Search

Not Published Reports

 

Prev... 12345678910 ...Next

 

 

Name: John Woodey
Aka: Steven Tim Scott
Age: 58
Location: Zion Hill, PA
Address: unknown
Phone: unknown
Email: Steventimscott11958@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Plenty of Fish

 

Report: Same guy, same pictures but now goes as Steven Tim Scott on Plenty of Fish under the id of NNJstev_98. I reported him to Plenty of Fish.

 

 

Name: nathan Dale
Aka: alaska
Age: 64
Location: alaska
Address: unknown
Phone: unknown
Email: Nathandale175@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: facebook

 

Report: Met him on facebook, said he should work in Malaysia as an etrepreneer. He was 64 years old, widower, He had a working contract there, but want to leave the country after a short while and take all his money tranfer it from Kuveyt bank, Istanbul, into my norwegian bankaccount. It was all about 3.800.000. Us $, but told me I had to pay for moneylaundring 2.800 us $

 

 

Name: Tony Decker
Aka: Tony Andrew
Age: 44
Location: United States, New Jersey/ Lagos, Nigeria Africa
Address: unknown
Phone: unknown
Email: tonyandrew2015@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Google+/ Facebook

 

Report: He iniated it. He sent me a request from Google hangouts.. I already had a past with him already and I did find numerous names (fake) ones on Facebook and also I received a lot of photos that will help as well.

 

 

Name: Wilson ( frank) Gasol ( libario)
Aka: unknown
Age: unknown
Location: California
Address: unknown
Phone: unknown
Email: Franklibario@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Hitwe

 

Report: I faund this Wilson gasol in this page, and he screm Amy from China but I know this men like frank libario and I save his meals and photos, if you gave me meil address I want send to you

 

 

Name: Mike Patch
Aka: unknown
Age: 44
Location: Ghana
Address: unknown
Phone: 233-20-264-0748
Email: Unknown
Skype: unknown
Messengers:
Social: WhatsApp
On web sites: Facebook

 

Report: This person asked to friend me on Facebook. His profile had many pictures of him and military company listed. He told me he was in Kabul Afghanistan. He immediately professed to falling in love with me, asking me if Ioved him which of course I said not yet. He asked me to use WhatsApp. I have two weeks of texting saved and three pictures.

 

 

Name: Jordan Graham
Aka: unknown
Age: 48
Location: new york ny usa
Address: unknown
Phone: +18595871218
Email: idk
Skype: unknown
Messengers:
Social: unknown
On web sites: www.meetme.com

 

Report: he promised me everything in the world he seemed like he liked me i read he's all over the web he's from kenya and he wants money to get out of nigeria i read he's a very bad man he should be arrested! as soon as i found out he was a scammer i said it to him he blocked me off immediately!!

 

 

Name: peter mckeown
Aka: Larry Miller
Age: 64
Location: Wesley Chapel, fl
Address: unknown
Phone: 12138613594
Email: noneused
Skype: unknown
Messengers:
Social: OK Cupid
On web sites: OK Cupid

 

Report: Now on OK Cupid as Larry Miller, if you go to Hangouts to chat with him he is Larry Damien. But the phone number he is using for contact is Peter McKeown's

 

 

Name: Nicholas Shaw
Aka: unknown
Age: idk
Location: new jersey usa
Address: unknown
Phone: +18622467414
Email: oceanpolarbear@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: www.meetme.com

 

Report: he seemed very romantic at first he keeps calling my lady like a manipulative words to get whatever he wants he called me the guy didn't talk with an eastern accent it was more like a black or pakistani accent he denied it he said he wanted to celebrate his birthday with me which will never happens i think personally he's a drug addict or alcoholic he wanted me to drive doesnt' have a clue what seizures are he's very extremley paranoid if was a doctor i'd say he's schizophrenic he asked me do u have my bank account? i said no he goes why not? very defensively something wrong with him when i talked to him on meet me when i called him scammer he zipped off quickly and blocked me off instantly!! he disappears then calls u out of nowhere like nothing ever happened strange person he seems dangerous to me in ways that i don't like!! i would never marry a man like that!!

 

 

Name: James Rinehart
Aka: unknown
Age: 58
Location: Oyo, South Africa Texas Nevada
Address: unknown
Phone: (832) 770-5583
Email: jamesrinehart089@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Plenty of fish,

 

Report: Asks fir money and he will cancel his constructive account and will come home. Tells you he loves you right away. Tells you everything you want to hear. Sent me his contacts for his construction job in oyo. Tells you not to show anyone the contract. That got me to thinking more this man is a fake. Also had stolen pictures from another. In one photo he looks much older than in the others. Gets very upset when you tell him your not sending any money. Then he tell you he hates you then almost right away he says he is sorry. Then again in the next breath tells you his son is very sick in London and had to quit school and his job because he is too week to work. I again told him I want proof his son is in lonfon. He said he didn't remember the address of where he is living. Ladies be aware this man is a scammer don't send money.

 

 

Name: James Harris
Aka: Morgan Adams, Robin Peter, Ramzi Nizah
Age: 50 +
Location: Nighelli Nigeria
Address: unknownm
Phone: 550-886-0220
Email: Gmail James Harris.me
Skype: unknown
Messengers:
Social: unknown
On web sites: Unknown

 

Report: Romance Scam. Works for KCA Duetag Oil Driller. States from Dubai. Has Arab accent. States his name is Ramzi Nizah. Goes by James M Harris Hints for money. Always needs money but professes his undying love. Calls crying, begging.

 

 

Prev... 12345678910 ...Next