All reports

 

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Name: nicolas davis
Aka: unknown
Age: 55
Location: lagos, negaria
Address: unknown
Phone: +2348020765186
Email: pknicolas@hotmail.com
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: scam

 

 

Name: haralambos michael
Aka: harry michael
Age: 37
Location: dubai / london/ cyprus
Address: unknown
Phone: +971503161598 / +971567686081
Email: harrymi1@hotmail.com/ harrymi1@yahoo.com
Skype:
Messengers:
Social:
On web sites: tagged/ facebook/hotmail

 

Report: I WAS THE girlfriend.....harry promised come visit me in canada ..but he didn't come and he told me had problems in airport with immigration...he needed money....so i sent him 2000.00 and 500.00 dolars more have food everything ready for him...he don't come and stole my money, that was my savings for me and my son money....i have all receipts an proof...can you please help me????? Claudia Polanco i have copy of his passport and real name...can you please help me Haralambos michael

 

 

Name: James Turner
Aka: unknown
Age: 46
Location: United States/Charlotte, NC/ Atlanta, GA/Hampton,VA/
Address: unknown
Phone: 4049320027/5186057455/7048581476
Email: turnerscott123@yahoo.com
Skype:
Messengers:
Social:
On web sites: blackpeoplemeet/zoosk

 

Report: This person dates you for a while then what he does is get money out of you for about five times then he would stop talking to you.

 

 

Name: Michael Taylor
Aka: oil rig engineer, diamond dealer
Age: 51
Location: England, Bristol
Address: unknown
Phone: 00 44 7035909627
Email: miktaybluebird@live.com
Skype:
Messengers:
Social:
On web sites: sukker.no

 

Report: After one month of intense phone and mail contact. He says he is in China and he has bought diamonds for 636.000 US dollars. The problem is only that he lacks 5000,- UD dollar for the purchase to be completed. A few years ago somebody stole a lot of money from his account in England by phone, therefore he can only access his bank account personally, not by phone. He cannot leave China to get the money because he will have no security for the diamonds. After relucting a long time I helped him, then I discovered he still was on at sukker.no with a changed profile. He disappeared when he realized I understood what he had done. The money was transferred to: Account name: Karim Mohammed Suleyman Account No: 6225881255981697 Bank Name: China Merchant Bank Address: H,O, Shenzhen China Swift Code: CMBCCNBS

 

 

Name: MICHAEL TAILOR
Aka: unknown
Age: 51
Location: SACRAMENTO, CALIFORNIA USA
Address: unknown
Phone: CELL 916-287-3551 ( LISTED ON HIS F.B. INFO.)
Email: MICHAELTAILOR@YMAIL.COM
Skype:
Messengers:
Social:
On web sites: FACEBOOK.COM

 

Report: POEMS:A LOVE BEYOND BY YOLAINE ARMITAGE LOVE LETTERS BY MELISSA HARRINGTON TO PAXTON (CHANGES IT TO BE FROM MALE INSTEAD OF FEMALE) USES 2004 AMERICAN LIFE LEAGUE INC.

 

 

Name: larry jones
Aka: unknown
Age: 51
Location: A–sterA?ka Sweden, London, Nevada
Address: unknown
Phone: +447417423527
Email: larry_jones027@yahoo.com
Skype:
Messengers:
Social:
On web sites: shakemyworld.com, facebook

 

Report: Used others' poems to try to convence me he was in love with me. I could google all poems and without him knowing this I asked if he really wrote them himself. He insisted he did. After about 3wks of intense claiming that he loved me from day 2, he asked to borrow 1500 euro. When I asked for id he became angry and staled. When I explained that I must be careful and pushed the issue about id and he made all excuses, he finally became angry. His last words were 'fuck off bitch'.

 

 

Name: paul g brown
Aka: he say's he is from BRITON SOPPOS TO BE WORKING IN DUBAI UAE
Age: SAYS HE IS 53
Location: SOPPOST TO BE IN DUBAI UNITED ARRAB EMERANTS
Address: unknown
Phone: 1-970-623-6000 ALSO SAID HE HAD A CALLING CAR SOPPOST TO HAVE CALLED FROM DUBAI AIRPORT AND CHELS
Email: `PAULG-BROWN@YAHOO.COM
Skype:
Messengers:
Social:
On web sites: FIRST WAS CONTACTED ON ZOOSK AND THEN HE SUGGESTED YAHOOMESSANGER ALSO YAHOOMAIL

 

Report: i met this man calling himself paul g brown on zoosk around the first part of july 2011. after some time he stated that he had made a finaual err consering his job. and as soon as that was cleared up that he would be on his way home tothe states to meet me in person. at that time we seemto have the same instrets. which i thin now he mostly made up from information i had put on my profile, but at the time i did not notice it.i had told him i had lost a son 5 years ago in an oil field accident. then he told me that his wife had died in an auto accident.that he had a daughter named MARY. i ask him where his home was he said he lived at honeysuckel in hayden.i looked at my phone book and there was a paul brown listed on honeysuckel dr. i looked in the local phone book and there was a paul brown listed at 306 honeysuckel and the number listed was 1-970276-7233. i called that number and it said that number was no longer in service. i ask him what brought him to hayden colorado he said because his wife had a sister there. a few days later he started asking me for money like $300.00 dollars and i sent him 300 dollars through western union money transfer. july 20 2011 from city market 505 west victory way craig colorado 81625. money transfer number 689-474-9728 adressed to mourine soppost to be the person working a desk of chelsea hotel.then he told me he was going to the airport to come here to meet me in person then he calls me and tells me that he got into an argument with someone at airport and they were holding him and he neede money to pay that then he said that his ticket was expired from waiting and he needed more money for another ticket then he said he needed money for food and to pay for his hotel room.i felt sorry for him thinking he was telling thr truth. here is a list of routing numbers. 7-21-2011 %500.00 MTCN 440-406-3620 MOURINE ONYANGO 7-22-2011 $2,500 MTCN 498-442-0442 MOURINE ONYANGO 8-11-2011 MTCN 719-318-6453 $2,500 MOURINE ONYANGO 8-3-2011 $2,200 MTCN 995-779-7828 MOURINE ONYANGO 8-3-2011 $2,200 MTCN 867-365-8573 MOURINE ONYANGO ALL THESE WERE SENT TO 10 KINGS ROAD DUBAI UAE 8-30-2011 $1,000 10 KINGS ROAD NICOLE HEADLEY AT THIS TIME HE SAID THAT THE OTHER PERSON WAS ON VACATION AND THAT NICOLE HEADLEY WAS THE PERSON AT THE FRONT DESK MTCN 226-495-3713 9-7-2011 MTCN 938-9 02-9800 $500.00 NICOLE HEADLEY $300.00 $300.00 $3,400 MOURINE ONANGO 7-20-2011 $300.00 MTCN 689-474-9728 $3,400 MOURINE ONYANGO AFTER I TOLD HIM I DIDN'T HAVE ANY MORE MONEY HE STOPPED CONYACTING ME.

 

 

Name: BEN KAMAZ
Aka: CRAIG McCARTHY or DAVE MILLS or JAMES VALL
Age: 52
Location: UAE DUBAI IN VICINITY OF ABU DHABI
Address: unknown
Phone: 00971551508317 00971507834371 00971558559729
Email: kamazb@hotmail.com kamazb1@hotmail.com
Skype:
Messengers:
Social:
On web sites: all british dating websites

 

Report: HE SCAMMED ME OUT OF A?33,500 WITH HARDLUCK STORIES AND LIES, AFTER HE CHARMED ME AND TOLD ME HE WAS COMING HOME TO UK,AFTER HIS IT CONSULTANCY JOB ENDED,ON THE NEW METRO, IN DUBAI AND WE WOULD BE TOGETHER AND HE PROMISED TO PAY MONEY BACK TO ME.IT IS NOW KNOWN THAT HE LIVES IN DUBAI AND THERE ARE NO CIVIL RECORDS OF HIM LIVING IN ANY OTHER COUNTRY AND NO PASSPORT EVER ISSUED TO HIM. HE USES A PHOTO OF HIS DEAD FRIEND ON DATING SITES.HE LOOKS NOTHING LIKE THE PHOTO.BEN KAMAZ HAS A MOUSTACHE AND GOATEE BEARD. HIS BANK ACCOUNT IS IN ABU DHABI,INTERNET CITY AND HIS ACC GOES UNDER THE NAME OF SMERLING. OFFICIALS HAVE CONFIRMED THE ACC NOW AS CLOSED OR FROZEN,DUE TO SUSPICIOUS ACTIVITY.HE ALSO SCAMMED ANOTHER LADY OUT OF A?1,500 AND TRIED TO SCAM A THIRD LADY OF A?17,000,BUT FORTUNATELY SHE WAS WISE TO HIM AND DIDNT COMPLY WITH HIS WISHES.ALL 3 OF US WERE ON DATING AGENCY.COM,HERE IN THE UK.AFTER,IT WAS FOUND THAT THE AGENCY TOOK HIM OFF THEIR LIST OF MEMBERS AND BANNED HIM FROM THERE. I HAVE EMAILED A REPORT TO THE CONSULATE IN DUBAI,ON THE 24/9/2011, ASKING FOR LAW ENFORCEMENT TO CATCH HIM AND BRING HIM TO JUSTICE,BUT AS YET HAVE NOT HEARD BACK FROM THEM.HE GOES TO GREAT LENGTHS TO GET MONEY,EVEN FAKING DOCUMENTS ON LINE AND EVERY WORD HE SAYS ARE LIES.HE MUST BE CAUGHT AS HE IS LIVING ON WOMENS MONEY AND HURTING THEM AS HE DID ME AND THE OTHER LADY.IT HAS CAUSED ME GREAT WORRY AND HAS MADE ME ILL,AS HE MADE ME FEEL SORRY FOR HIM,HE WAS VERY CONVINCING AND NOW I AM VERY SHORT OF MONEY,AS HE PROMISED TO PAY ME BACK

 

 

Name: Olugbenga Olaitan Alagbo
Aka: unknown
Age: 34years
Location: country
Address: unknown
Phone: unknown
Email: galagbo@yahoo.com
Skype:
Messengers:
Social:
On web sites: face book

 

Report: Mr Olugbenga Olaitan Alagbo...Am reporting you that you promise to marry me and let me send you alot of my money until now i did not hear from you,so your friend also scamm my sister friend both of you live in NIGERIA,so am telling the world that day should help me get own of you and stop doing scamm again until you return my money and die on it. Regard Ms Joyce

 

 

Name: David Frank
Aka: David
Age: 42
Location: Nebraska/Ainsworth
Address: unknown
Phone: overseas
Email: shylove205@tahoo.com
Skype:
Messengers:
Social:
On web sites: Match.com

 

Report: I joined Match in July 2011 and I was contacted by a man that said he was living in Nebraska USA. That he was leaving the US to work overseas as a contractor. He said he was a widow and had a son. That he joined Match to meet someone nice after many years of being single. He would call with an unknown number and the calls were always timed, it sounded like he was working at a call center, I could never reach him because he said he had problems with his cell phone working. Then he said he was planning to come back to the US soon and to fly into my state on the way home for a visit with his son. I never spoke with his son, his son was always unavailable. He called me and said there was a problem with his credit card. I told him to F..K off. He e-mailed me with why was I treating him that way. I told him he was a scam, that ended it. He continued trying to e-mail me. I knew he was a scam. I called Match and they said there was nothing they could do for me.I have never joined any dating site and out of all the people in the world I get targeted. I never gave any money or got sucked in. These people are trained to try and suck you in and then go for the cash in your account. I was to smart. I feel badly for the women that are responding to him because I know he is still out there somewhere, maybe still on Match.I can't believe this company won't search and put an end to him.

 

 

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