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Name: Jorge J
Aka: unknown
Age: 42
Location: Al Shamiya, Kuwait
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Military scammer

 

 

Name: Phelan Radmund
Aka: Earnest Wayne Smith
Age: 49
Location: Oslo, Norway, New York, Houston
Address: unknown
Phone: unknown
Email: Unkniwn
Skype: unknown
Messengers:
Social: Google
On web sites: Facebook

 

Report: On february 7th this man contacted me by Facebook during a frienship request. I talked with him every day until two weeks ago. He told me that he was widowed and has one son of 14 years old which lives in Houton Texas on a boardingschool. He works in norway as a drillingengineer for prosafe on a rig for three months in a row with afterwards one month off duty. He is very friendly and told me he fell in love when he saw my picture and after three weeks he wanted to marry me, sending me copied loveletters of the web etc etc. Suddenly he mentioned some personal problems according to his son, he had to go on a fieldtrip with school to Rio Brasil. The man forgot to budget this before leaving for work and some personal friends of him couldnt help him because they had problems of their own. He never asked directly for the money but mentioned every now and than this problem. Than he was offline for a couple off days without noticing me and afterwards he told this was because of the problems with the money for his son. He had thought about asking me for assistence he told me since he was in the middle of nowhere and couldnt send the money using moneygram. I told him that i couldnt help him with money but could assist him transferring the money from his own bankaccount. Than i did some research with new photo's of him and found out that this man was also named earnest wayne smith and had several accounts on fecabook using this name. I confronted him with this and never heard of him again.

 

 

Name: Justice M
Aka: unknown
Age: 50
Location: Manchester, United Kingdom
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer ? image stolen

 

 

Name: Kelvin G
Aka: unknown
Age: 50
Location: Manchester, United Kingdom
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer ? image stolen. Asking for private information in his first message to me ? wants to talk outside Tagged

 

 

Name: Kennedy M
Aka: unknown
Age: 47
Location: New York City, NY
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Military scammer ? image stolen from a soldier unknown to me. African/English grammar ? image of a white male Tagline: AM GOOD LOKKING ,EASY GOING PERSON.GOD FARING AND RESPECTFUL

 

 

Name: Kenneth W
Aka: Ken
Age: 54
Location: New York City, NY
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer

 

 

Name: Taylor Smith
Aka: unknown
Age: 66
Location: Kabul
Address: unknown
Phone: unknown
Email: Taylor Smith76@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Face book, messager

 

Report: He claims to be in the Military. Divorced for 10 years he had a son but he passed away. He said it's his first time on Facebook and he is looking for somebody to spend the rest of his life with.

 

 

Name: Mitch Watson
Aka: unknown
Age: 54
Location: Los Angeles, CA
Address: unknown
Phone: 323-426-3821
Email: Unknown
Skype: unknown
Messengers:
Social: Facebook
On web sites: Tinder

 

Report: Scammer that just supposedly got a big contract got in Nigeria. Supposedly he was in Las Vegas, made the presentation and was awarded the contract the next day...so he is ready to groom someone to hit them up for $$. Limited Facebook acct with everything posted on March 25,2017... otherwise he does not exist. Said he has 15 year old daughter, and divorced.... sound downright fishy... beware he is a sweet talker.. unfriended him, and blocked messaging.. he has sent me another friend request that I have ignored. What made me suspicious is that he would only message me at certain times... approximately 9 hours time difference consistently.

 

 

Name: Stefan U.
Aka: unknown
Age: 57
Location: Henderson, NV
Address: unknown
Phone: 702-805-6794 and 702-757-9765
Email: Unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tinder

 

Report: Scammer with false pictures, has a golf pix he has photoshopped ... pretty obvious he has not good intentions... did not wait for him to ask for anything. Blocked his phone, and he used another phone number to contact me.. blocked that one too. Beware he is not who he claims to be!

 

 

Name: Benjamin Chris Jerry
Aka: unknown
Age: 49
Location: Nigeria
Address: unknown
Phone: unknown
Email: Benjaminchris200@gmail.com
Skype: unknown
Messengers:
Social: Hangouts
On web sites: Match.com uk

 

Report: Posing as USA soldier, 3rd infantry. Surgeon under Red Cross supervision. Claims to be deployed to Dubai. Asks to send Gold & Retirement certificate to woman's address. Gives email address Libya shipping agency @gmail.com. A Nigerian phone number will call asking for customs fees. Then claims property is confiscated. Then asks for iTunes voucher number, because system is going off. Damage by Taliban. Claims to have been shot by Taliban.

 

 

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