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Name: Jim Francois
Aka: unknown
Age: 60
Location: Lille, France
Address: 55 Rue Saint-Martin 59800 Lille, France
Phone: 320-5342
Email: jim4franco@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Paltalk

 

Report: He says he was born in France working in the French Army Military as a Mechanic Engineer, posted to Yemen Who cannot get access to his banking details, and Wanting to come to Australia, so we can get to know each other better. Welcome to Citi E-Banking Please enter your Customer Number. Customer number 38026928 Password ????????? Jim Francois 55 Rue Saint-Martin 59800 Lille, France Jim Francois 83319878 162-92-17 ?4,990,000.00 CR ?4,990,000.00 CR Mr. Jim Francois Current A/C Account number 83319878 Sort code 162-92-17 55 Rue Saint-Martin 59800 Lille, France Phone Home -320-5342 jim4franco@gmail.com 19 Dec 2016 1 GBP = 0.5572 AUD Amount in AUD 3,000.00Amount in GBP 1,671.60 Transaction ID 43ff93d7-95b3-4ec2-85b0-6cd8b87666ab Type International From 1958 733-070 682631 Currency Great British Pound (GBP) To Shiloh Parnel IBAN GB33MIDL40110731535315 Payee name Shiloh Parnel Bank name HSBC BANK PLC, ERDINGTON, BIRMINGHAM Sort code 401107 Payee address 1 Wood St London EC2V 7WS Debit transaction Id 1123537 Credit transaction Id AU11612190776648 WITHDRAWAL ONLINE 1018600 INTL Shiloh Par thank you Transaction detail header for account - 1958 This section displays the payment date and amount of the payment/transaction. Transaction details Payment date 13 Dec 2016 Exchange rate 1 GBP = 0.5578 AUD 4,481.89 Amount in GBP 2,500.00 Transaction ID 473cd647-ea3e-46b8-a8e9-a8f970c80428 Type International From 1958 733-070 682631 Currency Great British Pound (GBP) To Shiloh Parnel IBAN GB33MIDL40110731535315 Payee name Shiloh Parnel Bank name HSBC BANK PLC, ERDINGTON, BIRMINGHAM Sort code 401107 Payee address 1 Wood St London EC2V 7WS Debit transaction Id 1018600 Credit transaction Id AU11612130750329 Authorisations This section displays information on who submitted the payment or transaction and who authorised the payment or transaction to be approved. Table containing payment authorisations Submitted by Rachelina De Sensi (12:41am, 13 Dec 2016) Approved by Rachelina De Sensi (12:41am, 13 Dec 2016) He took these funds because I was not able to access it from, I have since then changed all my banking details. I tried to put enough information in the form provided, but it would only accept 1500 words. WITHDRAWAL ONLINE 1123537 INTL Shiloh Par thank you Transaction detail header for account - 1958 This section displays the payment date and amount of the payment/transaction. Transaction details Payment date 19 Dec 2016 Exchange rate 1 GBP = 0.5572 AUD Amount in AUD AUD 3,000.00 Amount in GBP GBP 1,671.60 Details Table containing transaction details Transaction ID 43ff93d7-95b3-4ec2-85b0-6cd8b87666ab Type International From 1958 733-070 682631 Currency Great British Pound (GBP) To Shiloh Parnel IBAN GB33MIDL40110731535315 Payee name Shiloh Parnel Bank name HSBC BANK PLC, ERDINGTON, BIRMINGHAM Sort code 401107 Payee address 1 Wood St London EC2V 7WS Debit transaction Id 1123537 Credit transaction Id AU11612190776648 Authorisations This section displays information on who submitted the payment or transaction and who authorised the payment or transaction to be approved. Table containing payment authorisations WITHDRAWAL ONLINE 1018600 INTL Shiloh Par thank you Transaction detail header for account - 1958 This section displays the payment date and amount of the payment/transaction. Transaction details Payment date 13 Dec 2016 Exchange rate 1 GBP = 0.5578 AUD Amount in AUD AUD 4,481.89 Amount in GBP GBP 2,500.00 Details Table containing transaction details Transaction ID 473cd647-ea3e-46b8-a8e9-a8f970c80428 Type International From 1958 733-070 682631 Currency Great British Pound (GBP) To Shiloh Parnel IBAN GB33MIDL40110731535315 Payee name Shiloh Parnel Bank name HSBC BANK PLC, ERDINGTON, BIRMINGHAM Sort code 401107 Payee address 1 Wood St London EC2V 7WS Description Table containing transaction description From account thank you To account thank you Other details Table containing other details of the transaction Debit transaction Id 1018600 Credit transaction Id AU11612130750329 Authorisations This section displays information on who submitted the payment or transaction and who authorised the payment or transaction to be approved. Table containing payment authorisation

 

 

Name: Kurt Burr Bradbury
Aka: unknown
Age: 51
Location: Des Moines US
Address: unknown
Phone: +39 351 138 1181
Email: Unknown
Skype: unknown
Messengers:
Social: facebook
On web sites: Unknown

 

Report: He asks for money, because he has to travel to Italy for United Nations and he will get paid until he finishes te job and requires his victim to send him money, and he is very insistent.

 

 

Name: Thomas Ridings
Aka: unknown
Age: 57
Location: Oklahoma City, ok, Dubai
Address: unknown
Phone: 405-456-987-2803, 832-987-2803
Email: Thomasridings57@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Okcupid

 

Report: I met this guy on okcupid, we emailed for a couple of weeks, he was supposedly an independent marine engineer working With a company in Ok. After about two week he had to go to Dubai for a couple of week to work on a renovation project then was going to retire. After reading other scammer profiles I recognized similar posts. The first request for money was because something went wrong on the job on an oil rig and his funds were frozen in the US. Supposedly he was of French nationality, had mother there and a son in U.K. And owned two houses in France. The second request was because he was in the hospital due to an accident and couldn't pay the bill, so when he got out he was jailed because of the unpaid bill. When I accused him with evidence he was a scammer he said it was all rubbish and that I didn't trust him. His pictures and texts were not consistent. I did not send money after the last request so he stopped texting.

 

 

Name: Edward weller
Aka: unknown
Age: 30 ish
Location: kabul?
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: fb
On web sites: unknown

 

Report: This man has stolen the profile of Sgt Robert Edwards

 

 

Name: john kingley
Aka: unknown
Age: 47
Location: England london
Address: unknown
Phone: unknown
Email: dont know
Skype: unknown
Messengers:
Social: unknown
On web sites: Not really active

 

Report: Some people telling you lies This is a photo of a Celebrity on British citizen who is BBC 2 Backing Programme in fact I am watching Him now his first name is Paul? He lives in London English language Someone has been scanned be careful he has taken people to court over nothing before Paul is a well known cooking expert

 

 

Name: Paul Kingsley
Aka: unknown
Age: 57
Location: Nigeria
Address: unknown
Phone: unknown
Email: Unknown
Skype: unknown
Messengers:
Social: Facebook
On web sites: Unknown

 

Report: This person in the picture is not him stole the image. Judge on The great British Bake off and we'll know chef

 

 

Name: Fred Johnson James
Aka: lucas James
Age: 55
Location: Ghana
Address: unknown
Phone: +233 50 983 1059
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook, WhatsApp

 

Report: Contacted me on Facebook and asked to go to WhatsApp. The phone number there was one from Ghana. Account on Facebook was closed after 1 day for verification, Told me he was in the army and had a son of 12 years old at boarding school. After 4 days he asked me to send money for his son in US what I refused, didn't contact me again after

 

 

Name: Frank Licata
Aka: Robert J Licata
Age: 48
Location: US, Nashville, TN; Dubai, United Arab Emirate
Address: 4643 Brown Leaf Drive, Old Hickory, TN 37138
Phone: (615)579-7557; (586)991-9564
Email: franklicata19@gmail.com; robertjlicata@yahoo.com; rob_licata99@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: OKCupid

 

Report: I received a message on OKCupid initially, then deleted that account as soon as I shared email & phone. Then corresponded by text, email and over the phone. He claimed to be of Italian decent, attended college in Canada, and a widower of an Italian model; said he was an engineer working for international oil companies; recently moved from Nashville, TN to Ft. Wayne, IN to avoid memories of his deceased wife. Within a few days after we began communicating, he had to cancel our first meeting for a business trip to NY, which then took him to Dubai to work on the biggest project of his life. He worked there for about a month, then stated that the company couldn't pay him until he paid the government levy of about $33,000. He said he was short $3,000 and had to pawn his rollex watch that his deceased wife had given him. He never asked me directly for money, but did everything in his power to get me to offer it, including telling me he was chosen for a project that would be worth $39 million, and his cut would be 25%, if he could only raise the additional $3,000, then $2,000 which he claimed to have one week to raise. Several weeks went by and he became angry with me for being 'selfish'. Each morning he would send long romantic emails & texts professing his love for me and desire to spend the rest of his life with me. Apparently, his phone, which always appeared that calls originated from Tennessee, was obtained through Enflick, which can be set up with any origination chosen.

 

 

Name: Michael Bender
Aka: unknown
Age: 55
Location: Pittsburgh, PA, England, Capetown, South Africa
Address: unknown
Phone: 1-269-326-3454
Email: michbender2@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: friend of TEXHere4U333 on Plenty of Fish

 

Report: These people are scammers. TexHere4U333 signs up then sends a note for his friend. His friend then pretends to fall in love and then asks for money. He is English, said he was from Pittsburgh, PA but working in Capetown South Africa on a project to replace oil pipelines. He is a Civil Engineer. I have emails, pictures and other proof.

 

 

Name: Mark Wilson
Aka: E Buckley and James Thomas
Age: 49
Location: USA og Accra in Ghana
Address: unknown
Phone: unknown
Email: Dont gave any
Skype: unknown
Messengers:
Social: Facebook and Tinder, Messenger
On web sites: Tinder and Facebook

 

Report: A lovescammer. Norwegian women have sent a lot of money and he has a lot of names and profiles. Uses acounts in banks both in Scottland, Ghana and USA. Western union too. This is well organized. uses pictures of a Mr John Mageau from Canada.

 

 

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