Name: Fred chris
Aka: Franklin shemens Burton astoram
Age: 53 to 55
Location: Bulgaria and etal
Phone: un517 290 2090known
Email: freshman 45 okcupid
On web sites: all dating sites
Report: He is now on ok cupid as Fred Chris was on Christian rmingle telling me he loved me as Franklin shemens and he has rodrick Spence and Burton a storm as names.I also have one now from Arizona as Anthony and his e mail email@example.com These dating sites are now eat up with them.I had to freeze my credit and bank accounts after my ordeal with Franklin shemens aka Roderick Spence Burton a storm and now Fred chris. Thank you sally thompson email firstname.lastname@example.org
Name: Francis McWilliams
Location: hampshire and Lincoln UK
On web sites: oasis and ukcupid
Report: I have been chatted to this man for over a month, his very charming, going on bout marriage, his life everything, I found him on another site where he claimed his picture has been stolen and used, he claimed yo go to Australia, when he arrived he list all jus stuff, he asked for ?500 to pay his hotel bill and set.
Name: Petter D. Henrik
Location: Santa Monica, CA; Sydney, AUST; Buffalo, NY
Phone: 424-252-2002; 011-61-8-7444-5134;011-280073519;951-363-2768
On web sites: was on Match.com
Report: He contacted me on Match.com and asked that I cancel my subscription and only talk with him to give it a chance. After 3 days of emails (off the website) he was called away to California for business so we never met. After 1-2 weeks he was called to go to Australia to finish a big deal. During that time his mother died in New Zealand. He was visited by a shiek at the funeral and invited to Dubai to finish another deal was there for 2 weeks. Needed to use my name for the deal in his place because it was against his contract with the Fund Company. Then I started getting communications from the Fund Company and others (similar to what is already on your site--unfortunately when I was searching scams I did not fall upon this site and I couldn't find anything negative)...when he finally asked for help with money it was almost 2 months in of everyday correspondence and phone calls. At first I told him I could not provide any money and stood firm. The next day he pleaded as I was the only relationship he had and he had invested everything to complete the deal from his end. I gave in and wired the requested $28,600 same as in the other requests on your site. That was Friday. Today is Saturday and no phone call/email or text after he confirmed the money was sent. I saved the pictures he sent, emails and recently sent photo badge to confirm it was him before I sent the money.
Location: Colorado springs, CO
On web sites: match.com
Report: every thing in his email is the same as many of them
Name: Steve Carlus
Location: NY, USA
On web sites: Facebook, GooglePlus
Report: Steve claimed himself an UN Peacekeeping works on the sea for nine months and has a son named Kelvin (Kelvinmrc@yahoo.com). Kelvin is 15 and travels to Nigeria for his school seminar and asks for $$$$ to open and activate his credit card.
Name: TOM FOREMAN
Aka: BRIAN W BURKE
Location: MICHIGAN CITY, INDIANA / Ocean View New Jersey
Address: 1731 S.RTE 9 UNIT 142, OCEAN VIEW, New Jersey,08230
Phone: 219 561 0083
On web sites: MINGLE2
Report: Tom contacted me through Mingle 2 and we corresponded on that site briefly before moving to email (he requested messenger, but didn?t have at the time). Within a day or two, he was professing his love and desire for us to be together. He requested that I delete my Mingle account as he only wanted to talk to me and he only wanted me to talk to him. The romantic and beautiful emails started to come in right away and whilst they were beautiful, something in my gut said this was way too good to be true. I searched the web using his telephone phone number/his name & tried to find him on Google, FaceBook, Linkin, Bing, that reverse thing, EVERYWHERE and nothing on this guy; which raised my suspicions even more. Not once did we speak by phone (but he said that he could receive my text messages, but he couldn't send because of the phone company he used), used webcam, or any other type of communication, but he was already head over heels in love with me. After reviewing this site and finding copes of the same ?romantic? scam emails word for word, I decided, knowing full well that he was a scammer to see what exactly he wanted from me. On September 22nd, at all came into play?he asked me if I could borrow $200-$500 to pay his ?brother?s bills?, (his brother is 32) I asked if that was enough to cover the bills he said no, $1,200.00 would take care of that. So I told him that I would send the money but needed to know who to send to. He provided the name Brian W Burke, the address for Brian, etc. and requested that I ONLY use Money Gram because ?it was much closer to his brother?. He also asked that I not speak with or request assistance from anyone and to select the ?transfer in minutes? option. Once the payment was sent, I should either take a picture & send to him or send him the 10 digit number from the slip?Let?s just say he?s still waiting to receive the money. I will block all contact with this scammer and ladies if deep down you feel something isn?t right or perhaps things are just too good to be true ( no matter how much you miss being loved or appreciated), FOLLOW YOUR GUT FEELING, it is never wrong.
Name: Dan Alvarez
Location: Gainesville, FL
On web sites: OK Cupid
Report: He is on dating sites, using form letters and poems. Didn't get far enough in with him for him to ask for money or anything. But beware!!!!
Name: Calvin Wadhams Dr
Location: Washington DC
Email: Not know
On web sites: facebook, Tagged, WAYN.com
Report: Dr. Calvin Wadhams told me he is in Kuwait on a Military Station working in a Military Hospital wanted to resigned so that he can go back to the states ask me for sending money to pay the lawyer. I never meet this man in real , but I couldn't find out any thing about him.
Name: Tom wells
Aka: bryan massingale / John Wells
Location: Turkey / Syria
Phone: +17174897460 +16502107777
On web sites: unknown
Report: After corresponding for several months, the individual Began escalated requests for money. He claims to be widowed US army Sgt deployed to Syria. Money was to help support mother in law taking care of his daughter. After multiple declines an unsolicited check in my name arrived from Toluna for $1,000.00 I received instructions to cash the check and send funds to an agent in Turkey so he can pay. Back a colleague.
Name: Charles Presten
Aka: Alexander Larry
Location: Tbilisi, Georgia
On web sites: Skype
Report: He was initiated contact on Skype. We were corresponding nearly one month. During this period he several times changed the Skype ID ( alexander.larry83, alexander.larry11, a1234563343). At the beginning of September, 2015 he asked me to help him with a conclusion of money (1 500 000 USD) and gold (50 kg) from English bank, but I refused him. He removed himself from my Skype contact list. And I removed all messages from Skype. I am sure that the person calling himself Alexander Larry is really Charles Presten, as we carried on conversation in Skype with the included video cameras.