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Name: Johnson David
Aka: unknown
Age: 55
Location: Stockton , California USA
Address: unknown
Phone: 2098132197
Email: kellieericson23@outlook.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook

 

Report: He contacted me as Brand Chris with 4 different accounts and then he contacted me as George Cole

 

 

Name: Phillip Nightingale
Aka: unknown
Age: 59
Location: Maryland
Address: unknown
Phone: unknown
Email: phillip.gale10@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: christian mingle

 

Report: This is the email he sent today... Hi l, It's nice to read from you again. I do have 4 Vessels ready to be ship. Well i have been dealing with this type of work for long. Yes its interesting and sometimes little bit stressful. The oil company buys the crude oil. I do sell the highest bidder and i supply to vessels to company, different countries. Now i should have been back home but I am having a little problem with my vessels due to the shipment there is certain amount to ship the vessels and due to all what is happening in Ukraine right now the price has gone up that i didn't plan for it when i come down here. I have exhausted all the funds with me to arrange the Vessels and the shipment before the change regulation. Now the Vessels had been loaded and at the port ready to be ship before the change regulation of the shipping price which is $130,000. Now i was able to try all my best to raise $80k which left 50k to balance up before the Vessels can be shipped. I'm glad you knew some about this. I'm just worried because they are invaded where the vessel at and I need to act fast and get my vessel ship. I don't want to loose all the money i have invested on this. I would like if you can borrow me the rest of the funds, Once the vessels is being shipped. I will be able to get paid and return your funds and i can be coming home to meet you. That is a beautiful dress. you did a good job. Do you have some dresses you sew for yourself? I will be thinking of you and looking forward hearing from you. Hugs and Kisses

 

 

Name: Anthony U.
Aka: unknown
Age: 55
Location: Evelyn, CA
Address: unknown
Phone: 510-984-6935
Email: Unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tinder

 

Report: Matched with this guy on tinder, talked on site. He said he went to Preinceton, and was CEO of Yakun Industries Ltd ( no such company). Told me he retired from Construction company in New Hamphshire, and moved to CA. Also told me he was 1 hr 55 min from Las Vegas . Said wife died of breast cancer. One daughter 25 with one grandchild. when I told him I had been scammed before, he removed all our correspondence from tinder, and stopped returning texts... guess he knew I was onto scammers on this site.. blocked him before he even had chance to ask for money . Beware he is still trolling for unsuspecting woman

 

 

Name: Michael Bender
Aka: unknown
Age: 55
Location: South Africa
Address: unknown
Phone: 4193889107
Email: michbender2@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Plenty of Fish

 

Report: He had friend on plenty of fish contact me to send email and then he emailed me back.

 

 

Name: Bram Van goor
Aka: unknown
Age: 61
Location: 72 bessborough drive Toronto, Canada
Address: M4G3J1
Phone: 16025078791---17136359437
Email: Bram.goor1956@gmail.com
Skype: Live.bram.goor1956
Messengers:
Social: Firstmet
On web sites: Unknown

 

Report: We meet on first met dating site. We got acquainted, well . He is on import/ export of precious minerals. He went to Yukon, old crow area to panned for gold. After few days, he said computer feel and got distroyed, and he needs another one. I didn't trust him in the first place but then he gave me a site where he is registered and phone number to verify who he is but never contacted the person. He beg for my help.. He asked me to send money to his friend named Kayla in Kansas to buy computer and program to suit the job he needs.to be shipped to her in old crow. Again he run out of chemical to test gold and ask again that he promise to reimburse me after gold is ship to buyer. After harvesting gold and ready to ship, he run into problem at custom at old crow that the load is overweight, he has to pay 23000 inorder to transport gold to whitehoarse on to Alaska where it will be stored. Because it didn't go thru costume in white horse, his liscence is only for good in the US that he cannot sell his product it in Canada. So he found bullion company to store the gold which he will 30000 he ask me again as he is short of three. But instead of waiting for the the money I wired thru messanger base in Nevada, Bram and his foreman went thru short cut and got caught at delta junction in fair bank where he was detained for a week, foreman was release. He give bribe to highway patrol, gave them three bars of gold and ten thousand, is because it is impossible for him to acces mone he ask again my help to wire 7 thru chase bank, messengers acct. named Christine hart. His phone was spoofed by police. Because of the delay of pick up he has to pay extra 4, he said he burried the gold in the bushes inorder for him to go find some money. Is because he didn't have luck, he beg me to help him out. Gold was pick up, run again into problem with health. Got hospitalized had surgery, got infection need powerful anti biotic if not he will die. I send money to the same messanger which they brought the money to hospital,he promise to reimburse all monies owed once he get that payment and bank cleared at his escor account. I got hold of one person he scammed with different picture he uses to what he provided me.

 

 

Name: James Collins
Aka: Robert Newton, Mark Johnson
Age: 50 and over
Location: Ukraine, England, Sweden
Address: unknown
Phone: unknown
Email: Unknown
Skype: unknown
Messengers:
Social: Kik
On web sites: Tinder

 

Report: He took the first contact, we connected on Tinder He says he is an orthopedic doctor working for the UN in Ukraine. He also told me that he was born in Sweden and moved to England when he was 11. He had moved back to Sweden 5 years ago after his wife had cheated on him with his best friend. He has two kids and they live in Stockholm with their mother. He wanted me to send 500 euros worth of toiletries because the where out in camp. I didn't we kept talking and then he asked me for help to get out of Ukraine. I could write to the UN and ask for a him to leave for love.

 

 

Name: John Erin Dunckel
Aka: unknown
Age: 57
Location: Nebraska, Maryland
Address: 24815 Normandie Ave, SP 22
Phone: 214 506-2139
Email: Dont have one
Skype: unknown
Messengers:
Social: unknown
On web sites: Meetme, Badoo

 

Report: Claims he is active in the Army. Trying to get me to open up a bank account so he can put money in it.

 

 

Name: Spencer Clinton
Aka: Edwin Haggard
Age: 61
Location: USA Manhattan, NY
Address: unknown
Phone: unknown
Email: haggard_edwin71@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Match.com User name -

 

Report: There are so many things that are not adding up. Some of what has been discussed, the 2 pics he sent to my email, his Match.com profile pic and the photo on this site of a Spencer Clayton and Michael Hestilow (possibly an aged photo) have me believing my suspicions are correct. I will forward the photos and messages to you with some direction from you. I attempted to post them in this report but was not successful. Was able to copy them but not paste them. I will continue to play into his game and take any action that you might feel would help in shutting this fool down. 1. The romantic emails I began receiving. So I began plugging each sentence into google search. Those sentences were actually coming from www.searchquotes.com and http://www.hiddentreasuresofcolorado.com 2. The confidence he has that we will forever be together despite having never met and after only a few chats. 3. Some questions that I asked him that went completely not addressed and unanswered. 4. Asking for my help in choosing a new home close to me so as to never have even one day apart. He is coming back to the states in 9 weeks from an 18th month Army deployment to Syria and our future together begins. 5. I asked if we could Skype. He said we could but he is using his commanders old laptop which does not have a camera but he will look for one. Some other info. he provided: He claims to have been married for 12 years and divorced for 9 years. His ex-wife cheated on him. He had 1 child (son) that passed away. His parents passed away when he was 28 yo. He likes visiting the orphanage (on or near the base he is currently stationed I am not sure which) to spend time with the children there. If anyone has any further info to add to what I have put in this report, so that I may continue to connect all of the dots, would be greatly appreciated. Thank you.

 

 

Name: Roland Johnson
Aka: james or Orlando
Age: 48
Location: Accra Ghana
Address: unknown
Phone: unknown
Email: sgtrolandj@gmail
Skype: unknown
Messengers:
Social: facebook
On web sites: Blackpeoplemeet, facebook hangouts

 

Report: PLEASE BE AWARE OF THIS GOLD SCAMMER FROM GHANA. I MEET HIM ON BLACKPEOPLEMEET. HE EMAILED ME. HE WROTE ME LONG EMAILS. HE STATES HE IS IN THE ARMY AND THREE MONTHS HE WILL BE RETIRING. HE SAID HIS PARENTS WAS KILLED IN THE WORLD TRADE ATTACK. HE HAVE BEEN DIVORCED FOR THREE YEARS. HE HAS TWO DAUGHTER THAT'S LIVING WITH HIS SISTER IN THE NETHERLANDS. HE WAS AWARDED GOLD BARS FROM THE PRIME MINISTER IN PAKISTAN FOR PROTECTING HIS FAMILY. HE SAYS HE IS HAVING TROUBLE STORING THE BARS UNTIL HE COMES HOME. HE ASK YOU TO SEND MONEY SO HE CAN STORE AT A SECURITY COMPANY. HE INVOLVES THIS FAKE FRIEND BY THE NAME OF DAVID WILSON, SUPPOSELY WORKS WITH THE UNICEF TO RESTORE THE GOLD BARS. THE LIST GOES ON AND ON WITH HIM TRYING TO GET YOU TO SEND HIM MONEY. HE EVEN GO AS FAR AS SENDING YOU LIITLE GIFTS TO YOUR HOUSE TO GET YOU COMFORTABLE IN BEING IN A RELATIONSHIP WITH HIM. PLEASE LADIES BE AWARE. HE IS A SCAMMER AND HE IS VERY GOOD AT IT. HE SCAMMED ME FOR MONTHS

 

 

Name: Fredrick Peterson
Aka: unknown
Age: 52
Location: Baltimore, Maryland
Address: unknown
Phone: 301 478-4204
Email: Hephamen@mail.ua?
Skype: unknown
Messengers:
Social: unknown
On web sites: Clover

 

Report: I met him on Clover. He said he was from Baltimore Maryland. He said he owned a construction company operating out of Ukraine, Hephaestus Construction. We chatted on google hangouts and within five days he was professing his love for me. He sent me a link to a bank account and gave me his account number and password. The account had a ridiculous amount of money in it. He wanted to meet me before he left for Ukraine but that never happened.

 

 

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