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Name: Murray O
Aka: unknown
Age: 50
Location: London, United Kingdom
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer ? fake profile ? image stolen

 

 

Name: William Perry
Aka: Adna Musterdanagio
Age: 52
Location: Maybe Bosnia
Address: unknown
Phone: unknown
Email: 'williiam157@moble.pinger.com'; 'honestsmile12@yahoo.com'; 'yukilinagent@yahoo.com; faithkeeping49@gmail.com; lawmorgan641@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Linkedin

 

Report: I was scammed by this William Perry, met on Match.com This guy sent me a fake Contract for the oil field and I transfer the 1 million of his money and I proceed to give him money which was huge amount I am so sick right now all I want to do is catch this guy. His profile on match.com was of ?Dr. Steve G. Jones, a hypnotherapist. I have spoken to this guy for over two years and thought I was helping him out. I had just became widow when I encounter him. When I say Bosnia I encounter a facebook page with the email address: honestsmile12@Yahoo.com.

 

 

Name: Yoshio Walter
Aka: unknown
Age: 52
Location: White Plains, NY
Address: unknown
Phone: 6463404794
Email: yoshiowalter1212@gmail.com
Skype: unknown
Messengers:
Social: okcupid.com
On web sites: classicpetlovers

 

Report: This guy contacted my on OKCupid and immediately sent me his employment address. http://classicpetlovers.com. His name was YoshioWalter, age 52 and said that he was a veterinarian. I had chatted with him for 2 months before he said that he needed to go somewhere North of New York to render aid to some animals. He called me twice a day. He even sent me his airline ticket on Delta and was coming here. Well, I found a website that issues fake airlines tickets easy. That's when he needed

 

 

Name: Raymond Clovis
Aka: unknown
Age: 64
Location: Memphis Tn
Address: unknown
Phone: 702-483-1589
Email: rayclovis64@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Match.com

 

Report: Romance scammer. I read the identical letter sent to Irene that I was sent from a fund manager and used some of the same names as addition investors. Most of the letter was identical to hers. The Clovis name was listed on your site He said he was Greek and spoke several languages . Have a good education and studied in several countries and was a widower with two adult children. They all lived in a large home in Los Vegas that he just sold because his mother wanted to go back to Greece, after which she passed away. His phone is registered as being from Los Vegas. I don't know if the picture he sent me was him or someone else, probably someone else.

 

 

Name: Kevin Howard
Aka: unknown
Age: 63
Location: USA Aberdeen, NJ
Address: unknown
Phone: (940) 602-6395
Email: kevinhoward002@gmail.com
Skype: unknown
Messengers:
Social: None found
On web sites: unknown

 

Report: I was contacted on or around February 17, 2017 from the Match website

 

 

Name: David Paul Petersen
Aka: Michael Lopes
Age: 49
Location: Istanbul
Address: unknown
Phone: 901-443-7269
Email: michaellopes49@yahoo.de
Skype: unknown
Messengers:
Social: Facebook, Match.com
On web sites: mdlf.com

 

Report: He (Michael Lopes) contacted me via Match.com. He then wanted me to email him at his personal account. We exchanged emails on Jan 18, 2017. We communicated several occasions. He then had to go to Istanbul for supposedly a job. He says he is an engineer. He says he was born in El Salvador, only child, moved to Europe, went to UK college, got his degree and started traveling. Lived in Texas with his now deceased wife which was a nurse. They had one daughter named Maggy that supposedly has twins. He has sent me flowers which was stupid on my part to share my address. I am not in contact with him any longer but I have his itinerary that I am going to share here. He is suppose to be flying from Istanbul on Sun April 2, 2017 to McGhee Tyson Airport in Knoxville, Tennessee. He has reservations at The Marriott in Pigeon Forge Tennessee for 7 nights and 6 days. He never asked for money but somehow paid for his flight here and room stay. I will post his airplane ticket on here as well. He is also on this site as DAVID PAUL PETERSON. Same picture and all. He had 8 profiles on Facebook under Michael Lopes and I blocked all of them. No activity on them. I will stay far, far, away from him. Look out ladies, especially in Tennessee. This has been the best money I've spent for this subscription in a long time. I knew it was a scam I just couldn't find anything on him until I stumbled upon this website. THANK YOU!!!!!

 

 

Name: William Van Dyke
Aka: Chris Hansen
Age: 51
Location: USA - Tampa
Address: unknown
Phone: unknown
Email: wvd5353@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Match.com

 

Report:

 

 

Name: Ross Michael
Aka: unknown
Age: 58
Location: USA , San Fransisco
Address: unknown
Phone: unknown
Email: douglasames162@gmail.com
Skype: unknown
Messengers:
Social: Facebook
On web sites: Facebook

 

Report: tI met this soldier on Facebook he sent me a friend request I met the soldier last year 2016, April18th....we chatted for almost the whole year..he asked me to support him by sending money for his daughter Hanna's schooling. He said he can't get into his accounts because of where he is stationed in the war zone...he needed 800.00. I sent to the address he supplied me

 

 

Name: James Gazen
Aka: unknown
Age: 57
Location: Syria, Afghanistan Washington
Address: unknown
Phone: unknown
Email: gazenjms@gmail.com
Skype: gzenjames
Messengers:
Social: unknown
On web sites: OkCupid

 

Report: Contacted me on Okcupid and said he was in the us army stationed in Syria for peacekeeping. Wanted immediately go on Skype and there he said he was stationed in Afghanistan???? Said he lost his wife and kids in an car accident 13 years ago and he has not been with a women since then :-O

 

 

Name: bill cary
Aka: unknown
Age: Unknown
Location: kabul Afghanistan
Address: unknown
Phone: unknown
Email: bill.bill@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: okc

 

Report: Says he is a sergeant major in army. 2 kids. Dad mom n wife dead. Dad is a ex drug lord. Was coming home on the 28th of march. Didn't know right spelling of last name full name was bill Thomas cary. But when I questioned him on spelling he said military made a mistake on name tag. Should be (carey). Not my 1st time dealing with scammers. Ask me one time to put his income tax in my account I told him no. I did a back ground check on the name. Said from Denver Co. Has homes in pa ,and Kentucky and is rich. They don't like to be questioned.

 

 

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