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Name: David Wray
Aka: Lewis Prezo Ryan Aggio
Age: 65
Location: Italy, UK, UAE, Texas
Address: unknown
Phone: 442920098426
Email: Wrayd56@yahoo.com
Skype: unknown
Messengers:
Social: eharmoney
On web sites: Gmail, yahoo

 

Report: Deborah USA has the exact same set of letters I noticed on your scam site. David Wray is involved with some investment scheme using international company Bain Investment Group as a Fake Fund manager. He claimed his mother died then son and father in a car accident. Please be careful. No account information was made available. Not sure how he planned to use me. Very lucky to have seen the letters. Claims to have duel American Italian citizen ship.

 

 

Name: Tony Jones
Aka: Tony Virtinan Jones
Age: 52
Location: Coronado
Address: unknown
Phone: 619-350-3660
Email: tonyjones174833@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: match.com

 

Report: -Tony V. Jones chatted with me first on match.com. -The relationship last 3 weeks. -I became suspicious when he did not give me his address, had an excuse to meet me then ask me how much a make a month/year -The relationship ended before he specifically asked me for money but he did ask for my income. -I typed in a part of his emails/texts into the google and found your website with the same exact wording. I then did a google image search with the pics he sent me and found the pictures are of a millionaire named Sean Thomas. I texted Tony and asked to call me. He called me an approx. an hour later and I put him on speaker. My friend and I both noticed his accent is a thick South African/Nigerian accent. When I pretended I wanted to join him on his trip to London, he quickly had to end the call. He continues to text me and I have not responded.

 

 

Name: Alex 
Aka: Jones Murphy
Age: 56
Location: Armenia, Louisiana, New Orleans USA & Hamilton, Ontario Canada
Address: unknown
Phone: +1 707 595-0622
Email: unknown
Skype: unknown
Messengers:
Social: Viber
On web sites: Viber

 

Report: I met this man call Alex on a Dating Site call Cherryblossoms.com He is originally from Armenia but now he is based in New Orleans USA for work as a Mud Logging Expertise. At moment now he is in Canada doing a Official Assignment. He is a Armenian Nationality Divorcee with two children.

 

 

Name: Jack Petterson
Aka: Jack Patterson
Age: 56
Location: Autaugaville, AL
Address: unknown
Phone: (512)520-0121
Email: engjackpatterson@hotmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Chemistry.com

 

Report: I am reporting this because I recognized his picture from your web site and wanted to add new information about him. Your web site has him listed as Saul D from Antioch, Illinois (USA). He contacted me from the Chemistry.com web site. The profile information listed on the web site was different than the information he gave me in our communication from email and text messages. He sent me pictures and one of them is the same picture listed on your web site. I have a couple of different pictures than you have and more information. He did not have a chance to ask me for money because I told him that he was too young for me. Our communication did not last that long.

 

 

Name: Mattew Smith
Aka: unknown
Age: 47
Location: France
Address: unknown
Phone:
Email: mattew3322@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: mingles

 

Report: He asked me to assist him released his goods which has been arrested at the port. I'm 100% sure that he is scammer, Fake Profile

 

 

Name: John Anatolios
Aka: unknown
Age: 60
Location: malaysia working lives is North Carolina
Address: unknown
Phone: unknown
Email: johnanatolios23@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: match.com

 

Report: He has been writing me for at least 2 weeks from the dating site match.com, He is not telling me a story about he got a loan from a loan shark to get us a house. Hasn't asked me for any money, but I didn't offer any and I haven't heard from him since.

 

 

Name: Frank Lacita
Aka: licata, Robert, franks
Age: 49
Location: Dubai, Texas, Nevada
Address: unknown
Phone: unknown
Email: Unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Baboo

 

Report: Typical scammer, stolen picture, asked me for money after two days of talking with him. Said he fell in love with me right away. I didn't send money. I blocked him

 

 

Name: Mark Richards
Aka: Mr R
Age: 61
Location: Chandler Aeizona
Address: unknown
Phone: 937-540-0730
Email: no email known
Skype: unknown
Messengers:
Social: Facwbook
On web sites: Tagged

 

Report: Claims to work in online security starts in on calling you dear and love then loves you is willing to move for you then asks for a iTunes card so he can call you

 

 

Name: Delaney 
Aka: unknown
Age: 46
Location: Iraq
Address: unknown
Phone: unknown
Email: Unknown
Skype: unknown
Messengers:
Social: Tinder
On web sites: Tinder

 

Report: Poses as an army gent but it's not him false identity.

 

 

Name: Dave Bratu
Aka: unknown
Age: 55
Location: Cyprus
Address: unknown
Phone: unknown
Email: davebratu22@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Mate 1

 

Report: I met this fellow on line 6 months ago and we kept in contact on a daily basis. He is supposed to be a Sgt in the Army from Waco Texas currently station in Cyprus. Never seemed interested in money until late December early January by then we were making plans for a future. He was putting money on a credit card and in my bank account and all of a sudden everything went belly up. He says it is the Army fault but after reading your site I realized I was scammed the money was sent to a third party in fact 3 different ones. Between everything I was taken for a good bit. $6,000.00 on credit card and $2000.00 on bank account. Not counting my own cash sent. Paying for training was the excuse. Foreign countries he couldn't get his own money. Had brother, son and a friend emailing and communicating with me.

 

 

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