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Name: DAVID MILNER
Aka: DANIEL TECU
Age: 56 OR 57
Location: Reeder uk, Madrid Spain, Bloemfontein South Africa, Bucharest Romania
Address: unknown
Phone: +447700026850, +27616287237
Email: davemilner298@yahoo.com, , davemilnerecx@yahoo.com
On web sites: Face Book, Daniel Tecu, 3 accounts + David Milner 1 account< Dating Agency (SA)

 

Report: Daniel, think it's his real name as per face book, owes big amounts of money to many people in South Africa. I picked one up and afterwards there was many woman popping op and reply to me. I even got reaction from overseas, woman stated his a worldwide scammer everybody looking for him. Very romantic and made prommises all over. Got family on fb. Owes me money as well.

 

 

Name: peters ramond
Aka: unknown
Age: 52
Location: Cape Town South africa
Address: unknown
Phone: 078 299 6038
Email: peteraramond@gmail.com
On web sites: dating sa

 

Report: Chats you up declares his undying love and then tries to get money or of you.

 

 

Name: Steve 
Aka: Rodney
Age: 48
Location: USA Philadelphia, PA and Florida
Address: unknown
Phone: 2677144312
Email: none
On web sites: Zoosk

 

Report: Started talking to him last night. I'm so funny, etc. His profile says Rodney, but he calls himself Steve. I asked him for an additional picture because I've actually fallen for a Nigerian scammer years ago, and for the last 12 hours he's not sent one, but will still text. He directs all the questions and is interested in finding out about my online dating experiences, especially the sorted ones. I told him about the Nigerian encounter and I haven't heard from him since. I'm going to report him to Zoosk.

 

 

Name: billy wedges
Aka: unknown
Age: 49
Location: new york
Address: unknown
Phone: unknown
Email: wedb1@yahoo.com
On web sites: sugarsugar.com

 

Report: met him on sugarsugar.com he was looking for a sugar baby. wanted to get to know me sent me the same message twice. we were chatting on yahoo messenger was trying to get me to open account on navy federal credit union .also has email address well.world @yahoo.com looked up scams and it said they use your account to get pay day advance

 

 

Name: alex structure
Aka: unknown
Age: 49
Location: england
Address: unknown
Phone: unknown
Email: alex.structure@yahoo.com
On web sites: sugardaddie.com

 

Report: met him on sugar daddy .com he was coming to america looking for a wife is a widow with a daughter. said he is a indigenous engineer whatever that is. had a check for 10000.00 dollars but needs 650 for tap heads. never sent him money he is still asking

 

 

Name: Joe Daniels
Aka: Houston - Kuala Lumpur
Age: 46
Location: Petalang Jaya, Kuala Lumpur
Address: Damansara SS 35/2 Taman Mayamg Jaya
Phone: 60146353543-601178487302-0015127584155
Email: joedaniels5252@gmail.com
On web sites: facebook je.daniels.12382

 

Report: He invite me on facebook. Afther days asked to call by phone ,He called me every day a cuple of times. Had to travel from Houston to Malaysia for work. He was ingenero he did won a award certification for preotonas Kuala Lumpur. Had a daughter Jennifer.Afther days he had problems with his visa cards and asked for money, That i did send to him.Did send to Joan Christie Flores Cabugsa. Afther that he asked for more money, while the are coming machines from China and he had to pay. I did believe him and payed more money. Afther that for the hosptel he was il the bloodpresure was very high. Afther that the hotel bill. Also asked for diner that i did have to buy for cadfish.I did send the first times for banknumbers in Kuala Lumpur, i have them all. iI did found Austin Ekupke in relation with Joan Christies Flores Cabugsa.and also to Rahimah Binti Abdul Razak by Maybank adress Ampang point Area Kuala Lumpur, 50300. Marina Binti Adbul Manan Level 18 Menara Bumiputra Commerce 11 Jalan Raja Laut Kuala Lumpur 50300.adress 10, Sri Jalan Kuching KualaLumpur WesternUnion.

 

 

Name: Landon Frank Bentz
Aka: landonfrank797
Age: 49
Location: UK, Egypt, Dubai
Address: unknown
Phone: unknown
Email: landonfrank797@yahoo.com
On web sites: mingle2

 

Report: Landon wrote to me on mingle and asked if we could have a chat on yahoo so I agreed. He said he was a soldier in Egypt and had a contract for 5 yrs. After a month he asked me if I wanted to write a mail to the military ( militaryleavemailboxmill.govt@usa.com ) and tell them that I was his wife and that I needed him home. He didn't want to stay there anymore and wanted to come and visit me. So I did this for him as I felt so sorry for him. The military wrote me back and said I had to pay 550? for his leave. First I didn't want to pay it but he convinced me finally to do so. Paid it and he was so happy that he could finally leave. The military wrote me again and said ok he can leave in two days try to pick him up from the airport. Of course he was not there. At night I got a second mail from the military with a second payment as he was not allowed on the place cause of a BTA. Paid 1100? for him, again he convinced me to do this for him. Didn't hear from the military for some weeks but was still talking with him on yahoo every day. He asked me to write the military why it's taking so long. Did this for him and the next day I got a mail from them where they explained me a lot of stuff but finally if I wanted him to get home I needed to pay 3500?. Paid this again for him as I believed it all. Finally he was allowed to leave he said see you tomorrow, just wait for my call. So waited for his call but he never called me. Got again a mail where they told me that he was involved in a accident while driving to the airport so they asked me again to pay for him. But this last payment I didn't do it cause then I realized ok this is not good something is wrong. Thinking how could I be so stupid, was even not in love with this guy just wanted to help him as I felt sorry for him. Now my faith in people is so low, can't trust people anymore.

 

 

Name: Steven Perry
Aka: Alex Daniels
Age: 62
Location: Bel Air, Los Angeles, California USA
Address: unknown
Phone: 323 402 1989
Email: alexdaniels2013A@gmail.com
On web sites: Our Time

 

Report: I just tied this profile that this Steven Perry is using for Dreamgy34 and now Branguy78. Branguy78 contacted me on 8/5-8-16,2014. He sent me this note:

 

 

Name: william Bryan
Aka: unknown
Age: 46
Location: kubal
Address: unknown
Phone: unknown
Email: rbbsol@gmail.comk
On web sites: date hook up

 

Report: William is on date site he is Military due to return to states any time. We talk for 1 month he email me a retirement certificate and said he was wAiting for his leave paper any day. He had a question for me he ask if he could send a package and sent me picture and all how he found this . well it was money and 4 gold bars . I k ew he was scamming me so I played along . I told him I'm not marrying no one but he can mailpackage and do what he wants so I gave him fake address and his friend who is a diplomat was shot and recuperate was comeing to states and will deliver it . well first email said on way . end email said problem not enough stamps and James Scott diopmate didn't have enough money .they needed $800 to finish the expencese . when I told them I'm not giving him mo ey James got very up set. Said he call mysoon to be husband . I said go for it. Well William contacts me said I ruin his life he be killed now and I told him go scamm someone else didn't here no more. Them 3 week's later message me told him I will call police if he continue to message me.e asking to forgive himt

 

 

Name: Robert Mark
Aka: unknown
Age: 55
Location: Nigeria, working on a bridge
Address: Aberdeen
Phone: 002348077409636 + 002348108598599
Email: mark_robert@live.com, robeertmark@hotmailcom; markrobert558@@yahoo.com
On web sites: facebook, yahoo massengers, skype

 

Report: A very smart and charming man, looks like younger than he said, and his voice hearing younger than he said, I mean it is a young man

 

 

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