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Name: Richard Robert
Aka: Richard or Rob
Age: 54
Location: Park La Brea, Ca/San Diego, CA/Cape Town, S. Africa
Address: 84 On Main, Parklands. Cape Town 7441. South Africa Phone: 078-428-6485
Phone: 619-719-5849/619-500-8545/011-27-78-428-6485/011-27-71-058-4748
Email: richard.robert25@yahoo.com
On web sites: chemistry.com

 

Report: Richard Robert originally contacted me from Chemistry.com website. Richard has taken down his profile, but I did manage to download before he did. Richard stated he was in New York for the holidays with his daughter Samantha age 20 and a college student in the UK. Suddenly he was being whisked away to Cape Town, S. Africa due to an unfinished abandoned road project near the FIFO Soccer field. Within days he was robbed of all legal documents, phone, laptop, IPad and needed replacements to continue working on a $6 million dollar project that should last 4-6weeks. He continually contacts me through email asking for money as he has not been able to secure his finances from South Africa. Yelling at me on the phone to send technology items, I agreed to send an IPad and phone valued at $1,700 including shipping. A great learning experience for a newly divorced woman, but it made me wiser. Richard calls without leaving a message, and yells at me when I do answer the call. I googled a portion of his first contact letter and bingo?Up came the letter from Kevin, only difference was the dollar figure of the project.

 

 

Name: LEROY PETRY
Aka: unknown
Age: 34
Location: ALBANY NEW YORK USA
Address: unknown
Phone: unknown
Email: leroypetry1@yahoo.com
On web sites: yahoo messenger,skype

 

Report: sgt leroy petry contacted thru skype,we have been chatting for over 12 mths,he said that he needed help getting a trunk out of afghanistan , where he was based, it was to be sent to ghana,the amount is huge and always monthly ,now i hear from him about once a week , still asking for money

 

 

Name: david beltrano
Aka: unknown
Age: 52-56
Location: accra
Address: unknown
Phone: 708-680-7722, 215-693-4647, 386-256-0209
Email: davidbeltrano1010@gmail.com
On web sites: match.com

 

Report: he scammed me for about $300,000.00, I was a fool I thought he loved me and was working in accra, then coming home to marry me. I guess it was my fault for sending the money but, I thought it was real even though everyone told me, I just wanted to believe. I hope the will just help others not fall for the same thing I fell for

 

 

Name: Thomas Bruno
Aka: unknown
Age: 60
Location: Roanoke, Virginia
Address: unknown
Phone: 2347065887827 or 1-8284920098 or 440-941-5730
Email: thomasbruno95@yahoo.com
On web sites: connecting singles.com

 

Report: He is supposed to be a Contractor building Log House in Nigeria, and he now he need money to pay the Custom to have his merchandise. SCAMMERRRRRRRRRRRRRRRRRRRRRRRRRRS

 

 

Name: jason grose
Aka: unknown
Age: 53
Location: aghaganistan
Address: unknown
Phone: unknown
Email: jasongrose101@yahoo.com@yahoo.com
On web sites: zorpia

 

Report: we been chatting for a month already.he told me he send painting.and he put a money inside the package.i refuses.according to him he send the package thru the red cross officer.the package went tru london to a company name globe express srevices.a certain mr.shaun volpe send me a email about the packagethe email add he use is globeexpressservice @gmail.com according to him he is the diplomat corrierr agent assigned in london a series of email i received and asking to pay an amount of950pounds for the registration of a package.and want to send the payment thru money gram and it is on his name.start on that i doubted already.i didnt give any money.i forwarded all the email i received to mr.jason.he told me he will return any amount i pay for the package bec.he is worried about the package..i found that this jason grose has 3 facebook account and all the pic he send to me is on there.

 

 

Name: Loren Hoffman
Aka: unknown
Age: 12/4
Location: South Africa
Address: unknown
Phone: 277-322-16971
Email: Lorenhman2012@gmail.com
On web sites: Chemistry.com, Match.com

 

Report: I was contacted by this man last Sept on Chemistry.com. His profile indicated he lived in Cincinnati, Ohio. We chatted for a few weeks, then he told me he was going to Capetown on a project. He has since scammed money from me. His gmail IP address is 2a00:1450:400c:c00::231

 

 

Name: Christopher Dawid
Aka: Julianna dawid
Age: 38
Location: Texas,London uk
Address: unknown
Phone: 447418478404
Email: Juliannadawid@live.com
On web sites: Do not know

 

Report: Shemale scammer,he poses as a woman and stole her Photos I do not know who she is, I can send a photo of The woman I would like to know who she is it might be The scammers wife he has a woman working with him She called me and talked to me

 

 

Name: Mark Freda
Aka: unknown
Age: 53
Location: Dubai
Address: unknown
Phone: unknown
Email: Markfreda505@gmail.com
On web sites: Zoosk

 

Report: This man asked me to send him 8000 dollars to help him to cash his 2 million dollars check.

 

 

Name: Jack Redd
Aka: LTG James Terry
Age: 2 December 1957
Location: Wiesbaden Germany
Address: unknown
Phone: 12848454628
Email: jamesterry455@yahoo.com
On web sites: unknown

 

Report: He contacted me on Skype and then we switched over to Yahoo Messenger, have been chatting and mailing for nearly 9 months. He told me he was divorced from his wife. He also requested me to send money the first time to a bank account in Turkey the same I saw on one of the letters to a lady in Germany. Then he promised never to ask for money again. Then he wanted money because he wants to retire from the USA Army. That I was to send to to bank accounts in the USA, one apparently his secretary and now he requested another amount of money because his wife was making trouble. He is pestering me for this money. But luckily I found this page because I could not believe him anymore. He even posted photos of the real General over his photo.

 

 

Name: jack redd
Aka: unknown
Age: 54
Location: london,sweden
Address: unknown
Phone: unknown
Email: www.facebook.com
On web sites: facebook

 

Report: contactied me on Facebook,very smooth,until he began asking for money.Then i found him here.I blocked him amediatly

 

 

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