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Name: Kevin Howard
Aka: unknown
Age: 63
Location: USA Aberdeen, NJ
Address: unknown
Phone: (940) 602-6395
Email: kevinhoward002@gmail.com
Skype: unknown
Messengers:
Social: None found
On web sites: unknown

 

Report: I was contacted on or around February 17, 2017 from the Match website

 

 

Name: David Paul Petersen
Aka: Michael Lopes
Age: 49
Location: Istanbul
Address: unknown
Phone: 901-443-7269
Email: michaellopes49@yahoo.de
Skype: unknown
Messengers:
Social: Facebook, Match.com
On web sites: mdlf.com

 

Report: He (Michael Lopes) contacted me via Match.com. He then wanted me to email him at his personal account. We exchanged emails on Jan 18, 2017. We communicated several occasions. He then had to go to Istanbul for supposedly a job. He says he is an engineer. He says he was born in El Salvador, only child, moved to Europe, went to UK college, got his degree and started traveling. Lived in Texas with his now deceased wife which was a nurse. They had one daughter named Maggy that supposedly has twins. He has sent me flowers which was stupid on my part to share my address. I am not in contact with him any longer but I have his itinerary that I am going to share here. He is suppose to be flying from Istanbul on Sun April 2, 2017 to McGhee Tyson Airport in Knoxville, Tennessee. He has reservations at The Marriott in Pigeon Forge Tennessee for 7 nights and 6 days. He never asked for money but somehow paid for his flight here and room stay. I will post his airplane ticket on here as well. He is also on this site as DAVID PAUL PETERSON. Same picture and all. He had 8 profiles on Facebook under Michael Lopes and I blocked all of them. No activity on them. I will stay far, far, away from him. Look out ladies, especially in Tennessee. This has been the best money I've spent for this subscription in a long time. I knew it was a scam I just couldn't find anything on him until I stumbled upon this website. THANK YOU!!!!!

 

 

Name: William Van Dyke
Aka: Chris Hansen
Age: 51
Location: USA - Tampa
Address: unknown
Phone: unknown
Email: wvd5353@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Match.com

 

Report:

 

 

Name: Ross Michael
Aka: unknown
Age: 58
Location: USA , San Fransisco
Address: unknown
Phone: unknown
Email: douglasames162@gmail.com
Skype: unknown
Messengers:
Social: Facebook
On web sites: Facebook

 

Report: tI met this soldier on Facebook he sent me a friend request I met the soldier last year 2016, April18th....we chatted for almost the whole year..he asked me to support him by sending money for his daughter Hanna's schooling. He said he can't get into his accounts because of where he is stationed in the war zone...he needed 800.00. I sent to the address he supplied me

 

 

Name: James Gazen
Aka: unknown
Age: 57
Location: Syria, Afghanistan Washington
Address: unknown
Phone: unknown
Email: gazenjms@gmail.com
Skype: gzenjames
Messengers:
Social: unknown
On web sites: OkCupid

 

Report: Contacted me on Okcupid and said he was in the us army stationed in Syria for peacekeeping. Wanted immediately go on Skype and there he said he was stationed in Afghanistan???? Said he lost his wife and kids in an car accident 13 years ago and he has not been with a women since then :-O

 

 

Name: bill cary
Aka: unknown
Age: Unknown
Location: kabul Afghanistan
Address: unknown
Phone: unknown
Email: bill.bill@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: okc

 

Report: Says he is a sergeant major in army. 2 kids. Dad mom n wife dead. Dad is a ex drug lord. Was coming home on the 28th of march. Didn't know right spelling of last name full name was bill Thomas cary. But when I questioned him on spelling he said military made a mistake on name tag. Should be (carey). Not my 1st time dealing with scammers. Ask me one time to put his income tax in my account I told him no. I did a back ground check on the name. Said from Denver Co. Has homes in pa ,and Kentucky and is rich. They don't like to be questioned.

 

 

Name: David Wray
Aka: Lewis Prezo Ryan Aggio
Age: 65
Location: Italy, UK, UAE, Texas
Address: unknown
Phone: 442920098426
Email: Wrayd56@yahoo.com
Skype: unknown
Messengers:
Social: eharmoney
On web sites: Gmail, yahoo

 

Report: Deborah USA has the exact same set of letters I noticed on your scam site. David Wray is involved with some investment scheme using international company Bain Investment Group as a Fake Fund manager. He claimed his mother died then son and father in a car accident. Please be careful. No account information was made available. Not sure how he planned to use me. Very lucky to have seen the letters. Claims to have duel American Italian citizen ship.

 

 

Name: Tony Jones
Aka: Tony Virtinan Jones
Age: 52
Location: Coronado
Address: unknown
Phone: 619-350-3660
Email: tonyjones174833@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: match.com

 

Report: -Tony V. Jones chatted with me first on match.com. -The relationship last 3 weeks. -I became suspicious when he did not give me his address, had an excuse to meet me then ask me how much a make a month/year -The relationship ended before he specifically asked me for money but he did ask for my income. -I typed in a part of his emails/texts into the google and found your website with the same exact wording. I then did a google image search with the pics he sent me and found the pictures are of a millionaire named Sean Thomas. I texted Tony and asked to call me. He called me an approx. an hour later and I put him on speaker. My friend and I both noticed his accent is a thick South African/Nigerian accent. When I pretended I wanted to join him on his trip to London, he quickly had to end the call. He continues to text me and I have not responded.

 

 

Name: Alex 
Aka: Jones Murphy
Age: 56
Location: Armenia, Louisiana, New Orleans USA & Hamilton, Ontario Canada
Address: unknown
Phone: +1 707 595-0622
Email: unknown
Skype: unknown
Messengers:
Social: Viber
On web sites: Viber

 

Report: I met this man call Alex on a Dating Site call Cherryblossoms.com He is originally from Armenia but now he is based in New Orleans USA for work as a Mud Logging Expertise. At moment now he is in Canada doing a Official Assignment. He is a Armenian Nationality Divorcee with two children.

 

 

Name: Jack Petterson
Aka: Jack Patterson
Age: 56
Location: Autaugaville, AL
Address: unknown
Phone: (512)520-0121
Email: engjackpatterson@hotmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Chemistry.com

 

Report: I am reporting this because I recognized his picture from your web site and wanted to add new information about him. Your web site has him listed as Saul D from Antioch, Illinois (USA). He contacted me from the Chemistry.com web site. The profile information listed on the web site was different than the information he gave me in our communication from email and text messages. He sent me pictures and one of them is the same picture listed on your web site. I have a couple of different pictures than you have and more information. He did not have a chance to ask me for money because I told him that he was too young for me. Our communication did not last that long.

 

 

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