Location: United Kingdom
On web sites: Zoosk
Report: This guy makes out he is a Geotechnical Engineer, currently working away in the States and has now been sent to Malaysia. He talks about falling in love with me and encouraged me to come off dating website straight away and use the email instead. Then he asked me to start contact using Yahoo mesenger. He said he is half Dutch and English, both parents died in a plane crash. His yahoo account is firstname.lastname@example.org
Name: Fredrick Marcello
Aka: Edward Marcello
Location: Fruita, CO, UK,
On web sites: match.com
Report: Saw the letters sent to Mary and realized after one week that this was the same man. Even had picture of me printed and posed with it. The letters were the same as what she had received, he just changed the name from Edward to Fredrick. Thank you for your site so I never met him in person and was able to end this so quickly.
Name: Jean Blaise
Location: West Palm Beach, FL USA
Address: 2381 Greengate Circle, West Palm Beach FL
On web sites: www.christianmingle.com, www.zoosk.com
Report: This was a romance scam. I met Jean Blaise on www.christianmingle.com. I felt that it was a reputable service because of the website appearance. I had not had any success before because I am extremely cautious. I screened very carefully. In a momentary lapse of judgement, I went along with an IM request. It was summer and I decided to give it a try because he said to me: "Are you open for a relationship?" He came across as genuine and honest after our first face-to-face conversation in a restaurant. We continued meeting once a week to try to get to know each other from what I could tell. After our third outing, he texted me with a desperate plea. His sister in Haiti was very ill. She had a heart attack and needed $2500 for her hospital bill. I was already becoming attached to him somehow, but I told him that is a large amount of money to loan someone you barely know. I told him that I would give him $500 as a donation for her hospital bill instead and he would have to gather the rest elsewhere. He asked for $1800 at a later date to repair his car. He had a way of making it seem urgent. He would not be able to take his son to school or get to work. The third amount that he asked me for was $1000. When I refused again, he became distant, cold, and mean. I knew then that I had been scammed. I had paid him smaller amounts of cash hoping that I was helping somehow, but he called me cheap and said he could get money from other women if he wanted and that they offer him more than that. He seems to prey on the Christianity of women.
Name: Jason Philip Andrew
Location: United States, Bakersfield, CA
Phone: (661) 381-1186
On web sites: match.com
Report: He contacted me via match. He says he is an owner of a International Building Material Supply company who lives in says he lives and works in Bakersfield. He owns a home Kensington, MD (in which he gave me an address of and it checks out on the County property tax site, and has a friend in Carlsbad. He says he travels a lot. He called (from London he says) and said he misjudged the custom costs. He eventually asks for help monetarily and will give you a Bank of America account under his so called
Name: jack redd
On web sites: skype
Report: *** Nickolas Philip did i was on skype maybe 2 days i thought i remembered his face from another time when he scammed me out of 150.00 i did not report it i felt stuped this time i told him i though i new him he wanted me to tell him about it he had a diferent name then so i did an he asked me if i turned him in i said yes an hour later he left not to be herd from again so i know it was him jack redd
Name: Bill Dash Roggers
Location: Cape Town, South Africa
On web sites: yahoo
Report: I was AYI in December 2014. He contacted me. The first thing that he ask me for was money to buy a Samsung Galaxy 6 phone. I told him that I did not even have one myself, and he kept asking for it. Then he asked me to send him $225 for his internet bill. Then he was all telling me that he was in love with me and he wanted to marry me. On his dating site he asked if I was interested in a Long Distance Relationship, that he was a Civil Engineer in South Africa. He would be home at the end of March 2015. Then he said that he was sick and in a hospital. I looked for the hospital on the map and there were no such one. Then he told me that he needed $320 for medicine and food, that he had his 15 year old son with him. He also told me that he was from White Plains Maryland. I did a search on him and no one has ever heard of him. Total Scam.
Name: Lewis Britz Kartel
Aka: Smith Brownton
On web sites: Badoo
Report: Contact me via badoo. Told me he is a business man trading in gold jewelry. Was on his way to Ghana to get gold dust. Told me he only work with credit cards and he can't with draw money in Ghana and nee R 6 500 . I have to help he will pay me back when he get to SA. They don't accept credit cards for the taxes in Ghana he need money. I have not send him any because the photos he send me of his son made me suspicious and he told me to many times he is very rich and pay $800 per day for the hotel and uses 8 credit cards with almost a million in each of them. When I asked if his layer can't help he was all of a sudden in Indian not India.
Name: Johan Navarro
Location: Jacksonville, Florida
On web sites: Facebook
Report: I met this man via facebook maybe less than a month ago. He knew I was married kept on about a relationship with me. I led him to believe it would happen. He started calling me honey and baby. Any ways he finally called me asking for 200.00 to help rent us a place in Jacksonville, Flat. I told him I had no extra money I am disabled. He evaded many questions I asked him.he's in and orange T shirt with a beer in his hand on his profile.he's got shortbhsir a beard mustache. He claims he's living with his cousin he claims he works 4 days a week in construction. Also he used my cell number to do dome shady stuff on Craig's list. I contacted Craig's list they shut him down. He got a code sent yo my phone. He claimed he could not use his any more. Next day he told me yo quit being and ass .at that time I told him off via messenger. Last I heard from him.
Name: James Jacobs
Aka: James Alan Jacobs Iwaloye ifedayo
Age: February 21, 1965
Location: Dallas Texas, Lagos Nigeria
On web sites: Facebook
Report: A friend asked me to check him out. Send friend request. He accepted and immediately started to chat with me. Told me he was an army deployed to Nigeria. shortly said he needed help. i asked her what. Said he needed some money for him and other people for things outside their duty Wanted me to send it western union. Got information and making this report.
Name: Wesley William
On web sites: hotmail, gmail, linkedin, yahoo, outlook, skype, messenger, badoo, facebook,
Report: Wesley William is the same person as Thomas Caron, Mark Wilson, Frank Smith, here are other email address i have, email@example.com, and Skype address: Richard.brown682 and also on LinkedIn as Mark Wilson and email address is firstname.lastname@example.org all the pictures i saw is the same man for all of them and he may also use the name of David Mednick