Name: Richard j Passino
On web sites: mocospace, google, biker or not my space ,
Report: OSoBad uses woman for money and very expensive things. He is on sites and tells woman he is divorced and he is married. He tells woman he is a master and looking for submissives and tells them he wants nudes and videos. He wants you to pay his way and buy him very expensive stuff. He is very nasty and mean the only picture he sends you is a picture of him on his harley near the ocean. He wants you to pay for his bike when it breaks down and wants you to take care of him. He works and he is a liar. And a big scammer . please stop him before he does it to any one else no one needs to be scam out of money or personal property. I am feed up with men using us for there fun...
Name: David Hermann
Location: Vancouver, B.C.
On web sites: unknown
Report: I was contacted by this scanner from a website called OurTime dating site, 3 weeks ago, we hit it off, he said he was an oil and gas engineer and had to go to Burma for a week on a job. We emailed daily while he was there, and then he emailed me that there had been an accident on the job site and 10 people had died. Then all the games began. He said he gave all his money to the families to help them and then went to the bank to cash his 52,000 euro(approx. 78,000 in Cdn) and the bank couldn't cash it because he was in a third world country . He even sent me a news clipping of the accident at this website which can't be opened now... http://www.aljaznews.com/news/middleeast/2014/08/22.world.meast.yangon-myanmer-explosion.htm Then the requests for money started, he needed $1,500 for the plane ticket. He wanted me to send it to some guy in Georgia, VA. He kept asking and asking saying he didn't want to sell off the gift his grandfather gave him. Then the guilt emails started. It went back and forth for about a week. I had no intention of sending any money. The reason, I'm reporting him, is because in one email, he called me Amy, so clearly, I'm not the only one and his name has come up on a few scammer websites, I am reporting him on these ones as well. This is part of the bio he gave me and may be using it on others: He has a thick German accent. Name: David Hermann D.O.B: 10th of April 1960 Background: Father was from Hamburg, Germany; Mother is British to core (Manchester, UK), and she is having some health issues Status: I am not married Kids: I have none Job: I am an oil platform supplier and major contractor, I work mainly with government on their platforms on contract, I am self employed and I have the grace to work with close people. My father died long ago and I also had my share of the pie when I lost my girlfriend and best friend to cancer about 5 years ago, since then, my mum has always stayed in London. I grew up pretending to be hardworking even though I know in my heart I was trying to just forget my pain and loss. Though it sky rocketed my success, but am I really successful without a woman to crown me? I know I would give all I have just to have that one thing money can never buy. I got an apartment in Hamburg, Germany and also in London, just to be close to my root. I stay there while I am not on any of the oil platforms as work takes me to many places across the globe, and also had a house in Manhattan, New York which I sold about 3 months ago so that I could just move to San Francisco, California, which I did 2 months ago (later he said he was living in Kitsilano on 7th Avenue in Vancouver.) I have always wanted to come back here because it reminds me of the time I was young. My dad and mum used to live here, just trying to come back here and settle down I barely know my way around town. My friend did some investigating and we found out that almost every email he sent me other than about the money was cut and pasted from different romance sites. Word for word. I know $1,500 isn't a lot of money, but I firmly believe that would have just been the beginning. LADIES BEWARE PLEASE!!!
Name: David Willson
Aka: David Willson
On web sites: Yes
Report: Also been reported as Shall Peterson fron Florida claiming to be from Florida. He is claiming o be in Lityoa working Special Forces. Bullshit ... He is an scammer .... Claims to be from LA .... .
Name: Charles Presten
Aka: Scott wilson
Location: Accra Ghana, Bristol UK, Monaco, France
On web sites: Match.com , Skype, hotmail
Report: Elvis Davidson account 0383014430517501 P.OBOX Kanashie,Accra West Africa bank ECOCGHAC. detta ar namnet och kontonumret pa personen jag har satt in pengar pa till scott Wilson som jag kanner precis igen pa ert foto som Charles Preston da han skickat exakt en bild pa sig sjalv genom Skype markligt nog har jag foto pa Skype med bedragaren Robert Williams som jag aven gjort en anmalan pa . denna manniska traffade jag pa match.com han var en mycket trevlig och charmerande man som jag ganska snabbt fattade tycke for vi har chattat fler ganger om dagen och aven ringt varandra! Han pastar sig importera och exportera mycket dyrbara bilar fran England till Ghana. hanpastod att han blivit av med planbok, dator samt bagage sedan han kommit till Ghana for att ta emot bilarn han skickat. rindgde till mig o sa att han maste fa min hjalp da det inte finns nagon annan som kan hjalpa honom.Jag skickade forst 5000 kr darefter 25000kr som han mottog 27 aug samt 28 aug.Han fick mig verkligen att tro pa honom genom sin charmoch karlek. Idag fragar han mig om jag kan skicka honom 75000kr till att skatta sina bilar som kommit till GhanaNu forstar jag att han bara vill at mina pengar och googlade och fann denna sida! jag ar helt chockad over att se bada dessa mans bilder har! dem maste stoppas omedelbart innan fler blir lurade!!!
Name: David Hebert
Location: Mims, Florida and Accra, Ghana
On web sites: Seniorpeoplemeet and Ourtime
Report: Communicated with him for a little over 2 weeks, said he was an independent contractor as an Engineer on oil riggers. Needed to go back o Ghana to finish last 6 weeks of a contract. Texted on a Friday I will text when I get back from dinner, didn't hear until Sunday morning. Claims to have been mugged by 3 armed robbers that beat him and stole his wallet and all his money. Said sweetie I can't get my medication and I'm so hungry can you send me money I promise to pay you back with interest. I say how much? He says $1500.00 I say lose my number. I actually sent him a package prior to the alleged robbery. When he first arrived he claimed to have broken his colone and would I send some. Said his birthday was that week so I sent it like an idiot with a birthday card, candy bars and cupcakes. I don't have the address because I was embarrassed and threw it away. He claims to be widowed. Wife died 8 years ago in car accident and claimed to have a 17 y/o dtr Diana that went to boarding school in California.
Name: Andy Mark
On web sites: OK Cupid
Report: He initiated contact on OKCupid. We then exchanged email address. Instant messaging began within a week of initial contact, he initiated. Says he half american half Norwegian from Connecticut and has contacts in Utah (where I'm from), but all the rest of his family lives in Oslow Norway since his father passed. He sent me an email that he said we very secretive and would be dangerous if I ever let anyone know what it contains. It is just his supposed military ranking, APO address and such. Requested $300.00 for a TS2 satellite phone for me to purchase to be able to receive his phone calls. I denied ever sending him money, had an argument when I told him about scams by supposed military men requesting money and they were using real military men's pictures. He said he never heard of such a thing, was I sure. Told him the biggest red flag warned of is sending money. He said I would not be sending him money only purchasing a phone through his military unit. Told him I knew military personnel can purchase phones there in Afghanistan to call family and friends that I didn't need to buy a particular phone. He dropped this subject rather quickly. His emails are really loving and mushy, more than a guy would ever write. Rarely any spelling mistakes. He is very smooth, uses all the sly ways scammers use to guilt trip you with emotional language. I did not play into his games, instant messaging became less frequent very quickly. Only one email about every other day instead of everyday. I believed he figured out I knew he was not the real military guy in the pictures he sent me and wasn't going to be fooled. I used the look up picture query and found one of the pictures he sent me being posted by another scammer.
Name: Steven Perry
Location: Los Angeles, New York
Phone: 323 7094254
On web sites: OurTime: Match.comn
Report: I think that the following report should be in addition to my report - this lady wass scammed by Steven Perry in New York. Name: Steven Perry Aka: unknown Age: 60 Location: NYC Address: unknown Phone: 646 583 4836 Email: firstname.lastname@example.org 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..
Name: Gary Horrell
Aka: Gary Michael Horrell
Location: Anaheim, CA & Florida
On web sites: OK Cupid
Name: Curtis Shumway
Location: Lagos Nigeria
On web sites: Viber , Whatsapp ,yahoo.com
Report: Curtis shumway initiated the contact through Badoo. We corresponded through yahoo.com We have been corresponding for a year. Since June of 2013. He had me for money for different things that he has needed I have given him $1600.00. dollars in total. It has been in small Amounts each time. He is always telling me he loves me but we Have never net I am still communicating with Curtis Shumway
Name: Hendrik Robin
Aka: Jack Redd
Location: Ghana Accra
On web sites: Skype and Face Book
Report: Son Morris (e mail address email@example.com) This so called Hendrik Robin can be found on both Skype and Facebook also under the name of Ashley Albert. When last I checked Skype there were 95 Hendrik Robin's most with the same profile picture. Please note these are new e mail address's and phone number that you do not currently show on your site. Regards Lesley