Search

    

Not Published Reports

 

Prev... 13141516171819202122 ...Next

 

 

Name: jan morris
Aka: unknown
Age: unknown
Location: nigeria, south carolina
Address: unknown
Phone: unknown
Email: janmorris101@att.net
On web sites: seniormatch.com

 

Report: This person has attracted my elderly mother and now is requesting money to be sent to a capital one bank account so he can pay off his retirement dues, retire and fly to texas to be with my mother. She is committed to meeting him and not being lonely anymore. He inadvertently sent the same letter destined for another woman and my mother just said

 

 

Name: James Underwood
Aka: unknown
Age: 38
Location: Afghanistan, Kabul
Address: unknown
Phone: 1-321-285-6051
Email: Jamesunderwood00@yahoo.com
On web sites: Zoosk

 

Report: James introduced himself to me on zoosk, but immediately noticed a problem As per usual he wanted to meet and marry ASAP - red flag! Plus he speaks Broken English a bit, he can't take pics where he's at Because of security, right( I was trying to catch him in a lie) won't give out his physical Address, or any other info besides he's a sgt and has a little boy who is supposedly 4-5 His wife died in car crash years ago but won't say what year. Or her name. It's all very odd and huge red flag are telling me to Just get rid of him but not before asking me for plane fare to Fly home and see his boy and mom( btw mom didn't have a name just 2 different pics) Plus he was suppose to be coming home in a month but suddenly chgd to being sent to my state and being Stationed here at one of our bases.

 

 

Name: terry andersiso
Aka: unknown
Age: 56
Location: winnipeg manitoba canada
Address: unknown
Phone: unknown204-809-8491
Email: ta1@aol.com
On web sites: match.com

 

Report: He said he tried match (user name Elm_dd@talkmatch.com)for 1 month and it was ending, so I should send him my email address. I didn't have a good feeling, but I threw caution to the wind. He emailed me with his real name and the first thing I did was google his name, and the scammer profile came up..I thought maybe a mistake, but SAME email address..so I wrote to him..you're a scammer. I will send info to the police to follow up. YUK He did not ask me for money..I cut the communication once I saw the report he was a scammer.Thank goodness for the web site. Thanks! The only photo I know of is the one on the match.com web site

 

 

Name: fabio pablo
Aka: unknown
Age: 50
Location: Hawaii, USA
Address: unknown
Phone: unknown
Email: pablo.fabio@aol.com
On web sites: zoosk

 

Report: Sending dreamy scenarios, widowed, personal pictures, life of homes in Europe (no mention of Hawaii home), Celine Dion video, emails that seem to be drafted (lengthy and little answers to questions)

 

 

Name: Christopher Smith
Aka: John Morrison
Age: 52
Location: Kabul, Afghanistan
Address: unknown
Phone: unknown
Email: jmorrison944@yahoo.com
On web sites: Skout.com

 

Report: He introduced himself as John Morrison and is in Kabul on a peace keeping mission. He said he is retiring soon and has a son studying in Ghana specializing in golds and diamonds named Michael.

 

 

Name: George Summer
Aka: Heinrich Jake, Frank Meadow der Zweite
Age: 51
Location: New York, USA
Address: unknown
Phone: +44701113 5511 +233276890534
Email: heinrichjake@live.com; frank.m101@live.com ; frank_meadow@yahoo.com skype:frank.m101 + heinrich.9
On web sites: Topface

 

Report: He contacted me on Topface. As I checked him up on different anti-scam sites and found him there under different names I did not continue the contact with him.

 

 

Name: Basten Boadu
Aka: Richard Robertson
Age: 53
Location: Accra Ghana Miami Florida
Address: unknown
Phone: 00447024019761
Email: richard.robertson301@yahoo.com
On web sites: facebook and skype

 

Report: This guy made friend with me on facebook.Then moving to skype.He said he came from Miami Florida with two kids,his wife died 6 years ago by accident.Now he was working in oil platform in the middle of the sea in UK. His kids with nanny was travelling to Ghana.He asked me to send birthday gifts to kids.And kids also talked to me on phone.Then they gave me urgent situation like daughter was admitted in hospital,stucked in airport... I didnt realize he is a scammer.I lost my money. He was using skype name : richard.robertson301 Phone number in UK : 00447024019761 and kids in Ghana : 00233544065007

 

 

Name: lewis britz kartel
Aka: gen steve bruno
Age: 54
Location: africia
Address: unknown
Phone: unknown
Email: genstevebruno@yahoo.com
On web sites: yahoo.com

 

Report: This man tried to scam me out of 2000.00 dollars. tried to sweet talk me said he was a general and in afghanistan working on the peace mission.. what a crock. he tries to use a 15 yr old boy to get money out of woman i don't think is even a son.. ladies watch out for this man he is real good and can be convincing. thank god for this site. i found his about 2 pic;s on here of him and he also has a facebook page with the same user name. this man contacted me on skype and then insisted i don't use my skype anymore.he asked for money none stop. it started about 2 weeks after starting to chat with him. he would aske for 2500.00 and then 2000.00 told me who to send it to and were. his english isn't very good. that was the first glue especially when he told me about all the schooling he was suppose to of had. big scammer.. watch out..

 

 

Name: George Lott
Aka: unknown
Age: 53
Location: Canada?
Address: unknown
Phone: unknown
Email: Lottg54@gmail.com
On web sites: Taged

 

Report: Her is the e-mail I've got from him: move on in life because clinging to the painful past will surely drag me down. I would like to be very open with you from the start because it means a lot to me, there are some few restrictions with the work I do for living but being open with you is the best. I deal in Excavator Bulldozer Loader Backhoe Loader Light Towers,Portable Light Rigid Frame Trucks which i work with companies in Europe and Japan as well, I really do a lot of traveling due to my work and its quiet interesting.I hope you know how such a job entails so please don't worry much if I don't disclose much to you. I hold a Bachelor of Arts degree in political science and a law degree, both from the University of California. Just a brief story about Job, I started my agency career as an analyst tracking international energy issues and subsequently worked for 14 years as an analyst and manager in Eastern Asia. I also has served as a Presidential briefer, as chief of the staff that produces the President?s Daily Brief and as an executive assistant to the DCI George J. Tenet. From 2003 until 2006 back home. I will hold it here and I promise to continue when we get to know each other the more. My hobbies and interests include music (jazz, pop, classical , opera, old rock and soul), movies, reading, traveling, quiet moments, romantic times, seeing the sunset, nature, rain, and all the simple things in life. I miss the quite moments with a loved one: laughing, talking, listening, touching, affection, physical closeness, warmth and support. I am a good listener and am a dedicated partner and believe successful relationships are based on developing and nurturing respect for each other. Both parties need to work hard to deserve and earn that respect. I also enjoy playing golf, playing tennis and swimming. An honest, understanding and loving lady is all am after in life now. I am not giving up though and who knows maybe in time I will meet someone with whom wants a meaningful, serious, intense relationship of love, devotion and loyalty forever from the day the commitment is made. I own three houses,1 in Hamburg . I hope much has been said about myself and I would love to know a little more about you. Do you have an Instant messenger like aim installed on your PC? If yes, then we can have a word or two online in your free time today. My son helped me set one up last 2 months, children of today might not even know how to write and post a letter because of emailing ... ha ha ha. I'm talking much and and in other not to get boring , i will send it all here .. In the interim if you wish to communicate with me further then feel free and ask me any question because that is the best way to know each other better .. Take care and hoping to hear from you soon. Enjoy your day with much care. Best Wishes George Lottxx P.S Install instant messenger so we can chat ok.. like yahoo or skype..

 

 

Name: Jacob Coleman
Aka: Jake
Age: 61
Location: Syria but claims home is cardiff by the sea
Address: unknown
Phone: unknown
Email: Jakecole88@outlook.com
On web sites: OK cup

 

Report: Professes lost both wife and mother in 2004 and lost father when he was 18. Dual citizenship with England and US as his mother was English his father American. In Syria for the past 3 months then coming home to Cardiff by the Sea, CA to retire seeking marriage and has 17 year old son named Vin short for Vincent. Professes he is a MP1 Army Officer with a PHD for 44 years. Will not send you picture unless you give him your email address. Very good write up about himself on OKCupid and emails with great thought. Wants you to use Skype but for some reason his camera isn't working. After 10 days confesses love for you then asked for $2300 to help get his luggage sent to you as it would not pass customs...really!!

 

 

Prev... 13141516171819202122 ...Next