Name: Lawrence Cisse
Aka: Roger Watts
Location: Hong Kong or lagos Nigeria
On web sites: match.com
Report: He sent flowers to me said he was going to hong kong on business and when he return he will move in and he need help with money for sick daughter I refused but want to date until I saw a picutre of him on internet and call I was upset and mad I did want him any more.
Name: Curtis Shumway
Location: Kandahar, Afghanistan
On web sites: Okcupid.com, yahoo
Report: 30Jan2015, I began contact with
Name: Larry Welliton
On web sites: match.com
Report: Larry started early this morning,he said he is there in Afganastan as CIA, and he caught some commanders laundrying dirty money,Larry said he has been threatened twice with poisen,if he didn't take some of this money,no phone number shows up when he hits chat or sends me a text message.He has me very scared,he knows my phone numbers,my address,he wants a 1000.00 dollar's to send money to me,I have been talking with Larry for about 4 months.
Name: mark john
Location: Kuala lumpur
On web sites: unknown
Report: I know john mark the last 3 years. he told me that he was a doctor and told me that he worked in malaysia pharmaceutical petaling jaya. he was present in my life when I experienced the same thing duped by online scammers. he acted help me to trapped the scammers before this .. but today when I went to this room I feel very sad because he was one of the organization who holds a scammer. His current phone number is still active and can be reached ... 0169987606. God has saved me from being a victim
Name: David Anderson
Location: Chicago, IL and Miami, FL
On web sites: Chemistry.com, match.com
Report: Followed the typical scenario. texted and was trying to to reach me by phone insistently in the beginning. Attitude changed once I indicated I had been scammed before, but continued yahooIM messenger. talked for two days and then I looked here and found his picture and similar alias. When I looked at the phone area on the satellite it looked like a cemetery.
Name: Jack redd
Aka: David Logan
Location: san Antonio, Argentina, ghana
Address: 11 Esquire, San Antonio. TX 78257
On web sites: scout, pof
Report: Sent loving emails and messages from sept 2013 to Dec 2013. He was a widower as his wife had died of cancer and he had a teenage son. He was a jewellry designer and had his own company. He said he had won a contract which would make 5 million pounds. He sent me the contract to look at and also travel documents to the airlines. They looked so real. He had to travel on his business and went to Argentina and then to ghana to finalise the contract. He asked if I could send him 2 iPhones or 2 ipads to carry out the business as there were problems with his credit card with travelling abroad. He said if I did not send them he could lose the contract. And the money was for the two of us. I sent the phones but had a really bad feeling about it. I traced the package and contacted the post office in Ghana. They stopped the package being handed over to his business colleague Albert. A day later he rang me and begged me to change my mind and let him have the parcel and said he was hurt I didn't trust him. When I said no, he started getting angry and said this proved that I didn't trust him. Emails from him stopped for a week then he got back in contact. He said we could make up if I could buy some computer program for him and would give me the money when he came over to England. I told him I thought he was a scammer and he got nasty and said if that's what you think, there is no future
Name: Mark bradley
Age: ca 50
On web sites: Facebook
Report: Again this scammer have change his name in Facebook. He is now operating under the name: Jason Van Amstel If you look into this link you will se this is the same picture as in the rapport in the scammer site. https://www.facebook.com/photo.php?fbid=193506627494142&set=a.109693505875455.13947.100005044172245&type=1
Name: David J. MIller
Aka: John MIller
On web sites: unknown
Report: Contacted me through a online dating site I don't remember which one, asked for email to correspond. Claim to fall in love with me just through a profile and picture. I thought yeah right. Asked me to buy him a iphone 6 and send it to him, so we can talk on the phone. I didn't feel that was right,. after chatting for just a little over a week. He also claimed to have a 12 year old daughter in Africa at her grandma's He also claims to have 2 homes one in Ohio and the other California.
Name: john fonzi
Location: Miami Beach, United States
Address: 188 Palm Ave. Miami Beach Florida 33139
Phone: (786) 2925567
On web sites: Match
Report: John contacted me through a female friend who was on Match.com. She said that he saw my profile on Match and liked me, so she wanted to see if I would email him to start talking. I thought it was innocent enough and so I did. He gave me his phone number and then the correspondence and phone calls started. He told me he was 50 years old and had an 8 year old daughter named Zara. He said his wife cheated on him after 18 years and that he had been divorced for 5 years. Later he told me that his wife had dies of cancer five years ago. He told me I was his everything and that he would come to Arizona and relocate. He said he is a Chemical Engineer. Later he said he had won a contract in the UK. He went to Cape Town South Africa and part of his luggage had been lost and he asked me to buy him a new Apple Laptop so he could do the presentation for his work so he could hurry home to come see me. Our communication has lasted four weeks.That was where I knew something was wrong. As soon as I said I couldn't help him he said I ruined our love and that I failed him. I considered doing it and then he gave me an address to have stuff shipped to.
Name: Bill Morris
Aka: works in medical field
Location: California USA
Phone: 702-519-4633 is text only 415-653-8627
On web sites: Facebook anf meet me
Report: This man tells you thinks that if you check are real. She wants to start a biasness and want you to be his partner. Then wants to get married. You send 2000 to help with the bussness then your out he quits talking to you.