Search

    

Not Published Reports

 

Prev... 20212223242526272829 ...Next

 

 

Name: John Green
Aka: John / Peter
Age: 49 / 6 years old
Location: Reston Virginia
Address: unknown
Phone: +2348112252101
Email: john1001green@hotmail.com
On web sites: asiandating.com

 

Report: i met this guy online via asiandating.com and he was sending email to me each day. at first i was so excited but still i don't know what to do... it's so good to be true... and i suspected him because he was telling me that he has a son who's in africa... same scenario... so i ask my friend to check this guy then i found out that this guy is a real scammers...good thing i found your website before it's too late...

 

 

Name: james Dave
Aka: David Nicolay / James Sunny
Age: 46
Location: Ghana Africa / Beaumont Texas
Address: unknown
Phone: 2543006636
Email: jamessunny766@gmail.com
On web sites: black people meet.com

 

Report: He is a romance scammer, he will try to scam you out of money.. Be aware he will use God in his attempts to web you in..He will pray with you night and day proclaiming to be a Christian man!!!!..His objective is really to get your information so he can rob you blind and when that don't work he will try and get you to send him money... Be aware also that he will use his so called mother proclaiming that she is sick in the hospital to gain your sympathy...This sorry dog a** man is no good he is the devil himself!! ...Ladies guard your heart and be aware of who you're speaking with online it is not safe trust no one!!!!

 

 

Name: Rob Frank
Aka: unknown
Age: 47
Location: Ireland Dublin
Address: unknown
Phone: +447873699250
Email: y2ksandy17017@gmail.com
On web sites: fb

 

Report: Is it ture??? Former one with exactly the same ... I know? But i was not just money making I am sure he ... He really is a liar? I almost like him ... I can't believe?I'm so said know that?

 

 

Name: Alexander Eric Monti
Aka: unknown
Age: 47
Location: Afghanistan Kabul
Address: unknown
Phone: unknown
Email: montyericalex@gmail.com
On web sites: Badoo

 

Report: Now he is in Kabul were he is Sgt. Monti. m I have meet him on Badoo. It's a dating side. Now he will come to Denmark, and I shall paid all the fees, so he can come to visit me. He cut staid whit me as long as he will. I meet him in januray 2014. We have been together on facebook and gmail. Stay a way from him.

 

 

Name: Michael Pender
Aka: unknown
Age: 51
Location: Los Angelos CA
Address: unknown
Phone: unknown
Email: jimtucson@yahoo.com
On web sites: Plenty of Fish

 

Report: Michael is using the same exact lines I found on your website. I haven't been scammed, I just thought I would alert others that he is on Plenty of Fish website too.

 

 

Name: Jack Redd
Aka: john mills
Age: 60
Location: Butler USA
Address: unknown
Phone: unknown
Email: j_mills65@yahoo.com
On web sites: SKYPE

 

Report: Using yhoo messenger and skype. Says he is an Admiral onboard a submarine outside Syria on peacekeeping mission.

 

 

Name: Fredrik Normann
Aka: Fredrick Norman
Age: 46
Location: Norway
Address: unknown
Phone: unknown
Email: fnormann@yahoo.com
On web sites: Christian Mingle

 

Report: I was unable to send 20K so he sent me so long letter and then showed active or available on Yahoo messenger during normal day hours. He also included another picture ..

 

 

Name: John Ashley
Aka: unknown
Age: 47
Location: Malaysia,sarawak,punang
Address: unknown
Phone: unknown
Email: john.a857@yahoo.com and john000007@outlook.com,
On web sites: Muslima.com

 

Report: person who called himself John Ashley , Who was willling to convert and become muslim so as we can marry . He asked me to switched off my Muslima profile so that we can start to know each other. at first he was like normal people when they start to know each other but later on he told me he loved me and he said he is living in malaysia at the moment as he is working as project manager for couple of months and soon he will be returning to United Kingdon to marry. He started to communicating after few weeks later. at first i suspected something. this person didnt sound as scottish as he had african accent and then i asked him why his accent didnt sound scottish then he replied that he was raised norway. H ealso introduced me to his mom , his mom also sounded nigerian but still i was convinced that he was genuine person.Recently he called me and he said he lost his wallet and he was so sad . and i felt sorry so i send him some money ?250 at first he asked me 500 but i suspect him so i reluctantly gave him for that amount using western union. Few days later he told me he is finishing his contract and he will be coming home soon. on the day he was finishing his contract he told me he needs to pay tax bill before his funds could be released , that was when i realised that this person is trying to conned me. please .If your members are being contacted by a mobile with a +4470 +4475 or a +6010 or +6013 prefix, it is probably scammer. These are the prefixes used by scammers in the UK and Malaysia at the moment. And these scammers work in teams. My scammer is still using number +6014 771 3775 Remember: I never thought that one day someone can do that to me.

 

 

Name: james earl
Aka: Miljal, Miljal678
Age: 48
Location: Finland, Espoo
Address: unknown
Phone: unknown
Email: unknown
On web sites: Match.com

 

Report: While browsing your site I found a familiar face that has contacted me on Match.com by sending a message. His username on match is miljal678 and signed his message with Miljal. His photo in the profile is the exact same as James Earl?s photo. I haven?t answered his message at all.

 

 

Name: Jeffery Hubbard
Aka: Jeff
Age: 49 or 43
Location: Finland Aanekoivisto, Turkey Northern Cyprus, Australia Adeleide or Melbourne
Address: unknown
Phone: +905338225840
Email: jefferyhub@outlook.com
On web sites: Match.com

 

Report: He initiated the contact by mail on Match.com. We corresponed for 4 weeks of which the first week on Match.com and 3 weeks by email. I wondered why he sometimes wrote so bad english for an australian, but thought he just were so busy writing. There were also some gaps in his story and he tried to avoid answering my direct questions. Sometimes it seemed as he did not understand everything I wrote. The photos of his daughter and her grandmother bothered me too because the woman on the photo was too young in comparison to his story. When he called me he didn?t sound australian at all, but more like an african. Finally he requested money in order to pay off his workmen. He told about a construction site on Northern Cyprus where he was the constructor. The job would be finnished in the end of the week, but now his workmen refused to finnish up the work because they had not been payed in a while. He would pay me back straight when the job was finnished and he would get the money for the finnished contract. He said he needed 5000EUR altogether and that he had only 3000 and wanted me to send him the missing 2000EUR. Then I got sure about him beeing a scammer so I just sent one message where i said I dont have the money. He then offered to fax me the page from his passport. He tried to call and text me and sent email after that but I did not answer anymore. The same night his profile texts were changed and the pictures on the daite-site were deleted. In the altered profile he had grown shorter and younger and the hair had changed from white to brown etc. I reported the profile to match.com but they have not deleted it yet.

 

 

Prev... 20212223242526272829 ...Next