Search

Not Published Reports

 

Prev... 10111213141516171819 ...Next

 

 

Name: Charls Guillot
Aka: unknown
Age: 57
Location: Atlanta stan Georgia
Address: unknown
Phone: +491768658424
Email: charles guillot charlesguillot042@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Gmail

 

Report: .Contact initiated a fraud on the site GaduGadu, After a few conversations proposed to switch to writing an e-mail. However, email lists were very different from chatting on GG. Several sentences in the emails caused me to doubt whether it was a real man or a fraud. Once he contacted me by phone, according to the phone number I had set up on the internet the country and city from which he called. It is Germany, the city of Leer. With the suspicion that I was the victim of a fraud, I checked a fragment of his letter. I found the text on SCAM FAK. I broke up with this person.

 

 

Name: Danny Stelvo
Aka: Susie Jaaney
Age: 55
Location: Idaho
Address: unknown
Phone: unknown
Email: dannystelvo86@gmail.com; danny@gotham-construction.com
Skype: unknown
Messengers:
Social: Danny Stelvo facebook Fake, LinkedIn fake.
On web sites: Match.com

 

Report: A woman who claimed to be Suzie Jaanney, age 74 from Ketchum, idaho reached out to me on match

 

 

Name: Zachary Griffin
Aka: Martins Luwes, Crist Williams and more
Age: 53
Location: USA,
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: Facebook, Messenger
On web sites: unknown

 

Report: Believe stolen photos used with several different names. I have several photos can provide. We used Messenger so he had a FB acct in that name at the time. Deactivated, then opens with new name. Last one Luwes, I told him I recognized pic as used before and he said he had been told that, but this is really hm. Of course he left almost immediately.

 

 

Name: richard presley
Aka:
Age: 64
Location: Newtown, CT
Address:
Phone:
Email: richardpresley062008@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Match.com

 

Report: He was RichyP52 on match but then took down his account... maybe they caught him? He is similar to someone else online here... he works for Kames Investment PLC... Here's the opening paragraph of the first letter... Thanks for contacting me back accepting my hands of friendship. I appreciate the fact you find me worthy to communicate with and I look forward to all of which we shall be sharing together going forward. I know you will find me interesting to be with when this relationship develops as I am convinced we are seeking the same thing in life. I am calm and good nurtured, outgoing, hardworking, responsible and caring gentleman. I also love working the garden and nurturing the flowers to blossom. I am an outdoor type who enjoys long walks especially when holding hands and giggling along. I dream of having a lady who shares these qualities, someone who is understanding and caring. Someone who I can share the rest of my life together in joy and happiness. Something in me tells me this is the moment as I did find you attractive before I contacted you on match.com and so it is on us to work hard towards ensuring we have a perfect love relationship. I got to the second letter and figured out that he wasn't who he said he was because he didn't answer my questions... I've been targeted by three separate men just recently.

 

 

Name: andrew scott
Aka: unknown
Age: 60
Location: STAMFORD
Address:
Phone: 325 262-4988
Email: andrew_scott57@aol.com
Skype: unknown
Messengers:
Social: unknown
On web sites: match.com

 

Report: Andrew has a friend, CaroNYC on Match.com who wrote and said that her dear friend, Andrew saw my profile and was interested in me. He hadn't signed up yet, but he was a great guy. I took a chance and wrote... long story short, he was a civil engineer, got a contract in Johannesberg, South Africa and in travelling, the airline lost his Apple Computer, Apple Watch and Apple phone. He needed me to buy them and ship them to him. Please.

 

 

Name: CHRIS Wakefield
Aka: unknown
Age: 62
Location: Durham, NORTH CAROLINA
Address: unknown
Phone: unknown
Email: Chrswakefield@gmail.com
Skype: unknown
Messengers:
Social: Facebook
On web sites: Google, match.com

 

Report: Approached on Match.com by him posing as a successful bond trader for KAMES in the UK. By the second text, he was using words like Love, cherish, and the need for a companion to live with him as he settled in Durham once this 'last deal was made'. Very CATHOLIC. Born in Italy, grew up in Northern California. Mom moved to Italy when his father & his son were killed in a car crash. He had an older daughter in flight school in Europe. His last deal took him to UK. While there his '90 yr old motherr died' Delaying his return. In closing the business deal, his friend wanted him to profit more from it, so he used my name & address. The next day, he was asking me to write KAMES TO sell off & send me my shares ($11 million) I write to KAMES. They suggested I report it.At the same time I read exactly the same texts, emails etc.as well as a mother passing away.

 

 

Name: Ramon Fernandez
Aka: unknown
Age: 58
Location: Los Angles Ca
Address: unknown
Phone: unknown3176220977
Email: fenandezramon@gmail.com
Skype: unknown
Messengers:
Social: Senior dating
On web sites: unknown

 

Report: Has asked for 5000.00 to be sent to him

 

 

Name: Nico Martino
Aka: unknown
Age: 61
Location: UK and Italy
Address: unknown
Phone: 317-434-4969
Email: Nicosingleheart@gmail.com
Skype: unknown
Messengers:
Social: Linked in
On web sites: Match.com

 

Report: I googled commercial credit union PLC and yours was the second site to pop up. The letters that were posted from Vanguard were almost word for word identical to the emails I received from Apax International Investments, except they wanted $30,000 to open the over seas bank account. Then I typed in some key phrases used in some of the letters he sent me. My Joy brought up sweet love phrases and a list of things he wanted to do during our future together, he also used the my Mamma died and it would have been such a joy to sit back from afar and watch the two of you and he used the Mamma wouldn't want me to separate my love between you and her she has already taken her share.

 

 

Name: James Nathan
Aka: unknown
Age: 50...
Location: London
Address: unknown
Phone: 2816128597
Email: engrjamesnathan@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: facebook

 

Report: He tried to scam me out of $1200. He told me his daughter was critically ill. He played on my sympathy since he was on an oil rig in the middle of the Pacific and couldn't wire the money. He has no moral values and I warn women to be careful of this man who preys on compassionate people.

 

 

Name: Raymond gibson
Aka: unknown
Age: 51
Location: gainsville florida syria
Address: unknown
Phone: unknown
Email: raygib77@gmail.com
Skype: unknown
Messengers:
Social: facebook
On web sites: romance

 

Report: this man claims he has been kidnapped by isluam terrorsist and they are holding him for ransom he claims he has a 14 year old son and he starts off with sweet words then begins to ask for money claiming he needs to get out he will tell you he has many difficulities and needs help he also claims he has a box worth 4 million in the heathrow airport he needs money to have it shipped he will tell one story after another to make you feel sorry for him

 

 

Prev... 10111213141516171819 ...Next