Name: Robert Berk
Location: usa kettering Oh
On web sites: dateing
Report: he ask me to buy a Itune gift card from Walmart for $100 .. and when I told him I didn't have the money he wrote back don't contact me again
Name: Jones Lufkin
Location: South Africa
Phone: Not sure will report it later if I CM find if in my phone
Email: I don't have it
On web sites: I have pictures of him on my phone
Report: He tries to you to send him money after he swears he is madly in love with u.
Name: Charles Presten
Aka: Harold Miller
Location: Miami beach
Address: 1310 Bay Drive, Miami Beach, Fl
On web sites: Match
Report: This man is actively scamming. Claimed to be selling exporting cars in London. Very smooth talker.
Name: Gareth Unsworth
Location: Cape Town, South Africa
Phone: 011447418455091, 01127737319514
On web sites: Chemistry.com
Report: He scammed me out of 6K but when he then asked for 20K and I refused to give it to him, he disappeared. I just wanted to report this because the name he scammed me with was not listed. He's a sweet talker, beware. If he said he is on a scammers list because the woman that he broke up with before me did that to get back at him and he was working to get it removed.
Name: David Reyes
Aka: Daniel Angel
Location: Arlington, Virginia
On web sites: Match.com
Report: Match.com profile name bedeng, used exact same wording as Daniel Angel to Maria (Italy).
Name: Peter Olsen
Location: Lagos Nigeria, Africa
On web sites: Pof
Report: We talked on pof for awhile. He told me he was from New Jersey and was an engineer. He said he was a father of one little girl, who supposed to have dies while he was in Lagos. He scammed me out of a lot of money. Said he loved me within a few days of us talking to one another. He used his daughterson death to get money from me. We talked for over a year. He told me he was coming home to me four times, with me helpin him with money to do so. Told me he himself was sick for me to send him money, also sent money for food quite a few times.
Name: Russel J. Smith
Location: Wethersfield CT
On web sites: Christian Mingle
Report: He pretended that as soon as he arrived to Africa dropped his phone and broke he needed another phone to communicate with me under my name and he would change it under his name when back in the states.
Name: James Barr
Aka: Army Love
Location: Accra Ghana
On web sites: Facebook and NextPlus
Report: Meet this guy on facebook..Been texting back and forth on phone.He started very kind,sweet and sincerely to me.Well anyways he got to my heart cause some how he knew that I just needed a friend.. All my stuff on my timeline is private.I fell for him and sent he money bout 4times,which was really stupid on my part..All together I sent money to him total up to bout $7000 by money gram. I know now I really got screw and scam... I guess I was trying to move on from loss of my husband
Name: jim amos
On web sites: unknown
Report: He sent a luggage from Http://wwidelivery hpage.com and he gave me the tracking no# ramos_15785829 click that link and insert the tracking no#then submit it you can see the result but before he sent the luggage he asked me to pay the agent with amount of 250 euros but i sent only 200 because i dont have money anymore because his luggage hold at the custom reason is have 100,000 dollars inside!and the divorced paper as he said,what a cheater!he told me he cannot pay the courier because its not allowed the transaction.the delivery agent had sent me the email that the luggage was hold and need to pay 950 euros and i sent 200euros with the name of TIMOTHY OSUME ABEGBA.GHANA,I think its desame person with my onescammer from uk but now he is in malaysia hes names are:collins sunsugar,Wilson Jack,Harry kingstar that man scammed me 5,000 euros i had all the detail receipts,photos but he is using VIVER.scammer!
Name: Thomas Earl Thompson
Aka: Jeremy Lowis
Phone: +27 616654005
On web sites: Facebook, Whatsapp, Tagged
Report: He contacted me on Tagged and said he was a Oil Rig Engineer off the coast of Spain but was here in South Africa to visit his son, who lives here. He said he needs a wife to take care of his son while he is away on the oil rig. We have only been chatting for a few days now and he wants to arrange our wedding as soon as possible. I came upon his profile as I don't trust someone who starts declaring their love for me when we haven't even met. I came upon his profile while I was checking out the latest new scammers.