Name: wilson jones
Location: Florida, USA
On web sites: skout
Report: he is an military of afghanistan but he said that he need money for get married with somenone
Name: Hendrix Maxwell
Aka: Amari Verati
Location: Cape Town SA
On web sites: whatsapp, datingbuzz
Report: Beware of this person, writes you long serious love letters, phones you, whatsapp you. Then he starts complaining his business is in trouble and asks for a loan. Everywhere i googled he was listed as a scammer.
Name: Thomas Powers Fresen
Location: Houston, Texas
Email: frezen.Thomas@yahoo.com, frezen,firstname.lastname@example.org
On web sites: Mingle2, Meet Me, Dateolicious.
Report: I know this man is a scammer because I know he got me for almost 600.00. I am now talking to another female that he got just a few days ago for almost 600.00 too. He accidently slip when with his finger on camera and she caught a glimpse of him. His profile shows him as a white male and he is actually a black male. His profile pics are all of a white males. We both have spoken to him on the phone and he sounds like he has an African accent. He claims to work at Muir Fine Art Gallery-5769 Fern Garden in Humble, Texas.
Name: Aaron Mantini
Location: UK. London
Email: Arnmantini@hotmail. Com
On web sites: Match.com
Report: Aaron Mantini ani connected on Match.com. He said he was here to take care of his only Aunt who lived in Sedalia, Mo. Shortly after meeting online. He had to go to Poland to finish his retirement. Shortly after his visa expired and he needed money to get back to the states. Sent lovely letters. I sent him an extreme amount of money and money was coming into my acct by the thousands and I was sending it to Suara Olaitan among others in Nigeria. I sent clothes cameras iPhone computers among other things to Nigeria. Finally after 19 months there was 20,000 dollars went into my acct and it was stolen from someone else's acct. I found another woman he was scamming under the name of Tommy Fallace. We then confronted them and it all started to fall apart. They have not changed there addresses. In all I found eight other women and One man bring scammed by the same group. I have receipts from every penny sent. Address and names of Nigerians.
Name: John Cole
Aka: Andrews Mike Johnson
On web sites: facebook
Report: Met a guy on facebook , he told me his name was Andrews Mike Johnson and he was from London and getting ready to leave for Afghanistan, he said he was 48 , send me pictures. We talk online for one year . We fell in love , or now i should say i fell in love. Everyday he would get up with me . Told me he loves me and we would be together , when he left Afghanistan. . Yes i lost about 12,000 sending him for something all the time. To make a long story short i got to where i didnt trust him , i got a private investigator to check out where this money was going and to who after i would send .. well he did , i would send to Andrews friend and he would pick the money up and that minute send it to another. Well by the help of agents in Nigeria , found out all money i sent was being sent to a black 25 year old in Nigeria. . When the investigator gave me the updates , i thought i would die. I was so hurt , so angry. . So then they did arrest the john Cole , he admitted he scam me and other women at the same time . They found out he had a big sum of money in his bank , so he account was frozen until he went to court. They took his laptop and seen my details along with pictures of me. When court day came , they called me to record me , when asking questions , i broke down and cried sothen they had to start over. Court day just got over 2 weeks ago and he got 15 years with hard labor. And thy had to decide how the mmoney would pay the victims, so only the ones that did speak out and could prove they sent money through western union or money gram. I really think only three women spoke out . . Now the john Cole told the judge he was so sorry for what he did to me for one year and he learn his lesson and wanted to ask for permission to call me and say he was sorry. They ask if when the time came would i speak to him on phone ,i said i will but not for him to tell me he is sorry , because i want to talk to him and him to shut up until i was finish. I have plenty to say to him that will not be nice. So now i receive 13,500 in a few days . Got my money back . So if you play it right and save all details about your scammer there is help out their. My life was wasted for one year .
Name: Jovan Bilic
Location: Netherlands Rotterdam
Email: Bilcjovan@gmail.comjovan bilic
On web sites: Lexa
Report: Met him on Lexa in june of this year, he had a great profile on lexa and what made me contact him is, ghat he has two questions; what makes you sad today, and what makes you happy today......he is an engineer on a oil and exploration ship, he has a crew of 10 people working for him. Material failure......wanted money, 2000 and 1600 , was sent to me to a Barclay Bank in Essex. In september another amount of 2250 to get off the ship, in order to cash his check he received from the client he worked for.....last week he wanted another 1300 to complete the money for a chopper. Did not send that, simply i don,t have it. Why this whole thing stopped it that my daughter felt that there was something wrong with me, depressed, not myself etc. So she checked his picure, and that picture belongs to mr Pere Ribera, an paint artist in Valencia, spain. That oopened my eyes and now i want revenge.
Name: lawrence l bale
Location: london england
Email: london england
On web sites: facebook meetme .viber. kik
Report: He's a scammer for money .Sends messages for months then says he's flying into Toronto Canada and sent me the copy of flight .Went to meet him. When I'm in the airport someone from Washington airport where he had a 1 hour stop phones me and says that Lawrence has come in with 200k pounds and has to pay 5000 k duty. They want me to send the money to .Person at Citi bank. I knew it was a scam. I called Washington airport immigration and they told me if someone comes with alot of money they just have to sign papers and are sent on to their destination .When I told this to Lawrence he said he was flying back to London. He never left London as I checked the manifest of the flight number with United airlines at the Toronto airport.
Name: rey charles
Location: accra ganhna
On web sites: facebok skype
Report: lleva un ano hablando conmigo y siempre me pide dinero
Name: David Heller William
Location: Kabul (Afganistan with the US Army)
Address: unknown but born in Kansas City,
On web sites: I love
Report: He contacted me as I die a profile on I love but was not a memeber yet, asking me to write to him on his Email address. I did. He said he is in Afganistan and will go home soon and retire from the Army. This was supose to happen in Dezember 2014. After a month of conversation with lots of lletters full of love poems he said he will leave soon and if he can send me a parcel. There are personal items in as he will come directly to me, and some things that are very valuable and we will need to make our life beautiful. He send me all the papers and pictures. An Canadian citicien was suppose to bring me the parcel through Red Cross, but I had to pay him when he was in England claiming he needs a certificate of no opening. I sent him 1900 Euro,but that did not stop, he wanted additional 2000 for an antiterorist certificate. Meanwhile there was no news from David William, as he said he will leave Afganistan for Christmas 2014. I did not write any longer till a request came from Belgium, the parcel were there and I should pay 1600 for delivery- Meanwhile David wrote to me claiming he was injured and will come with the next Army relief on Eastern. He sent me picture and I belived it. On Eastern he came, called me from UK and asked me to send him 5000 Euro , he has paid for visa and his stay, and had to take the parcel who was in Mastrich ready to clear but must pay taxes. I declined and he then wrote to me from US, asking me for my Bank details. I did not give it to him as I was very suspicious and so heard of him again. I am only wondering where from did he get all the certificates that he sent to me. He wanted to marry and sent them to me. On the I love he claims to be from Colorado Springs US
Name: George Miller
Aka: General george Miller
On web sites: Skye / Yahoo
Report: Was talking with this man going as General george Miller I was sadly confidence that I was falling for him I have also Made a bad choice in helping him out money wise I don't want to say how much right now I did also search him and when I asked him about it Was always up set and said that the fbi was looking at it So I called them and was told that I was being scammed I would like to know if there is more I can do to help catch them or find The man behind the photo