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Name: Sergio Sanchez
Aka: Scorpiocali
Age: 36
Location: USA Houston
Address: unknown
Phone: unknown
Email: Unknown
Skype: unknown
Messengers:
Social: PoF
On web sites: POF

 

Report: He is a user and a liar, pof is his job, he will pretend to want to get married, get close to you then have all these lies and emergencies and ask you for money to get help. He will use another name to make you send him a Walmart transfer or western union. He will pretend to be in jail, sick, he will and has changed his numbers several times! I lost thousands. He said he was on pof only for a week but it was a year!!! He acts like he is at Super Bowls and has range rovers that may belong to a woman.

 

 

Name: Frank Olson
Aka: unknown
Age: 54
Location: Mumbai, Orlando or Maryland
Address: unknown
Phone: 321-270-4985. 407-900-4173
Email: Folson149@gmail.com
Skype:
Messengers:
Social: Keith091163
On web sites: POF

 

Report: He will tell you he is a captain of a chatter ship /engineer that he comes from a prominent family in the oil business. He claims he is Ukrainian he went for his last trip to Australia that he had signed up for his retirement he had a couple of contracts of oil in Santa Barbara. His ship had engine problems and had to dock in Indonesia after a month or two the engineers he sent for came to Indonesia in sail boat he was scare of pirates and he tried sending the cabin box cause he had important documents and lots of money he sent it through an Agency Global Security somehow he didn't mentioned he had money in the box and the agent from the agency got caught at the airport. When ship got fixed he finally made it to Australia and the very next day he flew to India to get the box cause the Indian and British government held the box. Once he got there they detained him and he was asking for an attorney name Elizath Ackerman to represent him. Everything was all lies I have bunch of evidence certificates of the agency names of another attorney colleague that Ackerman claim she neede he said that on the way to airport the thre of them got kidnap it's all lies be careful he is desperately looking for money he has a charming personality and speaks and writes English very well. He is very cruel and evil keep away

 

 

Name: David Des Roches
Aka: Scotty
Age: 54
Location: Cyprus
Address: unknown
Phone: unknown
Email: daviddesroches1960@yahoo.com
Skype: unknown
Messengers:
Social: Facebook
On web sites: Match.com

 

Report: he scammed me out of almost 2000 dollars

 

 

Name: Thomas Grizzard
Aka: unknown
Age: 53
Location: Too Nigeria, Tennessee, Los Angeles
Address: 108 hill road Marcipo California
Phone: +1 (661) 293-7824
Email: Tgrizzard945@hotmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Match, tagged and facebook

 

Report: Meet him at tagged later found out he is also at match date cite. We began talking then he wanted to talk via email soon after we exchanged phone numbers. After three weeks he told me he was bidding on an oil contract in Nigeria and London. He took the contract in Nigeria because it paid him 3.6 million after three months. He then told me when he arrived in Nigeria that he could not use his bank card over seas because it has been deactivated. Which is a lie. He proceeds to ask me for 200.00 and an amazon card. I refused to send it to him. He said I live you and promise to pay you back. Please darling please now send me 2000.000 fir food and get my bank card working. I again refused he got upset and started bad name calling me and told me his daughter is in need of medical assistance for marlia yea right living in Tennessee. Then he said he made a mistake saying she in now in South Africa and need medical help and please send her 2500.00. I again refused to send it and I told him that he was a scammer trying to get money out of weak women. He said he again needed 5,000.00 fir his hotel bill or he was going to jail. I told him to stop asking for money. He said he would pay it backif I loaned him 10,000.00 so he come home to the United States. I have blocked him. I have several photos of this scammer

 

 

Name: Michael A Harris
Aka: Michael Latham
Age: 49
Location: Chilliwack, British Columbia Canada, Accra Africa
Address: unknown
Phone: 604.259.4743 604.265.2281
Email: mharrisa16@gmail.com mflatham16@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: match.com

 

Report: I have been divorced for 4 years and i do not have kids,I lost my only son in car accident and i have been living alone for years now,It gets lonely sometimes and i think it is time to find someone i can spend and share my life and everything with.I Try to stay busy a lot so i don't feel lonely but i guess somethings in life you can never run from,I have been working so hard over these years and it will be for nothing if i don't have anyone to share it with.. I work as a property developer,I build,renovate and sell properties to make profits.. I am also a certified international property specialist,I have been doing this for 20 years now..My work allows me to travel a lot and it keeps me very busy too,Basically my job allows me to help people moving to the Uk or the United States with the sale of their former homes and the purchase of new ones, assisting businesses with expansions into new global markets, assisting buyers looking to invest in overseas properties and more.,i am trained in areas specific to international business concerns,investment trends, including issues in financing, taxes, marketing data and strategies, currency and exchange rates, regional markets and cross-cultural relationships.. MSc in Real Estate Economics and Finance from The London School Of Economics And Political Science and a MSc in Architectural design from The Delft University Of Technology,Netherlands..Aside from all this I also have a business in the states where i sell hospital equipment's to hospital on a wholesale price.. I enjoy shopping, chilled Pepsi and sprite, roller coasters, meeting with business partners,completing a challenging jigsaw puzzle, PDA,red or white wine, jeans and t-shirts, intelligent conversations,new friendships, flip flops,shopping at flea markets, light beer, playing board games, shoes, surprising someone with a random act of kindness, new socks, relaxing in front of a fire, weekend getaways, tropical resort, long showers, listening to the rain on a quiet night or day, physical intimacy in a monogamous relationship, doing something completely spontaneous and out of character, the feeling you get when you are falling for someone and walking on the beach. I tend to be on the quiet side... initially anyway. I approach new relationships with caution and tend to be very careful with my heart. I want to take the time necessary to be aware of our similarities as well as our differences. It may be our similarities that bring us together but it is our ability to be open to & respectful of our differences that help us to grow in a relationship. Our differences cannot be in conflict with my family values, morals or my belief in God.. It?s important for me to be honest, kind & respectful of others. I look for those same qualities in a potential partner. I'm looking for someone who thinks communication is critical and a very important tool in a relationship, is thoughtful, has a positive attitude & a good sense of humour. I am a very strong, honest & straight-forward individual. I like & appreciate that same level of strength in a woman... and please, be honest about what's on your mind? it keeps me from making assumptions. I am really a honest and trustworthy person hoping to meet someone with the same qualities.. I am affectionate by nature, but believe that trying to sense the boundaries of others shows caring, sensitivity and a willingness to look beyond yourself to see that person instead of only being concerned with your own desires and needs. We all have a right to be selfish at times, but if you are truly going to relate well to someone else, you have to be willing to acknowledge the compromises inherent in any relationship and if you truly care for someone, wanting that person's happiness and well-being should be a high priority this is how i feel? I am a man who is very optimistic in life, caring, and loving ... I take people just the way they are and hardly judge people...for now I look forward to settling down again as I'm so fed-up with this lonely life..Talking more about myself, I would say I don't smoke i drink but moderately . I love all kind of music except rap music..Well, that's all for now lol. Took me quite sometime to write this..Enjoy your evening. Kind Regards, Michael. This is the email I got from Michael A Harris in January 2017 :I think we've got quite a bit in common i was born in Scotland,Raised and lived in most part of Europe, I lived in Merseyside and London a couple years back. Spent some time in Austria and Germany as well. I moved to Canada 5 years ago when i lost my marriage and son in a car accident basically to start a new life. I lived in Chilliwack since i moved here until moving to Ontario about 3 weeks ago. Its a temporary move for work. Another email: Like i said on my profile I am a fiercely loyal to a fault, compassionate and empathetic friend, eager to help when I can. I am someone who is kind and positive, i love to laugh(Life is too short to not have a laugh) I live my life with a giving heart. I love to see the best in people (Even when they give me a reason not to). I am looking for friendship first,I believe being friends in a relationship goes a long way (Relationships don't have to like a job). I am completely stable on the inside even thought i have had a lot of things happen to over the years i believe life always gets better and we learn from our past and that makes the better people we are today.. I am looking to share my life with an emotionally available, strong,charming, affectionate and yet sensitive individual. I like to take things at their natural rhythm when it comes to relationships so to me there nothing like too early or too late to fall in love (I believe whats meant to be will always be).I love to Explore its so much fun, have taken the necessary time to explore what I want out of life and to ensure there's no unfinished business.So i took time to put a little faith in online dating. I believe in love, and commitment..I enjoy staying fit. I live a healthy, active life. I enjoy cooking with someone at home (It gets old cooking for one), or going out to dinner. I am a man who loves variety, new experiences..Keeps life interesting! I like to take things at their natural rhythm when it comes to relationships. I enjoy shopping, chilled Pepsi and sprite, roller coasters, meeting with business partners,completing a challenging jigsaw puzzle, PDA,red or white wine, jeans and t-shirts, intelligent conversations,flip flops (At home),shopping at flea markets, light beer, playing board games, shoes, surprising someone with a random act of kindness, new socks, relaxing in front of a fire, weekend getaways, tropical resort, long showers, listening to the rain on a quiet night or day, physical intimacy in a monogamous relationship, doing something completely spontaneous and out of character, the feeling you get when you are falling for someone and walking on the beach. I tend to be on the quiet side. initially anyway. I approach new relationships with caution and tend to be very careful with my heart. I want to take the time necessary to be aware of our similarities as well as our differences. It may be our similarities that bring us together but it is our ability to be open to and respectful of our differences that help us to grow in a relationship. Our differences cannot be in conflict with my family values, morals or believes.. It?s important for me to be honest, kind and respectful of others. I look for those same qualities in a potential partner. I'm looking for someone who thinks communication is critical and a very important tool in a relationship, i am thoughtful with a positive attitude & a good sense of humour. I am a very strong, honest & straight-forward individual. I like and appreciate that same level of strength in a woman..and please, be honest about what's on your mind? it keeps me from making assumptions. I am really a simple and trustworthy person hoping to meet someone with the same qualities.. Side note: My heart is in a million pcs as I write this to you as the phone conversations, the emails, the texts were filled with love, passion, compassion, understanding and the most eloquent writing style I have ever come across. The perfect scam for a tender heart such as myself. Here is what has taken place since then - Michael went to Accra Africa for business- kept in touch for a few days- and then just disappeared. I wrote to the Canadian Consulate, the Accra Land Commission, and contacted Delta Airlines. Here is the note I sent them to get their help... My name is Kerry and I am reaching out to you from Ontario, Canada. My loving partner is missing in Accra and I have no idea how to find him. I have sent the information below to the Accra Lands Commission a week ago, both to their email and their facebook page- but no one has replied. It has now been 10 days since I last heard from Michael, he was in Accra looking to secure a piece of land for development of one of his projects. Please read the facts of the situation thus far...maybe then you will find a way to help me locate him, my heart is torn apart right now worried sick about Michael's well being and safety. The facts thus far: (what I wrote to the Accra Lands Commission) Hello, my name is Kerry and my partner Mr Michael A Harris is presently working on a land development project acceptance in Accra. He is from Chilliwack, British Columbia, Canada traveling on a Scottish passport. I have not heard from him since Friday, May 5th, 2017. He was in contact each day for a week while in Accra before falling out of contact. I have left him voice mails, texts and emails. I am concerned for his safety at this time. What I know: *Michael arrived in Accra from Amsterdam on May 2, 2017. *Michael met with officials from the land commission on May 3rd. *Michael had supper meeting May 4th with minister of lands and his local agent working with him on this development project. *He had his luggage stolen from the airport- this has delayed the talks with the land commissioner as he doesn't have his Apple Laptop for his 3D presentation. *He has been staying in a gated community apartment and has a driver. * He found soil testing equipment in Accra Thursday, May 4th and was able to test the land -the land is approx 3 minutes from the beach. *his phone number is 604.259.4743 and has an international calling plan on it, that is how we were able to keep in touch each day. I am very worried about Michael and I need to find out his whereabouts. This is not a joke. This is a serious situation and I am in need of your help to find him and have him contact me so I know he is safe. I am sorry I don't have more information to go on, please find a picture attached of Michael. If you have ANY news please let me contact me immediately. I truly appreciate any assistance you can provide to me. Warmest regards, Kerry Belliveau I am affectionate by nature and also believe that trying to sense the boundaries of others shows caring, sensitivity and a willingness to look beyond yourself to see that person instead of only being concerned with your own desires and needs. We all have a right to be selfish at times, but if you are truly going to relate well to someone else, you have to be willing to acknowledge the compromises inherent in any relationship and if you truly care for someone, wanting that person's happiness and well-being should be a high priority this is how i feel.. Well thats all for now. I am going to try to get back to sleep. Have a Good morning and take care. I feel like a complete idiot - he got me hook line and sinker. I thought I was a smart, savvy woman- this situation really sent me sideways. Please post this report- in hopes that no one else has to go through this. I have photos of him, but don't know how to share them in this report. Please advise and I will send you pics!!!!!!

 

 

Name: Martin Guzman
Aka: unknown
Age: 55
Location: Turkey
Address: unknown
Phone: unknown
Email: Martin_11Guzman10@yahoo.com
Skype: unknown
Messengers:
Social: https://m.facebook.com/profile.php?id=100013535409
On web sites: Tagged, Facebook

 

Report: he is telling he will help with all problens that i have, but at first he want money from me because he have financial problems with his job and other reasons. he like it to call me very much

 

 

Name: theo fabiano
Aka: bruno debet
Age: 58
Location: minnesota, oklahoma, texas, dubai
Address: unknown
Phone: unknown
Email: theofabyno@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: ourtime.com

 

Report: posing as an oil rig contract supervisor working out of Houston, TX - scuba diver, retiring soon, after the last contract in Dubai

 

 

Name: Stefan Hans
Aka: Alex Becker
Age: Freddie Adams
Location: Vancouver, Canada
Address: Yaletown, Yale Town
Phone:
Email: stefanhans41@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Match.com

 

Report: This man initiated first contact on Match.com. He immediately wanted to communicate via email. He requested I contact him at stefanhans41@gmail.com so he could send me additional photos. He sent me additional photos and a letter. I was suspicious, as he mentioned he was a widower and I had just been contacted by another widower. So I checked this site and found identical photos under different aliases.

 

 

Name: Travis Taylor
Aka: unknown
Age: 48
Location: Ny ,Tx ,CA ,
Address: unknown
Phone: 574) 946-1086
Email: Travis.taylor@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Hangouts Facebook meet me

 

Report: He start talking to me about couple months ago he was traveling to Indonesia He told me that his bank acount had a problem and he can't get money He ask me to open a chase card for him I told his no because I have to use my own account Then he ask me for a wal mart prepay card same thing I told him no Then he ask me to send me a check of $5000 to deposit to my acount And wait till it clears then send him the money I reserve the check I call the bank Where the check came from the acount was not exist or the person On that check I still have the check

 

 

Name: Matthew Edward
Aka: unknown
Age: 63
Location: Henderson, Nevada
Address: unknown
Phone: 9406040038
Email: mattdward67@gmail.com, markedward816@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: unknown

 

Report: He contacted me via email and said he found me on Linkedin.

 

 

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