Search

Not Published Reports

 

Prev... 13141516171819202122 ...Next

 

 

Name: Antonio Lavey Augusto
Aka: unknown
Age: 54
Location: Al Ain. UAE
Address: Lewisville, Texas, United States
Phone: +19406183572
Email: antoniolaveya@gmail.com
Skype: unknown
Messengers:
Social: Facebook
On web sites: Interpals and Viber

 

Report: Requested $40,000 to pay a fine imposed on him in Al Ain, UAE for negligence at a building site. .He sent photographs of his house which turned out to be an advertisement for wooden floors and the house was in Arizona not Texas. Sent photographs of his accommodation in Al Ain which proved to have been featured in a an Interior Designs book and was certainly not in Al Ain...he photo shopped that very badly to show himself in the room.. Told me had a bank account in Malta. I checked and the bank do not have a branch there. I suspect he is actually African and not Italian as he claims. The site for his company Revstruct is fictitious as the address and photographs of the premises is actually a Government Building..

 

 

Name: Frankie Coyle
Aka: Nola
Age: 51
Location: England/Nigeria
Address: unknown
Phone: +447418455108
Email: Frankiecoyle223@gmail.se
Skype: unknown
Messengers:
Social: frankie coyle
On web sites: Tinder

 

Report: I met up with him in mars 2016. In ens of maj he askes for money. He was taking the real Frankie Coyle in Leeds who are working with bensinforbrukningen oilriggs. This time it was down in tirkey. He was askibg for money in the beginning i helar him. After some time No. In the ens he said he was on the way to for and the doctor needed the money to get a doctor from india and ekueved in that. to help him to operate frankie. When i refused he died. Then the doctor needed the money to the lawyer. I did not believed in that. Then i saw a foto on tinder the new name where Bolan 51

 

 

Name: Erick Anthony
Aka: Erick calvino anthony
Age: 54
Location: Milan
Address: unknown
Phone: unknown
Email: Ericklove123@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook

 

Report: He is the biggest scammer going. Uses any ploy which unfortunately i fell for and lost a lot of money. Do not accept request from him at all !!!!

 

 

Name: Bill F
Aka: unknown
Age: 52
Location: New York City, NY
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer who wanted to meet me on Tagged. Fake profile ? image stolen

 

 

Name: John Hunt
Aka: unknown
Age: 60
Location: NY and Afghanistan
Address: unknown
Phone: unknown
Email: Captainjohnhunt@outlook.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged.com

 

Report: Asked for personal info from me with photo ID to accept a monitary package of $1,500,000 which, I did not give And did not respond to his email.

 

 

Name: Harold Andrews
Aka: unknown
Age: 50
Location: Los Angeles, CA
Address: unknown
Phone: unknown
Email: andrewsharold040@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer

 

 

Name: Richard K
Aka: unknown
Age: 54
Location: Cocoa, FL
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer who wanted to meet me on Tagged ? fake profile ? image stolen

 

 

Name: Harry Morgan
Aka: unknown
Age: 51
Location: Charlotte USA. Harrogate uk
Address:
Phone:
Email: Not known
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook Tinder

 

Report: Contacted me on Tinder, Also messaged me on Facebook messanger. Phoned me from this number.......001 573 625 7745 Says he is located in Harrogate UK

 

 

Name: Jerome R
Aka: unknown
Age: 44
Location: Metz-Tessy, France
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer who wanted to meet me on tagged ? fake profile ? image stolen

 

 

Name: Aiden Sonthoro
Aka: unknown
Age: 51
Location: Point Piper, Sydney
Address: unknown
Phone: +61412576754
Email: Aidenawesome001@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Match.com

 

Report: He purports himself as a contract engineer and gets large multimillion contracts overseas. He uses ExxonMobil letterhead to confirm this. Then he comes off the site into Whatsapp. He says he is going overseas to work on a rig. Whilst there, he says he needs to pay his staff as it was Christmas and they want more pay ... lots of this kind of demand.. he will lose credibility with the Engineering Board and lose the contract otherwise. He makes out that he will support you as he will clear 2 million or so from this. He has a son who is a model.. who is half Asian. THe address to send money to is in Malaysia

 

 

Prev... 13141516171819202122 ...Next