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Name: Charles B
Aka: Andrew Trid, Harry Willson, David Hulce, Irene Taylor, Felix K, Ruddock S, Kevin
Age: 45
Location: Irving, TX
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Military romance scammer who wanted to meet me on Tagged.

 

 

Name: Williams K
Aka: Nuel M, Nelson Scott, Jamine F
Age: 56
Location: Kampong Kaung Malawan, Malaysia
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer

 

 

Name: Mrjose W
Aka: Alejandro B. Aceves
Age: 48
Location: Sutton, United Kingdom
Address: unknown
Phone: unknown
Email: britishtelecommunication2016@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer ? fake lottery ? image stolen from Fergal McGarry, MD of J&J Ireland

 

 

Name: Nick M
Aka: Harry Scott, James patrick
Age: 60
Location: Dallas, TX
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer who wanted to meet me on Tagged ? fake Native American

 

 

Name: Anthony David Owen
Aka: Scott Owen, Presten Owen, Owen Caterwood
Age: 53
Location: Miami Beach, FL
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer who wanted to meet me on Tagged?

 

 

Name: Wilson H Phillip
Aka: Johnathan Phillip
Age: 54
Location: Afganistan
Address: unknown
Phone: unknown
Email: Unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: facebook messinger

 

Report: I just started to talk to him on facebook.I immedatly asked him if he was a military scammer. He said no..I told him I hate scammer and told him if he was I would block him. I just joined the site again to check him out and there he was under Wilson H He will call you dear when he texts you.

 

 

Name: Bryan Welsh
Aka: unknown
Age: said 48
Location: Houston, Texas
Address: unknown
Phone: unknown
Email: don't know
Skype: unknown
Messengers:
Social: badoo
On web sites: Facebook

 

Report: I met him on the dating site Badoo and soon learned he was asking for money so I blocked him from my phone and unfortunately have erased his number but I'm sure he's still active

 

 

Name: Vincent Morgan
Aka: unknown
Age: 65
Location: NYC and Sulaymaniyah, Iraq
Address: unknown
Phone: unknown
Email: honestvince67@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: POF

 

Report: On 10/2 he messaged me through POF asking for my email and saying

 

 

Name: anthony smith
Aka: john micheal or bruce
Age: 51
Location: kabul aghanistan
Address: unknown
Phone: +233271558263
Email: smith.anthony4110@gmail.com
Skype: unknown
Messengers:
Social: fb, hangouts
On web sites: fb an google+

 

Report: 1 he did , 2 dating site mingle2, 3 few months, 4 yes, he told me the money wasn't enough coz the fee was more every time, the agent gat arrested on the airport an held at the emigration coz he wanted him to bring something for me.5 mostly for that the fee was not enough an he is doing all he could but i had to come up with small amounts. 6 aweto augustino afoke an Luis western., almost 6 times, 7 when i received the package he will come here, coz very important papers he said. settle awhile here , than back to work as a doctor he said.

 

 

Name: Finn Johanssen
Aka: unknown
Age: 48
Location: Alabama, USA
Address: unknown
Phone: +1 (970) 280 1667
Email: finnjohanssen101@gmail.com
Skype: unknown
Messengers:
Social: Whatsapp
On web sites: Facebook

 

Report: This person was known to me as Sgt Finn Johanssen a US Army based in Syria. He found me on Facebook and we started to chat, he seem to be a nice and friendly person however, things changed along the way when he claimed that he had sent me a package through UN diplomat Christopher Smith from Syria to Accra Ghana and all the documents were processed and there was a fee of $650 USD for yellow tag which l knew he was a scammer because l was a victim of this scam before and had to investigate and found out he was Steven Lopez and had many other names as well. I believe the current name he is using for his scam game is Sgt Finn Johanssen.

 

 

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