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Name: Riccardo Venni
Aka: unknown
Age: 58
Location: Las Vegas, NV
Address: unknown
Phone: unknown
Email: Unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tinder

 

Report: Matched with this person on tinder. Claims he was from Las Vegas, NV. Immediately wanted email address, so gave him one I use for dating sites only. Sent me what looked like a generic email, some it I have seen before by other scammers... so red flags went up right away. When sent message to meet...he was gone... no surprise..beware he is still out there looking for next victim.

 

 

Name: Barry Roberts
Aka: unknown
Age: 57
Location: West Palm Beach, FL/ Canada - somewhere
Address: unknown
Phone: unknown
Email: Unknown
Skype: unknown
Messengers:
Social: Facebook
On web sites: Tinder

 

Report: Barry sent me a message on Tinder and gave me a number to tex him on. His message seemed heart felt and honest, so I returned it. When he responded back, it was a totally different number. He said he could not get a signal with the other phone. He said he was a geophysicist and mined for gold for other people. He was always having meetings with investors. We texted back and forth for about 3 weeks and he said he was falling for me. My first red flag went up. He sent me flowers, chocolates and a gift basket for my birthday during that time. Then all of a sudden his wallet was stolen. He was mad and angry. Then a week later he asked me for $6000. Of course I immediately said no and was ready to write him off. Then he asked me to help raise the money, again I told him no. He continued to pursue me and said he loved me. I tried to research him on this site, on Facebook and white pages. He signed the card on my flowers Barry Luca Roberts. So we continued to text but it was strained and then he asked me to go to Best Buy, get him a Mac computer on payments and make the first payment for him and he would settle up when he comes to see me. That was the last straw which was November 17, 2016. I told him to never call, text or contact me ever again. Within a day, the phone number he used was disconnected, his profile was removed from both Facebook and Tinder. I realize now he only wanted money or whatever he could get from me.

 

 

Name: Andrew Alonzo
Aka: unknown
Age: 40
Location: Los Angeles, California, USA and Liberia
Address: unknown
Phone: unknown
Email: andrewalonzo70@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: OkCupid

 

Report: Met him at a dating site. Says he's from Los Angeles, California. Has a Los Angeles area code. He says he's in the army stationed in Liberia and promised to visit me at Christmastime. Asking me for gift cards so he can have it in exchange for phone minutes. Stating that it's more secured that way so his camp in Liberia doesn't get compromised.

 

 

Name: Chris Williams Griffins
Aka: unknown
Age: 57
Location: Texas
Address: unknown
Phone: unknown
Email: usmilitaryservice41@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook

 

Report: Chris claims to be in the U S Army and is active on duty serving in the middle east. He had several Facebook Accounts but I turned him in and all Facebook accounts are closed. He emails me send messages through Hangups. He claims to be a widow with a 12 year old son. He is going to retire and come to see me in North Carolina. I told him I did not trust him, yet he continues tilolll aka Kevin Griffin Chris Williams. Chris Griffin

 

 

Name: Mark Milley
Aka: unknown
Age: 55
Location: New york
Address: unknown
Phone: unknown
Email: markmilley1920@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: match.com

 

Report: He used miltary compensation fund to scam people always

 

 

Name: Silvas Porter
Aka: still have hope
Age: 41
Location: Chicago, IL (USA)
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: was on tango and kik

 

Report: Silvas Porter initiated contact on Tango which I cannot find him on now. He wanted to talk on Kik instead which is listed as still have hope silvas 4444. He's been in contact with me for a month. He claims to be 41 in the active duty military up by Chicago, IL and a widower with an 11 year old daughter. He has started asking me for $165.00 to send him for gas and emergency money to come visit me in MO and claims he will have his commander wire his money to the nearest base. Claiming he wants to transfer here to be a family with me and my kids. I told him I have no money to send him if he wanted to meet me he would have to find his own gas money and would have to get his own motel room because he cannot stay here with me and my kids. Still continues to pressure me to send him money and saying I don't trust him and it hurts him.

 

 

Name: Peter Matting
Aka: Peter Paul Matt
Age: 57
Location: Toronto Canada (supposedly)
Address: (USA-CANADA)
Phone: Toll Free: +1-414 400 7000 (385) 424-1281
Email: mattpppeter@hotmail.com
Skype: unknown
Messengers:
Social: Facebook
On web sites: Zoosk.com

 

Report: Contacted on Zoosk

 

 

Name: Fraser Newman
Aka: Emmanuel Mensah
Age: 59
Location: Florida
Address: unknown
Phone: unknown
Email: Frasernewman2010@gmail.com
Skype: unknown
Messengers:
Social: Facebook
On web sites: Oasis

 

Report: Met this person on oasis very smooth to talk to was bringing his son out on the 18th December to have Christmas here with my family recently he had need to go to the UK to buy gold and said he was short on money to pay the taxes owed to get this gold back to the USA..thankfully I'm not stupid nothing added up so I played him along till I grew tired of the asking for money said no and he became abusive so I cut all ties because all of what he was saying was utter garbage...my sister found a profile on a scam site under Emmanuel Mensah same face I challenged him and the story was he was being scammed and was the actual person....I became suspicious and just went with the conversation till he Was tripping himself up and ended the contact..he sent flowers teddy chocolates wine gift to me don't be fooled!

 

 

Name: Marc Waggoner
Aka: Lance Joe, Estes Calvin
Age: 42
Location: Texas
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: https://www.facebook.com/estes.calvin.94?fref=ts
On web sites: Tinder, whatsapp, facebook

 

Report: Matched on tinder, messaged, wanted to add me on facebook, I asked him to send a video clip of himself doing what I asked so as to verify he was genuine, and he did ! Says he's in the army posted to Nigeria, he's from Norway but has house in Texas. Then after some messages, said its his birthday next week, could I send him a package, wanted an I-phone 6 gold sent to Lance Joe, 33D Army Baracks, Ondo, Akure, Nigeria!

 

 

Name: Patrick Owen
Aka: unknown
Age: 53
Location: Nashville TN United States
Address: 1709 Hanover Road Nashville TN
Phone: 629-777-2134
Email: patowen042@gmail.com
Skype: unknown
Messengers:
Social: Hangouts Sugsr Daddy
On web sites: Unknown

 

Report: I met Patrick on the Sugsr Daddy site about a week ago.Our romance blossomed quickly and he wanted to start chatting on Hangouts. Yesterday he asked me to buy his daughter a contract phone from Verizon (iPhone 7+ ) Gold with pink case. Today he asked me to send him one also to this address: Name: Alain Moshood ISOX address: 8181 Park Drive Suite 720 Houston Texas 77036. I didn't get any emails from him. Hope you can enlighten me about this man so he doesn't trap any more victims.

 

 

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