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Name: michael powers
Aka: Ahmad
Age: 50
Location: switzerland, Zurich
Address: unknown
Phone: unknown
Email: markmark1425@live.com
On web sites: ww.muslima.com

 

Report: I found a similar report by Nancy (France). the difference is he clams that his name is Ahmad and he converted to Islam a year ago. The dangerous is he claims that he is doing some business projects though UK and Chaina with million US dollars.. im sure he is trying to scamme women from Saudi Arabia, as in live in Arabia. The website www.muslima.com is a Muslim website to find someone to marry. I just exchanged couple of emails with him and was not comfortable to continue, when i googled him, im greatful to find the info written by Nancy from France.

 

 

Name: Ruben Kellerman
Aka: Pedro Louise
Age: 52
Location: cape town Africa
Address: unknown
Phone: unknown
Email: rkellerman52@yahoo.com
On web sites: Facebook

 

Report: This scammer has been scamming my cousin out of money and needs to be stopped.

 

 

Name: robert ortwin
Aka: joseph d fountain
Age: 42
Location: miami fl usa
Address: unknown
Phone: 4692130683
Email: jjjfountain2013@gmail.com
On web sites: https://www.okcupid.com/

 

Report: posing as an Italian architect - met me on OK Cupid dating website and developed a fast romantic relationship then developed a ruse to con me out of money

 

 

Name: Gary Wilson
Aka: unknown
Age: 55
Location: Houston
Address: unknown
Phone: 832-384-4935
Email: garywilly042@hotmail.com
On web sites: eHarmony

 

Report: After meeting Gary on eHarmony, we communicated for over a month before he had to supposedly had to go to Dubai for business. While there, he began asking for money in amounts of $100-$300 to cover

 

 

Name: john michael otis
Aka: jon sowden
Age: 52
Location: laayoune
Address: rue ousama ben zaid
Phone: unknown
Email: jonsaw101@gmail.com
On web sites: 70 dating sites particularly bbw sites

 

Report: this man john Michael Otis has scammed hundereds of women and his wife has scammed hundreds of men,they work as a team.I personally was scammed out of 16,000 dollars,with the help of a private detective I have his home address where he really lives,a big problem with catching him was that no one knew where he lived,his usual scam was to pretend he is an engineer in various countrys and will be paid between 1-3 million dollars of which he promises to llove you and you will live together rich as kings,the truth is he is one of the most skilled scammers in the worls,my info,with his actual home address will allow hundreds of you to report him to the Moroccan government,police,fbi and Interpol--please act on this information-he has been at this addres for years and travels a lot on his scam runs to outlying countrys to pick up western union money sent from people mostly in the usa. john michael otis may 1962 true birthday massatussetts he usually says he is 42 or 43

 

 

Name: Curtis Bradley
Aka: Damon Jeffrey
Age: 37
Location: Cambridge MA, Syria
Address: unknown
Phone: unknown
Email: curtis.bradley36@yahoo.com
On web sites: KIK, meetme.com

 

Report: He contacted me on Meetme.com and was extremely kind and sweet. Started saying that he wanted to get married and start a family after only a few days of talking. Then he made the big mistake of asking me about my finances. That's when I got suspicious and started checking online to see if what he was saying was true. Of course it was not. I let him know that I know what he's doing and I am not very happy. Even though he did not get any money from me, he lied to me and used my faith and Christianity to try to persuade me and that is worse than trying to take my money.

 

 

Name: David Tharon
Aka: unknown
Age: 39
Location: Austin, Texas
Address: unknown
Phone: unknown
Email: tharondavid@gmail.com
On web sites: Facebook

 

Report: Accepted friend request on Facebook, emails and talks of his love for me, when I searched some of the things he said on facebook and his emails, this website came up on google and it is word for word.

 

 

Name: JOHN T
Aka: unknown
Age: 45
Location: DALLAS, TX USA
Address: unknown
Phone: unknown
Email: John__r919@yahoo.com; Johnrobert919@gmail.com
On web sites: TAGGED

 

Report: http://www.hi5.com/profile.html?uid=6018906664 HIS MESSAGES TO ME AND MINE TO HIM. Hi,I am new here..How are you and how is all in all there? I'm here looking for dating and a serious woman to spend the rest of my life with.Add me on yahoo messenger with John_r919 or on gmail Johnrobert919 or give me your yahoo messenger id or gmail so that I can add you there to make better chat. Hi,I am new here..How are you and how is all in all there? ME: I DO NOT CARE, I AM NOT INTERESTED.

 

 

Name: Laurel Richard Albans
Aka: unknown
Age: 49
Location: Nigeria,New York staten Island
Address: 258 Amboy Road Staten Island,New York City
Phone: 00234 703 442 4272. 001 347 559-8967
Email: laurelrichard048@yahoo.com
On web sites: Tango,Viber

 

Report: He contected me on Tango,after a while he told me he has a contact in Nigeria for his duty as a geologic and engineer . This job takes him to Nigeria for about two month.He told me he has a daughter she is in England for school.She wrote to me a mail of this I told him,that I never believe in life that this writing is from a girl if the age of 13 years.He wanted me to reply to her,ok I did and never heard again of her!Now since a while he is asking me for money,cause is sooo expensive in Nigeria and he has to pay his workers and getting material for his work..I told him I don't have money I got scammed and payed all money to a scammer.But he keeps on asking me for money,I don't pay,he contacts me all time by Viber. Now I found him here,with a other name

 

 

Name: Park Lary
Aka: unknown
Age: 47 years old
Location: Londres ,Reino Unido
Address: unknown
Phone: unknown
Email: park_lary@yahoo.com ;
On web sites: Badoo

 

Report: This man contacted me, I found your photo in their reservas.Esta on Badoo and is called Park Lary and UK, Londres.Tiene 47 years old..We wrote nearly 13 veces.Al search their photo files I found another name Thank you

 

 

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