Name: Charles Presten
Aka: Alexander Larry
Location: Tbilisi, Georgia
On web sites: Skype
Report: He was initiated contact on Skype. We were corresponding nearly one month. During this period he several times changed the Skype ID ( alexander.larry83, alexander.larry11, a1234563343). At the beginning of September, 2015 he asked me to help him with a conclusion of money (1 500 000 USD) and gold (50 kg) from English bank, but I refused him. He removed himself from my Skype contact list. And I removed all messages from Skype. I am sure that the person calling himself Alexander Larry is really Charles Presten, as we carried on conversation in Skype with the included video cameras.
Name: Robert Patterson
Email: robato09 on Kik
On web sites: Tinder
Report: Please investigate if this is a scammer
Name: Charles Hendrick
Location: West Hartford CT and Sadia Arabia
On web sites: ok cupid
Report: Romance scam. Full name in profile, but no google, spokeo, image search has Charles Hendrick English is poor and was worse over time.
Name: Frank Bolstad
Phone: +233203038384 +233503831543
Email: email@example.com firstname.lastname@example.org Tysen442@yahoo.com email@example.com
On web sites: tagged pof seniorpeoplemeet.com
Report: I met him in June of 2014 shortly after meeting him here in Dublin, Ohio he went to Arizona on business later informed me that he was going to Ghana for work and would be gone approximately 2 months to 4 months. As of today he is supposedly was there until Friday September18, 2015 when he was to board a flight home to Columbus, Ohio. While he was there he and two of his friends convince myself and my best friend to help them with money. So being in love with and getting engaged we did in fact send him money their, But when sending the money always had to be sent in the name of Senyo Tay for a long time then around April May of this year it went to an Angelo Harrison who was their hotel manager where they were staying. From me alone with fees and all got over $8,000, from me and almost the same or more from my roommate since July of 2014. Then mysteriously different things started to happen and always need money for this or that. The last amount sent to him was in the amount of $275.00 was sent to him catch and finish paying for a ticket to leave Ghana and to finally come home to Columbus, Ohio. This is the information he sent about his flight Airline Delta leaves Kotoka Accra, Ghana at 8:59 pm their time on September 18, 2015 and arrives I at port Columbus at 11:45 am on September 19, 2015. After receiving this information I tried to verify a flight number and after switching planes where he would be coming from but had no luck in doing so. The airlines tried their best to help but was unable too. So I went t the airport early in hopes of finding the flight and all still they were unable to help. But I stayed at the airport for a little while just in case. I left and later returned at 11:45 pm and waited again and still nothing even though they showed a flight arriving at that time. So as of today September 20, 2015 at 1:07 pm, still no word emails or yahoo messages or a phone call from him. So I would like to report him as a SCAMMER LIAR AND A THIEF AND ALSO FOR COMMITTING FRAUD. He used my roommates company to conduct business in Ghana and I have the bill of lading to prove this as well. I am hoping you will be able to help me track him down and receive the punishment that he deserves to the fullest of the law.
Name: Roland Jarvis
Aka: David Hartman, Richard S. Adega, Spark Wills
Location: Wales, UK, Oakland Ca.,San Fransico Ca
Phone: (813) 402-8683 & (832) 479-406
Email: firstname.lastname@example.org, email@example.com & David Hartman?
On web sites: Richard S. Adega
Report: I wish I had known about this site before. I text with Roland Jarvis for over two years. The pictures I have are all those of Richard S. Adega with all these AKA. I can no longer reach anyone but Richard S. Adega and he doesn't reply to me. There is also a Anthony Henreich @ yahoo.com & firstname.lastname@example.org that have the picture of this same man. I never dreamed anything like this was going on and I never thought in a million years that I could fall for such a thief & liar. My life has changed forever in a negative way. I have reached out to other women who have text with this man under different name than Roland Jarvis. Two women have been talking with me. Why is it so hard to find this man and put him away? More information needs to be open to the public to help protect women from scammers.
Name: Alan Charles Hill
Location: Miami, Florida
On web sites: unknown
Report: Engineer, CEO Hill Constructions, Inc. Son: Festus Hill Construction of High Rises in Shanghai, Dubai, and other parts of the world; needs $8,000; girl friends on FB are mostly middle-aged and from Venezuela; talked/chatted with 3 of them and they all received exact emails; after his last project he toured Malaysia and wanted us to meet with him there; wanted to know size dress, shoe, sexy underwear and engagement ring size. He was eager to come home so that we could get married; had his son Festus write to me who sent me photos of his Aunt's wedding, and photos of his dad's plantations;
Name: Micheal Johnson
Aka: Charles Lance
Phone: unknown802 468 7175
On web sites: Fling
Report: he is already on this site as Charles Lance been chatting with for about 3 weeks says he wants to marry me asked for $250 quite demanding for money also wanted me to buy him a I phone 6 Plus says he from Tampa Fl but is working construction in Africa I have the same pictures that Connie sent
Name: Sam Lopez
Aka: Sam Alexander Lopez
Location: Dallas, TX - Accra-Ghana - Afghanistan
Phone: (619) 566-9036
Email: email@example.com - firstname.lastname@example.org
On web sites: Match.com
Report: On 08/26/15 I was on the chat site of Match.com and I was contacted by Sam, I immediately check his profile and we exchange e-mails and began our relationship. exchanging pictures and he immediately said that he will no longer have a phone that I have to open a Yahoo e-mail to keep in contact so I did. He immediately asked me to get an iPhone 6plus for him that he will repaid me when he comes back from Afghanistan. I offer to buy a cheaper phone and I did and sent it to him, he requested $200.00 to pick up the package from the postal service, he said that army personal does not have access to any cash over there, he asked me to send the money to a diplomat name RICHMOND VORMAWOR, after he requested another $100.00 for delivering fees to where he is. After a few days he told me an incredible story and requested me to send $2,500.00 when I refuse he broke up the relationship and said he will never bother me again. that was on 09/16/15
Name: patrick gomez
Location: Reno, Nevada USA
On web sites: Match.com
Report: I can't find anyone listed by this name on your website
Name: Shlomo Wanders
Aka: Bill, Mark
On web sites: Eharmony
Report: 1. He imitated contact. 2. He told me that his eharmony had been hacked and he wanted me to email him at email@example.com. 3. Started Sept 6, 2015 till Sept 16. 4. That he wanted to email off of eharmony, he's language/verbal, he confessed love for me WAY too soon, one phone call and his accent was very heavy did not fit the photos he sent, he asked me to use viber and gave me a yahoo Id to use yahoo messenger (I didn't do this) other than to request contact which I blocked soon afterwards, he's inability to spell correctl, he would very occasionally say he has spent a lot of money in Liverpool . 5. Money was not yet requested. 6. N/a. 7. I began to do Internet searches like reverse images and found a photo that he had sent linked to the exact photo used on FB. The account on FB is still available with many other photos of this supposedly same man. During a viber text, I began telling him that I suspected he was a scammer and when I began to find info on the decrepancies I immediately shut things down. Blocked emails etc etc.