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Name: Perry Hilson
Aka: unknown
Age: 49
Location: Ghana
Address: unknown
Phone: unknown
Email: Perryhilson12@gmail.com
On web sites: Tango not sure if in other sites

 

Report: I was scammed back in October by a person claiming to be Perry hilson from Scotland working as an engineer in Togo Africa wanted to come here claimed he was getting vacation then said he had an overstay needed money to get out claimed he couldn't access his money there had a fake barrister white contact me several times . Claimed he was at the UN in an apartment and couldn't leave til he got money for a flight when I told him he took everything from me they kept on til finally he disappeared he lured me onto Facebook in the beginning . I would have never thought in. A million years that I would have been scammed by someone . Phone numbers hat the fake barrister used are 233-273062032, 233-3549529428, also this is a phone number that the actual scammer used to call me and when he did I told him he was African his excuse that I did not buy was he had to change his accent so the people there could understand him I wasn't stupid that was from what I could hear was a white African phone number he used it 233-553880434

 

 

Name: Srinath Krishnaswamy
Aka: kris, amcy
Age: 37
Location: Chennai, India
Address: Plt No. 1, Dno. 1-B, Balaji Nagar, Tambaram
Phone: 9840306078, 9566026576,
Email: krissrinath79@gmail.com; krissrinath@ymail.com; resumehrd79@gmail.com
On web sites: Indiancupid.com , shaadi.com, internationalcupid.com, okcupid.com

 

Report: The scammer starts with friendship and tells that he has a political and influential background. Traps girls in the name of providing job and marriage . He will tell his parents were sick and both had cancer and he struggled lot serving them for 18 years. He will play with emotions and time and money . After you trace him ... he will return back money with abusive words and say the relation is over and he is no way a scammer and no body can pluck his hair. He says he is an individual and has right to choose out of 100 women. Even though one can get money ... Your valuable emotions and time is lost ... in his postponement of marriage for various reasons. He is a very good hypnotizer over phone. He seduces women over phone and leaves them in confusion blackmailing them ...with all the recordings . He has accounts on different sites what he has removed. He wants a woman blindly to believe him and finally plans to escape saying he is getting married. Whatever a women does to trace him ... he would say she is wicked and characterless and make her feel emotionally down to act further. He even does manhandling. He shows his white passport and says he worked for FBI . He claims his rent house to be his own house. He says his father is advisor of TVS groups in India and he studied in Russia and US. The details he tell and information he provides are partially true and have lott lies behind.He is careful in his vocabulary and uses the situation and his words the way he wants. If you enquire about him he has a circle of friends that nod head to all his stories. He is jobless and lives on the money of others. He rotates money and keeps trying to prove himself genuine. He is a planned criminal who argues to get all points to defend himself. He is a good orator to catch people attention or hypnotizer to divert mind. He contacted me first on Indian Cupid. He proposed me in a week and started seducing over phone. He got all my details but was hesitant to provide any information about him ... he claimed he is chairman of Infinity Logistics . Inbetween he told due to japan Tsunami he lost crores of money and has debt of 5 crores indian rupees. He said he is in loss at business but speaks nonsense that he has influential background. He will scare saying politicians names and vip names . At the same time he says he has no food to eat and is in a very pathetic state. He will take money from one person n gives it to others. He is an emotional blackmailer too

 

 

Name: David Magid
Aka: unknown
Age: 53
Location: Donetsk Ukraine
Address: unknown
Phone: unknown
Email: Unknown
On web sites: Tinder, Viber

 

Report: After chatting on tinder for a few days, he asked me to download the viber app. He told me he was an orthopaedic dr. I asked him if he had done a particular operation. He informed me that he doesn't operate. I thought this was strange as I don't know of any orthopaedic doctors that don't operate. He refused to Skype.....security issues. He got annoyed when I asked him a few times if he was real. He said everything a woman wants to hear. But the lies were a bit to hard to believe. When I asked him about being a scammer, he didn't answer and still hasn't. I told him he wasn't a very good lier.

 

 

Name: Ronald Gilbson
Aka: unknown
Age: ? 59
Location: Pretoria, South Africa
Address: unknown
Phone: unknown
Email: RonGilbson@gmail.com
On web sites: match.com; gmail

 

Report: Exact same in formation and story Mia from Sweden wrote . Only difference was picture was different. He scammed me out of over $2000 and kept wanting me to send more. COULD NOT get out of South Africa..wanted my bank info which I did not provide. Responded to profile on Match.com. Three contacts on that site and all turned out to be scammers. I REPORTED to Match.com This was in July 2013

 

 

Name: Robert Evans
Aka: Hogson Robs & Masonme
Age: 58
Location: Tempe, AZ USA
Address: unknown
Phone: 213-471-7115
Email: hogson204@gmail.com
On web sites: Bikerkiss

 

Report: Contacted me Dec 29 on the site. Dec 30 traded email addresses. Dec 31 traded cell numbers. Jan 1 was head over heals in love, wanted to get married. Has a 15 year old son that lives with his 87 year old mother while he serves as an engineer in the military in Afghanistan. Been widowed for 7 years. Needed shoes, clothing, underwear and a very expensive military grade watch. The money for all of these things was to be sent to a friend in LA who would then purchase the items and have them shipped to him. I checked the cell number the calls and texts were coming from and found an LA Country area code and prefix. Nothing was adding up. Found this site and found the phone number and email already reported and ended all communication.

 

 

Name: Jude Clark
Aka: Jerry
Age: 50
Location: Benin, Brazil, UK, SA (Kempton Park)
Address: Mamora Road, Sao Paulo, D04, Brazil, 8901
Phone: 22998510684, 22998071405
Email: jude_clark@outlook.com; judeclark101@yahoo.com
On web sites: outlook, yahoo and yahoo IM

 

Report: Met online, went to Republic of Benin to finish work and get paid $1 300 000 for work done (even sent me a pictute of cheque). Got stuck, needed money for guest house bill

 

 

Name: mulla ferrer
Aka: michael kurt / agueda espinoza
Age: 46
Location: chicago ill
Address: po box 2583 san rafael cal.
Phone: 760 393 0483
Email: kurtmichael57@yahoo.com
On web sites: facebook

 

Report: 46 year old man frended me and anoter female friend. hi i like your profile. comes over people you may know. started chatt.says he is from chicargo ill. and a drilling contractor. who is going to be working texas. starts romancing me gave me address. and pictures on facebook and email address above.. ims.says has 10 year old daughter. alot conversation did not add up.he calls me on phone number above. and voice does not match . i questioned that and said thats cause his mother is spanish and dad scottish. well he sounds like more.negro.etc. then spanish. then he says something on his drilling equipment has gone wrong wrong and need 2000 to fix it. of course i know something was wrong almost in the begining. especially when he wanted me to sent money to his sales rep above po box. and asked for company name ect.

 

 

Name: Richard Jeffrey
Aka: MrJef6543
Age: 60
Location: USA Chicago
Address: unknown
Phone: unknown
Email: Richardjeffrey97@yahoo.com
On web sites: Yes

 

Report: Scamming for money . He wants you to setup offshore online account for the two of you for millions on oil deal he makes . He can't let his company know or he will be fired. He proposes two deals. Marriage proposal and Business proposal. He says he has a ring. Later ,he claims he sick needs treatment. Please send money.

 

 

Name: Frank Warren
Aka: Christopher Smith, Stephen Murphy
Age: Sept 17,1959
Location: London, UK
Address: unknown
Phone: +447709161148 and 1-330-769-6896
Email: Frankren75@yahoo.com
On web sites: met on Match.com, pof.com, Google+,

 

Report: I met Frank Warren on Match.com in Aug, 2015. I have corresponded with him until today, Jan 1, 2016. Several events should have told me he was scammer.Money requested for buying his way out of Army early, had to give Commander $2000,Money Gram sent to Felix Seglah, Delivery Paks 230, Accra Ghana, money for phone$450, money to travel to London $5000 all to Felix Seglah. Got arrested at Heathrow for smuggling gold bars,$14,500 sent to atty Richard Marfo from Caxton House law firm, acct name Napps Trading, Acct.#51133567 Santander Bank in London,UK, for bail. He has been living with R. Marfo, so he says. Also Money Grams of $1,000 to Richard Marfo, $500 to Claire Watson in Yorkshire for food for Frank while in jail, MG also to Linda Patrick from Nebraska (friend of Felix Seglah)for$2500. I also wired $2500 (cash advance from my credit card), personal loan for $30,000, and $20,000 from savings to East West Bank, Houston, TX, acct Southwest Intl, Inc, acct#1131143.Said he had to pay fine on gold so they would give it to him. Then needed $10,000 to travel. Total=$87,950

 

 

Name: Will Warren
Aka: Keyon
Age: 35
Location: Long Beach, California
Address: unknown
Phone: 5622565479
Email: lbcc23@yahoo.com
On web sites: iconosquare, instagram,interracialdating(tangowire)

 

Report: We met on a dating site and he was nice at first. We started talking privately on Whatsapp and then he began to beg for money , sent me pics of his empty fridge, pics from bills he soon has to pay. He said if he cant pay his phone bill, he would not be able to talk to me again and so on. I was stupid and believed him. I sent him money twice (about 450 USD) and he was still claiming for more. Soon i realized i got scammed by him and told him that i dont sent money anymore. He stopped talking to me. His phone number still works and I am concerned that other women got scammed by him.

 

 

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