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Name: chariton matthen
Aka: unknown
Age: 29 mei
Location: Engeland Manschester
Address: unknown
Phone: 00447418469279
Email: Charitonisgood@live.com
On web sites: Face book

 

Report: Probeert met heel veel lieve woorden via Facebook een relatie met je te krijgen......Als het goed loopt Vraagt hij om geld.....

 

 

Name: Bernard Piton
Aka: berniebela
Age: 46
Location: Wallonie Belgium and France
Address: Mouscron Wallonie Belgium
Phone: +32473182064
Email: berniebela7700@gmail.com
On web sites: tagged, skype

 

Report: He started with adding me at tagged and skype then the next day asked info about me because he said he will send big money for me to get in their country and marry me , he asked me to get passport and visa and i send to him then he asked me 20,000 pesos for processing. I send to him as he said when I get there I will have no problem about anything, the next day after I send money, he disappeared and blocked me on both sites. He is a scammer and a friend of mine tried to add him and they become friends and he is repeating again. Don't trust this person.

 

 

Name: johnathan sadow
Aka: unknown
Age: 42
Location: kuala lumpur
Address: unknown
Phone: unknown
Email: jonsaw101@gmail.com
On web sites: google,twitter,all dating sites

 

Report: Hello (name removed) my sweetheart, How are you doing today?Am always happy each time i get on my Computer and i see that you wrote me.Wow love your dad is old, i would like to meet him, i like to see old people but i wasn't opportune to have any around me. Honey like i told you in my previous mail that if we get married i might like to resign my job, that is why its important to me that we invest on a thing that might give us a regular income, so wherever you find good and nice for us to live there is okay and accepted by me.I woke up early 05:00 AM this morning just sat down for more than an hour thinking of things we would do together and here are things that come up in my mind.. I wish to do with you at some point in this lifetime:Be your best friend. Get caught with you in the rain.Dance with you in the rain.Stargaze on a clear night.Watch the sunset together.Spend all day with you doing nothing.Moonlit walks on the beach.Be more proud of you than I already am at this very moment.Go on a carriage ride through the park.Do a crossword together.Go to brunch.Have a disagreement (it could/will only make us stronger). Go for a twilight horseback ride. Watch a bad movie together.Spend the rest of my life with you.Have our picture taken together.Eat ice cream with you.Make love to you passionately.Go to a museum together. Talk to each other using only body language.Give you space when you need it.Accept you totally and completely - flaws and all (I already do).Discuss current events in a heated debate.Have you see the error of your ways from aforementioned heated debate and make mad, torrid love to you, in the midst of all that passion.Carve our names into a tree/table.Go for a walk at dusk together.Be one with you.Send you a singing telegram.Spend all night thinking of 101 sweet things to do for you.Hold you and gaze into your eyes and realize how much I love you...and tell you.Gently run my hand across your cheek and look into your eyes.Blindfold you and take you somewhere romantic.Spend my life making you happy.Spend my life making our family happy.Feel your heartbeat.Give you a back rub just because.Always being honest with each other.Go hiking/camping together.Have our first fight, make up and feel a stronger bond because we very successfully weathered the storm - together. Marry you.Laugh at someone together.Share a plate of spaghetti.Give you a stuffed animal just because.Go on a fun family vacation and bring back the kind of memories movies are made of.Treat you like my Queen.Go on a road trip across your Country .Count thunder together during a thunderstorm.Envelop you in my soul.Cook your favorite meal/meals.Know you better than you know yourself.Go to a Renaissance Fair.Plant a tree in our yard together.Look over at you during an office/military/family party and have you know without me saying a word - that I love you.Be able to say

 

 

Name: Kyle Warren
Aka: Kyle
Age: 49
Location: Fort Riley Kansas, El Paso Texas
Address: unknown
Phone: 682-232-4916
Email: kwopenheart@gmail.com, kwopenheart@yahoo.com
On web sites: Ok Cupid

 

Report: I met this man on Ok Cupid. We started talking right away, mainly through Yahoo Messenger. something didn't feel right as he started professing his undying love for me right away. He sent me letters one of which is on this site it is letter # 7. He stated he is in the military getting ready to retire, lost his parents and his wife cheated on him. His last email to me was a supposed financial handler top secret position in Amsterdam, Holland.

 

 

Name: Jeff Greenbird
Aka: unknown
Age: 60
Location: USA Watertown,NY
Address: unknown
Phone: 530-589-8156
Email: jgreenbird@yahoo.com
On web sites: was on match.com

 

Report: Jeffrey Jason Greenbird shared the following with me: 1. Born in Paris, France; both parents died in a car accident when he was 15 years old as well as his sister; Parents: Jason from Los Vegas, NV; mother is from Mexico, Ex-wife still lives in Paris, France, Daughter died. He has a website for his business: everbright.ga; he tells me he owns a home in Vegas, NV; he has a storage unit for his antiques in LA, CA. 6. I have photos of him. He indicates that he is still in Malaysia waiting to obtain he monies he requires to have his container shipped. Still insists that if I could help him, great. He did have a Malaysia telephone number (he still has this). I did verify as much of his details as possible.

 

 

Name: Clinton Clearance
Aka: unknown
Age: 58
Location: Kubal, Afghanistan; Oakland, CA
Address: unknown
Phone: unknown
Email: clearanceclinton2014@yahoo.com
On web sites: Match; Yahoo

 

Report: I believe Clinton is a scammer as he would like me to pay for a package to be delivered via a Diplomat named Eric Johnson. Here is the issue: in order to receive the package, they would like me to pay close to $1,000.00 Clinton informs me that he is a General in the Army, he has a son, and no family. He indicates that he owns property in Paris, France and in Oakland, CA. I do have photos of both.

 

 

Name: Nicholas Milano
Aka: unknown
Age: 60
Location: Jacksonville, fl
Address: unknown
Phone: 480-818-5536
Email: Honestheart207@hotmail.com
On web sites: Chemistry

 

Report: He was supposedly on a trip to China buying antiques. But when it came time to ship them back to the U S , he didn't have the money to pay for additional & unexpected taxes & customs. He wanted me to access his bank account and/ or send him money to which I said NO to both. He supposedly worked in Suriname for 26 years with ORCON.

 

 

Name: David Rossi
Aka: Frank Jason Rossi
Age: 46
Location: Los Angeles, CA
Address: unknown
Phone: unknown
Email: engineerrossi45@yahoo.com
On web sites: not known

 

Report: I was also contacted by this man on July 30th then two days later, He gave me his email address and appeared very charming, too charming in fact. Given the nature of my job, I am a naturally curious person. Which sent alarm bells ringing, so I did an on-line search of scammers and discovered his profile and what his modus operandi was. Which coincidentally turned out to be the same to which he had sent to me. I'm just glad that I found out in time. This man is currently posing as David Rossi on the Los Angeles Meet-Up site but he contacted me via the London site.

 

 

Name: Lewis Kartel
Aka: Schmidt Wolfgang
Age: 52
Location: Kansas City, MO
Address: 654 Liberty Branch Blvd, The Woodlands, TX
Phone: 203-296-0029
Email: schmidtwolf11@gmail.com, schmidtwolf11@yahoo.com, schmidtwolf@gmail.com
On web sites: Zoosk, Yahoo, Skype

 

Report: On 7/14/2014, I agreed to receive an email from a gentleman who approached me on the dating website, Zoosk. The gentleman claimed to be ?Schmidt Wolfgang?, age 52, from Kansas City, MO. He claimed to be of German descent, from Breman, Germany, with a permanent residence in Baytown, TX (outside of Houston). He claimed to be working in Kansas City building swimming pools in a luxury area. He claimed to be the CEO of a construction company. In his original email he sent me 5 or 6 pictures of the character ?Schmidt? from Zoosk. We have communicated, through email, video chat (one of the chats he used is posted on your site already), or IM, almost every day since 7/14/14. ?Schmidt? claims to be very wealthy, and has not asked me for any money, thus far. ?Schmidt? claims to love me, wants to marry me, and eventually got around to asking me to appear nude on webcam (I did not comply), and send photos to his email address (which I did comply). He has asked me for my email, home address, and telephone number?which I have given. He also has sent me a flower arrangement and box of candy through a local florist for my birthday. I just joined this website and recognize ?Schmidt? to be Lewis Britz Kartel, therefore I am reporting his newest scam. This is the fictitious information he gave me: My official address of my company. Schmidtwolfgang Building and Development. 1910 Eagle Falls St, Houston,77077 www.schmidtwolfgangbuildings.com/ The website is under construction HOME ADDRESS SCHMIDT WOLFGANG 654 Liberty Branch Blvd/ Telephone #2032960029 , The Woodlands, Texas 77389.

 

 

Name: Tom James
Aka: unknown
Age: 55
Location: Kabul, Afghanistan
Address: unknown
Phone: 233232569854
Email: jamestom989@yahoo.com
On web sites: Match.com

 

Report: He is showing as one of your top scammers

 

 

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