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Name: Lucas Cohen
Aka: Petter henrik
Age: 60
Location: Kansas Australia Dubai New Zealand norway
Address: unknown
Phone: 443 681 3444
Email: Lucohen9@gmail.com
On web sites: Match.com

 

Report: I have several emails from him and texts

 

 

Name: mark albert
Aka: unknown
Age: 52
Location: united kingdom glasgow
Address: unknown
Phone: unknown
Email: eng.markalbert@yahoo.it
On web sites: facebook

 

Report: he initiate contact 2 months ago contact originate from face book i'm not sure

 

 

Name: Chris Joe
Aka: unknown
Age: 46
Location: Turkey
Address: unknown
Phone: unknown
Email: Not no his email
On web sites: Skout

 

Report: Got money out of me not seen him on this site but should be name as a scammer

 

 

Name: Elvis Erich
Aka: unknown
Age: 56
Location: Claims he is in Las Vegas, NV--not true
Address: unknown
Phone: 408-514-9892
Email: elviserich@hotmail.com
On web sites: Match.com

 

Report: Responded to message on match, wanted to chat off site immediately-- gave me his phone number and email. Claims to be in Las Vegas -- but time listed on emails showed he was somewhere that was two hours later than my time. I never contacted him, because I thought he was not honest and upfront in his location and kept repeating things from his profile in his messages - since he really was not from where he said he was. I reported him, and match.com removed him from their site. Just Beware-- he has dark hair and his picture is taken with him sitting near a large stuffed bobcat. I am positive I have seen this same picture on tinder or Zoosk... Just beware he may be using the same picture, and I would bet it is not of him.

 

 

Name: Lewis Britz Kartel
Aka: Napoleon
Age: Nnodim
Location: California and Scotland
Address: 3262 W Fuller Ave
Phone: 8172237346
Email: jdf_ferguson@att.net
On web sites: Facebook

 

Report: Managing Director at Self-Employed Construction Engineering Lives in Miami, Florida Contacted me via Facebook as a contractor from California on his way to Scotland to accept a contract. Then was approached about an additional contract in Africa. Needs money to buy equipment but cannot get to his account. Wanted me to log in to his account and transfer money to my bank account, $50,000.00 dollars then transfer to him. The bank stopped the transfer wanted $2000.00 in fees. Knowing I didn't have that kind of money told me not to worry about it. Definitely has a silver tongue. Today he did ask me to send him a $25 gift card. I have not given him anything because I have known, thanks to this site, from the beginning who he is.

 

 

Name: Daniel Shore
Aka: Ukraine
Age: 47
Location: Ukraine
Address: unknown
Phone: 380933559123
Email: danielsh02@yahoo.com
On web sites: Tagget

 

Report: Well i meet him on tagged, he introduce in to me as work for the UN as Ingineer that have a offshore account and he was looking for a girlfriend to get married that he can make a transfer to account, but me need to pay the fee for that which was a the sume of 5.000 i send some money promise me that he come to state but as usual he never come and there where no transfer at all

 

 

Name: Jack Morris
Aka: unknown
Age: 47
Location: Littleton, CO
Address: unknown
Phone: 208-594-8914
Email: Unknown
On web sites: Zoosk

 

Report: Presents himself as a pharmaceutical manager who travels. Says he wants long term. He uses his real face. Phone number is a VoIP - Pinger so is fake. Uses Skype for sexual encounters under jack.jones660. Once he's romanced you, got a sexual thrill, he blocks and stops all talking.

 

 

Name: Simon Steveson
Aka: unknown
Age: 24 /7 /54
Location: AUSTRALIA and Malaysia
Address: unknown
Phone: unkn601133571050 - 0423427957 - 0458236065 - 61455454416own
Email: simsteve27@gmail.com
On web sites: B2u. Skype

 

Report: Simon contacted me via dating site B2u. Has been sending me regular messages via email and SKYPE. Started to work on a project in April. Sent copy of flights booked from Brisbane to Kuala Lumpar. Also sent copy of contract document .. I became a little suspicious in the first few weeks as he cancelled our meetings, twice. He had mentioned that he was after a contract in Malaysia. Then all of a sudden cancelled another meeting with and flew to Malaysia. Everything was going well according to him. I asked many times for update photos but all I got was photos of the work site. None of him personally. Now all of a sudden he has asked me for money as a loan to pay the mechanic to fix a piece of machinery. When I questioned that it should be covered by the rental company I got a big story that by the time they got the insurance etc the project would be delayed for weeks. It was best to pay up front. He could come up with $10,400 but needed me to lend him $16,300 to cover the remaining cost .. I said I would think about it .. but I have no intention of sending .. He is trying the guilt trip but honey we are supposed to support each other etc etc. I am ambarrassed asking you etc etc. I am not certain that he is a scammer but I check your site regularly after a friend gave me the details. I decided it is better to be safe than sorry later ..

 

 

Name: Kevin brien Meyers
Aka: Ornelas Patriciann, sverre Andreas Rud
Age: 57
Location: Nigeria
Address: unknown
Phone: 828-595-3053
Email: Kevinbrien1313@gmail.com
On web sites: FaceBook eliminated him because he used pictures of Sverre Andreas RUD

 

Report: Ornelas Patriciann contacted me on 2/19/16, asked me to be his friend a day or two later I checked yes. Then did not write .He said what is the essence of this you say you will be friends then you will not talk to me. That is when there was a very hot and heavy love poems, love notes.beautiful e-mails. I did fall for him. He then claimed he was sending me a package , because the Somali Pirates were waiting for them. They were in a port in Turkey.with $470,00.00 plus a diamond bracelet and some IPADs to hide the money in. If I loved him I would help him as he was on a cargo ship and could land in prison. Well I almost sent the $ .But the bank was closed. He claimed to be working for Hapag-Lloyd. And he was the second in command on the cargo ship. He claimed to be a high government official and was top government property. You would not want to see what I am worth through this work.

 

 

Name: Bettino Moore
Aka: unknown
Age: 55
Location: San Jose CA, Now is in Cape Town South Africa
Address: unknown
Phone: 27630303384
Email: bettinmoore@gmail.com
On web sites: eHarmony

 

Report: He contacted me from eHarmony 11/2015 He claim to be an oil Engineer I can barley understand his English, he said he was born in UK, he left to work in south Africa for 3 weeks but still there because he said he has a problem with his job, he asked me for money and I sent $300.00 plus one computer and one cell phone. Now he asked me for more money I said to him that I don't have any more money to send. He is calling me from this phone number.27630303384 but at first he called me from an area code from San Jose CA.

 

 

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