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Name: aston kelvin
Aka: unknown
Age: 50
Location: ghauna
Address: unknown
Phone: unknown
Email: georgewatson141@yahoo.com
On web sites: yahoo messenger

 

Report: he also goes by the name of george watson

 

 

Name: Solcan Ion
Aka: unknown
Age: 56
Location: west virginia
Address: unknown
Phone: unknown
Email: unk
On web sites: facebook

 

Report: widowed, very little info on facebook, had to change his town from texas to berkley WV and then sent me an message that was word for word on your site from someone else. (I'm pouring you some sunshine to spend this time with you a warm toast of the morning with honey words to chew. Here's a mug of happy tea, and as your heart is fed slowly sip each moment of this lovely day ahead. Now as you take your shower please know that I will pray that with each drop a blessing comes to carry you away. I hope there?ll be a spring in each and every step you take, a stretch or two before you leave for goals that you will make. Mornings are the best of times to get us on our way, knowing friends like us can share another lovely day)

 

 

Name: Patrick williams
Aka: unknown
Age: 55 56 57
Location: Sri Lanka
Address: unknown
Phone: unknown
Email: patrickwilliams24@yahoo.com
On web sites: face book

 

Report: Well patrick williams became friends with me ON FACEBOOK. OK NOW HES CLAIM ING HES STRAND ED ON SOME WHERE OUT THERE ASK I G FOR MONEY I'VE SENT LOTS OF MONEY TO INDIA FOR A SHIPMENT WHICH I NEVER RECEIVE. NOW HE STILL CLAIM ING HE OUT THERE. N I'M THE ONLY ONE CAN HELP HIM CAUSE HE DE T ALL HIS BE LONG ING TO ME PLEASE HELP ME. LINDA I SENT MONEY THRU MONEY GRAND N WESTERN UNION UNDERSTAND SOME ONE ELSE NAME..

 

 

Name: Nero Armani
Aka: Fab
Age: 56
Location: East Perth
Address: East Perth
Phone: unknown
Email: Neroarmani@hotmail.com
On web sites: Rich men .... Zoosk ......

 

Report: The first time I was chatting to this guy was on zoosk , his name then was Benito Maldini , working in South Africa ..... A CEO of a telecommunications .... Even had his own website ..... I had a few pics of him . After a while of chatting he told me there was a fire and lost a lot of money .... He asked if I could give him 10k , which I refused ....... I knew then that he was a scammer , he had fake Pic of a house he owned , fake plane tickets that he showed me to prove that he was coming home once I paid the money ...... I have been searching for his profile and I found on I was now searching on a site called Rich men ...... He sent me his email and to my surprise it is him !!!!!! His profile name is Fab ...... Living in east Perth Perth WA...... And a very clear Luc of his face .....

 

 

Name: Scoth Merlin
Aka: unknown
Age: 50ish
Location: California usa
Address: unknown
Phone: unknown
Email: Unknown
On web sites: Facebook

 

Report: Scammed money from me said it was a loan promised to pay back upon return from deployment. Metill waiting tried everything to make him pay but says he will but makes excuses up

 

 

Name: Douglas Clifford
Aka: Damasco
Age: 43
Location: London,Venezuela , New Dheli
Address: 7 York St Marylebone.London w1U6QF,UK
Phone: ?+44?7593?789273? +917042897923 +918860646885
Email: douglas_clifford@outlook.com
On web sites: Twoo is not longer active

 

Report: I met this person named Douglas Clifford in twoo application for dating, contacted me and told me he was interested in my profile after we started talking through whats app as the app would not let us chat a lot, we had the phone numbers we started to talk more about our lives, I fall in love in a way that I believed everything, super retailer, understanding and caring, he told me that he was a widower who had lost his wife in an accident and had three children who were in a boarding school because he had no one who could care for them, since it only has a sister in London, told him that I looked very sad that he could not live with them, I told him I would help him and that was enough to tell me that his father had worked in a line of the metro in india but still could not collect the money because he was with his lawyers and he needed an external account and someone trustworthy, I agreed and here began the scam, the bank from which came the whole thing is the bank reserve Indian (certainly many complaints of scams here, so I could find out) sent me an email asking me data to verify my account and thus make the transfer, I would ask that if money was not unlawful and I assure you there, he told me that once reflected the money in my account I would send him so he could come to know and start a life together, everything was fine and royal seemed the first post said I was the beneficiary and only he had to pay a transfer fee, to which I agreed because it is assumed that Douglas and I and we were dating and had confidence, then the bank asks me for more money to pay for a certificate of money laundering and mentioned it to the but as the quantities we ask for them in pounds payment most supposed and I just completed the amounts to close the transaction, payments are made via money gram because it was supposed to be faster, and brought the bank asking us money different codes that we should enter an online account to complete the transfer, but always there was one more in the second payment will ask Douglas photo of his passport which sent me, your address and proof of address and payments had done, to be sure, but he was still blind love and as we had paid a considerable amount now just wanted to finish the transaction to recover my money, then the bank requested that Douglas moved to India to sign, there's me said it was true that he saw for himself the formalities, but that the last was a lot to take papers to the ministry of India, when it was ending the transaction allegedly crashed and then the bank came out with that we should pay a fine for failing to make payments on time because we had no money for payments of the above codes, the fine which I end up paying the charge transfer out of vacation pay and we had to wait, during this wait the deceives me with a woman who is his niece and tells me that I must obey everything he tells me and I should not argue or contradict what he says, of course not accept and the relationship ended by chauvinistic issues and because our ideology not coincided, I guess it was a pretext to force me to end the relationship, I asked my money, and he just told me never to marry me and that he would cancel the transfer because he was the owner of the money, is now canceled the transfer to make me see that he is in charge, forcing me that I stay away same .Now what I see is that I just ruse to use me and get me money was never real, but do not want to continue hurting, so I share this story .

 

 

Name: BERNARD VINCENT
Aka: SMITH MAXWELL
Age: 55
Location: TRACY,CALIFORNIA
Address: unknown
Phone: unknown
Email: 10001136651650@FACEBOO.COM
On web sites: FACEBOOK

 

Report: HE FRIEND REQUESTED, ME A FEW DAY'S AGO ASKING IF I WAS MARRIED, THAT HE WAS NEW TO THE ONLINE DATING SCENE. .

 

 

Name: Harry Shatter
Aka: unknown
Age: 60
Location: USA
Address: unknown
Phone: unknown
Email: genharry.shatter@yahoo.com
On web sites: yahoo and skype

 

Report: This man has contact me on skype a few days ago . He asked me to come on chat on yahoo , i did and after 2 days he asked me to love him for the rest of his life. I had my doubt from the start but wanted to be sure and yes i was right he is a scammer. I don?t have a picture of him because you can?t download them from skype, atleast i can?t, but that picture he is usung is using by other man on skype too. Hope you can do something with this. Best regards .

 

 

Name: Joe Cross
Aka: Alan Green
Age: 52
Location: Alexandria OH, Houston TX
Address: unknown
Phone: unknown
Email: alan.green202@gmail.com
On web sites: senior soulmates.com

 

Report: Joe Cross is also using the name alan white/ alan green on senior soulmates. Asked me for several thousand dollars did not send. Became very verbally abusive when he did not receive money. Just want others to know and help stop him

 

 

Name: robins crew
Aka: unknown
Age: 57
Location: usa
Address: unknown
Phone: unknown
Email: robinscrew@yahoo,com
On web sites: facebook,mingle,

 

Report: he said he was from Germany & was living in Florida . we talked a lot on messanger then he started asking for money to fly to me & then something happened that he needed more money coz he got arrested when he went to the airport coz he was in the state past his stay . just seemed like the more I sent him the more he needed . he never showed up & I quit talking with him.

 

 

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