Name: Daniel Powers
Aka: Micheal Sommers
Location: Oceanside, CA USA
Phone: 619-842-7041 619-633-3425
On web sites: jwmatch.com
Report: He pretends to be a gold and gem miner. He told me he was in the United Arab Emirates. He comes on very strong very early on in your relationship. He likes to call you baby and honey and darling. He did not get any money out of me fortunately but then I suspected something was up and keep checking the internet for any signs he had done this sort of thing before. I found him on this site and ended it right away.
Name: Benjamin Thompson
Location: Afghanistan, Worcester, MA, North Carolina, KY
On web sites: Ok Cupid
Report: Benjamin Thompson initiated contact via ok Cupid. He sent me a message. The fist message was on May 7 and we have been communicating since then. There were several odd things. I did my research and asked lots of questions. He always said it was restricted. I asked for his military address - restricted. Skype - restricted. He sent me poems that I google and found on the scam sites. He will repeat things (copy and paste) I confronted several times but he always had an explanation. Today he ask for money for a satellite phone. $200 to be wired via money gram to Vietnam. I have several pictures. The money was to be send via money gram to the following: First name: Van Dung Last Name: Nguyen City: Hanoi Country: Vietnam I didn't send the and contacted you.
Name: Allan Early
Location: Boston, MA
On web sites: Match.com
Report: Allan Early a/k/a Allan Mcgurk is now posting on Match.com under Kringer. Watch out he is on the hunt for another victim. I've notified Match.com and now hopefully he will be removed.
Name: RICHARD RUBIN
Location: LONDON, NIGERIA
On web sites: BADOO
Report: HE IS ON BADOO DATING SITE WILLIAMSBRENARD. HE SAYS HE IS A BUILDING CONTRACTOR. . HE IS CURRENTLY WORKING IN NIGERIA. I DIDN'T GET INVOLVED BECAUSE HE GAVE HIMSELF AWAY WITH HIS BAD ENGLISH. HE KEPT FORGETTING HE HAD SPOKEN TO ME BEFORE.
Name: Mark Tonny
Location: London, UK
On web sites: Tagged
Report: He sent a message on tagged introducing himself to be a widower with a daughter. He said his wife died on an accident leaving him a baby who stays now with his mother in Netherlands but he works in London. He keeps sending messages and keeps on proposing but I said I am focused on my children. Despite negative answer from me, he said he is coming to the Philippines before going to Malaysia to get his late father's death benefit from Petronas. He was even inviting me to join him but I said I am busy. He asked for my address so he can send his things and not be bringing them to Netherlands to see his daughter and mother. He said he will be flying from Netherlands to the Philippines. He also got my email address to send the photo of the content of the box he is sending. He called almost everyday after accordingly sending the box to check if i got them and I said none. One morning, a woman. speaking in Filipino informed me that she is an employee of the delivery agency in Malaysia and that I need to send 500 US dollars so I can get thebox. I called up Mark Tonny and he was angry at first but suddenly he said what if I just send the money so the box will reach me. I refused because I learned lesson with Micheal Morgan. He keep sending me messages of how can I do that to him not paying the asked amount for the delivery of the box but I stopped answering him.
Name: Kayden Platini
Location: Modesto California, Cape Town South Africa
Address: 642 West Morris
On web sites: Unknown
Report: Contacted me through someone else profile on chemistry on march23,2014. Emailed and text for about a month before asking for money. At first it was 125000.00 to finish project in South Africa. Sent me a bank and acct numbers, password and PIN number to see what his pay off would be but couldn't touch money until project was done. I did send him 2000.00 an amount o could afford to loose. Thanked me. Then when the project was finished he tried to leave the county and was detained at the airport and passport was held until he payed taxes on the money. At that time he needed 95000.00 to pat taxes, I did not send him any more money. That's when I found comments on PHONE GURU from others he was scamming. I placed reports of him on there. And the women were saying the same things and same phone numbers and even different numbers. He found the site and the comments. Said I sold him out. He was suppose to leave South Africa on May 30, 2014. Have not heard from him since. Told me the relationship was not over and he would come to my home and discuss the situation. But has not shown up yet.
Name: Wagner James
On web sites: several
Report: Sent me the same message that he sent to the previous woman. Also talked about his daughter Naomi. Never got the chance to ask me for money as I found this site. Thank God!! Smooth talker!! Says he's retiring from the army in August.
Name: Kayden Platini
Location: Modesto, CA
On web sites: match.com, linked in
Report: he contacted me thru match claiming to be a civil engineer living in Modesto CA and working currently in Cape Town South Africa. From researching his number I discovered several women who he scammed out of money. Other numbers he uses are: 760-459-7958
Name: Lucas James
Age: 58 anos
Address: Chastworth, Georgia E.U.
On web sites: Yahoo.com/Skype
Report: Esta persona deicia ser un Marino norteamericano en Mision en Afganistan. De pronto pregunto si me gustan los deportes y seguidamente dijo vamos al mundial y pidio mis datos personales. Siendo un militar en mision me parecio muy sospechoso, asi que busque y encontre una pagina de la embajada de E. U en Afaganistan, que advierte de los fraudes, lo que me llevo a investigar mas.
Name: charfi trabelsi
On web sites: myspace
Report: be carefull of this man,he is looking for woman's to married for the papers,because he don't have papers and he living in paris france