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Name: Tim Moore
Aka: unknown
Age: 51
Location: USA
Address: po box 115
Phone: unknown
Email: unknown
Skype: live:t_moore50
Messengers:
Social: unknown
On web sites: millionairematch

 

Report: Back in October last year I met this guy on millionaire match and we exchanged personal emails and telephone numbers and we have been communicating for quite sometime. He said that he was born in Italy, moved to the states when he was 17 years of age was born on 13/7/66 had never married, had no children and was living in Melbourne since the begining of last year due to work. He said he was self employed and was a gemologist. As I live in Adelaide he was supposed to come and meet me just before christmas but one day I got an email advising me that he had to go back to the states for work and would be back early in the new year. Just after Christmas I got a telephone call adivising me that he was in Canada for work and got bashed beaten up and they stole all his money and passport and he asked me to send him 20k usd so he could come back to Australia, which I did send him. I spoke to him on the Wednesday and he assured me that he would be here to meet me on the Saturday which he never showed up. A week later I got an email advising me that he had to go to the UK for legal reasons, I wrote back and I blocked his email address and telephone numbers in my phone as I wanted nothing more to do with him, in March I received a text message from him as he had been trying to contact me all this time and thought i must have blocked him so he changed numbers 4 times since then he promises me that he is coming to meet me and just before some drama happens in his life and he asks me to send him more money, as I refuse each and every time he gets abusive and aggressive with me. Over this time I have asked him to chat on skype with which he comes up with excuses that he does not know how to instal it or it just wont instal on his computer, on Friday morning I discovered that he does have a skype account and when I emailed him about this on Sunday night he sent me a really abusive and aggressive email again telling me he does not want me in his life anymore. He claims he is still in the UK?

 

 

Name: Ian Jacobs
Aka: unknown
Age: 54
Location: Union City, NJ
Address: unknown
Phone: 908-532-4367
Email: ianace79@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: High5/Tagged

 

Report:

 

 

Name: Christian August Ziegler
Aka: unknown
Age: 59
Location: USA, Sarasota FL
Address: 136 Golden Gate Point
Phone: 001 407 852 8449 (cell-phone, is still active)
Email: zieglerchristianaugust@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook

 

Report: It started on 02.08.2016. I received a friend request on Facebook. I thought he was a former school friend. Of course, he was not a school friend, but we wrote regularly. I fell in love with him. The scammer was on the ship from USA to Australia. He wanted to bring his valuables to safety (because of the sea pirates). He should send the package from the island of Comino via Italy with Security Air Express (s.air.express.it@hotmail.com) to me. He wrote me later that his passport and mastercard are in the package too. There were always problems. The package could not be delivered. I paid a lot of money for documents, customs, taxes, alleged hotel in Australia, renovation for the house in the US he wanted to sell. The money I paid to three accounts in Italy. Name of bank: Bancoposta Italy Account holder name: ADEBANKE AGUNBIADE IBAN: IT63N0760102000001031557919 SWIFT code: BPPIITRRXXX Account No: 001031557919 Address: Via Don Struzo 34, 30174 VENICE Name of bank: Unicredit Banca SPA Italia Account No: 000104195081 IBAN: IT02R0200812831000104195081 Beneficiary Name: EBHOHIMHEN GODSON GILD SWIFT code: UNCRITM153V Bank address: Via Manara 1, 42122 Reggio Emilia Name of bank: Bancoposta Italy IBAN: IT10C0760112000001034915189 SWIFT code: BPPIITRRXXX Beneficiary Name: OSAMWONYI MURPHY GOODNEWS Bank address: Via XI Febbraio 40, 31055 Quinto di Treviso

 

 

Name: Dennis Thomas
Aka: unknown
Age: 48-52
Location: Los Angeles, Sacramento, Singapore, Malysia
Address: unknown
Phone: unknown
Email: davidwalter81@yahoo.com, walterdennis80@yahoo.com,jaden782@yahoo.com, den_wal@yahoo.com, den.thom@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Linkedin (Lewis Arms), BDFF (hamdavid),

 

Report: You can find loads of information that has been posted on this man on site dating-scam-report.com (Belgium Born) it appears he has been scamming women since 2013, possible longer and still is at it. Once I figured out he was trying to scam me I reported and later on had a detective out of TX, contact me in reference to money he had deposited into my account, only to find out he had stolen the money from someone he had scammed. He also tried to have the transaction reversed. but, my quick thinking I had the transaction stopped by my bank, after I had started. He claimed he was in Singapore and needed the money to pay the worker and taxes.

 

 

Name: Gary Anderson
Aka: unknown
Age: 59
Location: South Sudan, Juba
Address: unknown
Phone: unknown
Email: gary-anderson1958@outlook.com
Skype: live:gary-anderson1958
Messengers:
Social: unknown
On web sites: C-Date.com

 

Report: he iniciated contact by date pages The fisrt contact had an originate form we were in contact by mails and skype for 3 weeks I began susspect him when his letters started to be so artificial He didn't request the money, he requested the personal dates (ID card ) from the reason to transfer his money to Europe - and he needed the person who pick up the money from the diplomat at the airport The final was simple when I refuse to send any scan of documents by public net he started to be angry and tried to persuade me to visit him in Sudan - and that was the end- cos I banned the mail address and the skype too

 

 

Name: James Ted Allen Borgart
Aka: unknown
Age: 56
Location: Afghanistan
Address: unknown
Phone: unknown
Email: jamestedallenbogart1960@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook Google plus wayn

 

Report: Contacted me on Facebook on 10th may then messaged me on messenger give him my email he sent me a big letter all about himself that's when I became suspicious of him blocked him then he came through on Google plus blocked him there then came through on wayn blocked him on that to and then I have seen him on your website

 

 

Name: Douglas Enfield
Aka: unknown
Age: 51
Location: Chicago, New zealand
Address: unknown
Phone: +1 847 616 9494
Email: douglasenfield2@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Tinder

 

Report: We matched in Tinder and asked to send him my email. At the beginning he wrote in Spanish but after a while I changed to English because he wrote with translator and was difficult to understand. He fell for me after three weeks and then told me he was in NEw Zealand for a contract on an oil rig. He said he sent me a parcel with gifts and then the parcel got stuck at Malaysia and had to pay for the release. Then they found money hidden n the parcel so another payment had to be done. The story goes on until I had no more money to send and I started to realize he was a scammer. Then he disappeared and no longer wrote to me. I have photos he sent and all his letters. At the beginning we would only write but after a while he stared calling me on the phone every morning and night my time. He was very good at seducing me, I now think I was like drugged, I could not see at all the reality of what was going on. He was very insistent and kind and nice and would not leave me alone until he got what he wanted. He is very good at what he does so I may say he is very dangerous.

 

 

Name: harry scott
Aka: unknown
Age: unknown
Location: Indonesia , Jakarta
Address: unknown
Phone: +6288212839826
Email: harryscott5090@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: whatsup

 

Report: 25.4.2017., 09:32 - Poruke koje posaljete na ovaj razgovor i pozivi sada su osigurani end-to-end metodom. Dotaknite za vise informacija. 25.4.2017., 09:32 - Harry Scott : Hi 25.4.2017., 09:35 - Harry Scott : Good morning Mrs Danica Barbie....this is Honorable Dr. Harry Scott the delivery staff from Speedway Delivery Services. I'm glad that your number is active on whatsaap I think this would make it easy for us to communicate very well. 25.4.2017., 09:51 - Harry Scott : I wish to inform you that I have returned back to Afghanistan but your package is deposited under the United Nations Foreign Consult in Jakarta Indonesia. Madam your package is very safe and I gonna give you the contact information of Mr. John Patrick who will settle everything for you when you travel to Jakarta. When do you wanna let travel to Jakarta for collection of your package from the UN Office ? 25.4.2017., 10:05 - Harry Scott Trash: 26.4.2017., 12:01 - Danica: Who is going to buy a ticket? 26.4.2017., 18:39 - Harry Scott : Madam you have to buy your ticket and fly down to jakarta without any delay 26.4.2017., 18:50 - Harry Scott : Because your presence is needed to get everything settled without any delay so that you can carry your package 27.4.2017., 05:54 - Harry Scott : General Brody Jayden is very worried about this package 27.4.2017., 05:54 - Harry Scott : I'm just trying my best for you people 27.4.2017., 05:55 - Harry Scott : You have to travel to Jakarta so that Mr. John Patrick can process everything and get the matter settled 27.4.2017., 07:35 - Harry Scott : Madam I have communicated the office in Indonesia this morning and they are ready and capable to release your package when you reach Indonesia but the office said you should be coming with the sum of ?5,000 euros because that's the consignment release approval fee for signing all the documents of your package. It's called United Nations Stamp Duty fee. 27.4.2017., 07:40 - Harry Scott : Kindly book your ticket and let me know when you are traveling to jakarta to enable me inform Mr. John Patrick. Kindly endeavor to go with the ?5,000 because the money is necessarily needed for approval to release your package without any delay. 27.4.2017., 10:54 - Danica: I just can not do anything about it. 10.5.2017., 04:04 - Harry Scott : 18.5.2017., 20:14 - Danica: Why did you remove your photo? 19.5.2017., 01:34 - Harry Scott : Why should you ask me such a question? What exactly are you talking about? You should accord some respect when you talks to me. I'm not under authorization that I must put my photo in my whatapp profile every day. By the way, have you ever put your photo in your own whatsaapp? 19.5.2017., 07:43 - Danica: Thanks.that was just a question.you look handsome on the photo. 19.5.2017., 15:09 - Harry Scott IMG-20170519-WA0000.jpg (datoteka u privitku) 19.5.2017., 15:10 - Harry Scott : That's my picture in my office yesterday 19.5.2017., 16:16 - Danica: A pretty one.how are you doing? 19.5.2017., 16:21 - Harry Scott : I'm doing pretty good my dear...and how are you? 19.5.2017., 16:36 - Danica: I am trying to finish the last Days of school.a little tired 19.5.2017., 16:38 - Harry Scott Ok but you should try your best to take care of yourself always. your health is very and very important. You are a woman and you need enough rest and a good health 19.5.2017., 16:45 - Danica: I have been working hard Students are very demanding.Two more months 19.5.2017., 16:48 - Harry Scott : Oh so sorry to hear about the much commitment you are facing. It's not really easy... So what's your plan about your luggage in Jakarta? Have you confirmed any date of going to Jakarta? 19.5.2017., 17:44 - Danica: Harry,i do not know.first i do not have any money,second i can not move without permission of my superiours'.i give my salary to the community.the money i sent was not mine.what should i tell my brother?imagine you were me! 19.5.2017., 17:45 - Harry Scott : Ok in thar case...I can sacrifice my time and travel to Jakarta again 19.5.2017., 17:46 - Harry Scott : My assurance to you is that I'll do my best to deliver the package to your designated addressin Croatia 19.5.2017., 17:46 - Danica: Thank you.God bless you 19.5.2017., 17:47 - Harry Scott : I'll do that for you...but you have to send the 5,000 euro they need for processing the documents from United Nations 19.5.2017., 17:48 - Harry Scott : We need the papers so that the package can be approved and permitted to cross from Jakarta to Croatia 19.5.2017., 17:49 - Harry Scott : If you can send the money to them in Jakarta I'll arrange my ticket and fly down there 19.5.2017., 17:51 - Harry Scott : But you have to send the money for the documentation to them first so that I can follow everything up immediately I reach there...because this matter wouldn't need any delay when i reach there. I have to move the package away from there immediately i get there because delay cannot help anything again 19.5.2017., 17:53 - Danica: Harry,as i told You i do not have that money Do what you think you can do.thank you 19.5.2017., 17:55 - Harry Scott : I don't have any cash with me because I'm paying for house for my family eveey month, send money for their feesing and studying of my children. I'm facing serious financial trouble 19.5.2017., 20:23 - Danica: Harry,thank you for understanding.I wish i could do something. You know I would. 19.5.2017., 21:51 - Harry Scott : I have really tried my best madam and you knows that 19.5.2017., 22:03 - Danica: Ok 19.5.2017., 22:25 - Danica: I know you have.I learned not to trust anybody. 19.5.2017., 22:36 - Harry Scott : How? 19.5.2017., 22:39 - Danica: Harry,you are smart.right now i am tired , tomorrow have to go to the capital City.good night 20.5.2017., 04:34 - Harry Scott : Good night

 

 

Name: Berry Peter Shannon
Aka: Melvin Gail Johnson
Age: 59
Location: Los Angelos, California
Address: unknown
Phone: 213-347-9916
Email: johnsongail450@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: ourtime and was on facebook

 

Report: I have pictures, some you already have on this site, I have even more. He said he lived in Los Angelos, California. He even asked me to marry him. He sent me a picture of him in front of this two story house he said he built 3 years ago in California, also said he was a widow for a long time and has a daughter by the name of Kellie. I may have more information in a few days on him and Kellie. The money for this site was worth every penny. I have had 6 guys try to get money and i-tune cards from me. I hope to find the rest on this site. One of these other guys is already on your site. This is all information above I have on him but will be getting more. I also have a lot of texts and e-mails from him. How would I get this information to you. Thank you for your help. This site is great. My appreciation to all of you. I am a widow and I am not got to give everything I have away to some man. He also speaks with and accent and said he was from Vienna and lived in Scotland. I also have where he said he has been contracting through, but will have to send that in when I get the information off my computer. He told me he was working in Dubai and 8 men got injured and three others died. He asked me to donate to the families. I told him I couldn't I didn't have any money and he got upset. This is the 3rd guy from Dubai I have heard from. Thank you again.

 

 

Name: Shawn Anderson
Aka: unknown
Age: Unknown
Location: San Bernadino CA Anaheim CA Norge Ok Hong Kong
Address: unknown
Phone: unknown
Email: Unknown
Skype: unknown
Messengers:
Social: Jdating Oasis
On web sites: Facebook Facebook Messenger

 

Report: I met Shawn Anderson on Oasis about two weeks ago. We quickly went to texting on Facebook messenger. He won a bid on a job in Hong Kong China. we developed a quick romance and promise of marriage in the future. He had been contributing 5000.00 a month to the ACT Charity in Nigeria but failed to send his promised contribution for this month. He was only able to get 1266.66 from someone who owed him money for a past job.The following person was supposed to send it to me via Western Union here are the details. Name Veronica Castro address 152 Continental Drive City Clendenin WV Zip 25045 MTCN 1091450049 Amount 1236.66.I was supposed to take 50.00 out for myself and save out the fees to send this money through money gram Name Peter Anderson Address 50 Opebi Ave city Keja state Lagos country Nigeria zip code 23401 Test Question Who Helps. Answer. God.I never received the money and asked the local Bank advice. Pictures will follow this report .

 

 

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