Search

Not Published Reports

 

Prev... 23242526272829303132 ...Next

 

 

Name: frank winstone
Aka: unknown
Age: 30-40
Location: california city
Address: unknown
Phone: +12097548028
Email: unknown
Skype: unknown
Messengers:
Social: facebook, skype
On web sites: unknown

 

Report: I was suspicious when looked at the data and of the conversation as signs of scammers

 

 

Name: Charles Look
Aka: unknown
Age: 58
Location: Morgantown West Virginia, US, Oklahoma City, OK US.
Address: 36 Buckingham Court, Highlands Road
Phone: 07710752339
Email: jenny.fletcher190451@gmail.com
Skype: unknown
Messengers:
Social: https://www.facebook.com/charles.look.735
On web sites: Facebook

 

Report: I've learned to spot these. What they seem to do is to hack into and hi-jack a FB profile that isn't much used, They strip out all the posts, photos etc and replace them so it looks like a brand new account. Be suspicious if all the post dates are very recent. Then they use the account to message you and create a friend request. The messages look suspicious like they are scripted and they are all very similar, either current or previous military or public service, divorced or widowed and has young child. Avoided discussing anything about me even though I'd given him a reasonable precis of my life to date. Wanted to chat, wanted to use a webcam. All these rang warning bells from what I know already about scammers. Despite asking him not to, he persisted in calling me 'dear' - something I loathe from people who have only just friended me online. Was over-familiar in other things he said. First claims to be civil engineer, then a marine engineer for company that appears not to exist.

 

 

Name: Jonathan Miller
Aka: Sgt.Jonathan or Roland Miller
Age: 54
Location: NATO base kubal Afghan
Address: unknown
Phone: unknown
Email: Jonathan Miller 410@gmail.com
Skype: unknown
Messengers:
Social: Hangout
On web sites: Hangout google

 

Report: This person is asking for money to come home or money for his sick son he has ask me to send money to turkey for a package that I am to receive at first I was just to get the package now he wants to send money because it on hold I have send at least 700

 

 

Name: Rex Darron
Aka: Carlos Oliveira
Age: 47
Location: Malaysia
Address: Kuala Lumpur
Phone: 447053861137
Email: oliveiracarlos15@yahoo.com
Skype: Lieiria Oliveira
Messengers:
Social: Facebook
On web sites: was on facebook and now on whats up phone

 

Report: This person presented himself as British Citizen and Businessmen delivering cocoa beans for Cadbury Company in UK. Then went for business to Kuala Lumpur Malaysia and later informed me that had financial trouble with shipping cost increase .. asked me for help. Unfortunately I did.. and was scammed by this person for more then $130,000 He pretended that fell in love with me and even proposed to marry him. Obviously he never returned my money and claim to be in Malaysia because cant afford ticket to London I am really upset and heart broken... I lost everything in my life and faith in people

 

 

Name: Anthony Oliphant
Aka: Anton
Age: 61
Location: Wewoka, Okla
Address:
Phone:
Email: Antonphant@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Christian Mingle

 

Report: Claims to be a owner operator of a business that builds and repairs oil rigs in San Francisco California to do a bid for a job. He calls me to say that they have changed the dollar amount they need for them to have in account for securing job, ask me for 59,000.00 he will pay me back . Advised I don't have that kind of money ask about money's coming to me from divorce. Advised that money I have is tied up in escrow at Atty. He sent 2 dozen long stem roses, chocolates and teddy bear to me before asking for money.

 

 

Name: Harris Thomas
Aka: unknown
Age: 61
Location: Houston
Address: unknown
Phone: 7133894985
Email: Harristhomas246@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Christian Mingle

 

Report: Says he is in management in Houston, Tx something just does not feel right about him

 

 

Name: John Taylor
Aka: unknown
Age: 59
Location: New York
Address: Unknown
Phone: 6147415847
Email: army1brave@gmail.com
Skype: unknown
Messengers:
Social: Christian Mingle
On web sites: Unknown

 

Report: Army guy got hurt son needs surgery asking for money

 

 

Name: BENSON SMITH
Aka: unknown
Age: 52
Location: NORTH CAROLINA & AFGHANISTAN
Address: unknown
Phone: unknown
Email: BensonSmith2024
Skype: unknown
Messengers:
Social: unknown
On web sites: facebook

 

Report: Trying to get my bank account number so he can have someone transfer money from an investment he made and says it has doubled. Below is a transcript of our messages on Hangout A friend of mine introduced me into the business before I left for the mission I invested about $4k and he said I will be expecting double and some bonus. Benson ? Wed, 4:29 AM ok give him my email address Wed, 6:17 AM Benson Smith I should send them your mail? please Benson Smith I will Baby I'm so happy I want this money so quick I need to get somethings done I will get it quickly and get it to you or should I say your agent ASAP. I know how to do that. I asked you about this before remember. I question why it was in a woman's name in Arkansas?? I understand it but it's not for me to understand. They could wire it straight to your debit card. Weird stuff if you ask me????? Benson Smith You don't like the idea my love I will work with your broker to get your money and I will take it to western union and send it to your agent. I have no problem doing that. Benson Smith I believe soon he's going to send you a message.I think he's busy now ok. I'll have my pinkgirl email up. That is how I get to you on hangout. No worries. Benson Smith That's cool baby I want you to get yourself some new clothes and pay off some dept you owe. No sweetie you are in need of money, you have told me this over and over again. I would not feel right taking your hard earned money. I am getting a part-time job starting very soon. It's been a very difficult adjustment I admit to take of me but I'm the only one that can take care of me. It's a rude awakening for sure. I guess a wife's job is never done even after the husband dies. She must continue to provide and take care of herself. Hmmm. it's new & different that's for sure. The loneliness can be overwhelming at best. Sorry to vent and take up your time in the control room listening to some old woman feeling sorry for herself. She sucks!!!! Benson Smith No baby Please don't say you suck You are my best friend and my lover I will be coming home soon baby I need to make things right. Benson ? Wed, 9:15 AM .Just have them email be so I can get you your money OK? I just don't think - nevermind. Enjoy your day O Wed, 9:39 AM Benson Smith God bless you love

 

 

Name: Bill Banks
Aka: unknown
Age: 62
Location: U.K. Beverly Hills los angeles
Address: unknown
Phone: 3479015137
Email: Biiban44@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: POF

 

Report: Very much like the story of Cino on you page. Different photo. He has same job. U.K. Connection. He wanted me to wire money for a friend. Gave me bank routing code. What was odd when he called. It came up as 222-5555 nothing else. The cell number was never answered by him but instantly he would call back. I This encounter was from 3/27 -4/12-17. When I missed the deadline to wire money which I did on purpose. He became someone else

 

 

Name: Dave B
Aka: unknown
Age: 42
Location: Kokomo, IN
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer who wanted to meet me on Tagged. Fake profile ? image stolen

 

 

Prev... 23242526272829303132 ...Next