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Name: David Dickey
Aka: unknown
Age: 56 or so
Location: Iowa-but in Syria now Dec 2016
Address: unknown
Phone: unknown
Email: hcollins11@yahoo.com
Skype: unknown
Messengers:
Social: OKCupid
On web sites: okcupid

 

Report: David Dickey told me that he was scammed for 450,000 and got all his money back through the director of the FBI. He told me to contact FBI director on his personal email, hcollins11@yahoo.com. That is Henry Collins. I found them both on Pig Busters. David contacted Henry Collins himself and told him about me. Henry contacted me by email and I told him my story. He said to send him the details. I did, then found out they were on Pig Busters. His English was written poorly, that made me suspicious. He assured me I would get my money back and he was in Ghana working on these cases now. In 24 hours he contacted me and said he knew where my scammer was and he had made a deal with scammers to buy bars of gold and then was going to arrest them. His next email to me asked for $1500.00 so he could pay processing fees to the scammers. I then called the FBI in my city and they said it was a scam, which I already knew. The FBI never asks you, the victim, for money to make an arrest. It was scammers working off another scam.Trying to give me false hope. Now he has impersonated an FBI agent!

 

 

Name: James Cole
Aka: unknown
Age: 66
Location: USA Los angles
Address: unknown
Phone: 7754348821
Email: James.cole700@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Pof

 

Report: Professes immediate love, wife killed, parents dead, no siblings, construction big projects, roads & bridges. Doesn't answer questions about local Los angles landmarks. Yet claims he has lived there all his life. Has a Nevada phone area code. Not listed in his name. Doesn't have good language skills.Same bio as I have seen from other scammers. Got upset when I suggested I would do background check. Claims to be truthful, caring. Won't send selfies and doesn't want to talk on phone.

 

 

Name: James Rinehart
Aka: james reinhart
Age: 57
Location: Houston,Dallas,New York, oyo South Africa and Lagos Nigeria
Address: unknown
Phone: (832) 770-5583
Email: jamesrinehart089@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Pof

 

Report: Met on pof talked for a month then he asked me to wire transfer him money so he can come back to the states. I refused and he stoped talking to me. After two days he was madly in love with me and wanted to marry me. Says he is an American but has a Nigerian accent

 

 

Name: coby cooper
Aka: williams
Age: 56
Location: iraq
Address: unknown
Phone: unknown
Email: gailreece8446@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: unknown

 

Report: said he was a military, sent pics, said he loved me, then started asking for money i finall gave in, he took he for thousands of dollars. I was so stupid he wanted money to get out of trouble, money to travel home, I fell for it all

 

 

Name: Raymond James
Aka: unknown
Age: 55
Location: Washington DC
Address: unknown
Phone: unknown
Email: raymondjames55@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Match.com

 

Report: The scammer very quickly let me know his e-mail address and started writing beautiful letters. I got suspicious because his writing was pretty bad and from the second time I got an e-mail from him, his e-mail went directly to Trash. I did some research regarding scams and I found one letter from a certain Raymond James in your site. The letter that I found was almost identical to the letter I received. He just had changed some small details.

 

 

Name: Phillip McKnight
Aka: unknown
Age: 44
Location: Austin, TX, USA
Address: unknown
Phone: 512-387-0430
Email: phillipbernard_mcknightjr@yahoo.com
Skype: no
Messengers:
Social: unknown
On web sites: I don't know, he keeps changing email address

 

Report: Last March he text me and said he had lost his wallet and ID, could I send him $500 via Money Gram. I told him no, I didn't have that kind of money. Besides I didn't even know him, I had just started talking to him a couple weeks ago. He said he was an engineer and had a contract job in Texas. He needed money for a hotel and food. I thought that strange that the company he was hired by wouldn't have made all of those arrangements, After a couple of weeks he professed his undying love for me. He sent me a picture of himself. I sent him one of me. Eventually I did send him $50 because I was worried he really didn't have food. The money went to a Juanita Hill, he said Juanita was a man and an old friend of his and had given him a place to stay. At one point I sent him $100 but Money Gram returned it to me saying it was a scam. At the end of April I stopped communicating with him. He got knocked off of Facebook. Then this fall he reappeared. He said he still loved me and was going to send me a check from his friend. I received the check and took it to my bank because it didn't look right. It was fraudulent. I told him and haven't heard from him again

 

 

Name: Emmanuel Aisosa
Aka: Randall West, Randall Andre West, Andre West
Age: 29, birth date given on facebook 3/27/87
Location: Nigeria, call came from Ibadan, Nigeria
Address: unknown
Phone: +1234-222-5555
Email: randallandreawest, Randallwestern@mai.com
Skype: unknown
Messengers:
Social: facebook
On web sites: unknow

 

Report: I received a friend request originally from him last year. He was using the photos of Sargent Major Raymond Chandler, stating his name to be Randall Andre West who was divorced and deployed to Afghanistan on a peace keeping mission. Stated that he was from the Uk but wants to relocate in the United States when he retired in a few months. Not long after we started chatting he began telling me he need money to get his papers from the Uk so he could come see me on leave. I did not give him any money. Then he wanted me to open a bank account so he could send me a wire transfer of money for me to send to a contracting company titled JOHN DEER CONSTRUCTION. So he could secure a contract he had been working on. He wanted to have $12,000 transfered to my account. I refused again. He then began calling me horrible names. I reported this last year to facebook and romance scams.com. He has currently contacted me again on facebook telling me he changed his ways, he truly loved me but now he is poor and needs money to eat.I have stopped all contact with him and blocked him. He is now using the name Emmanuel Aisosa

 

 

Name: Michael Dario
Aka: unknown
Age: 53
Location: Yonkers, NY
Address: 11Storey Lane Yonkers NY 10710
Phone: 678-590-5606, 914-214-7360, 919-925-2498
Email: Michaeldario01@hotmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: OurTime, Match, Christian Mingle

 

Report: This man made contact first, between 10/16 - 12/16 then asked for email address, then phone number. He wrote such eloquent emails, and has a smooth accent. He claims to be widowed for six years, has a daughter Emily, a mother in law named Catherine Thomas aka Kitty. He said he was raised by his uncle in Greenville WV after his parents were killed in Milan Italy which is where he claims he was born. He claims to be Catholic and have strong faith. He told me about a contract with Chevron, and running short on funds to do a cleanup in the gulf. Claims to not be able to send many pics of his job as it's against security. He started asking for small amounts of money which led to tens of thousands. Over all, he asked for $50k over four different times, all by wire. He is smooth, convincing and knows exactly what to say. Uses the terms Babe, Baby, Darling and Sweetie. That way he doesn't need to really remember your name as he has more than one girl going at a time. He even wrote me a promissory note. He will swear that he doesn't know who put these scam claims up about him when questioned, but he has several listed already. He will say his account has been hacked. This man is dangerous to your bank account and your heart. Nothing except lies. He has a Florida phone number, a Georgia number as well as a New York number. If he contacts you, run the other way. Don't be a fool like me

 

 

Name: Calvin James Morgan
Aka: James
Age: 63
Location: Western Australia
Address: 9/8 Lemonwood way Kununurra WA 6743
Phone: 08 6001 6457, 08 6001 6028
Email: calvinmorgan63@gmail.com
Skype: lovingheartjames
Messengers:
Social: Face Book
On web sites: FB James Morgan

 

Report: Met him on over 55's dating site claiming to be a self employed running his business in precious diamonds and mineral stones. Came to WA for a business pass in November 2009. Worked for 4 years and decided to put up his own business. A sweet talker and cunning, a much prolific writer and most of all speak of God Almighty all the time. Allegedly goes to Sunday service and even asked me if I did attend my Sunday service.He started talking to me in February this year talking about travelling to Malaysia on a business trip to source his chemicals and materials to process his raw and rough diamonds. He posted me pictures of rough diamonds. Allegedly wallet was lost at the airport, lucky passport was still in his possession. So distraught with the alleged taxi driver with him named Lory... gave him some money to buy something to eat. No credit card and cash he asked me to send him some fund from 7/11 petrol station. After 2 weeks finally purchased his equipment. Emailed me copy of official receipt from Petronas with total cost of $478,000. Allegedly the bank made the payment as he made a loan for $480,000. For some reason I believe that everything is legitimate.. paid off custom duties, GST, Custom clearance and shipping cost if the alleged purchase, reschedule flight back to Australia..and then accident happened on the way to the airport rushed for emergency he and the driver, paid hospital bills and this time reschedule flight just paying the penalty. Total amount of $250K siphoned by this scammer.

 

 

Name: David J Turner
Aka: unknown
Age: 47
Location: Kabul Afganistan
Address: unknown
Phone: unknown
Email: None
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook

 

Report: Wanted to transfer money to me me through a Asian bank.. I have prof of conversation and his photo that I ran through Google reverse imaging and it came back scammer

 

 

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