14695732117
Email: colemanbernard18@gmail.com
Skype:
Messengers:
Social:
On web sites: seniorpeoplemeet

 

Report: I recognized his picture on your site. He writes how much in love he is with me and wants to relocate here to LA. He told me he is a jewelry designer and sells precious gems and metals. He says he lives in Dallas by himself, no children. When he called me his voice didn't match his picture, he had a distinct African dialect. He told me his name was Bernard Coleman but on your site you have him as Albert Pelton. I read the letters you have posted that he sent to others. He has not asked me for money yet but I'm sure this will come. He wants to relocate and asks me about my car and what kind of job I have. How were you able to confirm his real name and all those alias?

 

 

Name: David Brown
Aka: unknown
Age: 52
Location: Buffalo NY
Address: unknown
Phone: + 1(646)434-6885
Email: david185brown@gmail.com
Skype:
Messengers:
Social:
On web sites: Timber

 

Report: He is looking for women who are over 40 years old He wants to send messages only from his private email, when he got answer on the dating website than he immediately deleted himself from this site. This is the quote from his letter (it is template, I found it on this page)

 

 

Name: Benjamin 
Aka: unknown
Age: 55
Location: mexico city , mexico
Address: unknown
Phone: unknown
Email: dont know ,sorry
Skype:
Messengers:
Social:
On web sites: TAGGED

 

Report: he has many profiles using the same photo with different names ,

 

 

Name: Leonard L
Aka: Williams Brown, Steve Louis
Age: 50/51
Location: Manchester, United Kingdom /Vashon, WA, United States,
Address: unknown
Phone: +2348108235859
Email: Oksharp11@yahoo.com/stevelouis627@yahoo.com
Skype:
Messengers:
Social:
On web sites: Tagged

 

Report: Scammer wanted to meet me on Tagged Romance scammer.

 

 

Name: Fabiano Dino
Aka: unknown
Age: 58
Location: Los Angeles
Address:
Phone: 213-761-7904
Email: fabianodino007@gmail.com
Skype:
Messengers:
Social:
On web sites: Facebook. ourtime.com

 

Report: This person met me on ourtime.com but singed off. We talked via personal email for two weeks. He said he was in Dubai on a multi-million dollar project. He ran out of money and needed a final $5000 to pay the taxes to finish the job and then come back home to me. He asked for my bank account information including asked for my passwords and log in questions and security answers. When I confronted him he said I was the gold digger and I only wanted money from him.

 

 

Name: Ryan Richard
Aka: John Leroy Smith
Age: 55
Location: U.S. Florida
Address: unknown
Phone: unknown
Email: dw397161@gmail.com
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: This person is listed among 10 most active scammers and this is second time he contacted me, he said he was a Dr. in Syria, this time he said he is a sailor on ship transporting goods to China. I reconised his photo from scam diggers under different names, this man must be stopped, he contacted me on skype , first time I blocked and reported him. I will do the same thing again,when he asked questions I answered hin with a question and told him I had appointment.

 

 

Name: Gregg Beaven
Aka: unknown
Age: 33
Location: Geneva/Switzerland, Arifjan/Kuwait
Address: unknown
Phone: unknown
Email: gregg.beaven@hotmail.com, avrimars@yahoo.com
Skype:
Messengers:
Social:
On web sites: Tagged.com, facebook, linkedin

 

Report: I met Gregg (or whatever his name is on Tagged.com). He sent me a message and a friend invitation that I have accepted. We were writing a few days on Tagged but he insisted on writing on Yahoo messenger. Unfortunately my messenger didn't work so for a few days I didn't write to him and he neither. After a few days he wrote me again on Tagged why am I not writing to him so I kindly said that my messenger doesn't work - he didn't want to believe me but anyway he gave me his skype contact and email address. So for the next few days we were writing through the email and on skype as well. He was all the time asking me to use my webcam but I didn't agree - I can write with somebody that I don't know but I will not talk through the webcam until I make sure that the person is real. Meanwhile I checked him in Internet - https://www.linkedin.com/in/gregg-beaven-993658b5?trk=pub-pbmap and it sounded like he's a real man. He also sent me his pictures showing himself and telling about his father who died in WTC terrorist atack. He asked me about myself, what I'm doing etc. He told me he is on his military service, doing voulunteer job there. He told me that his service is until the end of September and at the beginning of October he's coming back to Geneva, Switzerland where he lives. At the very beginning I said that its crazy to me to come to a man who I don't know nothing about and I didn't agree. Also I wrote him that I wouldn't feel safe there and I don't have many to come. He started telling me that he has feelings for me, that he wants to be with me, he told me that I can work for him in his volunteer organization, he sent me a an plans for his projects. (The thing about the money is not true because I can afford a plane ticket but I was thinking that after me saying that he will just let it go but he didn't). He insisted on me to come saying that he will talk with his chapelman Venerable Sir P. Bobo (avrimars@yahoo.com) who will pay for my plane ticket. Finally I said ok still knowing that I will not come. Anyway, I got an email from Mr Bobo telling me that he made a booking for my plane but he's short of 350 euro. I wrote to both of them that I told them before that I don't have any money to pay any fraction. Then the whole horror started.. I was talking to Gregg on Skype telling him that I can't afford any money to pay for the ticket, and that I will not come. He wanted me to called on Skype with a webcam but I didn't. And in this moment everything happened. He started calling me names, telling me that I am not real cause if I were real I would show myself on webcam, he said that I must be a man not a woman and I have things to hide from him. He started coursing me telling me that I should die and he wished me death in next seven days starting from yesterday. I blocked him on skype, I blocked him everywhere I could just not on my email account. He sent me an email saying that I'm fuck*** cockroach, that he courses me, he wish me to die soon together with my family.... I don't have to tell you how I feel... I got an answer from him that he had already booked my ticket and I own him 359? which I can send him through money gram or western union. Meanwhile I was searching on Internet any hints about Gregg Beaven I found the article http://www.kompasiana.com/feyfey/scammer-menipu-wanita-indonesia-yang-tinggal-di-eropa_5528b3caf17e61787a8b45a4 just by accident. I translated it on google translator into English and that's how I found out the truth. In this article you can find also other names that he uses.

 

 

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