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Name: Aaron Brooks
Aka: unknown
Age: 43
Location: San Bernardino ,California
Address: unknown
Phone: 1-562-473-5982
Email: aaeonmichealbrools63@gmail.com
Skype: unknown
Messengers:
Social: gmail facebook yahoo
On web sites: gmail facebook, yahoo

 

Report: talked to this person for about a year his job sent him over sea in Aug . the job was to not last for 4 weeks here it is Nov he gets very up sit when he dues not get his way always asking for money cutting u down till there is no end We was to be wedd at the end of this year

 

 

Name: Steve Harvey
Aka: unknown
Age: 58
Location: Ghana
Address: 2270 Field Crest Drive, Rockwall Texas
Phone: unknown
Email: harveysteve530@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: twoo

 

Report: Steve Harvey, From Texas, profession is Engineer Consultant in Ghana. Delayed executing construction contract, due to spending funds sightseeing. Asked for help with $10,500 to pay port authorities fees to get heavy equipment to execute contract. He asked for small amounts of money to live on until bank sent the money to start contract. The Bank sent money to get equipment out of storage. On his way back, he was held by Amsterdam Immigrations for carrying undocumented diamonds. Agent named Rodney Craig called me to let me know my friend?s situation. He needed $800 to represent my friend. Personal investment is $2500. Has anyone every been through a situation like this, or had any contact with this person? This was a textbook scam, he hit all the stops and I didn't see until later.

 

 

Name: Mike Harvey
Aka: Charlie
Age: Anderson
Location: Los Angeles CA. USA
Address: unknown
Phone: unknown
Email: Unkown
Skype: unknown
Messengers:
Social: unknown
On web sites: Wanna.com, Facebook

 

Report: I late August I was contacted by Charlie Anderson on Wamba.com. We text back and forth.

 

 

Name: Thomas Mark
Aka: unknown
Age: 55
Location: Kabul Afghanistan
Address: unknown
Phone: unknown
Email: tmark12654@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: twoo

 

Report: I met this man on two and started to communicate with him by emailing. His first email to me was perfect. His writing skills really impressed me, but something made me to become suspicious. When I received his second message I decided to put part of his sentences in google search and came up with the entire paragraph, word for word. I then came to this website, entered his name, and found several reports on this person.

 

 

Name: Milo Banta
Aka: Milo Miller, J. Miller
Age: 33, 35
Location: Cleveland, OH, USA/ Khabul, Iraq
Address: unknown
Phone: 727-857-8161
Email: milo.banta@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: match.com

 

Report: I met him on Match.com. He initiated contact first. We emailed on match for one day, then moved to texting. He confessed his love for me very quickly, which I though was weird, but I liked him a lot so I just went with it. His story was that he was living in Cleveland, and worked on cell phone towers in the Army. Apparently one of the towers went dark in Khabul, Iraq and he had to deploy the next day. When he arrived in Khabul, he needed an iTunes card to keep texting me

 

 

Name: Bryan Henrys
Aka: unknown
Age: 60
Location: Salisbury, Massachusetts
Address: unknown
Phone: (978) 434-0534
Email: Unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Ok cupid

 

Report: Please send money to Ghana , had him send me a picture of his license - I did an id check with his home town police dept And turns out the license belongs to a 23 year old in Massachusetts.

 

 

Name: Samuel Johnson
Aka:
Age: 51
Location: Maple shade New Jersey
Address: 220 south Lenola road
Phone: 8563331471
Email: samwise@rocketmail.com
Skype: unknown
Messengers:
Social: None
On web sites: Unknown

 

Report: He states that he is an architect and before you meet he has to go overseas to present his work once it is accepted- a 5 star hotel- he the goes to Ghana to survey the land after 2 months of problems - he the completes the job- the land is owned by the royal family who gives him uncut diamonds as gratuity. He the gets caught in customs and needs money for fees or he is going to jail he is on dating sites as sexysam

 

 

Name: Justin Jaromil Dawson
Aka: AGNEXT
Age: 56
Location: Aurora, IL
Address: unknown
Phone: unknown
Email: justincreem@aol.com
Skype: unknown
Messengers:
Social: unknown
On web sites: OkCupid

 

Report: I have seen Justin's photos some that I already have and some news ones on the OkCupid site. He had about three different usernames with photos on the site. Unfortunately we have a history and so he recognized me and refused to chat with me. However, his profile is still up and I'm 100% certain it's Justin. I have reported it to the OkCupid admin several times but they have not removed his profile. I have also reported Justin Dawson to Malescammers in the past after I had extensive communication with him.

 

 

Name: Carl 
Aka: unknown
Age: 60
Location: Minneapolis, Minnesota
Address: unknown
Phone: 317-483-1557
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Match.com

 

Report: He contacted me on Match.com message below: You've a nice profile and will love to open up a conversation with you and see where match can take us lol. Send me a text on #317-483-1557 Since he said he was local (lived in Minneapolis) I tried to meet with him however he preferred to build a relationship through texting before meeting. I suspecting but went along for a couple of days to gain information so that I could report him. He was very resistant to talking on the phone but I finally got him to give me a call this morning and he doesn't sound caucasian in anyway. He claims to have lived and studied in the UK and he's otherwise German. He didn't sound anything like he said. He claimed to be a retired civil engineer so now he manages his money. He asked me a lot of questions about my parents, what I do, etc. I gave him wrong answers or very generic information such as my parents died of old age, etc. This morning he agreed to meet me over the weekend then he said he might not be there, he'd let me know, he sounded really jittery. I knew something was up. I checked Match.com and his profile was

 

 

Name: Richard Maurice
Aka: unknown
Age: 52
Location: Glasgow, united kingdom
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: Facebook
On web sites: Facebook and messenger

 

Report: This man says he only wants to be friends, says he is working on a ship in the aruba sea,his wife died in a car accident and has a 15 year old son in boarding school., says he is a marine engineer. He says his son was hit by a lorry and hd needs 12 thousand dollars to save his life, sent picture of a kid with tubes all in him, it was a fake. Only wanted 1 thousand to start with and rest later, The adress he gave to send to was Ekpo Paul, Nungua city in Ghana or mary hicks williams , jacksonville, florida. His english was very bad and was very persistent, pretends to have plenty of money, thought I would warn women, I have photos also

 

 

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