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Name: Raymond James
Aka: Bruce P Ryan
Age: 55
Location: Sullivan's Island
Address: unknown
Phone: 585-282-4994
Email: bruceryan55@aol.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Match.com

 

Report: Name on Match site: twomoons1918

 

 

Name: Terry M
Aka: Wilson Mike
Age: 59
Location: owns Company?? contracted in Ghana
Address: Egypt, Rome, Los Angeles
Phone: 233208280616 709-732-3457
Email: Wilsonmike44@gmail.com
Skype: unknown
Messengers:
Social: kicked off facebook
On web sites: Facebook

 

Report: Talked on hangouts, as he always having phone problems. Two weeks after first contact said his company had contract in Ghana would last 3 months. Also said he was divorced six years and had custody of 10 year old son who was in private boarding school. Of course he claimed to be quite wealthy but after arriving in Ghana he lost his wallet. (I immediately blocked him on hangouts. The above Ghana# is what he called me using it just last night.. Said he had to pay to get all his credit cards back.I didn't even bother to reply but immediately hung up and blocked all other means of calls, Hangout name was True Love and Love sharing. He uses the same picture as terry M under male scammer for week ending 2/28/17. Asked for 250.00 to get through the week. Hahaha English is very mixed up and uses always wrong tenses of the correct words. Also said he was in Los Angelas but my long distance carrier said his calls were coming from Egypt. He is very soft spoken but that is quite deceiving

 

 

Name: Jack Richards
Aka: unknown
Age: unknown
Location: Cape Town
Address: unknown
Phone: unknow+27(81)4799649
Email: jackrichads@hotmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Zoosk

 

Report: Met him on Zoosk and he said he was from Toronto, Ontario. Became friends and within a week he was professing his love to me. He said he was working in Cape Town on an oil contract and would return within a couple of weeks. That never happened. He told me he was travelling to China to purchase a mine and when he was scheduled to return to Canada to come to see me, he was in a car accident.

 

 

Name: Harold Richard
Aka: unknown
Age: unknown
Location: Syria military base
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: facebook
On web sites: unknown

 

Report: Approached on Facebook . Divorced peacekeeper in Syria. Extremely good with his words . Affectionate and caring. Falls in love with you fast and wants to spend the rest of his life with you. Very believable. Asked me to buy him an iPhone and send it to him claiming that he is using his friends phone because his broke.Asks to put together a care package for him with underwear socks toiletries etc. And pics of you as well. Very romantic.The address he gives is for a diplomat in Ghana who will bring the package to the base . High security.When I said no I wouldn't ship the iphone. He sent flowers to my house this morning using some credit card. that he claims he only had enough to send them to me. I have found the pictures of him on every scammer site.I almost caved when I received the bouquet flowers today but decided to check online again . Glad I didn't change my mind

 

 

Name: Van Jackson
Aka: Downey Walker
Age: 55
Location: Virginia Beach, Virginia
Address: unknown
Phone: 505-340-2228
Email: downwalker111@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: P.O.F.

 

Report: Downey contacted me on the dating site POF on 1/28/2017. He said he was a architect and was getting ready to leave to go to Africa to do a job there. He told me he would be back by Valentine's Day so we could meet. He first asked me for money when he got to Africa claiming he needed it to get a motel room. I didn't send him any and didn't hear from him several days after I refused. He then got in touch with me several days before Valentine's Day, told me that he needed money to get his flight ticket to come home to see me. He claimed he would not get his pay until he had completed the job and the job was not finished. When I told him I didn't have any money then he ask how much could I come up with to help him? The last time I heard from him was 02/12/17.

 

 

Name: Rick Simon
Aka: unknown
Age: 55
Location: West Hartford or Hartford Connecticut
Address:
Phone: 860 359-2348
Email: ricksimon891@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Match.com

 

Report: This person contacted me on Match.com about 10 days ago. I was not able to find any information regarding him on Google or reverse phone look up. I did try to find him in Truth Finder and again came up empty. I had several friends also looking to find him and they too found nothing. I suspected him to be lying from the beginning but as I couldn't refute anything he was telling me and people tell me I overthink everything and have a heightened sense of skepticism I continued to correspond with him.

 

 

Name: Ray I
Aka: unknown
Age: 59
Location: Almere Flevoland, Netherlands/London, England
Address: 16-17 Charlotte Street, London W1T 1RJ, England
Phone: unknown
Email: rayirighere@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer

 

 

Name: Dalton Baldur
Aka: unknown
Age: 58
Location: LA
Address: unknown
Phone: unknown
Email: daltonaj70@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: POF

 

Report: His picture is on your website

 

 

Name: Reinhard W
Aka: unknown
Age: 59
Location: New York City, NY
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Military scammer ? image stolen from Major General

 

 

Name: Richard Jaap
Aka: Richard Mertens
Age: 46
Location: Los Angeles, Ca, Abeerden, Scotland
Address: unknown
Phone: 646-491-9625
Email: Richardjaap01@gmail.com; Margretjaap68@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Match.com( now hidden profile)

 

Report: Story is nearly identical to Sandra USA and approximately same time period. Met on Match Jan 31, 2017. A couple of emails asking questions and then wanted to exchange personal emails to chat off site, not long after that I gave him my phone number. We were communicating daily for about 3.5 weeks. He said he was a chemical engineer, Dutch, only child and mom and dad lived in Amsterdam. He lost his wife 5 years ago and moved to NY. He met a girl that he dated for 2 years and she went to Australia which left him single for the past 8 months. He lived in Los Angeles and worked on oil rigs off the Gulf of Mexico mostly. Had a plan to meet with the first 10 days and he suddenly had a contract that got approved for him in Abeerden, Scotland. He called me that night, first time, has a really heavy accent. Didn't understand what I did for work so I explained. Asked if I would wait for him, another week and asked if I had been seeing others on match. I told him I would wait. We began chatting and talking on the phone and daily emails. His project was going with no problems. He had made plans to come to me as soon as his project was finished. I was going to pick him up at the airport. At first he asked me to make him reservations in a nice hotel, then the next day he didn't want to be separated from me. Promised we would t sleep together and we flirted about that for a couple days. Then the night before I was going to see him something Halle ed to his project. His team of engineers messed him up. They didn't preserve the chemicals correctly and they froze. He was going to lose everything. He claimed he had invested all his money to fund that project and would get paid when he replaced the chemicals and finished the job. A couple more days passed he was getting very stressed. He claimed he didn't want to ask but could I loan him the money and he would pay me back as soon as I saw him. At first he needed 8,000.00, I didn't have it at first, he is very charming and persuasive talked about our future and how he wanted to spend the rest of our lives together. Used ILlve You all the time. Expressed deep feelings almost immediately and continued throughout. I only had the 8000. In credit using my Amex he said he needed cash? Now I was starting to get a little bit suspicious. The next day 4,000.00 could get him out of trouble his broker was going to pay the other half. I didn't have it in cash he got a bit upset and started accusing me of having trust issues and how I let him down. Then I didn't hear from him for about 15 hours and his mom emailed me margretjaap68@gmail.com, saying she was worried and she didn't know were he was had I heard. He listed me as an emergency contact. I became concerned and started to him. Later he contacted me back saying he collapsed from stress and he was in the doctors care. I felt so bad that I agreed to help him. Luckily my credit card would only allow me to take 900.00 cash. He referred me to Ria transport where I made two money transfers. To Marleen M Lozica, luckily they were declined by Ria, probably because of the scam just listed by Sandra. I called Ria and asked what was happening they said they had reason to believe this was a fraud account and they could not confirm without accepting liability. I was so grateful. I also got a passport that showed a fake via Hooya and on this site already. I confronted him and he continued to be charming and had all the excuses. I told him I could help him in any other way but financially. I stopped hearing from him all the time. I just wrote him a letter saying good-bye. He claimed to want to fix his stuff and he will be with me. Saying I was his world and he would never disappoint me but I told him he already had. This site was the first I found online that he has been doing this for awhile and has other names. Good lesson thank god I got out without losing any cash. Please watch out for him.

 

 

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