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Name: Micheal 
Aka: Clark Douglas Dwayne
Age: 46
Location: dublin, Ireland
Address: unknown
Phone: unknown
Email: unknown only chat on EuroDate
On web sites: EuroDate

 

Report: I came across this man on EuroDate. I messaged him first. HIs profile said he was from Ireland. He asked me to give him my facebook ID. I gave him my skype address instead to see his face. He would not do this. I finally gave him my facebook. I was looking on this site on there he was. Not from Ireland and not the same name but same person

 

 

Name: Michael Dario
Aka: unknown
Age: 61
Location: Kent UK
Address: unknown
Phone: 9406187566/447700018713
Email: dariomichael55@yahoo.com
On web sites: He was on Match.com

 

Report: He contacted me in October and then we have ben conversing over e-mails. He started conversing with me 10/27/2014. He said he worked for Capital Financial as an advisor. Then he said he was going to Texas and then to the UK Kent for a meeting. Then he said he lost his mom in Italy Palermo and then he went to Dubai. Made a private deal and then he asked me to send him money of the amount of 5,000.00. Trying to put a stop on the wire transfer to a George Wu at Chase Bank his account number is 203587530. I have called my bank and his and have put a stop payment on the money.

 

 

Name: Mark Anderson
Aka: Mike Owen
Age: 55
Location: Dallas Texas
Address: unknown
Phone: 60143122674
Email: Mike.owen111@hotmail.com
On web sites: Facebook

 

Report: He was telling me he had to go to Malayisa,he ask me for money. I added it up to be 2500.00

 

 

Name: Michael Cannon
Aka: Mike
Age: 51
Location: Malysia
Address: unknown
Phone: +60 11 2632 3465
Email: mikecannon47@outlook.com
On web sites: http://dating.thelocal.ch

 

Report: He pretend to relocate from California to Switzerland, devorsed, has son - Nathan, 1-year student. Live with son and mother, had company which buid industrial and civil objects. Was in Malaysia for the building a pedastrian bridge, then lost ots of money due to incident with on of the machines, paid compensation and all this kind of. In the end ask money.

 

 

Name: Brian Edmond
Aka: unknown
Age: Unknown
Location: UK but now he's in Malaysia
Address: unknown
Phone: 44-7031851663/ 447031802953/ 6616-3893097
Email: /brianedmund123
On web sites: Not anymore

 

Report: I am a scam victim of Brian Edmond , I don't know what to do , please help me my family dont know about it and I dont want them to know my problems that may cause quarrel in the family . First we chatt and sharing informations and he said he's falling in love with me and promise beautiful things , he borrowed money because of some problems regarding his project in Malaysia because he's a contractor according to him , and he promised also that he will give 30 percent additional for what he borrowed but up to now he's not responding anymore when it comes to money . I can text message to his celphone up to now but there's no reply . I want my money back , I have all the receipts remitted the money in his name and the three malayans name that Brian Edmond told me to remit the money ... I have a document copy also from Brian Edmond A bank cheque and contract of certificate award from the Government of Malaysia , I remitted the money through western union .. Thank you for your kind consideration , more power and God bless !

 

 

Name: allen schwinn
Aka:
Age: 50
Location: Africa
Address: unknown
Phone: unknown
Email: sch_james91@yahoo.com
On web sites: yahoo,and all dating sites

 

Report: He scammed me for 1600.00. Said he wants out of the army. He also said he had a friend named King that is in Nigeria

 

 

Name: Martin James
Aka: unknown
Age: 61
Location: Miami, FL USA
Address: unknown
Phone: unknown
Email: unknown
On web sites: Plenty of Fish, numerous sites

 

Report: This person sent me a message of wanting to meet me on 12/14 on POF (Plenty of fish) site. The photo of him is in an U.S. Army Uniform with the name

 

 

Name: Abhik Sunandan
Aka: unknown
Age: 48
Location: San Jose, CA, UK
Address: unknown
Phone: unknown
Email: abhiksunandan@yahoo.com
On web sites: Shaadi.com

 

Report: Abhik started contacting me on Shaadi.com. The game is the same. A widower with a child, he's claims to be a civil engineer who travels. He calls you, makes promises to meet; but something always comes up and he can't. He asked me for $3,000 which I never sent. He claim he was shipping oil back to US, and would pay me back once he got his

 

 

Name: Robert Palmer
Aka: General Sir Palmer
Age: 52-56
Location: Texas, US
Address: unknown
Phone: 0044 7537 196230
Email: r.palm002@yahoo.co.uk
On web sites: AYI

 

Report: 1) The scammer initiatet the contact. I got 3 invitations from 3 different men the same day from AI (Facebook). I am 95% sure that there were one scammer behind all three requests. I answered all Three in a slight different style. 2 and 3) I corresponded with Robert Palmer for just two weeks before I was sure he was a scammer. I had never been aware of scammers before, but a visit to some of the stop-scammers websites did it for me. 40 years of computer experience as a consultant helping Companies with the safty issues, made me curious about how these scammers operated. I wanted to play their game for some weeks, 4) What made me think he was a scammer? a) That he fell in love with me after few emails b) Asking about my house, car, my savings, my Company c) Asking about my loyalty to him, if I trusted him and how much he trusted me d) When I started to questioning him about Things I had found that didn't seem right and some facts that I could prove wrong - he always talked about his stolen ID and that I had to trust him 5) Because I was playing the game, I had very early in the communication limited the scammers? possibilities to ask me for money. But I knew it would be a topic sooner or later. Robert told me he would come and see me when he was going home for good. He was currently stationed in Syria and was retiring in the end of November 2014. He asked if he could send his uniform, medals and distinctions together with some valuable goods to my address. I told him no and also said if this was an effort to have me pay anything, he shouldn't send this box to me. Some days before Robert was going home (that is - coming to visit me) he explained that an UN diplomatic currier would come to my door and deliver a package and that I was requested to help him if some extra COSTs were added on the way. I said NO and argued that this couldn't be a serious businessman if he didn't know what expenses he would have to deal with on his way. I got a copy of the diplomat's passport and the travel document for the box. The name of the UN diplomat was Mohammed Suleiman a businessman from Syria. I soon after got an email from the diplomat asking for 2564 EUR to pay for the papers that was necessary to have to protect the package on it's final transport from Amsterdam to Norway. I said that I would pay the currier when he delivered the package, but Robert said I had to pay him in front because he didn't have more money and no credit card. I answered him and said that he should address this need for more money to General Palmer. Robert urged me to send the money to the diplomat, but I refused. I told Robert that I didn't trust the diplomat and also told Robert I had evidence that the diplomat?s passport was false, the airfreight papers for the box was false and the website for the company that hired the diplomat was set up just 2 days in advance - to fool me. Robert was angry I didn't do as I were told and didn't like that I had done this investigation of his trusted man and wanted me to pay him. I refused to pay any money at all. 6) UN diplomat Mohammed Suleiman was asking for 2564 EUR to be sent to Youssra Lazaar, Amsterdam, Netherlands. No bank account and no address. 7) the outcome of the story - I don?t know, I will stop all communication and be on the alert for some days, but don't think anyone will turn up at my doorstep. I will not encourage anyone to play with these people. They are not taking a No for a NO and they can do things that can harm your reputation, your data, your computer / PC or other things. They have made a false Facebook profile with my name, and they also asked for an email address in my name from Google / gmail. I have not been able to get in contact with Facebook or Google yet (10 days after sending them emails for help, I have still haven?t had any reply to my emails that told them about what happened. I have had to do many things to prevent that there will be more trouble the days/weeks to come. What did I gain? I have the false diplomatic passport, I have the false transport documentation, I got a voice message from Robert on my cell phone and many reports that tells me were my emails have been read, their IP addresses and tracing route, who and when was the websites published and much more technical information from tracking and tracing.

 

 

Name: Jimmy Williams
Aka: unknown
Age: 52
Location: United Kingdom , London
Address: 35 Strand , Charing Cross WC2N H2 London United Kingdom
Phone: + 011 39 351 096 7062
Email: I dont know
On web sites: Facebook

 

Report: He's still asking for more money .

 

 

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