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Name: Sam Neill
Aka: unknown
Age: 60
Location: Cherokee,
Address: unknown
Phone: unknown
Email: nsam069@gmail.com
On web sites: Match.com

 

Report: I met him on Match. He stated emailing and had me go to another site. Next, he says in in Malaysia doing construction on a major bridge. It appears that as he writes he is using a translator. His grammar and use of verbs and pronouns are very different than his profile. He indicates now that he is ready to return in one message a couple of weeks and the next four weeks. He doesn't answer questions but says he has a 20 year old son who he spends weekends with; however, he had a picture of a little boy about 4 or 5 who is suppose to be the grandson. He said he loved the beach and talked about Knoxville,TN in reference to the beach. Since I once lived there, I know that you can't get to the beach in less than 6 1/2 hours from Knoxville. He has mixed his messages with the use of daughter rather than son on one email. He asks a lot of questions including if I am financially stable. I have reported him to match and he isn't showing up used the name of heartofjonesvill. He didn't write for a couple of days when I really questioned him. He can't tell me his construction company's name, or anything specific about Cherokee, NC. I have been there as well. He hasn't asked for money yet but I confident that someway down the road it would come up. He used the story of his wife died and the grandmother raised him and she was Germany so his language wasn't as good as most would be.

 

 

Name: Donovan Fredrick
Aka: Fredrick Donovan
Age: 53
Location: Duncan, BC, Canada and Cranbrook, BC, Canada and Istanbul, Turkey
Address: unknown
Phone: 905349102603
Email: donf0147@yahoo.com
On web sites: datehookup.com and mingle2.com

 

Report: This guy claims to live in Duncan, BC, Canada, then he says that he is working in Cranbrook, BC., Canada, then he had to travel to Istanbul, Turkey to work on a yacht that he had repaired in Canada that was still leaking. He then says that the owner of the yacht won't pay for his ticket back to Canada and he only has $700 US...he wants to borrow $1,300 US to get a ticket home. He becomes very aggressive and mean-spirited when called out....supplied a fake passport which he got off of the internet.

 

 

Name: Rodney Wilson
Aka: Sgt Brian Wilson
Age: 48
Location: Kabul
Address: unknown
Phone: unknown
Email: sgtbrianwilson1966@gmail.com
On web sites: twoo

 

Report: Said he was sending me jewelery and roses through mail gave me tracking info but when package arrived in Malaysia the company sent me email staring they place package on hold due to money found when I refused to send any money he got abusive.

 

 

Name: Carlos Pilor
Aka: unknown
Age: 46
Location: from Italy but works in Baghdad
Address: unknown
Phone: unknown
Email: carlospilor36@gmail.com
On web sites: Facebook

 

Report: So a close friend of mine told me about this guy Carlos on her Facebook who kept sending her messages. Initially she ignored them but because she's a lonely person and (I'll say this honestly), she never gets attention from guys really, she started corresponding with him. He told her his wife died in a car accident, he has a daughter at boarding school (10 years old) and that he was an orthopedic surgeon working in Baghdad. He wasted no time in telling her he loved her and wanted to marry her. Even calling her

 

 

Name: Richard Ray
Aka: unknown
Age: 56
Location: Afghanistan
Address: unknown
Phone: unknown
Email: sunrise.love1122@gmail.com
On web sites: Match

 

Report: He wanted me to give my address so that somebody could bring me 1.5 million he received for a job in Afghanistan... He had a daughter named Joan... His wife died 4 years ago He wanted to move to Denmark when he retired ... I did not fall for any of it...got a mail that he got home safely And the language was very bad...

 

 

Name: edgar sey
Aka: unknown
Age: 65
Location: Ghana
Address: unknown
Phone: unknown
Email: edgarsey85@yahoo.com
On web sites: yahoo messenger

 

Report: This man is asking for money. He says he is in London now but not sure. I have been in contact with him for a while now and he is getting aggressive because I don't do what he asked.

 

 

Name: Michael Barbero
Aka: unknown
Age: 51
Location: Kabul Afghanistan
Address: unknown
Phone: 2532546793
Email: michael.barbero@yahoo.com
On web sites: Facebook, IM's

 

Report: Romances, then asks for money to be sent to Europe courier in only three days! Says to keep package for him, he'll be back in Virginia in end of March. Claims separated on Facebook, but widowed in letters. Says he has young daughter at home and two married daughter's.

 

 

Name: dixon lambeth
Aka: unknown
Age: 51
Location: USA
Address: 433 Wolf Hill Road,Great Neck,N.York USA
Phone: 00447818021707,00447771011486,hp +12673329115
Email: dixonlambeth001@gmail.com
On web sites: yes

 

Report: I met him on Twoo dating site he contacted me first the relationship is coming to one year this year in May ,we still in contact until now the only thing is that when we first met he will contact me everyday campared to now hardly sometime two weeks once because I refuse to sent money to him that he needs for some bussiness purposes. The strange events that occured that would make me suspect him to be a scammer is he will requested big amount of money for the beginning when I said I dont have that much he will reduce it to very low as long as I agreed to give. The money requested for lawyer fees and stop order for ICC clearence and FOC to prove that the money that will credited into my account will not be use to sponsor terrorism and drug dealing and the amount is 6000 British pound which I dont pay I only paid for lawyer fees around USD 3,000.00 I cannot reveal detail here content of agreement the contract that I signed worried if this is gunuine I might be sued because its already stated in the contract I cannot reveal anything about the contract. The money spent about USD 3,000.00 as for now and only one time and he keeps on asking the remaining which need to be clear and a lot of money. I am the payer and Dixon Lambeth is the recipient he settled with lawyer i still insisted not to settle the rest because i dont have that much of money just to confirm this dixon is not scammer otherwise I will go ahead with our bussiness dealing.

 

 

Name: Richard Trites
Aka: unknown
Age: 55
Location: North ridge, California
Address: unknown
Phone: 818-527-2053
Email: richard_trites@yahoo.com
On web sites: Meet Me

 

Report: Richard contacted me through a dating site and within a short time attempted to get me to send money to him through MoneyGram and Western Union. He wanted the money sent to an individual in Nigeria. When he realized that I didn't have the money to do this he got other women to send me the money and the asked me to forward it to the individual claiming the this person is one of his suppliers.

 

 

Name: Mirko Giovanni
Aka: unknown
Age: 50
Location: Scranton Pa
Address: unknown
Phone: 484-272-5997
Email: unknown
On web sites: google and facebook

 

Report: this man speaks with a thick italian accent, dob 2/1/1964. he states that he is a widower of 5 years. He has 2 daughters, Pamela and Kaila, if you can believe him. he does have pictures of the 3 of them. at the beginning he would call and text all the time. with promises to love you for ever. and wanting marriage and a mom for his girls. after 3 weeks, he started asking for money. first only $300.00 and would get upset with me if i did not give it to him, stating that i did not love him. then he wanted me to get him several thousands dollars worth of computers and air pads and cell phones, claiming that his funds were froze. when i refused he got more angry. then he would forgive me. then he would call a few days later asking for a $6,000.00 loan.

 

 

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