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Name: Juan Castillo
Aka: unknown
Age: 42
Location: Baghdad, Iraq
Address: unknown
Phone: 716-279-2410
Email: JCas78463@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook

 

Report: Poses as Marine deployed to Baghdad. Claims he is a Sergeant, deployed for 15 months, but getting a vacation soon, a 3 month leave. Cannot Skype or Call, just meesage, email, or text. Starts messaging you daily, 2 to 4 times a day. Calls you sweetie and is lonely and wants a relationship. He is in love with you within 2 months. Will come to you when he gets his leave. Pretty soon he goes on a dangerous mission, doesnt know if he'll make it back alive. He loves you so much...etc. Well, he makes it back. His mission tonsave kidnapped Iraqui politicians daughter has been successful. He has been rewarded with gold bars, he has no one to send to but you. The Camp is too open. He will send them through Veterans Force Delivery Service in Dubai, UAE.He pays $3k for the delivery...but the Delivery contacts you...the receiver of the package. The gold weighs too much, they need another $795. Your marine has no access to his bank account. He cant loose the gold bars he risked his life for, and they are for your future. Could you please pay, hes coming back to you in a month, he'll pay you back...Delivery Service wants money Western Union. Then they need a Tax Clearance Certificate...$3500 USD...etc, etc. Once you get fed up, you are blocked

 

 

Name: Richard Brownsmith
Aka: Richard Serah
Age: 55
Location: Istumbul Turkey
Address: unknown
Phone: 503-828-0664
Email: Smithbrown570@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Unknown

 

Report: I met him on a dating site either POF, Match or Chemistry. Very friendly & flirty told me he lived in Shalamar Florida lost his wife & had a 10 year old son named David. He was doing a contract job in Turkey istumbul & did underwater pipe work sent picture of Crew at a work site, never would send me but 1 photo. After months of talking he needed money for easier tools to work with , he needed help to pay for shipping & to pay workers. After sending me phony bank records to show he had his paycheck $1,400,000. He had to pay taxes on this money & wanted me to be his beneficiary to receive this money & then send him back $300,000 to pay rest of taxes , people from the bank called me stating that they were from government & told me how much to send to free money for deposit to my bank. He scammed me of about $75, 000, before I wised up & refused to send him more. He was very persuasive & I was very stupid, I was a widow & Lonely perfect target. This bank was used. Bank Name: Wells Fargo Account number : 8528702106 Routing number: 053000219 Swift Code: Wfbius6s Account name : Cathy S Shaver Bank Address: 5648 Advia Credit Union. Routing number 272483633. Account #1010009423260 account name : Carolyn M Lester Name: Lacie Carly. Bank Name: KUVEYT TURK. Acct no: 93931571. Iban no: TR4500205ygf00009393157100101. Bank address:belikduzu/Istanbul. Also moneygram & western Union used Swift: KTEFTRISXXX

 

 

Name: Charles Preston
Aka: Dr. Richard williams
Age: 52
Location: Syria
Address: unknown
Phone: unknown
Email: richard.williams. cc@gmail
Skype: unknown
Messengers:
Social: Facebook
On web sites: Google hangout

 

Report: He friend end me on Facebook, he started say how nice it was, and he want chat Google hangout. He started say how nice and he wanted a mother for his son,he gave me his email michael.richard.cc@gmail.com and son wanted me to get a laptop for $800.00, I told richard I couldn't, then he wanted to get a loan and I said no, and I went on line, I seen him on the scam list, he needs to be stop.

 

 

Name: Logan Walrond
Aka: Ebeh Pascal
Age: 58
Location: Ghana Accra
Address: 3100 Main Ave So. Renton WA 98055
Phone: +233547891385
Email: Unknown
Skype: unknown
Messengers:
Social: Mark Christopher
On web sites: WhatsApp, Facebook, Plenty of Fish

 

Report: Logan, met me in 2013 and he has been telling me that he is a British and American Prime Minister and that he fell in love with my body and my beautiful smile and he needed help for his son who was crippled and I have been sending $250 every month to Accra Ghana where he says that he is at.

 

 

Name: dave robert
Aka: unknown
Age: 56
Location: jersey city nj USA
Address: unknown
Phone: 201-351-4948
Email: davverobert@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: ZOOSK

 

Report: FROM THE BEGINNING??? I LOVE FROM THE START???? I WANT TO BE WITH YOU? FOR THE REST OF MY? LIFE?? OH YES?? THEY? SAY DON;T STRESS YOURSELF??? I LOVE?? YOU ......HONEY, BABE......?? IT GOES? ON? TILL? THEY HAVE TO TRAVEL TO?? LA??? (GOT PICS)? THAN TO SEE SICK MOM . THAN? BIG CONTRACT? WORTH MILLIONS???? ..

 

 

Name: Andrew Dubois
Aka: unknown
Age: 40
Location: Ogun Nigeria
Address: unknown
Phone: unknown
Email: duboisandrew9@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: What's app. Hangouts

 

Report: This guy is a scammer. He asked me for money when I said no he got verbally nasty. I asked him if he was a scammer and he got really really nasty. He later apologise and things were going fine on his behalf and then he asked me for money again. When I said no he got really upset again. He was saying he loved me and that we were going to get married and if I really loved him I would send him the money via money gram. I still said no. Haven't heard from him since.

 

 

Name: Paul Antunes
Aka: unknown
Age: 51
Location: New York, USA London, England, Jakarta, Indonesia
Address: unknown
Phone: (917)280-0932, 447700091175, 447831841881, 6285574679466
Email: paul65antunes@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: OurTime

 

Report: 9/12/16 Met on the site Our Time 9/17/16 Moved over to texting 9/26/16 First phone conversation 9/27/16 Texts that he is leaving for Europe on 9/28 for business asks for my email address 9/30/16 Sent me his first email saying he had arrived in London safely, we email back a forth a couple times 10/4/16 Provides me with his local phone number 447700091175 10/9/16 Emails that he has concluded presentation and expects to sign the crude oil deal the following day. Includes list of questions so we may get to know each other better. 10/10/16 Signed supply deal and must now go to Indonesia to get the products processed and shipped to the buyers, says he'll see me in about 10 days for a deserved time together 10/17/16 Replies to my questions sent, tells me he studied at the University of Setubal, the name of his business is Panoon Supply, he is the sole owner, speaks English and Portuguese only

 

 

Name: Lucas Mason
Aka: Lucas Andre
Age: 54
Location: San Francisco, Los Angeles
Address: unknown
Phone: (415) 891-2707
Email: lucas.andre2@aol.com
Skype: unknown
Messengers:
Social: Facebook
On web sites: Tinder

 

Report: On September 25, 2016 I responded to a Tinder match for a Lucas Mason. He said that he was a widower with a daughter and two grand daughters. He said that he was semi retired Petroleum Engineer. In early October he said that he was taking a 3 week contract on a oil rig in Scotland. He sent me a copy of his award certificate from BP. On October 15, 2016 I googled his phone number to find a mailing address to send him a card. What I found were several derogatory comments. I took a picture of the comments and emailed them to him. He denied that they were him. He had no address because he had to sell his house in order to finance this drilling project. At first I was going to block his phone number and email address. I decided to wait and see how far he would go. His assignment kept getting postponed. On December 15, 2016 he told me that a major piece of equipment broke down and would have to be replaced at the cost of $500,000. He was able to raise all but $2,000 of it. Today, December 22, 2016, he said the he was desperate for the money, so he asked me for it. I nicely explained to him that I was kind, but not stupid. He is now blocked.

 

 

Name: Logan Walrond
Aka: Ebeh Pascal
Age: 58
Location: Ghana Accra
Address: 3100 Main Ave So. Renton WA 98055
Phone: +233547891385
Email: Unknown
Skype: unknown
Messengers:
Social: Mark Christopher
On web sites: WhatsApp, Facebook, Plenty of Fish

 

Report: Logan, met me in 2013 and he has been telling me that he is a British and American Prime Minister and that he fell in love with my body and my beautiful smile and he needed help for his son who was crippled and I have been sending $250 every month to Accra Ghana where he says that he is at.

 

 

Name: Tyler George
Aka: unknown
Age: 45
Location: Brookline, MA, Istanbul, Turkey, Nigeria
Address: unknown
Phone: 617-837-6174, 905312987194
Email: tylergeorge743@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: OKC

 

Report: He reached out to me on OKC and we talked for a little on there then we exchanged numbers. We talked and texted for about a week and then he said he had to go to Turkey for work and will be there for a month. We talked the entire time then he gave me some lame story about his passport being taken away by the police and that they had to pay $5000 to get it back. Knowing how corrupt Turkey is, it wasn't a far fetched story. He said he was short by $500 so I wired the money trying to be a good person. He said once he got his passport back, he would be flying back here to Massachusetts. Well it never happened and he blocked my number from calling him. I emailed him and he finally answered and was still trying to lie by saying that he was on the plane flying back but then finally he came clean and said he was Nigerian but he didn't have a Nigerian accent, it was more German so that was weird. He claims he will pay it back this week but I won't hold my breath. Let's face it, I put love before brains and I feel like an idiot. His pictures are gorgeous so please beware!

 

 

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