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Name: nelson addison
Aka: unknown
Age: 41
Location: London, England, Kuala Lumpur, Malaysia
Address: unknown
Phone: 0060169979602, 00447031844333, 00447031894629
Email: nelson.addison39@yahoo.com.au
Skype:
Messengers:
Social:
On web sites: www.internationalcupid.com

 

Report: Hello everyone, i've met a guy - Nelson Addison, via internationalcupid.com. We start taking on the phone and internet. He told me he has a business in Malaysia and while he was there he asked me for hepling him with money, i send it him 600euro. And now his calling me for more. I finally realized what a did, and now i want to know if he did this to other women.

 

 

Name: Jeffery Arthur
Aka: unknown
Age: 46
Location: Elkhorn, WI; Accra, Ghana
Address: unknown
Phone: unknown
Email: jeffarthurr@yahoo.com
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: Claims to be a business owner handling issues for mining companies. Supposedly traveled to Ghana, lost his luggage and computer and then asked for money. Met on a dating website and thought he was for real. But, now I don't know.

 

 

Name: Charles Graham
Aka: unknown
Age: 31
Location: London, England, UK
Address: unknown
Phone: unknown
Email: unknown
Skype:
Messengers:
Social:
On web sites: Interpals, Facebook

 

Report: Very clever fraudulent profile, which seems to have fooled most foreigners on penpal websites and facebook. Most likely this man is from Russia. He masquerades under the pretense of being a native-English from London, when he cant write a single word of English properly (see his profile and facebook wall) So far, no damage reported, but why on earth would someone pretend to be a completely different nationality?? http://www.interpals.net/charlesgraham79

 

 

Name: Craig Williams
Aka: unknown
Age: 47
Location: America
Address: 5316 Namayunk rd Harrisburg
Phone: unknown
Email: craigwills200@yahoo.com
Skype:
Messengers:
Social:
On web sites: Militarycupid.com

 

Report: There is someone posing as an American Soldier and he is asking for money so that he can have emergency leave from Iraq so he doesn't have to go to Libya The poor Soldier doesn't know what is happening I know that is not his real name but it is the Soldiers real name

 

 

Name: Bobby Tony jakes
Aka: jakes,tony jake tony
Age: 41 to 51 years old
Location: LAGOS ISLAND ,LAGOS STATE ,NIGERIA
Address: 2 GLOVER STREET, 23401,EKO HOTEL OR LAVA HOTEL
Phone: 011-234-708-298-8798
Email: jakes.tony @yahoo.com
Skype:
Messengers:
Social:
On web sites: FACEBOOK

 

Report: contacts you by e-harmony etc. friendly, within 2 weekd, madly in love with you, then asking for money constantly with a hard luck tale, claims to be from LOS ANGELES ,CALIFORNIA, WORKING IN NIGERIA AS ELECTRICIAN CONTRACTOR UNABLE TO ACCESS HIS FUNDS FROM BANKS , GETS ONE TO WIRE HIM MONEY BY WESTERN UNION AND MONEY GRAM.CLAIMS TO HAVE 13 YEAR OLD DAUGHTER BY NAME OF MARY, TOOK ME FOR NEAR THOUSAND DOLLARS.ALSO WILL STEAL NAMES FROMMY FRIENDS LIST AND DOES SAME THING TO THEM, PREYS ON OLDER WOMEN OR WIDOWS.

 

 

Name: Harry Clarkson
Aka: unknown
Age: 54
Location: Ghahna
Address: unknown
Phone: 233549688092
Email: swet2harry@yahoo.com
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: he claims to to be an enginer and lives in Denver Co but went to Ghana to build a bridge.he has asked for money and to send it western union to Adian Ebenzer that is his driver he says.also sent airline ticket proof that he has a airline ticket to show he is coming home for me.he also states he has a 12yr old daugther.i do have pictures of him. please do not post my name or e-mail address thank you and i truely hope you can put a stop on him..

 

 

Name: Gerry Walther
Aka: unknown
Age: 49
Location: Ghanda - Accra
Address: unknown
Phone: 233205849000 /213-258-1254
Email: gerry_walther@aol.com
Skype:
Messengers:
Social:
On web sites: Christian Mingle

 

Report: I want report that Gerry Walther is a scamer at Chistian Mingle. He pretends to be a nice, Christian guy and turns out it is a Scam from Ghanda ( Africa). He ask for money and use this information to get the money deposit for: OBAFEMI GBENGA STEPHEN- ADDRESS-44 ASHONGMAN RD. CITY-ACCRA COUNTRY-GHANA. TEST QUESTION I LOVE ANSWER: YOU.

 

 

Name: Thomas McGee
Aka: unknown
Age: 53
Location: Chicago, IL
Address: unknown
Phone: 972-913-6999
Email: tmhc12@yahoo.com
Skype:
Messengers:
Social:
On web sites: Largeandlovely.com

 

Report: He says his wife died 3 years ago, leaving their 5 year old son who lives out in Texas. He supposedly runs family business, travels a lot, and he is very charming with a British accent. He asks you to set up a checking account to help him monitor his work financial accounts. He is a SCAMMER. I have photos if you can post them.

 

 

Name: James , Nail
Aka: NY
Age: 61
Location: NY
Address: unknown
Phone: +447700074883 - 0019405605242
Email: james.nail@yahoo.com & jame.snail@hotmail.com
Skype:
Messengers:
Social:
On web sites: face book and linkedin

 

Report: I want to complain about these scammers maybe i can get back my money from them, the top one he told me he wants to marry me, i gave him my pasport copy and two phtographs on his email address, james.nail@yahoo.com and he processed fake certificate no any signature on it, he started the story while he was in uk on april 2nd, 2011 that he shiiped equipments to Dubai, and he needs money for the shipping company, i sent him 10,000 dhs. our currency then he got problem with UK immigration that his passport is prototype, they cleared everything with USA and traveled to his country to change his passport and come back to Dubai, the second story he put me as beneficiary for his money and instructed the bank to send me the money through a diplomatic way, one day he called me and told me that tomorrow one man will arrive Dubai and call me to hand over for me the mone which is in consignment. second day one man called me his name George campbell, the story started from her money for custom duty, money for laundering certificate and another for anti terrorist certificate, and amount for the lawyer qho is going to issue the certificates, on 20 May i got 4months salaries he was waiting my money to be send to him, i send on 20 May the day he said that he is in Dubai, i send 20,000dhs. first i put the amount on Mohamad Ashraf he is American converted to Islam, then he told me to put it on James nail name, again he called me through yahoo chatting and told me to change the name to Emanuel anthony African man, coz he could not get the money on his name coz he is liar and not been in Dubai, i checked his ip address he was in UK that date, he was shouting at me to obey his instructions that he is in the airport and getting tired from waiting 3 times i visited the exchange shop, coz he wants me to make the transfer through western union which is not possible, the minimum to be transfered is 5000 dhs. these are the amounts i send. 1- Mohamed Rafiu abdulla 1900dhs.+ 1980dhs. +1837dhs. 2-Mathew Kimani 7480dhs. + 754.60+ 11,100dhs.+ 3- George Campbel 7500 dhs.+1597dhs.+2300+3000+ 0555157889 4-james Nail 121.18 GP+ 100.12 GP + 10000dhs. 5-Emmanuel anthony 20,000dhs.+ tel: 0557381197 6-Mohamed Ashraf- 0506772593 +0557381197

 

 

Name: Thomas Roberts
Aka: unknown
Age: 55
Location: UK
Address: unknown
Phone: +447516399123 +442070404043
Email: thomasroberts55@yahoo.com
Skype:
Messengers:
Social:
On web sites: yahoo messenger

 

Report: The second scammer came to me through whoisnear? and introduced himself that he is in UK and he wants to have a lady already i told him i have somebody, he asked me to arrange somebody for him, but the lady i am having she did not accept to have him, he told me that he wants to send me a parcel of set of gold and set of diamond and wrist watch with ipad, the consignment copy sent to me by email, and one malaysian lady started to communicate with me on my email and then on my cell phone, the man his name fake name Thomas roberts i discovered the real name for him is samuel wright, coz he asked me to trasnfer money for his agent under this name, then by chance i saw him logged on as samuel wright while i was checking my email, every day the lady was calling me asking me that i have to pay for customs and for inland revenue, and again customs and insurance that she got cash money inside the box which he declared for me samuel wright that there is 20,000 pounds , then he said it is 30,000 pounds etc. then he asked me to send him400 pounds for him to come out from his country to come to Abu Dhabi to see me the second group for Malysia, if u want to have a look on the details of the parcel u can go to www.psandcs.co.uk then enter airway bill no. 6517037882 tel no. (60) 326104700 and 60 103675447 Ms. Rina Abdul 1) 4740 ringgits Mr. Abdul azeez Mohammed dated 20/4/2011 2) 4290 ringgits Mr. Abdul Azeez Mohammed dated 18/04/2011 3) 2240 ringgits Mr Adul Azeez Mohammed dated 14/03/2011 4) 2901.32 ringgits same person dated 12/04/2011 5) 1500 ringgits same person dated 14/4/2011 6) 1570 ringgits same person 12/04/2011 7) 5180 ringgits same person dated 25/04/2011 8) 2240.14USD Abdul Azeez Mohammed dated 13/4/2011 9) 2692.24 ringgits Abdul Azeez Mohammed dated 19/04/2011 10)540.48USD same person's name dated 14/4/2011 11) 3043.24 ringgits dated 20/04/2011 12) Samuel wright 177.68 British pound = 1235dhs. 27/04/2011 13) Samuel wright 584.56 British pound= 3850.01 dhs. dated 24/04/2011 The Address of samuel wright= he call himself Thomasroberts55@yahoo.com 13 liverpool road islington - London post code: Niorw UK 004402070404 and the address of thomas Roberts friendensallee 4 63263 frankfurt am main

 

 

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