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Name: Tom Bloks
Aka: Richard Brain, Richard Braine, Lachlan John, Lauchlan John Bloks
Age: 55
Location: Bronx, New York USA, Til burg, Netherlands
Address: unknown
Phone: unknown
Email: attallhodg@aol.com
On web sites: Linkedin.com, vk.com, facebook.com

 

Report: Says his name is Lauchlan John Bloks and that he works for Sea Gate. He claims his wife of 27 years died of pancreatic cancer; and that he had one son named Dean. He also says his father is dead and his mother and son live in Hamburg Germany. He does not ask for money right away and says he wants time to get to know you. He claims he does not care about looks as long as you have a big heart. He does a long con after several months and then he starts hinting about a serious relationship; then that is when he starts asking for money when he thinks you have fallen in love with him. This guy is really ridiculous and is almost at the end of his scamming career.

 

 

Name: Chris Scott
Aka: Nelson Robert
Age: 50-52
Location: nigeria
Address: unknown
Phone: unknown
Email: ready4it_chris@aol.com>
On web sites: eharmony, ashlymadison, match.com, and more

 

Report: Waits about 3-5 months then wham will start asking for money to be wired to Nigeria. He says he's an architect and stranded.

 

 

Name: Robinson S James
Aka: James Avis
Age: 58
Location: Afghanistan, Moreno Valley, CA, New York
Address: unknown
Phone: unknown
Email: sgt.robinson639@gmail.com
On web sites: OurTime

 

Report: Conversations for 2 weeks via gmail and Google Hangouts. He tried to pull the 419 scam on me. Told me a diplomat would be delivering a package to my home. I received an email from Warren Andre, a con, that asked for money to renew a VIP stamp. The man in the pictures is not the man doing the scamming, because I have received two different emails, using the same picture. The military man in the pictures is the victim.

 

 

Name: nelson bjorn
Aka: thomas Gibson
Age: 55
Location: Knightsbridge Glos Uk
Address: unknown
Phone: unknown
Email: corinne144@hotmail.com
On web sites: Was on Zoosk dating

 

Report: Contacted me as Thomas Gibson the had to go on a business trip to Malaysia for 2 weeks and we were spend time email getting to know each other. Seems very genuine and caring but lied about his business and this set off alarm bells. I havent known him long so asking for money no doubt would have come later on. He seems like you are the only woman in the world and keeps saying how much he cares. I did think he was too good to be true.He told me hes from Sweden, has a son at Oxford and his wife died of cancer. Hes one to be avoided as clearly a good liar

 

 

Name: Richard Lemon
Aka: Liam Gilbert
Age: ?
Location: US / NORTH AFRICA
Address: unknown
Phone: unknown
Email: richardlemon621@gmail.com
On web sites: MOSTLY FACEBOOK AND DATING SITES

 

Report: Becoming Romantically involved with women and scamming them out of money under the false pretence that it is to contribute to his passport update and flight to be with them and become their husband. He is so arrogant that he calls them his WIFE without ever having seen them. Much evidence in this regard is in the posession of SCAMMERS BUSTED and can be made available.

 

 

Name: David Moore
Aka: Tony
Age: ?45
Location: US / North East Africa
Address: unknown
Phone: +15185075304
Email: unknown
On web sites: FACEBOOK

 

Report: We have proven records from several women who have approached SCAMMERS BUSTED relating to this man having scammed and trying to scam different women by getting involved with them on social media, more specifically FACEBOOK and asking their assistance financially in order to join them to be with them

 

 

Name: robinson james
Aka: unknown
Age: 45
Location: Afghanistan
Address: unknown
Phone: unknown
Email: unknown
On web sites: hangouts

 

Report: Being scammed through the military

 

 

Name: Christopher Gossage
Aka: unknown
Age: 49
Location: United States Oak Park
Address: 847 South Wabash, Chicago Illinois
Phone: 3127888731
Email: gossconstruction.net
On web sites: OurTime

 

Report: Catfish fraudulent information

 

 

Name: David Martin
Aka: Davey
Age: 58
Location: Dallas TX, Los Angeles CA
Address: unknown
Phone: 760-920-6013
Email: martin151david@yahoo.com,martins111david@yahoo.com
On web sites: okCupid, Facebook

 

Report: We messaged on Messenger. We exchanged phone numbers. We talked on the phone. He told me that he lives in Los Angeles, that he's a Widower, that he has a daughter, Sharon, that she's 14 years old, that she attends boarding school. He told me that he was going to Texas for

 

 

Name: Jorge Chavez
Aka: unknown
Age: 45
Location: London, UK
Address: unknown
Phone: unknown
Email: Chavez.jorge285@gmail.com
On web sites: Tagged

 

Report: I met this guy in tagged. After we talked via email for few days, he wanted me to become his girlfriend. I felt uneasy about it. Few days ago, he said he wanted to sent me a package and kept asking me my address. Actually, I don't want to give it. I kept postponing it until this thursday. I gave my address and he said he has sent me the packages and he also sent me an airway bill. I have been curious about the bill since there are a lot of mistakes and the courier website also has a lot of mistakes. I searched about scammers and found the similarities story with my story. So, it made me feel uneasy. I tracked the ip gmail address and found the ip address is in Australia. Luckily, I like searching on internet and never trust anybody.

 

 

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