Search

    

Not Published Reports

 

Prev... 23242526272829303132 ...Next

 

 

Name: Peter Thornton
Aka: Alex James
Age: 57
Location: Edmonton, Alberta, Canada
Address: unknown
Phone: (587-402-4706
Email: peterthorntonvitol@hotmail.com
On web sites: match.com

 

Report:

 

 

Name: Charles Freeman
Aka: Captain Charles Freeman
Age: unknown
Location: Unknown
Address: unknown
Phone: unknown
Email: charlesfreeman01@hotmail.com
On web sites: Unknown

 

Report: I received an email from this person on 31 Dec 2014. He had managed to obtain a photo of me from Facebook and I do have privacy settings on this site, however, I believe the photo was posted around 2008... He was basically requesting for some response from me as he found me beautiful! I have no intention in communicating with this person so do not know of any further details relating to him.

 

 

Name: John Roberts
Aka: Roy Hogson
Age: 57
Location: USA Los Angeles, Nigeriaq
Address: unknown
Phone: (213)471-7115 , (213)725-7763
Email: hogson204@gmail.com
On web sites: Bikkerkiss.com

 

Report: Roy/John contacted me in November and continued to text me and e-mail about his endless love for me through December. He stated he was a civil engineer in Iraq and that he had been there for 7 weeks. He stated he had a 14 year old son, Brian living with his mother who was 87 in the San Fernando Valley, CA. Right before Christmas he said he had an opportunity to leave Iraq on a military jet that landed in Dubai and that he needed the funds to make it to LA. I offered to pay for the plane ticket but he stated that he had to have it sent to a special person to book it by the name of Chris Beyers at Bank of America an account set up in LA.

 

 

Name: c. Shaun Bush
Aka: unknown
Age: 49
Location: Nigeria
Address: unknown
Phone: unknown
Email: bush_shaun73@yahoo.com
On web sites: WeChat.com

 

Report: Met Shaun on a free dating site. He claims to be so very lonely where he is at Christmas time, that he cried most of the day. He claimed to be stationed in Nigeria. He eventually tells me that he is getting to go home on leave, and has to pay for some of it. He came up with what he needs except $250. So he asks me to help him and he wants to come see me and make up for it. I ask him to email me from his official military email address (which every soldier has) and he tells me of course, that he was scammed by giving some lady his email, and was ordered to not give it out. I know that's bull. So he eventually says maybe he would show me his military I.D. which could even get him into trouble. He did, and I am sure it's bogus, because the photo is taken with other things in the background. I believe it's always a clear photo with a white background, and there is no I.d. number, nor chip code. Sadly he tries real hard to try to get me to send selfies of body parts. Please don't anyone ever do that.

 

 

Name: Kelvin Alfredino
Aka: Terry
Age: 59
Location: USA Los Angeles, Capetown South Africa
Address: unknown
Phone: 213397447670, 2134436246,01227745189962
Email: talivingstone147@yahoo.com
On web sites: unknown

 

Report: I met this man on match. Com. He contacted me through a supposed friends account. It was a female. He sent me a letter stating that he was not a member of any online dating site, but was with a friend who encouraged him to look for a nice lady while he was there, and before the friend deactivated her account. He then asked if I would please respond to his private email where he will be able to send pics. He said he was widowed and has a 17 yr old son, and is finally wanting to move on with his life and needs a loving wife by his side. The romance was so sophisticated and seemed so genuine. Long story short he ends up in South Africa for his last big job before retiring and coming home to me. After using all his funds to buy supplies and hire men and rent a home and groceries, he is strapped for any petty cash. While he moves from one rented place to a better one, items come up missing. I saw that red flag, but he was good and making me feel foolish about doubting him. I helped pay for those. Eventually his son who went with him to this job has had a long line of kidney problems, and while he is in South Africa ends up so sick, he needs a kidney transplant. Terry gets friends to help raise money to pay for his sons transplant. He has the hospital..The doctor the doctors personal number, and so on. I know it's a scam by now, but he is still pretty slick. He cried real tears, and prayed with me. I ended up giving him some of what he supposedly had left for the surgery, but it didn't end. His son on the mend, was planning a trip home. He used his passport to use as collateral for cash. And just needs be to help get it back. Scammed me for over $3000. Worth of cash n prizes, of which I am still paying for in some way.

 

 

Name: Steve Genert
Aka: unknown
Age: 57
Location: Taber, Alberta Canada
Address: unknown
Phone: u913-667-9441
Email: sgenert@yahoo.com
On web sites: okcupid

 

Report: Steve Genert is the person I'm reporting as a scammer. All the information he has given me about himself isn't matching. When I ask him questions about himself, he doesn't answer them. Just wants information about me.

 

 

Name: Desmond Nicholas
Aka: Hafizuddind Bin Abdul Hamid
Age: 52
Location: Slangor Malaysia--Virginia USA
Address: unknown
Phone: 7573040496
Email: Desjsy3@gmail.com
On web sites: Soul singles

 

Report: He will contact you asking for your number you will never be able to meet him or do Skype FaceTime or ovoid with him because the pictures he posts on the site is not him. There will always an inconvenience preventing a meeting of any sort. His most common is traveling to Malaysia to claim his dead father's pension on behalf of his mother because she is too ill to travel. He will send you a Malaysian phone number he sets up online and get forwarded to his us line. He will go to the AA.com website and email you an itinarary travel schedule for a first class ticket that has no reservation number or payment confirmation to make you believe he has actually travelled. When he is in Malaysia after meeting with the company's responsible parties to release the fund something will suddenly happens where they will require additional papers the Malaysian government has to do he has to pay for the papers himself without the papers he will not get the pension that is where your help will be solicited to assist with the payment of the paper usually in the thousand of dollars. He will also have to retain a lawyer to assist him. Since there is complications he will have to spend more time in Malaysia he will also need help to pay for food and hotel stay. He is on all the dating sites , he has a different picture posted on each one .look for his name and email address.

 

 

Name: Mark Stein
Aka: unknown
Age: 62
Location: Dallas Texas
Address: unknown
Phone: unknown
Email: Markstein@msn.com
On web sites: Unknow

 

Report: He ask to go slow and then he falls in love with you. Them he leaves on a trip and ask for funds to pickup his equipment and to help with utility bills. He has to grown children living with him they are 20 and 22 one boy and one girl.

 

 

Name: Christopher Smith
Aka: Bailey Sly Wilcox
Age: 55
Location: Rochester, Ny; Southport, Ct
Address: Po Box 569 Southport, Ct 06890
Phone: 233 50 830 5541
Email: b.wilcox101@gmail.com
On web sites: freemarriage.com

 

Report: Met him on freemarriage.com website. He told me he is deployed in Egypt in the US Army in peacekeeping as a Captain but is from the UK originally. He moved here as a child, married, had a daughter. His wife was killed in a car wreck two years ago. He loves me so much like the other women on here. He was using the name Bailey Wilcox and now I am just sick because I prayed for this man and his health and safety and he is not real. He did not adk me for money but he was never very interested in the details of me but supposedly loved me and would come to me in April when his mission was over. I became suspicious as I gelieved in some love but wanted a solid foundation for us to love each other off of. So when I tried that he became distant and busy all the time. But he must not realize some of the chat services he uses show when he is online. He was not busy. So I looked up info on his country code. It was Ghana! Still I tried to have faith but I got a horrid feeling. His grammar and spelling would fluctuate. He stated the incorrect time change for Egypt. He would disappear in conversations. Thankfully I found this website after typing the question about US military in Ghana and his picture appeared. I was flabbergasted.

 

 

Name: Buck James
Aka: unknown
Age: 51
Location: Kabul, Afghanistan
Address: unknown
Phone: unknown
Email: don't know
On web sites: facebook

 

Report: This guy contacted my on facebook. He said was in Kabul, Afghanistan and that he had a 15 year old son in Ghana. He got real personnel with me quick. But I started to see that he didn't know how to spell or use grammar correctly and his story was starting to sound a little fishy. So while I had him on facebook, I got on google and happened to run into this site and there was his picture. I blocked him right away and I knew by the way he asked me questions that he was not for real. So now he uses the name Buck James beware

 

 

Prev... 23242526272829303132 ...Next