Name: Robert Dixo
Age: 50 0r 51
Location: Alberta, Canada, Spain, Denia Valenciana
On web sites: Facebook
Report: he seguido ultimamente la actividad de Robert Dixo, Este es el nombre que usa en facebool. Tengo la sospecha y casi estoy csegura que es un estafador. Puedo enviarle los correos que me escribio. En su perfil del mes pasado decia que era de Canada y vivia en Barcelona. Y hable varias veces con el porque me dijo que queria hacer negocios. Despues me dijo que tenia 300 mil dolares para invertir. Y que me los enviaria porque el trabajaba en un barco y tardaria mas de un mes en altamar y temia que su dinero fuera ser robado por los piratas. En fin despues de hacerme todo un cuento me dijo que me enviaria 500 mil dolares. Que se los cuidara, pero que una agencia trasportadora se comunicaria conmigo. Me llamaron de Malasia y me pedian $2,800. dolares para que yo pagara los gastos de flete del embarque. Tiene una amiga en comun que creo tiene mucho que ver con el. Solo le recomiendo sea cuidadoso. Por que me llama la atencion que ahora se estan moviendo con personas de Chile. Espero ser de Utilidad.
Name: nicholas carter
Aka: nick carter
Location: yakima Washington
On web sites: military cupid
Report: I met Nick on military cupid. He says he is a mechanical engineer. He has become abusive. I need to know his alias..information on him.
Name: Peter Joshua
Location: CA, NV
On web sites: Chemistry
Report: Another man on chemistry referred Peter-- same story saw my pix and had to have me contact him. Beware elaborate scam. Peter uses emails already posted on this site for his Ickes and dislikes. Please beware. Reported accomplice to chemistry . They continue scam with different men on Che is try, nut same scenario.
Name: Jeffry Roccje
Aka: Nor Nor Walter
Location: Accra, Ghana
Address: 142b Tipto Lane Circle
Email: I blocked him
On web sites: Gmail
Report: I am in the U.S. and about one month ago before I found this site, I was woken up with a text from this Jeffry Roccoje. He said that he saw my photo on my gmail and just had to have me. He said he was a surgeon and is 58 years old and has two children and that his wife had died about three years ago from breast cancer. I asked him where and how did he get my phone number well, he tried to get me off track by saying he didn't want to die in Ghana. He said it over and over and then switch back to how pretty I was. I wasn't buying any of it. It didn't seem right. Because I did study psychology some years ago this was a red flag and I wanted information from this scammer and plus watching Dr. Phil helped also. I played along for a little bit to just make sure if he was for real. I finally got him to tell me how he had gotten my phone number. He said it was on my Gmail. I never, ever put my phone number on my Gmail! I knew now he is lying to me. I asked him because he is serving in the military for the U.S. that if needed a care package maybe I could do a little something. My son served in the Marines and I know others that have served. He said yes that I could send him money for an Iphone! I was thinking here you are a surgeon and you are talking to me and you need an I phone?? I asked him for his unit number and his military I.D. number because I know when my son was in Iraq to send anything I had to know this information. he refused to give it to me at all! I tried to get it but he wouldn't. I feel that is not normal but yet he wants me to send him 300.00 dollars for a phone. He first gave me an address to Fort Knox Kentucky military of defence address then I asked for a phone number there and he gave me a number that I found out came from Michigan not Kentucky, I knew this was a lie because I use to live in Kentucky, I knew of course there is a Fort Knox but that is not a Kentucky number which was 217 672 6123.
Name: Cliffort Austin Jean
Address: Boulevard 15 Janvier lome-Togo
On web sites: www.fcubank.com,firstname.lastname@example.org
Report: I have known a souldier from Tagged/Hi5 named Cliffort Allum.He was working in Syria as commander millitary base1 and has told me that he has such kind of friend just like brother named Cliffort Austin Jean.Cliffort Allum was so nice 52 years old man and promised me to wait in 2 months time from Februar 2015 that he will come to visit me in my country.But 2 weeks later,i havent heard anything from her which is normally we used to chat on Face book almost everyday.Suddently Cliffort Austin Jean has replied me and said that Cliff Allum has died that day in millitarry hospital in UK because of road boms.Because before he died he just requested him to take care of me that is why Cliffort Austin Jean since that time keep contackting me.He has finished his duty in Syria and after he moved the duty to Togo.He said that he has got a lot of cash for me from his late friend.So he wanted to open the account there and put this cash inside and given me the visa credit card.I have done payment for everything till i succeed to receive this credit card in hands.All the fakes documents are seems to be real,even the manager of the Federal Credit Union Bank which has branch in Togo scanned me his passport.He has called me even from Geneva-Switzerland telephon box close to the millitary base where he came there.It seems to me that he knows a lot about the millitary jet`s meschine in detail.After i have paid the last payment,he was disappeared till today.
Name: Michael Laquaglia
Location: New york
On web sites: Facebook
Report: He contacted me on Facebook told me he loved me, corresponded with me for a while, told me he needed money to retrieve a valuable parcel and I foolishly fell for it and lost a lot of money. I have learned my lesson about scammers, but was very naive. He is again asking me for money.
Name: Mark Shane
Aka: Ricky Benson, Frank Williams, Ran Smith
On web sites: Chemistry.com
Report: 2 Photos sent are of a different person. Claims to be born in Chicago, and moved with mother to live in Denmark. I told him I would not tolerate a scammer, yet he still was persistent. Emailed me a few times, claiming we would meet when he returned from 4 wk job in Redlined, Ky building warehouse for Ford. All non sense. Phine number not from CA as where he claims he lives. He does not have a Danish accent either.
Name: Leonard Arthur Roger
Aka: Leon Roger
Location: Basel, Switzerland Cape Town, S. Africa
Phone: +41615880635 +27845352932
On web sites: chemistry.com
Report: He contacted me on Chemistry.com in March. He was from Switzerland but had moved to the US because the economy was much better for his line of work (Civil Engineering). He explained early on that he was possibly being awarded a 6 week project in Cape Town, South Africa. While I was away on business, he was awarded the project and left immediately. We spoke daily - everyone morning and evening and texted/emailed in between. He was incredibly good at telling you the right things and making you believe that he was the love you had been waiting for. He claimed to be a widower (wife died of cancer) and had one daughter in college (in Switzerland) but her dream was to work in Silicon Valley so she was moving to the states when she graduated in June. Half way through his project, he was allegedly robbed at gunpoint taking everything (computer, phone, camera, passport, bankcards, etc.) He called completely traumatized and all he could think about was possibly to not be able to come home to me. He claimed that when he cancelled his bank cards, his bank cut him off and he couldn't access his funds until he could go in person back to Switzerland or the US. He claims that because of the fraud in S. Africa, they wouldn't let him access his funds. The final day of his job, there was a supposed tragic crane crash that hurt two of his employees. The Labor Union flagged his passport and wouldn't let him leave until he paid a settlement fee because he was a foreign national and they didn't want him to escape. Once that was settled, he was scheduled to fly back to the States - he didn't arrive and after 2.5 hours he called me from a local number, claiming one of the immigration officers let him use his phone. He was being held because the visa information wasn't correct and they deported him back to Switzerland.
Name: James Matta
Aka: Smith Mata Mata Jones
Location: Kabu Afghanistan
Address: dallas , texas
Email: don't have one
On web sites: facebook right now
Report: he has facebooked me now and in the past and using those names and also has asked for money to be sent to Ghana .. Contact me and he is supposed to call meand text me tonight.. I would love to see him getting busted. He says he has a son in Ghana Tamale Please call me anytime or email me and I will help you as much as I can. rroul73482yahoo.com I don't want to see him hurt other women.. I will keep him on facebook as long as I can
Name: marc bradley
Aka: Ason von Amstel
Age: ca 50
On web sites: Facebook
Report: He has change his name in facebook to: AsonVan Amstel. He use the same picture as you allredy have in this database. https://www.facebook.com/marcbradley03