Name: frank morgan
Location: accra ghana
Email: u known
On web sites: skyp
Report: I know this man like Frank Morgan he is lier and dig scrammer he find me on the skype .please stop him!!! I will block him now.
Name: Frank Jim Braun
On web sites: neu.de
Report: Dating website neu.de, the foto is on male-scammers.com
Name: Harry Roderick
Location: New York, USA, Munich, Germany and Kuala Lumpur, Malasya
Address: 278 Wilson Avenue Fairview, New Jersey 07022
On web sites: https://www.facebook.com/roderick.harry.9?fref=ts
Report: This guy has moved to Malasya to finish a business deal with heavy duty equipment, has been talking to in skype, even video chatting but unfortunately after a year of long distance relationship he ask me for money. He originally contact me through facebook, in my native country (Mexico), Is been 3 months since I loan him the money, amazingly he has not dissapear, but he keeps coming back trying, sending me poems and facebooking me everyday
Name: Ignatius Wheeler
Aka: Richard Harris
On web sites: match.com
Report: This person contacted me from Match.com. Saying his name was Ignatius Wheeler. He claimed to be in the US Army, and was going to retire in the next few weeks. He said he had 2 daughters Eva and Elizabeth. He asked me to connect via Skype. Then pushed me to cancel my Match.com membership. His English language skills are very poor. After he told me that he had the following educational background, asked me how much money I had, and asked me to send him a phone, it was obvious that he was scammer! 7:47:20 PM] Ignatius Wheeler: I'm the Major General in charge of Logistic in the US army.. Well i have a bachelor of science degree from the United States military academy from which i graduated in 1974 as a distinguished cadet top 5 percent of my class . I was the General George C. Marshall award winner as the top graduate of the U.S. army command and General Staff College class of 1983. I subsequently earned an M.P.A. in 1985 and a Ph.D. in International Relations in 1987 from the Woodrow Wilson school of public and International Affairs at Princeton University. I later served as Assistant Professor of International Relations at the United States military academy and also completed a fellowship at Georgetown University. This person is very ignorant! I hope he/she/it isn't able to get anything from anyone
Name: Anthony Bedrick
Location: Kabul Afghanistan , Kentucky
On web sites: Zoosk
Report: He has started talking to me several weeks ago but he is not ask me for any money yet but he has the same story his mother is raising his son Michael who is four years old and that he will be on leave next month. He has contacted me every day about the same time and says that I am the only one he wants to talk to and has asked me if I will delete my profile on Zoosk.
Name: Christopher Smith
Aka: Richard Kern
On web sites: Match.com
Report: Richard contacted me about four weeks ago on match.com. He immediately asked that we talk on gmail messager, we've been talking on that and via emails every day. He said that he's looking to retire in a few weeks time. He lives in Finsbury near London that he has a 12 year old son who attends a private school in London. He said that he had a 17 year old son who died in the same car crash as his wife. He hasn't asked me for money yet, but he has proposed and said he is looking forward to living with me.
Name: Taylor Palen
Aka: James Mailik
Location: New York and Malaysia
Phone: 0012548295201 and 0060169708590
On web sites: unknown
Report: He had been courting me online and seemed to good. At first he said he is in New York working in a ship construction firm. He said if I will like him he will resign and live with me in the Philippines, put up apartment and hotel business. After several months, he said he got a contract to construct a cargo ship in Malaysia for three months and told me that he will come over to the Philippines after his contract in July 2014. While in Malaysia he called and sent messages almost everyday. When I browse over your web I found his picture so my suspicion that he is a scammer is confirmed. I sent him his photo through fb chat and he was angry. I pretended not to believe in the research I made and told him I trust him. Later, he started asking me to send him money as he had a problem in his remittance from the US. He said he will change it once his money arrives in Malaysia. With this, I believe he was the Micheal Morgan that scammed from me P22,000 Philippine currency and the Mark Tonny who attempted to scam me.
Name: Maxwell E Reagan Jr
Address: uwest 32nd street fort worth international airportnknown
Phone: 915 400 4143nknown
On web sites: yahoo
Report: I had an e/mail from these people telling me they had a package addressed to me containing an ATM card with my name on it.. would I please send 900 USD by union express to have it returned to me .. I dont posses any sort of ATM card and I certainly have never had one stolen as they say in there e/mail..If I can have your e/mail address I can forward the e/mail on to you.. I have to send the money to togo to a Mr Nabouak Kassoubro in Lome Togo
Name: James Powell
Location: Kabul Afganistan
On web sites: He is on the first page of your report!
Report: Major General James Powell of Atlanta, GA, currently in Kabul texted my phone saying he had met me years ago when I was in the Army. He said he saw me on Facebook. We started chatting almost daily and he did ask for a bunch of things to be sent to him but said it had to be on the QT because General's are not suppose to ask for help from others. He said he was being sent to the Valley of Death in North Afganistan if he wasn't able to make his way home. He said his commander was allowing officers to leave Afganistan early by buying their way out at $45k each but they had to get their own transportation back to the US. That would cost $3k for airfare. He had me wire money to a
Name: John Calderon
On web sites: how about we
Report: Met him on a dating site and he asked for my email address to send some pictures and info on him. He is new telling me he is in the army on a second deployment and his letters are so detailed but make no sense. I have seen the exact letter he sent me on another site which I can provide once I have access to this site.