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Name: Heine R
Aka: unknown
Age: 52
Location: London Colney, United Kingdom
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer who wanted to meet me on Tagged

 

 

Name: Donald D
Aka: unknown
Age: 40
Location: Hollywood, FL
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer who sent me a friendrequest on tagged. Image stolen

 

 

Name: Patrick Chandler
Aka: Ray
Age: 53
Location: Afghanistan
Address: unknown
Phone: unknown
Email: dandkclean@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook, hangout

 

Report: Unusual activities as far as romantic in courts

 

 

Name: David M
Aka: unknown
Age: 59
Location: New York City, NY
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer who wanted to meet me on Tagged

 

 

Name: Assim muhammed Rahman
Aka: Omar Aziz
Age: 56
Location: USA UK
Address: 307 SW 6th ave new Brighton PA
Phone: +1 (724) 387-9713; +44 7549 373845
Email: aasimrahman844@gmail.com
Skype: unknown
Messengers:
Social: Facebook aasim rahman : Omar aziz
On web sites: Muslims4marriage.com

 

Report: Made contact and communicated for several weeks. He suddenly was sent to a Job in UK and while there said he had a business transaction and could someone wire money to me on his behalf. Said he was shipping oil to China from Kuwait. Using an agent from London a Mr Andrew Owen with an email address also. Had paid for all fees. But of course when shipment arrived was short on funds. I did not and would not send money; when I asked for an I'd or passport picture to verify him he sent a supposed employee I'd for Siemens however the picture photoshopped was one of his pictures and facebook mstched up the Omar aziz in my friends you might know.... when confronted he blocked me and cut all contact. I have emails and pics of the fake documents.

 

 

Name: Kenneth Carter
Aka: unknown
Age: 57
Location: Syria
Address: unknown
Phone: unknown
Email: kennethcarter633@gmail.com
Skype: unknown
Messengers:
Social: Google hangouts
On web sites: Facebook

 

Report: This man played the part of a soldier in Syria, his English was not that good, his stories about his work did not add up. He wanted payment for leave, said he would retire from USA military. I did not action his request. He produced a false military leave document. He is a very good chatter.

 

 

Name: Pascal Vergnaud
Aka: Sonrisa10
Age: 42
Location: Spain, Toledo
Address: unknown
Phone: +33786756840
Email: Vergnaud100@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Meetic

 

Report: El comenzo el contacto, en la web Meetic. Hablamos durante 3 dias. A su padre le dio un ataque al corazo y tuvo que ir a Costa de Marfil. A los 2 dias me pidio 1.700 euros para completar los 4.700 euros que costaba la operacion. Yo sospeche y le segui el juego. Me dijo que enviara el dinero por Money Gram. Cometio el error de enviarme una foto con su padre, que resulto ser Eduard Punset, un escritor espanol. Investigando un poco, descubri que estaba utilizando las fotos de Alberto Conesa.

 

 

Name: richatd morris
Aka:
Age: 58
Location: texas
Address: ghana
Phone: unknown
Email: unkown
Skype: unknown
Messengers:
Social: facebook
On web sites: facebook

 

Report: lthough the damage to her family is probably unrepairable.

 

 

Name: Frank Charity
Aka: unknown
Age: 58
Location: Ghana
Address: Fatawu Amidu Accra,Ghana: Indirizzio no:27 Spintex-Strada
Phone: 0012186466161
Email: frankcharity31@gmail.com
Skype: Frank.perry
Messengers:
Social: unknown
On web sites: Skype,Odnoklassniki,Facebook

 

Report: Rapporto di matrimonio, sul sito di incontri SCOUT.

 

 

Name: Jimmy Francois
Aka: JimmyFrancois
Age: 60
Location: Lille, France 59800
Address: 55 Rue Saint-Martin 59800 Lille, France
Phone: 320-5342
Email: jim4franco@gmail.com
Skype: Jim Francois
Messengers:
Social: facebook
On web sites: Badoo And Paltalk

 

Report: I have more photos of this Jimmy Francois and agreement from his bank Citibank he say he was born in France, working for the French Army Miltary as a Mechanic Engineer, who is posted to work at Yamen

 

 

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