Search

    

Not Published Reports

 

Prev... 32333435363738394041 ...Next

 

 

Name: maxwell schmitz
Aka: 55
Age: 55
Location: france
Address: facebook
Phone: unknown
Email: federal bureau.i@presidency.com
On web sites: facebook, dwayne0024@yahoo.com

 

Report: He conned me kim patience out of 30 thousand dollars, and produced documents false in trying to get my money back he is a low life person, who stole my mothers pension old age, and I hope God remembers this on judgement day, I hope he get what is coming to him, they work on facebook too, low lifes and I hope he goes to hell were he belongs. he works as Fred Morgan and said he was a detective specialise in Scams on the Internet, works with Richard Boruc, Mrs. Shaw (F.B.I) Mrs. Mary Hobbs Bank of America, Michael Roberts Lawyer. Henry Chopard. Also Daniel Wayne, Daniel Wilson, all working together to get your money back from Scammers. But you end up paying Thousands to get back nothing.

 

 

Name: Terry Allan
Aka: unknown
Age: 45
Location: Jacksonville Florida
Address: unknown
Phone: unknown
Email: Not known
On web sites: Facebook

 

Report: This man is in search of God fearing woman and he published this in Lakewood church website and T.D. Jakes Ministries. He copies this 2 links put it in his Facebook so he looks genuinely seeking for a God fearing woman. He comes across as an structural Engineer and has a 4 years old son name Bryan. His a widow and lost his wife 4 years ago through child birth of his son. I see photos of the guy and the son when I googled male scammer. Please protect other woman as he has few woman in his Facebook him wanting to scam. Thank you.. P.S. The scammer has used pictures on the website.

 

 

Name: Bjorn Nelson
Aka: unknown
Age: 59
Location: Madison, Ohio
Address: unknown
Phone: unknown
Email: none
On web sites: Match

 

Report: This person is skulking around Match as FaithHopeful3880 right now. He is asking for chats

 

 

Name: Paulo Rossi
Aka: Paulo Roberto Rossi
Age: 53
Location: Los Angeles, CA
Address: unknown
Phone: unknown
Email: paulo.rossi38@yahoo.com
On web sites: match.com

 

Report: Pretended to be my friend and scammed me outta of thousands of dollars.

 

 

Name: Paul bianca
Aka: unknown
Age: 41
Location: afganistan, Nigeria
Address: unknown
Phone: unknown
Email: paulbianca14@yahoo.com
On web sites: facebook, Facebook messenger, yahoo messenger

 

Report: he claims his name is Paul Roy Bianca he claims he is in US Army was first in Afghanistan, then transferred to Nigeria when school girls got kidnapped. He said his wife and child passed away and his parents are also deceased, has a brother but they rarely talk he has sent me tons of pictures only has called once connection was bad no number and he sounded foreign also had a friend in army also that would msg me when Paul phone was supposed to be broke claimed his name is Harris Roy Clark I think it's same person he is was supposed to be relay msg from Paul I chatted with them for a year was in a online relationship with Paul . They are scammers , too many things in common between Paul & Harris . They did ask for money . Harris was chatting with my friend and he asked her for $ also . There is also a Williams Bower, mark crowder, and some others that have contacted me through social media and dating sites then ask for $ or for private information or want me to cash checks or open accounts

 

 

Name: Arlen Bauer
Aka: unknown
Age: 55
Location: New York
Address: unknown
Phone: 19402380034
Email: Abauer@yahoo.com
On web sites: Badoo

 

Report: He has an emergency When was working on UK and need monetary help from me

 

 

Name: Ricky Campbell
Aka: unknown
Age: 61
Location: Ghana Tamale
Address: Mishad Makdad
Phone:
Email: campbell200227@yahoo.com
On web sites: yahoo messenger

 

Report: Meet him thru Face book and he used a generals picture. When I caught him he sent me new Pictures. Said he needed money for his son and then he needed money to get home. He made his last contact with me this past week. I called him a Scammer because his pictures are on this site. So watch out for a nice looking blond hair gentleman that pretends he is a general in the Army.

 

 

Name: Sam Watson
Aka: unknown
Age: unknown
Location: Ireland
Address: unknown
Phone: unknown
Email: watsonsam16@yahoo.com
On web sites: okcupid

 

Report: He contacted me on okcupid one week ago. He asked me for my email address and after I sent it asked me to close my profile - made me a bit suspicious. He emailed me on the 24th, 25th, 26th and 28th of February. When I google a small section from each email the entire email practically word for word comes up on a number of scam websites.

 

 

Name: Craig D. Riley
Aka: Kevin Williams, Daniel Walker, Fred Orchard, Fred Jackson Amah, John R. william, Mark Bernard James, Richard Webb, Stan Cook, dennis webb, Nicky Hector, Jeff S. Morgan, Jose Mario, Alejo Alcander, Nicky Hector, William Ray
Age: 58
Location: USA, UAE,
Address: unknown
Phone: unknown
Email: lovedesire122@aol.com, craigdriley34@gmail.com
On web sites: facebook as nicky hector and william ray

 

Report: This poor guy in the pics has had his pictures used in these scams since 2009.

 

 

Name: Jeff Hunter
Aka: unknown
Age: 47
Location: West Africa
Address: po box 996
Phone: 18622073976
Email: hunter,jef75yahoo.com
On web sites: facebook

 

Report: he connectedme Feb 2 I am going thru divorce and he texted every night themn starting posting o face book how much he loved me the=n ask for a phone candy and I sent him a ring then he ask for 250 I sent then he asked 1000m or he was getting kicked out of army suppose to be E6 Sgt In west Africa he used a diplomat to get money and packeage which is the address aboe the money I sent by money graham I have all rcipes theres two work 1-862-207-3976 new jesey number 14302004887 texas number he said he was in the Peace keeping West Africa in a camp near aurr the Diplomat is named tahiru kassium that's his PO boc\x

 

 

Prev... 32333435363738394041 ...Next