Search

    

Not Published Reports

 

Prev... 23242526272829303132 ...Next

 

 

Name: emerson zeal
Aka: zeal or john
Age: 20-25
Location: ghana or nigeria
Address: unknown
Phone: unknown
Email: caldwell.milley@yahoo & sgt.dr.caldwell.milley@yahoo.com
On web sites: yahoo and skype

 

Report: There is someone on yahoo and skype posing as Dr Andrew James Baldwin better known as Andy Baldwin.their yahoo address is caldwell.milley@yahoo.com and their skype address is sgt.dr caldwell.milley,please post this to warn others from him.he claims he has a 14yr old son presently in Africa waiting for him to come take him home,he claims he is presently in de military working with de united nations in kabul Afghanistan on peace keeping missions,he has been there for 3 years and his wife past away 4years ago.its all a lie ,he just wants you money.he is a sweet talker so women be careful he will prey on ur vulnerability and ur motherly lover,he is smart and charming and don't cares if he hurts u he will do wat it takes to get wat he wants.

 

 

Name: Alex Evan
Aka: Jean-Luc B.
Age: says he is 55
Location: Rennes. France
Address: unknown
Phone: unknown
Email: skype jean-luc.b01
On web sites: Skype

 

Report: This person contacted me via Skype. He indicated he is 55 and a widower for the past 4 years. He added that he is raising his 12 year old daughter. As to employment, he told me he was a construction engineer. He is fluent in French and English. He told me that all he wanted was

 

 

Name: Pedro-Vinil Lucas
Aka: unknown
Age: October 10, 1952
Location: Auburn, Washingron
Address: unknown
Phone: 44-7700018028 940-238-0230
Email: lucaspedlu14@gmail.com lucaspedro4@yahoo.com
On web sites: unknown

 

Report: The contact was initiated by him on ?yahoo match.com?. We corresponded for 5 and a half weeks. I suspected I was being scammed when a friend found a letter in male-scammers.com that was exactly like the one I recieved but with different name and dates. The scammer didn?t answer many of my questions and eventually talked of the money he made (but all extremely well said), also some of his English was not correctly said, he is not a native speaker. I am dropping him now. There was no money exchange.

 

 

Name: Jack Carter
Aka: Fred Ethan Stevens
Age: 64 or 57
Location: Atlanta, GA. or Minnesota
Address: unknown
Phone: unknown
Email: fred_stevens65@gmail.com
On web sites: EHarmony/OurTime

 

Report: Eight or nine months ago a Fred Ethan Stevens contacted me on Eharmony. Purported to be a solar engineer out of Atlanta, Ga. Two accomplices are : Jamie Stevens', razoytoot8@yahoo.co.uk, very proper British accent and Laura Winstead, hands2care4kids@outlook.com. Fred went to Nigeria to put in a generator for a village. The generator was being held by the customs people and three times they upped the price to get his passport which they were holding. First time, he asked for $50,000, I sent it. The second time I sent $98,000 of which he asked for. Third time, I would not send any more money. Fred went to a loan shark and the loan shark got his passport but took Fred into custody for about three to four months. I was sent pictures of him on a drudging site. This week he was to have Sharia Law applied to him. I was looking through the profiles on Ourtime today, June 30, 2014, and low and behold who is there big as life and fit as a fiddle but Fred Ethan Stevens now going by the name of Jack R. Carter. I probably bought that nice suit he has on. Ladies run from this man. The money is awful to lose but the game playing is unforgiveable. What an awful person.

 

 

Name: Richard Klutse
Aka: Zuka
Age: 30
Location: Ghana
Address: Teshie Nungua estate.
Phone: 00233547555652
Email: markmiller7934@yahoo.com
On web sites: oasis, plenty of fish

 

Report: Richard Klutse from Ghana, well known scammer as mark miller, jeff miller, john larry. Used fake cheques to take money. He later confessed all, promised to pay back but nothing. Hes also trying to come Uk using fake visa from a guy in Nima. I have recent photos of the true Richard Klutse, known as Zuka. Hes admitted taking lots money from Uk women and US. He scams with his cousin Charles Klutse. He has Zuka tattoo on his arm.

 

 

Name: Marquez Jack
Aka: unknown
Age: unknown
Location: Kabul, Afghanistan
Address: unknown
Phone: +233 5473 822 37
Email: unsafedelivery@live.com
On web sites: unknown

 

Report: He pretends the UN courrier allegedly carrying the money. He took money twice totally about 4,000.00 EUR. The money was sent to: Mr. Onomwuakpokpo Blessing ; Custom officer. State: Accra, Country: Ghana. He contacted by mail and phone. I abandoned everything when they were still demanding more and more money and I stopped contacting with him. He cooperated with another scammer introducing himself as BGen Eric Tremblay. After I stopped contacting, they were trying to get more, but at the end they also stopped asking for more money.

 

 

Name: Eric Tremblay
Aka: unknown
Age: 09.03.1960
Location: Kabul, Afghanistan
Address: unknown
Phone: +233 5473 822 37
Email: bgerictremblay@live.com
On web sites: unknown

 

Report: The scammer initiated contact on Facebook. I was correponding on Skype and mailing. was corresponding for about 2 months. He introduced himself as Canadian General Eric Tremblay being on military mission in Kabul, Afghanistan. He said that during military action he possessed the parcel with 1 million of USD. He sent me this monet through allegen UN courier Marquez Jack which was trapped withe the parcel in Ghana, Africa. And they demanded totally 4,000.00 EUR to cover different customs costs. The transfer was supposed to be transferred to Ghana, to the name of Mr. Onomwuakpokpo Blessing ; Custom officer. State: Accra Country: Ghana. The money were sent by Western Union twice. After he payments another difficulties were arising, I stopped contacting with them and abandoned everything. They also stopped contacting me. I am in the disposal of scan of alleged diplomatic passport of the U courier.

 

 

Name: Mohamed Karzai
Aka: unknown
Age: unknown
Location: Kabul, Afghanistan
Address: unknown
Phone: +447762248576
Email: diplomatkarzai.mohamed@gmail.com
On web sites: unknown

 

Report: He pretends the UN courier carrying the box of money from Afghanistan to my place and he is the receiver of money I sent. He is helping another scammer introducing as Eric Tremblay. He is the receiver of almost 3,000.00 GBP in London. He gave the address: 7 Tavistock Palace London United Kingdom to send the money via Western Union. He contacts through mail. I was talking to him and it seems he is in the strange place, surely not at the airport, speaks English with the accent from Africa. He mainly writes mails or SMS messages. Never calls, I was calling him and he not always is picking the phone.

 

 

Name: Eric Tremblay
Aka: unknown
Age: 54
Location: Kabul, Afghanistan
Address: unknown
Phone: unknown
Email: tremblay.milb@yahoo.com
On web sites: unknown

 

Report: The contact was initiated from the side of scammer on Facebook site. I correspond with him from Nov.,2013 untill now. He says he is The Canadian general being in war zone in service of ISAF/NATO forces and tells his name is Eric Tremblay. The things he said about himself I have verified in network and I know that the real Gen.E.Tremblay lives with his wife and sons in Kingston, Canada and is being the commander of Canadian Defense Academy. So what the scammer says is not true, as he also told that he is divorced and has three daughters. In Dec.,2013 he told that during the night war operations he got in possession the box of 1 million USDolls and he

 

 

Name: Terry kleem Part
Aka: Terry
Age: 43
Location: Georgia, USA
Address: unknown
Phone: unknown
Email: terrypart173@yahoo.com.au
On web sites: match.com

 

Report: Met him match.com, he give me his personal email to communicate, he worked in petronas as drilling consultant,he start wf romance poem, and mentioned later to u his work contract will fiinish by end of the mth u start communicate wf. after immediate his contract by end of month, he went to madrid spain to buy his owe biz item to start his new biz. He bought me some gift and send together with his business item and put 10k cash in consigment, and courier ppl call to ask u pay tax, insurance.

 

 

Prev... 23242526272829303132 ...Next