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Name: Cliffort Austin Jean
Aka: unknown
Age: 50
Location: Togo,Africa
Address: Boulevard 15 Janvier lome-Togo
Phone: +22899860689
Email: fecreditus@outlook.com,togooffice@fcubank.com
On web sites: www.fcubank.com,www.beninoffice@fcubank.com

 

Report: I have known a souldier from Tagged/Hi5 named Cliffort Allum.He was working in Syria as commander millitary base1 and has told me that he has such kind of friend just like brother named Cliffort Austin Jean.Cliffort Allum was so nice 52 years old man and promised me to wait in 2 months time from Februar 2015 that he will come to visit me in my country.But 2 weeks later,i havent heard anything from her which is normally we used to chat on Face book almost everyday.Suddently Cliffort Austin Jean has replied me and said that Cliff Allum has died that day in millitarry hospital in UK because of road boms.Because before he died he just requested him to take care of me that is why Cliffort Austin Jean since that time keep contackting me.He has finished his duty in Syria and after he moved the duty to Togo.He said that he has got a lot of cash for me from his late friend.So he wanted to open the account there and put this cash inside and given me the visa credit card.I have done payment for everything till i succeed to receive this credit card in hands.All the fakes documents are seems to be real,even the manager of the Federal Credit Union Bank which has branch in Togo scanned me his passport.He has called me even from Geneva-Switzerland telephon box close to the millitary base where he came there.It seems to me that he knows a lot about the millitary jet`s meschine in detail.After i have paid the last payment,he was disappeared till today.

 

 

Name: Michael Laquaglia
Aka: unknown
Age: 62
Location: New york
Address: unknown
Phone: unknown
Email: Michael.laquaglia@yahoo.com
On web sites: Facebook

 

Report: He contacted me on Facebook told me he loved me, corresponded with me for a while, told me he needed money to retrieve a valuable parcel and I foolishly fell for it and lost a lot of money. I have learned my lesson about scammers, but was very naive. He is again asking me for money.

 

 

Name: Mark Shane
Aka: Ricky Benson, Frank Williams, Ran Smith
Age: 58
Location: Nigeria
Address: unknown
Phone: 201-285-4231
Email: mark.shane285@gmail.com
On web sites: Chemistry.com

 

Report: 2 Photos sent are of a different person. Claims to be born in Chicago, and moved with mother to live in Denmark. I told him I would not tolerate a scammer, yet he still was persistent. Emailed me a few times, claiming we would meet when he returned from 4 wk job in Redlined, Ky building warehouse for Ford. All non sense. Phine number not from CA as where he claims he lives. He does not have a Danish accent either.

 

 

Name: Leonard Arthur Roger
Aka: Leon Roger
Age: 50
Location: Basel, Switzerland Cape Town, S. Africa
Address:
Phone: +41615880635 +27845352932
Email: leonroger12@hotmail.com
On web sites: chemistry.com

 

Report: He contacted me on Chemistry.com in March. He was from Switzerland but had moved to the US because the economy was much better for his line of work (Civil Engineering). He explained early on that he was possibly being awarded a 6 week project in Cape Town, South Africa. While I was away on business, he was awarded the project and left immediately. We spoke daily - everyone morning and evening and texted/emailed in between. He was incredibly good at telling you the right things and making you believe that he was the love you had been waiting for. He claimed to be a widower (wife died of cancer) and had one daughter in college (in Switzerland) but her dream was to work in Silicon Valley so she was moving to the states when she graduated in June. Half way through his project, he was allegedly robbed at gunpoint taking everything (computer, phone, camera, passport, bankcards, etc.) He called completely traumatized and all he could think about was possibly to not be able to come home to me. He claimed that when he cancelled his bank cards, his bank cut him off and he couldn't access his funds until he could go in person back to Switzerland or the US. He claims that because of the fraud in S. Africa, they wouldn't let him access his funds. The final day of his job, there was a supposed tragic crane crash that hurt two of his employees. The Labor Union flagged his passport and wouldn't let him leave until he paid a settlement fee because he was a foreign national and they didn't want him to escape. Once that was settled, he was scheduled to fly back to the States - he didn't arrive and after 2.5 hours he called me from a local number, claiming one of the immigration officers let him use his phone. He was being held because the visa information wasn't correct and they deported him back to Switzerland.

 

 

Name: James Matta
Aka: Smith Mata Mata Jones
Age: 54
Location: Kabu Afghanistan
Address: dallas , texas
Phone: unknown
Email: don't have one
On web sites: facebook right now

 

Report: he has facebooked me now and in the past and using those names and also has asked for money to be sent to Ghana .. Contact me and he is supposed to call meand text me tonight.. I would love to see him getting busted. He says he has a son in Ghana Tamale Please call me anytime or email me and I will help you as much as I can. rroul73482yahoo.com I don't want to see him hurt other women.. I will keep him on facebook as long as I can

 

 

Name: marc bradley
Aka: Ason von Amstel
Age: ca 50
Location: malaysia
Address: unknown
Phone: unknown
Email: marcbradley41@yahoo.com
On web sites: Facebook

 

Report: He has change his name in facebook to: AsonVan Amstel. He use the same picture as you allredy have in this database. https://www.facebook.com/marcbradley03

 

 

Name: vincent murphy
Aka: Baldwin armstrong
Age: 50-55
Location: stockton Ca
Address: unknown
Phone: 2096427531?
Email: unknow
On web sites: facebook

 

Report: Baldwin first contacted me in March of2025 as a divorced man with an 11 year old daughter who was looking for a woman to romance he was very attentive and messenged me several times a day then started texting me several times a day professing his love for me he then asked for $300 (hid daughter needed it for boarding school trip she was in west africa to be sent to person in nigerian it led to me (stupidly)sending severAL HUNDRED dollars to help his daughter who was in hospital due to a hit and run accident this guy is a very charming guy but gets drunk i suspect?and calls and speaks so slurred you cannot Understand him speak he has really heavy accent he claims to be frim Alle, Belgium and is an oil contractor off coast of California promised trip to Paris marry and move his daughter and im in my house ,

 

 

Name: Jason Charles mayo
Aka: unknown
Age: 30-35
Location: Florida jacksonville
Address: unknown
Phone: 9046248902
Email: deebee@Hotmail. com
On web sites: Facebook

 

Report: This guy is a scammer demands money from girls all the time u know girls that hsve been scammed by him and he keeps going his mother leassa Marie malconton is also in on this try to get girls to send money through western union and he is flagged through them as well as money gram which is a good thing maybe he will be stopped now just hope he is cause he scams girls all over usa and cananda he needs to be stopped now before there are more victims please stop this guy he isn't real the girl I know talks to him but can only call him which is cause he has a bogus number 9046248902 is active

 

 

Name: Goldin Janice
Aka: unknown
Age: 56
Location: Saint Joseph, Missouri and United Kingdom
Address: unknown
Phone: unknown
Email: I do not know
On web sites: Facebook

 

Report: Wanted my bank information so he could get his friend to send money to my account and then I would in turn send the money to him!!

 

 

Name: David Silverman
Aka: unknown
Age: 54
Location: Calville bay, NV
Address: unknown
Phone: unknown
Email: davidsilverman1960@gmail.com; davislva@gmail.com
On web sites: Chemistry.com

 

Report: Two different emails with different pictures, but exactly same story. Self employed CEO of Architect firm in NV. Born and raised in Holland, dad Dutch mother from UK Moved to Callville Bay two years ago. Wife died in car accident in Holland 3 years ago. They were married 29 years. Has one son Chistopher 22 years old studying medicine at Oxford. Claims to be single for past 3 years Has one of same pictures as scammer Peter Josua. Beware ladies.

 

 

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