Search

Not Published Reports

 

Prev... 23242526272829303132 ...Next

 

 

Name: Phillip Berg
Aka: unknown
Age: 56
Location: Nigeria
Address: 12476 W Running Deer TRL
Phone: 970.458.5018
Email: berg.phillip001@yahoo.com
Skype:
Messengers:
Social:
On web sites: Facebook

 

Report:

 

 

Name: hams jefferson
Aka: hams
Age: 47+
Location: nigeria(and californai)
Address: USA california(and used nigeria)
Phone: +16196789951(+15619225967)
Email: hamsjefferson@hotmail.com
Skype:
Messengers:
Social:
On web sites: filipinocupid.com

 

Report: this person hams jefferson is a severe scammer he used website dating site and pretending good person, later he will lie to any woman he meet online and saying that he send a parcel.. and then asking a payment through violation fees and insurance with michelle c madrid. w/c is a big scam... they are pretending and spreading and active scammers.. michelle madrid is a filipina please put michelle also in jail.. according on she's part of an active scam and she is also recieving the money here in philippines...transaction is michelle c madrid and justine chua..

 

 

Name: Mark G.
Aka: unknown
Age: 50
Location: New York City, NY
Address: unknown
Phone: unknown
Email: unknown
Skype:
Messengers:
Social:
On web sites: Tagged

 

Report: Romance scammer - Fake Native American - image stolen from Dr. Steve G. Jones

 

 

Name: Micheal Petrov
Aka: Micheall Bruce
Age: 64
Location: USA, West Palm Beach, Florida
Address: unknown
Phone: 318-965-7268 For calls 904-715-4148
Email: michealbruce88@outlook.com
Skype:
Messengers:
Social:
On web sites: Facebook

 

Report: This person messaged me on Facebook messenger, June 7. He said he was looking for an old friend who had the same name. The name that appeared on messenger was Micheal Bruce. I told him I wasn't who he was looking for and wished him luck finding her. Monday evening, June 13, he messaged again, just asking what I was doing. He started asking questions about me...I kept fairly vague. I told him I couldn't find his profile on Facebook....so he told me to look under Micheal Petrov. It appears he just made the page about five minutes before it appeared.

 

 

Name: Borges Pexaro
Aka: Richard Mcneil, Ric
Age: 59
Location: Youngstown, Ohio
Address:
Phone: 330-960-2982
Email: RichardMcneil@comcast.net
Skype:
Messengers:
Social:
On web sites: eharmony

 

Report: I started communicating with Ric from eharmony and also signs his name Ric. He said he was raised in Austria and came to U.S. about 20 years ago. We sent emails for about 2 weeks and then for a few days on text message.

 

 

Name: Tonio odegaard
Aka: unknown
Age: 56
Location: Blackpool, Equador
Address: unknown
Phone: 07978382637
Email: Tonioodg@gmail.com, Tonioodg@yahoo.com
Skype:
Messengers:
Social:
On web sites: E harmony

 

Report: Contacted via e harmony, saying his subscription was running out, saying he's a Gemologist, Italian descent, living in Blackpool, currently working out in Equador in the field, comes across as very intelligent, I Googled his phone number and was same as Sami Turner on this scammer site, with very similar details.have chatted for 3 weeks, no requests yet...

 

 

Name: Richard Mertinze
Aka: unknown
Age: 59
Location: Miami, FL
Address: unknown
Phone: 305-900-2490
Email: richardmertinze@gmail.com;smertinze@outlook.com
Skype:
Messengers:
Social:
On web sites: Christian Mingle

 

Report: He initiated contacted through Christian Mingle. Corresponded about a month. His email wording gave me red flags. He quickly took down his profile after we started emailing. He moved too fast. I put in google a paragraph of his email and most of his letters word for word came up with the same first name and a different last name (Carvalho??). I stopped all contact with him. Also, he wanted me to write his daughter and her email had the same tone as his. He started off born in Milan Italy. His daughter would have been born in this country but she wrote just like him.

 

 

Name: CARL WILSON
Aka: CARL
Age: 52
Location: CHINA
Address: unknown
Phone: unknown
Email: unknown
Skype:
Messengers:
Social:
On web sites: Christian Mingle

 

Report: Asks for money. Claims to be in China and Hong Kong.

 

 

Name: Dario Littera
Aka: Gracian Julio Alejandro
Age: 55
Location: manathan beach. Ca
Address: unknown
Phone: unknown
Email: Gracianjulio@outlook
Skype:
Messengers:
Social:
On web sites: facebook...

 

Report: he contacted me... via Facebook...very gently at first...

 

 

Name: Mata Jones
Aka: James Mata, George Mata
Age: 48
Location: Iraq
Address: unknown
Phone: unknown
Email: Unknown
Skype:
Messengers:
Social:
On web sites: Facebook and Messenger

 

Report: This guy claims to be in the Army and that he is stationed In Iraq. Claims he one son named Danny staying with his Agent in Ghana. Has asked me for money and a Credit Card.

 

 

Prev... 23242526272829303132 ...Next