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Name: richard cole
Aka: unknown
Age: 47
Location: england
Address: unknown
Phone: unknown
Email: rich79cole@hotmail.co.uk
On web sites: HI5

 

Report: He shows very gentleman and he sent most of e-mail, the purpose was that have to reciev her luggge at my home, he sent me a bill that show all was piad(taxes included) at final i receive a call from a lady that said that the luggage was retain in Malasya and have to paid usd 1,540, but he insist that i have to paid becuase all their thing are in there and h come to me from Caracas, final i dont accept paid nothing and dissapear

 

 

Name: Richard Martins
Aka: unknown
Age: 59
Location: Bangkok. thailand
Address:
Phone: 01166944292028
Email: richcruzmartins@aol.com
On web sites: No

 

Report: I have had this man, constantly calling me and requesting to send him money. Being as vulernable as I was after loosing my hubby, I sent him money and he promised to pay back. Doing my own research and I cannot find out who he is richcruzmartins@aol.com. I have a private investigator trying to help me to research this thief! I hope they catch him and he pays for it. He says his name is Richard Cruz Martins! He had a facebook account when he first contacted me telling me how beautiful I am and then got him telling me how he wants to meet me.

 

 

Name: Charles Preston
Aka: unknown
Age: 54
Location: England, London
Address: unknown
Phone: unknown
Email: unknown
On web sites: www.badoo.com

 

Report: Charles Preston on this site. I found him at badoo. His name there is Morrison, 54 - London. His profilenumber there is www.badoo.com/0412342679

 

 

Name: Dennis Miller
Aka: unknown
Age: 60
Location: Washington DC
Address: unknown
Phone: unknown
Email: unknown@hotmail.com
On web sites: https://www.facebook.com/barry.hll.9

 

Report: Promises to give a grant if I send him $290 to do the paper work.

 

 

Name: jeferry oddo
Aka: Nathan Oddo
Age: 41
Location: Afghanistan
Address: unknown
Phone: unknown
Email: sgtnathanoddo@live.com
On web sites: hes on Yahoo instant messenger

 

Report: This man is a scammer.. he kept asking for money for his process g o be release in afghanistan.. he said he was a soldier.. i never sent any money.. then he said he was at Phoenix Arizona on july.. to take care of papers.. but the last time i heard from him was year 2013 he said he was in Turkey. This man is on your site already.

 

 

Name: Chris Conley
Aka: unknown
Age: 47
Location: Afganistan, Kabul
Address: unknown
Phone: 1-319-849-7604
Email: conley.chris89@yahoo.com
On web sites: Yahoo and Facebook

 

Report: This is a Military Leave Scam asking for funding to leave and come home. Scammer falls in love with victim quickly claiming how much he needs you and want you to be with him as his wife.....This scammer is persistant and does not give up but, calms down only, to come back at you again with a different approach each time.

 

 

Name: Bob Nugent
Aka: unknown
Age: 58
Location: Afghanastan, Kabul
Address: unknown
Phone: unknown
Email: bgent211@outlook.com
On web sites: Facebook, Match.com

 

Report: This man originally contacted me through Match.com. After several weeks of talking he asked if I would do him a favor. He wanted me to send over a PS4 console with extra controller and game. He provided an email for a Dip. Bernard James who would coordinate the shipment. That man in turn asked me to ship this to Accra North, Ghana. I did some searching and found that this man has at least 6 different profiles on Facebook under the name Nugent. Looks like the real person for the photos is Jon Nugent. How can this person be stopped. It looks like he has been doing this for years.

 

 

Name: HENRY UPOJIU
Aka: Tuncay KIRICI
Age: 50, AND 37
Location: USA and Turkey
Address: unknown
Phone: unknown
Email: hupojiu8@yahoo.com
On web sites: Oasis and TWOO

 

Report: I am ashamed to to say yes i fell for henry's charm and gave him a lot of money. Only suspected when the stories kept changing and the long silences after each payout.

 

 

Name: steve collins
Aka: unknown
Age: 49
Location: ghana
Address: unknown
Phone: unknown
Email: collinssteve331@yahoo.com
On web sites: hi5

 

Report: MET ON HI5, HE WAS IN GHANA MINING GOLD, GOT ARRESTED FOR ILLEGAL MINING, NEEDED MONEY TO GET OUT.

 

 

Name: Alfred J Feronti
Aka: Alfeo (Alfee) Fabrello, Alessandro Marcello, Alfred Johnson
Age: 61
Location: Rye, New York and various
Address: unknown
Phone: (646)837 7968; (646)820 4804; 07700030228
Email: afab1953@gmail.com
On web sites: Match.com

 

Report: Same emails as those sent to other ladies. Became suspicious early on, strange emails, language, poor grammar for President of what purported to be fair sized company. No office, no secretary, no staff. Would you really abandon an established company to a student fresh out of Uni? Photographs appeared to be photo-shopped.

 

 

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