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Name: Lax William Hugo
Aka: unknown
Age: 38
Location: Malaysia
Address: unknown
Phone: +601161181842
Email: Unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Unknown

 

Report: WeChat ID is Lax256 He claimed that he is a civil engineer from London. Own his own company and going to Malaysia to sign a project contract. He needs to pay 10%of the project sum as government tax. He then ask me for help. Keep asking me to borrow and lend him.

 

 

Name: Charlton Whitehead
Aka: unknown
Age: 65
Location: New York
Address: unknown
Phone: 518-406-6739. 610-634-5027
Email: Charltonwhitehad90@gmail.com. charltonwhithead@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Unknown

 

Report: Scammer initiated contact on Facebook we have been talking since August 2016. He told me he loved me within 2 weeks. He first asked for money $1100 for a new phone. He was working on a ship in sweeden and he dropped his phone overboard. 2nd time he asked for money was in November $1000 for his son in boarding school next time he asked for $500 in December for his son again. The next time was in December he asked for $15000 for paperwork/documents so he could get his 2.6 million that he put in a security co years ago. I didn't send the $15000. I sent him 1200 in Marchp. He has asked me for $3000 last week I did not send. We communicate on What's app. He deactivated his FB page. He is on instragam. Ogedegbe bright . Nyerowho Ghana this is one of the names I was to send money to Also he said his atty is helping him. His name is Frederick wilmas. Email frederickwilmas1190@yahoo.com Another name. Banahene owusu agyen in U.K. Patrick doomson in Tampai, FL Augustine Aghoghovbia in Ga

 

 

Name: David Watson
Aka: unknown
Age: 60
Location: Orlando Florida
Address: unknown
Phone: 4077065628
Email: Carpyblue59@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Plenty Of Fish

 

Report: He scammed me out of $400. When he tried to get $2000, and have it sent to his agent, I then knew I had been scammed.

 

 

Name: Alvin Djurovic
Aka: unknown
Age: 51
Location: Tacoma, Washington
Address: unknown
Phone: unknown
Email: aavendano1992@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook

 

Report: He added me on Facebook and for the past week he had been sending me messages saying that he was falling in love. Telling me his life story about how he is a widow. His wife having passed in 2012 from cancer. He told me has was a single father of a 6 year old boy. He asked question about my personal life, about my family, their names and many more. And then all of a sudden he deleted his Facebook profile. I have some screen shots of the conversations we had and a few photos I was able to save.

 

 

Name: Richard Arhin
Aka: unknown
Age: I don't know
Location: Accra Ghana
Address: I don't know
Phone: 233244996240
Email: Arhin.richard00@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: I don't know

 

Report: He say he is a manager of UBA bank in Accra asking for $52000 To activate my account in that bank

 

 

Name: Duncan Jones
Aka: unknown
Age: 51/54
Location: Ohio
Address: unknown
Phone: unknown
Email: doucanjones@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook, messenger,hangouts

 

Report: made contact with my on FaceBook, claims to have a son named Kelvin 10 years old. Left to New york for a job for 1 week and said he would visit me before he started a new job in Venezuela, got mails from company he works for and a kind of proof he booked a place on airplane. Then all of the sudden he ran out of money and asked me if I could send money to a certain NKUDA VICTOR in Athens Greece

 

 

Name: John Morgan Kleinholz
Aka: unknown
Age: 56
Location: Lybia
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook, messenger

 

Report: Contacted me by FB, said he worked for army on a secret mission in Lybia, wanted to marry me after 2 hrs because he felt like that. Asked me to buy him an i-Phone gift card for 50 $ so we could video chat told him I could not and after he asked money for foodstuff and I needed to help him out. He wanted to bring me in contact with a friend of his called Richard James also in service with him but stationed in an other sector. Told him I would not send him money and he was really upset about it he told me

 

 

Name: Steven M
Aka: unknown
Age: 50
Location: Kampung Selangor, Malaysia
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer with African/English grammar an image of white male Typical scammer job: am a building contractor

 

 

Name: Albert A
Aka: unknown
Age: 53
Location: Manchester, United Kingdom
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Typical scam: I believe that age is just a number of two hearts wants to be together

 

 

Name: Robert Winter
Aka: unknown
Age: 54
Location: Sudan
Address: unknown
Phone: unknown
Email: winter8robert@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Interchat.com

 

Report: I met Robert Winter, a USA Navy, now is in Sudan for a mission, in Interchat.com, then we chatted in hangout.gmail. After weeks, he wanted me to receive 1,8 million USA from Lloyd Bank in Kuala Lumpur Malaysia. The fund belongs to his late father who once worked in Malaysia. Then Dr. West Brown emailed me: Attn: Mr/Mrs/Ms Andjani Aisha Jasfin, We acknowledged the receipt of Mr.Robert Chris Winter letter and for the purpose of clarity we will appreciate your name in full and phone number as the new Beneficiary . Also, in order to avoid complexity,we request that you tell Mr.Robert Chris Winter ?to send you a (LETTER OF AUTHORIZATION) which you shall forward to us for confirmation of your claim. When sending the ?Authorization Letter, We want you Ms. Andjani Aisha Jasfin to back it up with your ?Onward account information where you want the funds to be transferred to. Thanks for your Co-operation , we await for your prompt response . Web:?www.lloyds.sldnt.com Dr. West Brown, Director of Foreign Remittance, Transfer Department Lloyds TSB PLC lloyds TSB Bank Channel Islands Branch Kuala Lumpur , Malaysia. the email address, Dr. West Brown used is lloyds official

 

 

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