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Name: Donald Wilson
Aka: unknown
Age: 54
Location: New York City, NY
Address: unknown
Phone: unknown
Email: donalddwilsonn@hotmail.com
On web sites: Tagged

 

Report: Military scammer - fake Native American - Image stolen

 

 

Name: Irizarry Thomas Liza
Aka: unknown
Age: 59
Location: Florida, Italy, Greece,
Address: unknown
Phone: 302-251-8366
Email: lizzarrythomas49@yahoo.com
On web sites: Facebook

 

Report: Were you contacted first or did you contact him? He did. Which website did the first contact initiate from? Facebook How long did the correspondence last? for a month What was odd about the correspondence? This jerk asked me for money What money was requested? $3850 USD For what purpose? To get some money to purchase raw materials The money was requested by whom, and for how much? That jerk using the name Irizarry Thomas Liza asked me for $3850 How many times did this person ask for money? Once and that was one time too many What happened at the end? My friend and I had the correct suspicion that he really was a scammer because he finally asked for money and that his conversations were replicas of a scammer's profile

 

 

Name: Steve Moore
Aka: unknown
Age: 53
Location: Los Angeles, Ca
Address: unknown
Phone: 3107744397
Email: steveemooree@gmail.com
On web sites: Zooks facebook, yahoo

 

Report: He said he had to fly to Singapore for business. Then 3 days later asked me to send him LOADIT card. for 500.00 I asked him your on a business trip and u dont have access to 500.00? It then made sense, He would never send me a pic of where he was, or give me his address. said he owned a home in Berlin and his wife passed away 5 yrs ago, he had one son. He even sent me pictures of he and his son skiing. then a picture of he and his dad. He was younger, Then one with He and his father in front of his first car. I found 3 more on the internet. Any way I checked this morning the face book page is gone. This was so dumb on my part He was already in love with me after a few days of talking...He used the word AM instead of I am. I feel so stupid.

 

 

Name: daniel burns
Aka: unknown
Age: 58
Location: united kingdom or syria
Address: unknown
Phone: unknown
Email: Browndavid777@gmail.com browndavidmia6@gmail.com
On web sites: facebookk chat

 

Report: befriended me on facebook in middle of dec.2016 accepted using name David Brown with all pics of Mr brown as a Orthapedic surgeon with the UN in syria. Said he had a daughter Sharon and his wife died using someone elses info and pics. The pics he used do not resemble him at all. Confronted him and said I was nuts.I really would like to know who the person is in the pics he used with his daughter.We have talked everyday since and I have suspected something wrong. Another name he uses is James Oleque. Please notify me of results. thanx

 

 

Name: Capt. Kelvin Osprey kelvin osprey harry dolan
Aka: Joel Ejort Jr
Age: 55
Location: unknown possibly Maryland and/or Ghana
Address: unknown
Phone: unknown
Email: jijiji@yahoo.com
On web sites: Skype

 

Report: This man is known to me from past scams I am certain it is the same man because he contacted me on skype using the same greeting greetlingas he did when he scammed me before. Beware of a Skype contact request! The above information will appear pn tje Skype details. I blocked him and reported it as abuse.

 

 

Name: bailey gonzalez
Aka: unknown
Age: 44
Location: oklahoma kabul
Address: unknown
Phone: unknown
Email: kik portal no email
On web sites: Facebook and tinder kik

 

Report: a person claiming to be bailey gomez with an array of different pictures including the one above contacted me on tinder. He claimed to be ending his deployment in kabul in august 2016 and wanted to come live in uk with his daughter sharon age 8. Said he was brought up in uk with english mum and spanish dad. Also said his mum and dad had passed away, totally charming , texting all day and night with occasional claims of going on patrol a few hours s day. Claimed he was special ops s7 sergeant in kabul. I asked to Skype he said he couldn't. That made me realise he was not real. Went on Internet and found there are lots of scammers taking advantage of vulnerable women using this process.

 

 

Name: Donald Wilson
Aka: unknown
Age: 54
Location: New York City, NY
Address: unknown
Phone: unknown
Email: donalddwilsonn@hotmail.com
On web sites: Tagged

 

Report: Military scammer, fake Native American. Image stolen.

 

 

Name: Jude/Samuel/Jerry Clark
Aka: jude/jerry/Samuel
Age: 55
Location: Republic Benin/South Africa/Kempton park, Capetown
Address: unknown
Phone: 22998510684, 22998071405/2347050493342
Email: jude_clark@outlook.com; judeclark101@yahoo.com
On web sites: dont know

 

Report: Scammer!!! Very polite, came up with a different story everytime. Even got a man from the police to call me, open an offshore account

 

 

Name: Jefferson Paulo
Aka: unknown
Age: 48
Location: Colorado springs colorado
Address: unknown
Phone: 17193576410
Email: Jeffersonpaulo07@yahoo.com
On web sites: Linkedin

 

Report: This man contacted me on linkedin talked to me on phone texted three times a day for four months he had a scam of being on an oil rig and his machines broke down needed to fix them he said the right things emailed me sweet things told me we were getting married i was going through a divorce so i was stupid enough to fall for it now im in debt by 75000 no stocks left nothing. He said he was widow wife died in car accident he has a daughter 14 and a mom with breast cancer. He says he is italian/scottish. Supposedly sold his house in scotland to raise funds to get off oil rig.

 

 

Name: josph muir
Aka: unknown
Age: 46
Location: Los Angeles ca
Address: 1911 E. 77th st
Phone: unknown
Email: unknown
On web sites: Facebook and Facebook messenger

 

Report: I friended me on Facebook then said he had to go to Russia. After supposedly arriving in Russia he said he got robbed and needed me to send him 500$. When I told him I didn't have it to send he blocked me and disappeared

 

 

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