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Name: Ramon Smith
Aka: Randy Walter
Age: 43-44
Location: Chicago
Address: unknown
Phone: unknown
Email: randywalter73@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: silverdaddies

 

Report: This individual contacted me recently. I have reason to believe it's the same person who contacted me several weeks ago, using a Richmond, VA address. Randy Walter is already posted on this site as a scammer. The previous person used the e-mail address randy.walter1972@gmail.com and this person is using randywalter73@gmail.com. There are other things in his last e-mails to me that make him seem to be the same person.

 

 

Name: Dennis Ben Biniker
Aka: unknown
Age: 58 maybe
Location: Miami, New York
Address: unknown
Phone: unknown
Email: Dennisbenhiniker@gmail.com
Skype: unknown
Messengers:
Social: FB
On web sites: Google+

 

Report: Please I'am. It interested of this information.

 

 

Name: James steele/dalton/dalton steele
Aka: Tim reed
Age: 56
Location: nigeria and indiana
Address: unknown
Phone: 00115202615947
Email: jamesdalton499@yahoo
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook and messenger

 

Report: I reported this man ages ago, he was using the name james dalton then, he is now back on facebook using james steele.he can be very nasty and convincing, asks for money, has a 101 excuses of why he needs it. The address he gives is 23 meryland street, Ikeja in lagos , nigeria, He also asks you to send to a Tim reed at 924 Oakland street , south bend in Indiana, 46615 in the US He is apparently on some dating websites also, according to some friends. Just thought I would warn other people about this man, he is a real con artist.

 

 

Name: David Sullivan
Aka: unknown
Age: 55
Location: Canada
Address: unknown
Phone: 705-415-2202
Email: d_sullivan38@aol.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Match.com

 

Report: Hello Babe, My day has been quite hectic and eventful. I did my final presentation before the contract Board of Directors this morning, they were about 10 contractors including myself who auditioned for the contracts. Out of the 10 contractors who auditioned, only 3 were selected. I came 3rd place and I was given the contract of the African region while the other 2 who came before me, were given the Asian and North American regions respectively. I was really hoping and praying that I would get the North American job which involves Canada and the U.S but I am still grateful for getting something rather than nothing. I was instructed to report straight away to the site and commence operations on or before Monday (23rd January 2017). Honey, as it stands I will be flying directly to Cape Town in Southern Africa tomorrow so that I can finalize operations in time. I would be gone for just 2 weeks and then I will be back home to you. I'm really sorry for this sudden development but please understand that I have been working and praying for so long to get this opportunity. I have attached a copy of the contract award document for you to see. I am very excited and grateful, It's quite a huge contract and I am set to make a huge fortune from this job. I guess I will finally get an early retirement once this is over and we can both travel the world together and do the things that we have always wanted to do but have never been able to. I can't wait to enjoy myself in your company babe...I can't wait. Sherry, do you realize that I have been working to get this job since last year but it never happened? but suddenly you come into my live and everything begins to work in my favor, My days are happier just because I have someone like you in my life, you make my world happier and more complete. It feels great to be able to count on your love, care, affection and friendship because you are the type of friend that everyone should have. A friend like you makes everything easier! Your friendship brings me nothing but joy and satisfaction. Having you close by, makes my days more pleasant and there?s nothing better than to always enjoy your happiness and good sense of humor whenever we are chatting/communicating. I am a calm person and I don't like fighting, but I would go to war with the Taliban, Al-Qaeda and every terrorist or evil empire, just to keep your friendship. LOL You can?t imagine how good it makes me feel to know that I have someone as special as you to call my mine. I want you to know that in moments of joy or when you are a bit sadder, in health or during flu, you can always count on my friendship and my affection! Don?t ever forget that, OK? A kiss from yours

 

 

Name: Jackson T
Aka: Alexander Fredrik
Age: 53
Location: Rochester New York
Address: unknown
Phone: unknown
Email: Unknown
Skype: unknown
Messengers:
Social: VK contact (id 406202057)
On web sites: Unknown

 

Report: He said he was a military's doctor, currenly asigned by the united nation for taking care of the armee in Syrie. We talked about a week with eachother and than he ask a picture of me and put it on his profile. I was very angry and demand to take my picture of his profile after one day He had a Son from 15 years and hij wife died of stomach cancerr

 

 

Name: Sam Kelly
Aka: unknown
Age: 50
Location: Aberdeen , Maryland
Address: 11536 Olde Tiverton Circle, apt.102
Phone: 5713317052
Email: SamKellytt@gmail.com
Skype: unknown
Messengers:
Social: Google+
On web sites: Hangouts

 

Report: Says stuck in China my banking account information. To have company transfer money to me for him.

 

 

Name: David Johnson
Aka: unknown
Age: 46
Location: Mishawaka, IN Bahamas,Africa
Address: unknown
Phone: +1 (409) 233-1431
Email: Unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook

 

Report: Asked for my SSN. Asked me to open a PayPal account wants me to get a prepaid Visa card. Typical scammer. I have several photos of him that needs to be posted here asked me to send him $5,000.00. I did not send anything.

 

 

Name: Stuart Roderick
Aka: Oshomah Charles Adams
Age: 51
Location: UK, china
Address: unknown
Phone: unknown
Email: stuartroderick03@gmail.com; gregphillips552@gmail.com
Skype: unknown
Messengers:
Social: hangouts, facebook
On web sites: unknown

 

Report: He asking me to send money in china, where he got business in there, because he lack of money. His phone number still active till today, the number are : +44 151 675 0328, +1 (614) 962 7328. At first he use the name at facebook is Stuart Roderick, and then he change the name become Staurt Staurt. But he already delete his account. He use some emails such as : stuartroderick03@gmail.com; gregphillips552@gmail.com; williamsdutchman@gmail.com; herawisley@gmail.com; clintonroland111@gmail.com; lewismoore1970@googlemail.com; jeffjovis@yahoo.com Beware of this guy.

 

 

Name: Ryan Kennis Davison
Aka: unknown
Age: 56
Location: USA bethel CT AND UK
Address: unknown
Phone: +1 (203) 350-0792, +44 70 2402 8930
Email: davisonkryan@yahoo.com
Skype: unknown
Messengers:
Social: facebook, LinkedIn, coffee meets bagel
On web sites: Coffee meets bagel

 

Report: I started talking to Ryan about 3 weeks ago.

 

 

Name: Mark Morris Agrippa
Aka: unknown
Age: 52
Location: Sun City West, AZ
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer ? fake Native American His tagline is typical scam: hello friends am here on tagged in search of soulmate and i dont like games or scammers

 

 

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