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Name: Michael Janzen
Aka: unknown
Age: 50
Location: lives in Maryland/USA - has worked in London/UK, at least in Accra -Ghana
Address: unknown
Phone: unknown
Email: MichealJanzen56@yahoo.de
On web sites: Zorpia, VK

 

Report: We have been talking about YM and skype about 2 months. A totally normal relationship - talking about God and the world for very long time. Not like other scammers, which tell you after 3 days, how much in love they are with you. Slowly became closer to me, until he told me that he loves me. Wanted to come to visit me and stay for longer time. Then he said, his job in Ghana is now done, he had the next in South Africa, there he could leave his workers and assistens alone - it would be enough to communicate with them. To show them that he trust them and give them a incentive he would like to give phones to them. But to buy them in Africa would be to much expensive, so he wanted to do all about my house adress. Said no worries all is payed about his credit card. When the phones has been delivered I could see, that in the contract has been my name and I had to charged all. When I contacted him, he said, this is all a mistake from the telephon-company and he is coming in the neyt days, and rthen he will all clear up and pay for all. I told him, that I would only believe him, when he send me his ID-Card and a link to his company - he said, he will do. But naturally nothing happened. He is very smart, he knows his onions to be a part of his life. He speaks some words German and knows always, how to use them.

 

 

Name: Alex Gregory
Aka: Alex Manolito Gregory
Age: 63
Location: United Kingdom, Dubai
Address: unknown
Phone: 011447452266591; (+44) 2036084409
Email: manolito.gregory@yahoo.com; alex.gregorym@gmail.com
On web sites: Match.com

 

Report: Met on Match.com September 7, 2014. We communicated until yesterday, January 8, 2015. He said he worked as a General Fund Manager for Capital Fund Investments International located in Kent England. He was working on a large financial deal that he had been working on for years that culminated in a trip to UK. While he was in the UK, his mother fell sick in Palmero, Italy. She passed away and he attended the funeral. He then went to Dubai to finalize this deal.

 

 

Name: Lawrence David
Aka: Celio Amsel
Age: 51
Location: Perth WA Aust
Address: unknown
Phone: +60 18 974 3919 and 0479032001
Email: celioamsel@yahoo.com.au
On web sites: Tinder

 

Report: We matched on Tinder and messaged through Viber as he was working away in KL on a project as a mechanical engineer. Said he was due back in Perth in a couple of weeks and even sent me his plane reservation booking so I could pick him up and ultimately meet him at the airport. The project he was working on suffered and accident where one man was killed and 2 seriously injured, then the shipment he was expecting arrived and because of the accident he was short of funds to release the shipment. This was going to delay his return to Perth. He said he was over drawn with his bank and was not getting paid from the contract work for another 21 days, He asked me if I could lend him 4,000 which I refused to do. Then all went quiet apart from the very occasional email reply to emails I sent...he never initiated contact from then on...then I started to look for him on the internet and came across him as Lawrence David on here

 

 

Name: culbert bruno
Aka: unknown
Age: 50
Location: Nigeria, Africa
Address: unknown
Phone: unknown
Email: culbertbruno@outlook.com
On web sites: Facebook

 

Report:

 

 

Name: Dean Wilson
Aka: Dean T Wilson
Age: 46
Location: USA Princeton
Address: unknown
Phone: 214-736-6709
Email: fencemandeano@gmail.com
On web sites: Craigslist

 

Report: Scams women to pay his bills and is a sex addict cheating on many women at one time.

 

 

Name: David Hart
Aka: unknown
Age: 58
Location: Huntington Park, CA, Lagos Nigeria
Address: unknown
Phone: 323-438-0392, 011 234-818-948-8114, 818-948+8122
Email: bikerguru58@outlook.com
On web sites: okcupid.com, chemestry.com

 

Report: he was the first to contact, immediately requesting we move to private emails and yahoo messenger. He said he was moving to my area after finishing this last job in Nigeria, on an oil rig. Soon after, he asked for money to help meet payroll, and then taxes. He states he has been arrested for not paying income taxes and cant get to his account because of being out of the country and his credit card is locked. He is working with Phil Jones, who says he is with American Fidelity Assurance, and is the financial planner for Hart. His phone number is 818-582-6301. Money is sent to Olayisade Kehinde at Bank of America, Acct 003435055850 address is 8002 La Serena Drive Tampa, FL 33614 or to Agbasi Okonkwo, Capital One acct 9404674 RT#021407912. Bank Address is 21619 Jamaica Avenue, Queens Village, NY 11428. Mr. Jones transferred money to my credit card account, and I pulled it out to send to David. Once I transferred his money, the earlier credit to my account was stopped, as the account number he used was invalid. As a result, I was debited the full amount. We are still in contact with each other.

 

 

Name: Brian Forman
Aka: William Forman
Age: 56
Location: Malaysia
Address: unknown
Phone: unknown
Email: williamson.forman@yahoo.com
On web sites: LinkedIn

 

Report: He is also on LinkedIn. Under both Brian and William Forman. Site is not aware.

 

 

Name: Alex Rowett
Aka: unknown
Age: 55
Location: Bakewell, UK and St Johns, Newfoundland
Address: Birthstone, Butts View, Bakewell DER45 1FE and 635 Southside Road, St Johns Newfoundland A1E 1A4
Phone: +447707320214
Email: alex.rowett@hotmail.com
On web sites: Linked in and page on FB no friends

 

Report: Winked at me on UK dating site. 'Went' to Newfoundland a few days later. Works in Construction as Structural Engineer. Won Contract in Newfoundland for shopping centre of oil company. Despite having clients cheque of Can $6.2 million, couldn't pay it in until site ready for start up with Plant Machinery and then a Tax Bill. Thoroughly convinced me that at each hurdle it would all be fine but needed the money to help purchase equipment, and then pay tax bill. Sent money to Malaysia and Dubai bank accounts, and finally a large amount to pay the 'balance' of a tax demand to Canada. All demands backed up with copies of documents sent via e-mail. He's done me out of nearly ?100,000. He was extremely clever.

 

 

Name: Raymond Mudd
Aka: unknown
Age: 46
Location: USA New York
Address: 116 Greenpoint Avenue
Phone: 1 347 851 7531
Email: raymond.u.mudd@hotmail.com
On web sites: e-kontakti

 

Report: Was contacted by him on e-kontakti on November 1. Letters exactly same as already posted here. Emails stopped abruptly on Nov 28 after asking some detailed questions about him. Never got to the Turkmenistan part and money requests.

 

 

Name: Teddy Gray
Aka: unknown
Age: 49
Location: Kabul, Afghanistan
Address: unknown
Phone: unknown
Email: teddygraymail@yahoo.com
On web sites: yahoo messenger

 

Report: When he calls the number is unknown but shows from South Africa - claims that the telephone system reroutes calls that way for military security... I have pics from him but no where to put them.. Here is the introductory letter he sent to me and I have saved all others................ Teddy Gray To me Dec 24, 2014 Hello XXXX, my name is Teddy Gray I'm sure you have figured that out by now and I am a 49 year old male. I live in the vicinity of Denver, CO. But grew up in and around New York and Buffalo and still looking to relocate to a place i will finally call home. I stand 6'1

 

 

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