Name: Maurice Vanco
Aka: Phill Kress
Location: Australia, Africa
On web sites: unknown
Report: This guy contacted me 2 years ago and wanted to know all about my life. We communicated via Yahoo Messenger. He said he wanted to buy some land in Africa and wondered if I would mind him using my name as the buyer on the deeds title as it was much easier for women to buy land than men. I told him NO and he seemed to be okay with that. We chatted for about a month before he said he was heading off overseas to Africa to check out the land sales. A couple of days after he left I got an email from a female friend of his saying Phill had stopped off at a shop to get some toiletries upon arrival and had left his wallet in the back of the taxi which had taken off with his luggage while he was in the shop. When I told her I was sorry to hear that but couldn't help him out financially I never heard from her again. He still has a facebook page under the name of Phill Kress with the same photos as on here.
Name: Ronald Glenn Thomas
Location: Jacksonville, Florida
On web sites: Our Time
Report: I met Ron on Our Time. Been talking for couple of months through Our a Time. He left for Dubai. Claim to have his wallet stolen. While on a Gem Expo in Dubai. Needed money so he can get his merchandise home since his bank stop transactions due to violation of his accounts. Wanted any amount of money and wanted the money via vanilla card. Large money wanted it wired.
Name: Michael Robinson-James
Location: Damascus, Syria
On web sites: Match.com
Report: He contacted me through Match.com and after about 3 hours of chatting he told me that I was the one and he took down his profile.
Name: charles presten
Aka: bryan webber
On web sites: unknown
Report: This man a.k.a. Bryan Webber has been in contact with my Mom who has recently lost her husband. She is in a very vulnerable state of mind & heart and he knew the words to say to make her feel good. After a couple of weeks of contact via Skype
Name: SCOTT MCCATHY
On web sites: skype
Report: I WAS TALKING WITH HIM FOR 2 MONTHS AND THEN HE STARTED TO ASK FOR MONEY. FROM ME .AND I GOT RID OF HIM.. HE IS ON SKYPE AND YAHOO MESSENGER.
Name: Charles Preston
Aka: Brian Webber
On web sites: Skype
Report: My father passed away in april and this scum bag contacted my mom on Skype. she added him and has been talking much to my dismay. She is still in the grieving process. This charmer calls her all the time and is quite smooth with his talking. He calls her his queen.. Makes me sick. This person after three weeks states that he needs a 1000 dollars because his sick son needs a transfusion. Mom was half tempted to give it and believes these lies. I knew from the beginning that this was not real but it is hard to tell that to a heart that is in pain and trying to find comfort. His words and kindness worked his way into her mind. Imagine mom telling this man about her grief and all she has gone through losing a husband to cancer so recently. Mr. Charles Preston if we could meet face to face it would not be pretty. I hope you get what is coming to you. This man used the alias Brian Webber and said he was from the Netherlands. He is quite abusive and hangs up on her about the money. She actually feels bad. Be warned and I hope something is done to stop this person from harming others .. this is mental abuse at its finest.
Name: Fabio Baez
Aka: Fabio Jose Baez
Location: Turin, Italy
On web sites: Our Time
Report: This person has been scamming one of my family members online for months. He found her through Our Time. He claims to be: In the Italian military An auronautics engineer Own his own business Has a fake website for said business: www.fabio-engineering.com Has a daughter in California who is about to move to Austrailia Owns a home south of Chicago About to retire Stationed in Afghansitan He copies/pastes messages to her that I can easily find word-for-word online on various scammer alert sites (including this one)
Name: DAVID DAVE MILNER
Location: SOUTH AFRICA, ENGLAND
Phone: +447700026850; +27616289013
On web sites: liefie.com
Report: I already reported this guy, but he is threatening me. I am posting his e-mail: How dear you post my name and mobile numbers on the internet as a scammer? If I may ask, how much did you assist me with? I am back in RSA now, I am giving you three days to remove that post and send me your banking details so I can send you back your R4,800.00 that you helped me with while I was away in the UK. Listen to me, I am not joking with you this time, I am warning you because what I will do you and your entire family will be dreadful, don?t dare me. You are very stupid to have done that, but I am telling you now that you wouldn't get away from my wrath and bullets this time with what you have just done to my personality, I am going to deal with you rootlessly. Fool, you assisted me with just R4,800.00 and you had the impetus to post my name in the internet as a scammer. After three days and the post is still there, then you will know how much wicked I can be. Remember, I know all your ways, your home, the school where you work, your children, so don?t fuck with me because I will kill all of you this time. A Bitch and a daughter of a Bastard. David Milner.
Name: Richard Rowlings
Age: Steven Richard
Location: Ukraine, Spokane WA,. and other countrys
Email: firstname.lastname@example.org or email@example.com
On web sites: Facebook
Report: Richard initiated contact me on Yahoo he is also on Facebook.. We where in correspondence contact for nearly 3 years also some phone contact we never met in person. He has also asked me to open active online dating single sites as a means of asking men or women to send him money using photos taken from Facebook including some Celebrity photos. DOB 12-21-66 He also speaks with an accent. He seemed to have many catastrophes on an ongoing basis's always requiring money. I've sent money to him via Western Union or Money Gram usually $100 or $200.00 per month for food and or supplies so he clams . He also asked me to open up online banking accounts and accept packages from other parties in exchange for money gain. I've just recently discontinued our correspondence as of Sept 2014
Name: Jeffery Willingham
Location: USA Colerado, Denmark Copenhagen, Ghana Accra
On web sites: www.Badoo.com
Report: 01 - Jeffery initiaded contact 02 - He wrote my in Danish on www.Badoo.com 03 - We corresponded for 10 days 04 - No strange advents at firs exept from his chats were very like another sammer I have know, but after eight days he started to push me harder and harde in the hope of Money. 05 - The Money was requested for his (and suddenly our) son's birthdays party and presents 06 - Reciver was Godfred Asare 500 Euros were requested but I didn't send any. It only occored once 07 - After two days with wery har pushing from Jeffery Willingham he finaly gave up and deleded him self from my Skype acount