Name: James walter
Aka: jack redd
On web sites: Twoo yahoo
Report: This is the third time this man has contacted me as a scammer under different names states he needs money for a project in African countries I recognised him due t chain and ring that he wears then when I said not gets angry he is also known as David Asare on twoo
Name: Loren Hoffman
Aka: Loren Hamm
On web sites: Chemistry.com
Report: His profile on Chemistry said he was from Cincinnati, Ohio. He claimed to be a civil contractor working in South Africa. We talked for months and then he started asking for money
Name: James Stuart
On web sites: yahoo.com, skype
Report: He initiated contact through SKYPE. I corresponded with him from late November 2013---July 2014. He requested money to be used for payments for flights, to a security company so they can send me his $50,000 and the deed to his house in Los Angeles, CA., and for his troop members to get home from Afganistan. He scammed me out of $6500.
Name: David Lucas
Location: Toronto, Canada + Miami, Florida
Phone: 805-409-7093, 850-733-8874
On web sites: Facebook, yahoo mail + yahoo messenger
Report: He initiated contact with me on Facebook. We are still in contact with each other. He keeps asking for money for plane tickets + taxes to come to me, + now he is asking for money to send all his things, equipment, etc to me. Total amt needed is $10,000.00. He says he will pay me back as soon as his job is finished in Toronto so he can come to be with me.
Name: George Griffin
Location: USA. Houston
On web sites: OurTime.com, oldersingles.com
Report: I was contacted by the State Department in Washington, DC that this man has scammed 5 other women and has received over $10,000 from them. He claims to be a widower, traveling with a grandson and having had an accident in Kaunas! Lithuania , is now in a hospital and needs funds to pay foe his brain injuries. The man who called me told me George's story has not changed. He tells each woman the same story. He says he is from Dublin, I supposedly spoke to him on the phone before he had this injury. The doctor doesn't exist, neither does the hospital. He tells us he loves us and wants to get married as soon as he returns home to houston! Texas .
Name: Harry louis Leyte
On web sites: Skype
Report: I chattet with him on skype one monts ago .told me is 4star general in Afghanistan Kabul .wants to have early retirement .i have to help him writhe to get his paper ,should pay 1050 ? to get them ready .i did not .so we stoped
Name: Maurice Vanco
Aka: Phill Kress
Location: Australia, Africa
On web sites: unknown
Report: This guy contacted me 2 years ago and wanted to know all about my life. We communicated via Yahoo Messenger. He said he wanted to buy some land in Africa and wondered if I would mind him using my name as the buyer on the deeds title as it was much easier for women to buy land than men. I told him NO and he seemed to be okay with that. We chatted for about a month before he said he was heading off overseas to Africa to check out the land sales. A couple of days after he left I got an email from a female friend of his saying Phill had stopped off at a shop to get some toiletries upon arrival and had left his wallet in the back of the taxi which had taken off with his luggage while he was in the shop. When I told her I was sorry to hear that but couldn't help him out financially I never heard from her again. He still has a facebook page under the name of Phill Kress with the same photos as on here.
Name: Ronald Glenn Thomas
Location: Jacksonville, Florida
On web sites: Our Time
Report: I met Ron on Our Time. Been talking for couple of months through Our a Time. He left for Dubai. Claim to have his wallet stolen. While on a Gem Expo in Dubai. Needed money so he can get his merchandise home since his bank stop transactions due to violation of his accounts. Wanted any amount of money and wanted the money via vanilla card. Large money wanted it wired.
Name: Michael Robinson-James
Location: Damascus, Syria
On web sites: Match.com
Report: He contacted me through Match.com and after about 3 hours of chatting he told me that I was the one and he took down his profile.
Name: charles presten
Aka: bryan webber
On web sites: unknown
Report: This man a.k.a. Bryan Webber has been in contact with my Mom who has recently lost her husband. She is in a very vulnerable state of mind & heart and he knew the words to say to make her feel good. After a couple of weeks of contact via Skype