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Name: Mark Tonny
Aka: unknown
Age: 49
Location: London, UK
Address: unknown
Phone: 00447857763706
Email: Woodmark651@yahoo.com
On web sites: Tagged

 

Report: He sent a message on tagged introducing himself to be a widower with a daughter. He said his wife died on an accident leaving him a baby who stays now with his mother in Netherlands but he works in London. He keeps sending messages and keeps on proposing but I said I am focused on my children. Despite negative answer from me, he said he is coming to the Philippines before going to Malaysia to get his late father's death benefit from Petronas. He was even inviting me to join him but I said I am busy. He asked for my address so he can send his things and not be bringing them to Netherlands to see his daughter and mother. He said he will be flying from Netherlands to the Philippines. He also got my email address to send the photo of the content of the box he is sending. He called almost everyday after accordingly sending the box to check if i got them and I said none. One morning, a woman. speaking in Filipino informed me that she is an employee of the delivery agency in Malaysia and that I need to send 500 US dollars so I can get thebox. I called up Mark Tonny and he was angry at first but suddenly he said what if I just send the money so the box will reach me. I refused because I learned lesson with Micheal Morgan. He keep sending me messages of how can I do that to him not paying the asked amount for the delivery of the box but I stopped answering him.

 

 

Name: Kayden Platini
Aka: unknown
Age: 53
Location: Modesto California, Cape Town South Africa
Address: 642 West Morris
Phone: 2094081172,6474860607,2095835609,01127613468180
Email: Kaydenplat@yahoo.com
On web sites: Unknown

 

Report: Contacted me through someone else profile on chemistry on march23,2014. Emailed and text for about a month before asking for money. At first it was 125000.00 to finish project in South Africa. Sent me a bank and acct numbers, password and PIN number to see what his pay off would be but couldn't touch money until project was done. I did send him 2000.00 an amount o could afford to loose. Thanked me. Then when the project was finished he tried to leave the county and was detained at the airport and passport was held until he payed taxes on the money. At that time he needed 95000.00 to pat taxes, I did not send him any more money. That's when I found comments on PHONE GURU from others he was scamming. I placed reports of him on there. And the women were saying the same things and same phone numbers and even different numbers. He found the site and the comments. Said I sold him out. He was suppose to leave South Africa on May 30, 2014. Have not heard from him since. Told me the relationship was not over and he would come to my home and discuss the situation. But has not shown up yet.

 

 

Name: Wagner James
Aka: unknown
Age: 45
Location: Kabul
Address: unknown
Phone: unknown
Email: jawagner9@yahoo.com
On web sites: several

 

Report: Sent me the same message that he sent to the previous woman. Also talked about his daughter Naomi. Never got the chance to ask me for money as I found this site. Thank God!! Smooth talker!! Says he's retiring from the army in August.

 

 

Name: Kayden Platini
Aka: unknown
Age: 51
Location: Modesto, CA
Address: unknown
Phone: 209-408-1172
Email: kaydenplat14@yahoo.com
On web sites: match.com, linked in

 

Report: he contacted me thru match claiming to be a civil engineer living in Modesto CA and working currently in Cape Town South Africa. From researching his number I discovered several women who he scammed out of money. Other numbers he uses are: 760-459-7958

 

 

Name: Lucas James
Aka: Terry
Age: 58 anos
Location: Afganistan
Address: Chastworth, Georgia E.U.
Phone: unknown
Email: terrybenard19@yahoo.com/skype_benard123
On web sites: Yahoo.com/Skype

 

Report: Esta persona deicia ser un Marino norteamericano en Mision en Afganistan. De pronto pregunto si me gustan los deportes y seguidamente dijo vamos al mundial y pidio mis datos personales. Siendo un militar en mision me parecio muy sospechoso, asi que busque y encontre una pagina de la embajada de E. U en Afaganistan, que advierte de los fraudes, lo que me llevo a investigar mas.

 

 

Name: charfi trabelsi
Aka: unknown
Age: 32
Location: france
Address: unknown
Phone: 0033645489761
Email: charfi@trabelsi
On web sites: myspace

 

Report: be carefull of this man,he is looking for woman's to married for the papers,because he don't have papers and he living in paris france

 

 

Name: Freddie Rodriquez
Aka: unknown
Age: 41
Location: Nigeria
Address: 49th street apt.5, Tulsa, Oklahoma, USA
Phone: unknown
Email: freddierodriguez150@gmail.com
On web sites: Badoo

 

Report: Met him on Badoo claiming to be an US officer working in Nigeria. Connected on Hangouts and he immediately deleted his account on Badoo, so I didn't have time to copy pictures. Became very intense and said he had fallen in love with me.... bla,bla,bla..... I Googled his name and he came up on males-scammers.com. Recognized the picture, so it is definitely the same guy.

 

 

Name: David Lucio
Aka: unknown
Age: 64
Location: Lagos Nigeria
Address: yaya ABTan St.OGBA,Jaiye,lagos
Phone:
Email: davidlucio@gmx.com
On web sites: Match.com

 

Report: He was in Geo.when i met him . He wrote the most romantic letters He was always on the computer trying to find a plave in Africa to go hunting for leather skins to fill 2 containers and then he could come see me He filled them a few days early and went to ship them in Lagos which is where he went out every day to find the skins Mostly snake skins well then he cam back and needed money for a tax to ship,3000 I sent it then 4,500 and finally 6 thousand we ended with me still needing to send him 4,000 at the time I had not heard of scamming and believed h

 

 

Name: Michael Rupert
Aka: Melvin
Age: 59
Location: Campsbay Cape Town
Address: unknown
Phone: unknown
Email: michealrupert8@gmail.com
On web sites: BE2

 

Report: I had exactly the same letters that this Melvin/Michael Rupert has send to Katryn. Word for word exactly the same story until he had to go to the UK for an engineering job. From there he phoned me telling me that his geyser burst at his house in Campsbay and he needed R4000 to have it fixed because all his important documents are in that room. When i said no i think you are a scammer he told me that i have trust issues. I told him not to try and contact me again.When you tried to contact him by phone the phone number is not a valid number, I received all the photos also the one with him and his daughter Patience. Hope this can help someone, I deleted all his e-mails and photos,

 

 

Name: morgan james
Aka: unknown
Age: may 30. 50years old
Location: Afghanistan, kubal
Address: unknown
Phone: unknown
Email: jamesmorgan370@yahoo.com
On web sites: girlsdateforfree

 

Report: Ask for new phone and items be sent through another guy due to secret of where they are at in afaganstan. In army due to get out in 3 months. No family. Divorced. Brother died because overdose. Only a uncle but no contact with him.

 

 

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