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Name: Manuel Trevaz
Aka: unknown
Age: unknown
Location: unknown
Address: unknown
Phone: unknown
Email: mtevezz@yahoo.com
On web sites: yahoo messenger

 

Report: This person working in conjunction with Jessica Williams a scammer that scammed me and had been reported in 2012 Wanted me to write checks and send them out. Approximately 50 a day Then was told couple a week. Checks to be sent overnight and printed using a bank account number that was given to me. I verified the bank account number had been closed long ago. This was the second time he approached me about doing this. Jessica contacted me later and wanted to know how it went.

 

 

Name: Lucas J, RIchard James, James
Aka: rich
Age: 44
Location: Jupiter, Florida
Address: unknown
Phone: unknown
Email: cap,richjames
On web sites: gmail google, facebook. netlog..

 

Report: A man named cap. Richard James comes to me in my google gmail and said he was in Kabul, Afhganistan, and that he can not have permission to call me or meet me on cam, He said that his job was training the soldiers. He said he was single and lonely. He asked me for my email and i gave to him. Them he start to wrote to me and said that he wants to be my friend and them he said i am beautiful and i anwsered that yes i know i am beautiful. And i told him i was divorce and had 60 years old and he said the age does not matter and i said yes, it is matter, because you can be my son, or grandson and he said : really and i said Yes. Them he continue saying that write to him by email and he give me this email: cap.richjames@yahoo.com.. He sent me photo's of a man in the USARMY, white, white hair in a USA ARMY uniform and in a big house with swimming pool, and another photo of him in a town i do not know. Them i received for November3,2014 an email of him telling me this:

 

 

Name: Glover Martin
Aka: Ronald merkel
Age: 56
Location: Manchester gorton in uk
Address: unknown
Phone: unknown
Email: Ronmerkel58@gmail.com
On web sites: Dotcomdating. Seniordatingdotcom. Olderdatingonline.

 

Report: Seen on the above sites by my friend and I recently. My friend actually had some coorespondence with this man. But became suspicious and ceased contact. Contact was on Dotcomdating. He gave my friend his email address after initial contact on the site.

 

 

Name: Mike Sullivan
Aka: unknown
Age: 48
Location: united States
Address: unknown
Phone: 3305369388
Email: M_sullivan48@yahoo.com
On web sites: yahoo, zoosk

 

Report: Told me he was an army agent and was deployed to Afghanistan, after talking for a week he asked me to western union 250 dollars so we can speak over the phone.

 

 

Name: Lucas James
Aka: cap,Richard James , Kabul , Afhganistan
Age: 44
Location: Jupiter, Florida
Address: unknown
Phone: unknown
Email: cap.richjames@yahoo.com
On web sites: google gmail

 

Report: A man name cap. Richard James find me in my google gmail and he follow me in my page. He said he was single and lonely, that I am beautiful, but not asked me for money, because I know he was an scammer and I had careful with that, I had a bad experience with an scammer name gen. Andrew LeslieHe was an romance scammer, from California, and had other name Michael Roy and I wrote about this scammer. So, this cap. Richard James have a photo on google gmail , he have white hair, he is in military uniform. He asked me for my age and I told him and he said he had 44 years old. I was think try to find him in www.scammer, and I saw this website and find him and yes I find him with many names here, one of his name: Lucas James. He sent me his email : cap. rich james @yahoo.com. He said the age is nothing matter. He called me Lovely Queen. He wrote a good English. He said he wants to meet me but I said no, first in cam and he said they do not have permission to call or see somebody in cam.

 

 

Name: Marcus Mill
Aka: Marcus Alan Patick
Age: 51
Location: Houston
Address: 5050 Westheimer Road Suite 200
Phone: unknown
Email: marcus88321@yahoo.com
On web sites: Skype,

 

Report: Claims to be military personnel based Kabul send photos of a man who is in the military asked for ?2,000.00 for flights home as UN will not pay for them as he wanted to come to the UK to visit me. Says his bank account in the States is dormant until he can get home, he lost his wife and son in a motor bike accident. His ip addresses are 98.138.91.210 98.138.91.167 98.138.91.215 from Sunnyvale, California His skype name is linh1777, birth date 7th September 1963 aged 51 There are pictures of him in military uniform

 

 

Name: Shawn Blat
Aka: unknown
Age: 52
Location: Nigeria
Address: unknown
Phone: unknown
Email: Unknown
On web sites: Kik

 

Report: This person Shawn blat seemed like a nice guy. He said he was stationed in west Africa. As we talked for weeks he wanted to come to visit me but asked if I would pay for Ebola check up which was $185.00. I thought this was odd as he was in the military and they would do this check with no charge. I really not sure if he is scammer but that's the only info I have on him

 

 

Name: Frank Peterson
Aka: Peter, Jack
Age: round 50 year
Location: Lagos/Nigeria and the USA
Address: unknown
Phone: unknown
Email: petersonfrank91@yahoo.com
On web sites: netlog, yahoo messenger Facebook, skype

 

Report: He is a scammer and a romance scammer, he operated not alone, with 2 others who live in same building as he does.

 

 

Name: Peter Sands
Aka: unknown
Age: 59
Location: Manchester, UK
Address: unknown
Phone: +448719158795 or +918373981956 (India)
Email: petersands64@yahoo.co.uk or petersands92@yahoo.com
On web sites: facebook, yahoo massengers

 

Report: Is working as Constructor, just now in India, live in Manchester but I dont believe it. A very nice one and only speak about love not about another things, very boredum.

 

 

Name: Michael Carey
Aka: unknown
Age: 55
Location: Kabul, Afghanistan
Address: unknown
Phone: unknown
Email: general michaelcarey09@gmail.com
On web sites: facebook Skype, gmail

 

Report: Working as general in Kabul, Afghanistan, has retired now, but he is not the right General Michael Carey, have seen the right one in Wikipedia, similar outlooking of course so he can say he is it. Just now in India and ill, but is is a lie he wanted only 3000 for an operations, a lier.

 

 

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