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Not Published Reports

 

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Name: Shaw Derrell
Aka: unknown
Age: 45+
Location: Kabul Afghanastan
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: Facebook
On web sites: Facebook

 

Report: Randomly friended me on Facebook then started asking alot of personal questions about myself. When I questioned him on it, he blocked me on Facebook

 

 

Name: Ivan Rak
Aka: unknown
Age: 45
Location: Stockholm
Address: unknown
Phone: +46767050676
Email: Unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tinder

 

Report: He is pretending he is very rich and has his own business in Sweden. On second day saying how much he is in love. Planned to come over to meet up. Almost planed a wedding after 5 days chatting. After one week said that his business on hold because equipment had serious damage. And he was looking for money. Starting with 2000 $.

 

 

Name: Daniel Benoit
Aka: unknown
Age: 56
Location: James Creek, PA
Address: unknown
Phone: unknown
Email: benoitd16@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: OKcupid, yahoo mail

 

Report: BenDaniel016 on OK Cupid, have emailed 5 times on that site and 20 times on yaoo

 

 

Name: Daniel Dailey
Aka: unknown
Age: 45
Location: new york usa
Address: unknown
Phone: unknown
Email: daniel.dailey10@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: www.meetme.com

 

Report: he said he was in love with me he tells me not to speak to any other men meanwhile i have men who are friends of mine that i don't sleep with he's very jealous this guy there is a real Daniel Dailey but it's not this guy the real one is married and this guy denies it never tells me about it pretends he loves me but not his real wife!!!!!! than he says wait for my reply!! I think that was a good bye note!!! just disappears i haven't heard from him in 4 hours!! i told him to call me he never did!!!!! he said to me just focus on me!! like a jealous guy!

 

 

Name: David Williams
Aka: M. Martins, Edward Zammit Lewis
Age: 54
Location: Manchester, United Kingdom / Frankfurt, Germany
Address: unknown
Phone: unknown
Email: williamsdavid499@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer with stolen image from Edward Zammit Lewis, minister for tourism, Malta

 

 

Name: Gregory H Williams
Aka: Frank Moss, Shawn Dwayne Hoffman, Eric Kwabena Baah
Age: 60
Location: Atlanta, GA
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer -fake person with different names and ages on the net. Scammer is a black person whos real name is Eric Kwabena Baah living in Accra, Ghana

 

 

Name: Kenneth James B
Aka: Steven Stafford
Age: 51
Location: Los Angeles, CA
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Romance scammer

 

 

Name: Jonathan Ortiz
Aka: unknown
Age: 63
Location: Reno
Address: unknown
Phone: unknown
Email: jonatnanortiz1400@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: match.com

 

Report: I am glad that Mary and others women posted this scammer Jonathan Ortiz..This is the 4 th day that we are emailing each other and OMG all the starting scenario is the same..the emails content are carbon copy..This must be his everyday routine work..to scam women having his middle person from match.com to approach all he can victimized..Thank God...I googled his name.early ..saw picture he sent me...Thank you for having this site..thank you Mary..

 

 

Name: S Owen
Aka: John Owen
Age: 60
Location: London, Canada
Address: unknown
Phone: unknown
Email: jchris9524@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: tagged

 

Report: Scammer who said I was a lucky winner of $2,000,000.00

 

 

Name: Richard A
Aka: James B. Butterworth
Age: 59
Location: New York City, NY
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Military scammer who wanted to meeet me on tagged Image stolen from Major General James B. Butterworth

 

 

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