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Name: Dalton Ariton
Aka: unknown
Age: 59
Location: Charlotte, NC
Address: unknown
Phone: unknown
Email: Unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer ? fake Native American ? who wanted to meet me on Tagged. Image stolen

 

 

Name: Davis Johnson
Aka: Adriano
Age: 47
Location: Chicago
Address: unknown
Phone: unknown
Email: davejons01@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Woosapp

 

Report: Civil engineer traveled to Austria then Mumbai ask for money for security processing fee . Letter from Citibank. Sent flowers and emailed a fake airplane booking. Claims wifeLisa died of Ca and he has a 13 yo daughter. Called once and had an African accent. Claims he grew up in Brussels. Talks about being in church each Sunday

 

 

Name: Jossy Cleef
Aka: Jossy spearing
Age: 37
Location: Damascus, Syria/ Miami FL/ several in Texas
Address: unknown
Phone: unknown
Email: TravisJames@gmail.com
Skype: unknown
Messengers:
Social: Hangouts
On web sites: Grindr, Scruff

 

Report: I was first contacted by him on GRINDR. Photo was a very nice,

 

 

Name: Jack David
Aka: Mark David
Age: 45
Location: London, Malaysia
Address: unknown
Phone: +447811889421, +60102749334
Email: markdavid315@yahoo.com
Skype: unknown
Messengers:
Social: Facebook
On web sites: unknown

 

Report: The person first sent me a contact invitation from Facebook in September 2016. He introduced himself as Jack David, an engineer from London, widow. The photo used in his profile shown a friendly male face. I have found out later that the photo was stolen from Ivan Alekhin. He has used the mobile phone number +447811889421for further Whatsapp communication. At the beginneing of October 2016 he suddenly sayed he had to go to Kuala Lumpur because he is the owner of 3.5 millions US dollars from the late father. To get the money released, he had to pay different fees to the Ministry of Work in Malaysia. He asked me to send money to pay the fees and sent me a copy of letter of guarantor for paying back the money. I sent many timetimes the money to a company's account (WTB Global Enterprise) of CIMB Bank in Malaysia. The total amount was more than 120000 US dollars. But the money was still not sufficent to get the 3.5 millions released. So I suggested him going back to London to borrow the money from a bank. Since then he broken the contact.

 

 

Name: Andy Logan
Aka: David James or David James Gabriel
Age: Unk
Location: Ghana
Address: unknown
Phone: 1-209-642-7234 and 1-217-548-4876
Email: Djames4747@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook and text

 

Report: This person claims to be the son of David James or David James Gabriel and when you think you are speaking with David you are really speaking to the kid pretending to be David either way they beg and plead for money to pay hospital bills because the adopted father David tried to (not really) kill himself. It is the same person both times .

 

 

Name: James Rinehart
Aka: James Reinhart
Age: 57
Location: Texas, Ohio,oyo, nigeria
Address: unknown
Phone: unknown
Email: Jamesrnehart295@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Plenty of fish tagged

 

Report: Asks very personal questions Asks for 10,000.00 dollars for his goods in the port of San Francisco. Tell he love you after a few days also needs money to come back to the states. Gets mad when you tell him no. Says he has a son in London in college needs money for his schooling. Want sleep you to send him an iTunes card.

 

 

Name: Joel Barkley
Aka: unknown
Age: Unknown
Location: South Carolina, Florida, netherlands
Address: unknown
Phone: (949) 383-4483. (609) 264-6363
Email: Joelbarkley@facebook.com
Skype: unknown
Messengers:
Social: viper
On web sites: Badoo

 

Report: Contacted me from social website Badoo. About two months ago since that time has been Romancing and talking to me. Expressing his love and that he wants to marry me he lives he says in Greenville South Carolina which is only approximately 30 minutes away from me but I never met him he always had some kind of excuse like he was working then about two weeks ago he advised that he had to go to Holland to work I always suspected he was a scammer knew then that it was coming, so sure enough today he found a a good excuse to asked me for $1000 that he only had enough money to buy his ticket to come home to me he had lost his universal credit card and some other items he need $1000 from me to finish purchasing his ticket to come home from the Netherlands.

 

 

Name: Mathieu Becker
Aka: William Becker
Age: 56
Location: Syria
Address: SAN Diego
Phone: unknown
Email: mailto:Bekwil9@gmail.com
Skype: unknown
Messengers:
Social: Facebook
On web sites: Tinder

 

Report: He is asking to send money as he is in the US Army, he keeps coming online with different Stories, first he was from SAN Diego on a mission in Afghanistan, now he is on a peace keeping mission in Syria with a different email mailto:bekwil1962@gmail.com He is on FB under William Becker

 

 

Name: Richard Schwing
Aka: unknown
Age: older
Location: Ukraine, Russia..Orlando, Fl
Address: unknown
Phone: 919-714-4133
Email: richardschwing9@gmail.com
Skype: unknown
Messengers:
Social: zoosk
On web sites: unknown

 

Report: This person contacted me for the first time about one and half years ago. Said he saw me on Zoosk. I never joined this site. I am a senior person, and of coarse, he probably figured that out. I have sent him almost all of my life savings. I just found information that he stole someone's identity from Orlando, Fl, where I lived when he first contacted me. I am so upset that I was so stupid....wish there was some way to get some of my money back, so I am reporting this person to any and all agencies. Hopefully he will not be able to do this to someone else.

 

 

Name: Tyrone Wayne
Aka: Also known as Jason Willner
Age: 57
Location: Afgantan / retired Nov.2016 now living in Ca. At friends house
Address: unknown
Phone: 541-319-1177
Email: jwillner9880@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Match is where I met him

 

Report: I met Jason on Match, back in February 2016. We have talked for awhile and we had an disagreement and I deleted him. He came back into my life in Oct. we talk a lot, and he was to retired the end of November. I kept texting him because he was to come to my house and we were going to meet. I kept texting him, and nothing from him, so I deleted him again. Then after Thanksgiving, he again asked me for help to get some papers he needed. He is from Oregon, but suppose to have a house in Ca. He asked me for $500.00 again and I told him I didn't have it. So, I asked why he needed these papers for he said he would explain once he got here. He keeps in touch with me most of the time. Now this is the second one you all have on you web site that I was involved with. The first one wrote me again yesterday but I'm not answering his letters. Do I stay in contact with these guys or just stop writing to them. I also have several pictures of him. And any emails I have kept. Thank you.

 

 

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