Name: Audie Ogden
Location: Biloxi, MS. Grand Bay, AL. Slidell, LA. Vittsburg, MS. Montplier, Ohio
Email: oaudie or Audie Ogden
On web sites: Christain Mingle, POF, meetme, Zoosk, match,
Report: I have spoke to 56 other women in the past 4 days and my heart bleeds for them. He is a wanted man in the state of Ohio, Colorado, Wyoming, Texas, and Ms., for theft, bad checks, prohibited acts pawnbroker, and failure to appear in all states plus felony charges in the 4th, 5th and 6th degree. He has scammed a lot of these women for 100's, 1000's & 10,000.00's dollars!!!! So far I have spoke to wife number 8. Yes I dated him but was very fortunate that I found out this info before he could take from me!!! He is homeless, has no vehicle and preys on women to take care of him and they let him use there car to go to work out of town (NO WORK) and all he does is go to visit other women from what ever sight he uses at the time, to set up his new victim.
Name: Anton Ferdinanad
Location: Clarinda, Australia
On web sites: Dating for Seniors
Report: He claimed he is self employed on his profile. In one of his e-mails, he specified he is a Civil Engineer with an MBA in project management. He also had, according to him a Diploma in Architecture specialized in Industrial Design, very impressive attainment. His nationality is, according to him, Germany, yes this is the information he gave me but he is working in Perth, Australia. His wife died and had been lonely and looking for a partner. I specifically told him I was not into looking for a relationship but I was just offering him my condolences. Although I am new to dating on line out of curiosity, I have been very careful about being duped into giving a stranger my money. I am a very happy single enjoying life to the fullest and a scammer will find it difficult to convince me otherwise that he is starving and has no money to buy food. I would rather give my hard earned money to the food bank that is in my community. After two weeks exchanging e-mails to each other, he professed I was the woman he was looking for and wanted me to commit to him to start a long distance relationship. My response to him was, let's with a web cam so I could see the person that I was going to have a long distance relationship but he was very reluctant to agree with this terms. he said we had to continue talking through Yahoo IM and if everything fits in the right places, a meeting was inevitable. I told him no cam no chat and I haven't heard from him since. I have encountered another three of his kind so far which I will be providing their names so others will be alerted.
Name: Mark Raymond Bello
Aka: Raymond MacBello
Address: Austin, Texas
Phone: 512 765 5074
On web sites: Facebook; Match.com.
Report: I no longer have E Mails he sent me as I have already deleted them. There is an E Mail under the name of Raymond Mark sent to a girl in U S that is exactly word for word of one he sent me. I am sorry but I have already deleted all E Mails from him. We have been E Mailing since 7/13. I no longer am falling for his crap--he asked me for $13,000 to help him fix his crane on the oil rig in Nigeria--needless to say, I did not send it. He now wants me to accept money that is owed him and send it on to Nigeria by wire transfer. I refused to do this also. I really don't know why he continues to text me as he knows I am not going to do any of this. He really needs to be stopped before someone else gets hurt. I think this is the same person as you have listed as Raymond Mark. I have no way to send you a letter or picture as I just have an I Pad and I don't care about the free month. I just want you to have his name so he can be stopped.
Name: Andrew Becker
Aka: Andy Becker
Location: Hawk Point MO, USA
Address: PO Box 12
Phone: 636 338 4440
On web sites: Second Life, hi5, Yahoo, Facebook
Report: He has accounts on social media but the many accounts he has is in Second Life. he goes by inportguy Resident, and EricStar134 Resident . He find women and tell you a sob story that he has riches, looking for a woman to share his life with, uses his 1 son to talk to you, asking can you be by Mom. He says he will be up to move you down to be with him, meet his mom and has a ring waiting for you, he comes from a Southern family and claims he was in the military had decorative honors and has disabilities, is getting a house built for you and you will have a great life and he will pay for everything but can you send him pics and little things first. It will drag on for 1- 2 years till you find out you and 8 other women have been played.
Name: Frank J
Aka: Frank D
Location: Georgia and Pa
On web sites: Tagged.com
Report: He wanted me to send money by western union. He would not leave me alone.
Name: Roland Romney
Aka: Isacc Essuman
Address: 4th Norta St Coffee Shop, Labone, Accra-Ghana
On web sites: unknown
Report: I have all the information he sent to me all the forms, ring pictures, lawyer papers, all bogus. Letters he wrote to me. Inspector general paperwork and official documents signed by Steve Felllenagn (?) other phone numbers +233574374829 fax: +233302780536 email address firstname.lastname@example.org I sent him money once and that was it. He even sent me flowers from Bloomersaz.com 480-649-5504
Name: JEFFERSON WALTER
Location: USA, ORLANDO ,FLORIDA
Phone: 006601126370211, (407)781-9473, 407-710-7155
On web sites: facebook bt doesnt accept you as a friend
Report: i have been communicating with this person up to date 14/03/2014.actually as I speask he is short of $1300.00 to transport his goods he bought from Malaysia 3 days back then fly see me and bookings have been done for my visit but is short of cash as I speak now
Name: James Will
Aka: Michael Wilson
Location: Bakersfield California
On web sites: CatholicSingles.com
Report: On Mar 8, 2014, at 10:27 PM, james will
Name: John Roddy
Location: Dublin Ireland
Email: Johnroddy584@ymail.com, email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org
On web sites: Skype, senior dating, Facebook, vivastreet, craigslist, badoo, Bebo, wayn, hookup, every single dati
Report: John Roddy from Dublin Ireland is a verified blackmail/Romance scammer with a criminal history in his?country. You can find him by doing a google search of his current phone number 353899525665 on google. It took me 6 months to find this out. I did not want anyone to fall victim to his scam.? He targets men and women of all ages worldwide. He is 5'11, black hair, hazel eyes, regular build, cleans windows and is on public welfare. Lures and then robs his local victims according to him.
Name: Alan Smith
Location: Glasgow Scotland UK
On web sites: Chistian Mingle
Report: Alan Smith initiated contact.The contact was initiated by email through the Christian Mingle website. I corresponded several days with the scammer. He asked me to send $450 to his daughter's nanny in London for food and meds. I asked for his daughter's email address and he gave me the following email address to contact: email@example.com. That's when I became suspicious and told him that I'd see what I could do. I then found your website and he was listed as a scammer. I was heartbroken because I really believed this man to be honest in his feelings.