Name: Greg Thomas Walker
On web sites: Facebook
Report: Hello my darling, how are you doing? i miss you my love more, know that you are always in my heart and i have love you and will forever love you, i want you to know that you are the only person i have in this world, no friend, no family, you are now my friend and family, my wifey and my everything, i adore you and i love you more and i will respect you till the end of my life when we are together, i want you to know that i am open to you, find attached the documents for my contract and i want you to know that i am in a very big project and the duration of time to complete this project and come to you. i am also going to see the Shipping Agent , to know if my equipment as arrived. i will let you know all my about my contract and project , that is why i am sending you this Certificate of Awarding of the Project...I want you to read and feel me more in your heart deeply..Soft On You..My mouth is big,but my heart is too.On the outside,I seem rough,but inside,I am soft on you.And I hope you know,and will always see,how much you mean to me and how i respect and adore you.I will always be here with a hearty smile and a cheery song to help you reach the opposite shore,to help you stay strong. Now please, look on my picture to give me a loving kissess and hugssss. If you do, I will drop you a warm and lovely, personal message in your heart. i love you..for ever and ever till Eternity... Hope to read from you and have a nice and blessed day Your One and only for you i belong..i am yours and you are mine.. Greg T Walker Or this Numbers +601120588584
Name: Tyler Williams
On web sites: facebook
Report: hello, I was a victim of this scammer
Name: chris cunningham
Location: afganistan kabul
On web sites: dating on website
Report: I KNOW HIM BY SIXTIES.COM DATING SITE . FIRST FEW DAYS HE SOUNDS LIKE HE IS IN USA, AFTER THAT HIS EMAIL SOUND LIKE IN AFGANISTAN AND SENT ME ONLY TEXTING THROUGH THE PHONE # 480-442-4653. JUST FEW DAYS GET TO KNOW HE ASKED ME TO SEND HIM $400 FOR HIM TO PUT CREDIT IN HIS CELL PHONE RAN OUT CREDIT AND FEW DAYS LATER HE TEXT TO ASK ME $1,000 I WAS STUNNING WITH THAT MONEY HE ASKED I REFUSED FEW DAYS LATER HE ASKED ME $200 I DID SENT HIM BY MONEYPAK ( I NEVER THAT KIND CARD ). ON 01/10/ 2014 HE CALLED ME UP FOR $200 MORE TO DO SOME THING FOR
Name: brandon briggs
On web sites: unknown
Report: Claims he is 51, birthday 6 January. He initiated contact with me on a dating site, said he would try his luck with me and see how it goes. We emailed, yahoo messenger, texted and talked on the phone for 5 weeks. Said he lives in South Africa and had to complete a job in California that started beginning of 2013. He apparently lost his wallet at the airport in The Netherlands and started asking for airtime, then money as the contract was done and without any money he could not return to SA. Got so bad he started having stomach cramps of hunger. Says he has a daughter Mimi 18, lives with a friend in US while studying, a son 12 Stanley back in SA, has somebody who takes care of the boy (Can you really be away from a young child for 4 weeks and let somebody else take care of him)??? Photos shows him as tall, handsome, grey hair, lovely smile. Talks with an American accent.
Name: MICHAEL VIRGILIO
Location: CAPE TOWN, SOUTH AFRICA
On web sites: YES
Report: CONTACTED ON CHEMISTRY.COM. I CONTACTED CHEMISTRY AND THEY SAY THEY NEVER HAD HIM AS A CLIENT..YA RIGHT...SAYS LIVES NEAR ME IN PORTER RANCH CA. BUT LATER PHONE RECORDS FIND HIM IN CAPE TOWN FROM THE START. SAYS HE IS GOING TO CAPE TOWN ON CONTRACT TO BUILD 5 HOMES HE DESIGNED AND HAS INVESTORS. DAY TO DAY CONTACT DETAILING THE BUILDING PROGRESS. VERY CONVINCIING. AFTER A FEW MONTHS OF DAILY EMAILS AND DAILY, VERY PROMPT TEXTING AND SWEARING HIS UNDYING LOVE...HIS CEMENT MIXER BREAKS AND HE NEEDS TO FIX IT. HIS 30 WORKERS HANGING AROUND. ASKED HIM WHY HIS INVESTORS DO NOT FRONT HIM MONEY THAT THEY WILL GIVE HIM ANYWAY...SAYS THEY TELL HIM IT IS HIS PROBLEM. MAKES NO SENCE...WHY WOULD INVESTORS NOT WANT A PROJECT FINISHED TO RENT. LOOSING MONEY SEEMS TO ME...HOWEVER I HELP HIM FINANCIALLY...I HAD NEVER HEARD OF SCAMMERS BEFORE...HAD NO IDEA ABOUT THIS HORENDOUS BEHAVIOR. HOW WOULD I KNOW. I HAVE NORMAL RELATIONSHIPS BEFORE...THIS IS SO ABNORMAL...IT NEVER ACURRED TO ME...NO FRAME OF REFERENCE...I AM AN EXPERT NOW...OK. I END UP SENDING HIM 300 THEN 400 DOLLARS THROUGH WESTEREN UNION FOR A NOBULALI CILIWE.TO PICK UP EACH TIME. THEN 1400.00. SAME PICK UP PERSON. THIS WAS TO FIX CEMENT MIXER AND PAY EMPLOYEES. HE WAS OF COURSE SOOOO GREATFUL. CONTINUED TO TALK AND MAKE PLANS TOGETHER. VERY NICE AND SMOOTH. I DO NOT REMEMBER WHAT EXACTLY, BUT I GOT IN TOUCH WITH PIGBUSTERS AND THEY HAD HIS PHOTO(FAKE I COME TO FIND OUT). EMAIL ADDRESS ETC AND WAS INFORMED HE WAS A N AFRICAN SCAMMER USING A FAKE ID. I WAS DEVESTATED AND HAD A HARD TIME BELIEVING THIS. SO I CONFRONTED HIM AND HE SAID I WAS INSULTING HIM...THE BIGGEST PROBLEM I HAD WAS WHEN I ASKED HIM TO TEXT ME A PHOTO FROM HIS PHONE RIGHT THEN AND THERE...HE DID AND IT WAS THE GUY IN THE PHOTO; IT WAS OF 'HIM HOLDING THE PHONE OUT AND TAKING A PICTURE OF HIMSELF. I THOUGHT THAT WAS CONTRARY TO WHAT PIGBUSTERS WAS SAYING. IF IT WERENT FOR THIS PICTURE I WOULD BE COMPLETELY CONVINCED BUT IT SURE LEAVES AN OUNCE OF BOUBT/...TIME GOES ON...LESS CO,,UMICATYION...ASKED FOR MORE MONEY AND I SAIID NO MORE. HE CRIED, SAID HE WAS HUNGRY, NO MONEY :TO FEED
Name: Patrick Cotton
Aka: James Andrino
Location: Cheyenne WY
Phone: 646 583 1535
On web sites: Facebook, Zoosk
Report: Patrick contacted me on the Zoosk website and asked me to set up a Yahoo account so we could message. After two weeks of messaging asked me to send him $600 as he had lost his wallet .. . . when I refused he got pretty ugly. I found several letters on different sites such as this that he had used in emails to me. Found this site and his picture, listed on this site as James Andrino.
Name: John Breaken
Aka: not known
Location: London now Kenya
Email: firstname.lastname@example.org and email@example.com
On web sites: face book
Report: This popped up on my yahoo account again last night after i had blocked him..Than again on my gmail account still asking for money..Saying he misses me and love's me Blah blah..
Name: David Copeland
Location: Malaysia, New Jersey, Washington
On web sites: BB people.com
Report: This man is a scammer that is for sure. Met him on BBpeople dating website. In 2012, he scammed me out of thousands. He never paid anything back. He is a liar and a thief. He has been reported to the FBI. He claimed he needed money to return to the US from Malaysia while he was on a job out there. He resides in Malaysia, not the US. His website is also fake. He uses people in his operation in Malaysia to pose as doctors, couriers, etc.... He switches sim cards on his cell phone to trick you. Don't fall for his trap like I did. I'm out a lot of money.
Name: Amed Ali
Aka: Boyd Jukies/Bee Jee
On web sites: Badoo
Report: He claims to be working for a pipeline company is now in Thailand.
Name: Steven Perry
Phone: 646 583 4836
On web sites: Match.com
Report: I contacted this man on Match.com, supposedly he was new on the sight . He replied quickly and advised he was taking his profile down due to women propositioning him.. and gave me his email address.. At first he wrote me via email we exchanged phone numbers and started calling. Told me he recently move to NY from the UK and after living in NY for 2 months, he was traveling on business, first to Dallas, Scotland, lastly to Dubai.. He claimed to be an engineer privately contracted to inspect oil riges While in Dubai on business, he was also there to collect 18.1 million dollars , of his deceased father?s earnings while the father worked in Dubai some years earlier. This man moved very fast and starting romancing me with letters & cards, telling me how much he loved me and that I saved his life.. He told me that he was $11,000 dollars short of the $65,000 deposit needed to give to the lawyer in order to collect the $18.1 million, the next day he request $4,600dollars..never sent him anything money..