Search

    

Not Published Reports

 

Prev... 32333435363738394041 ...Next

 

 

Name: owen Hills
Aka: unknown
Age: 47
Location: Afghanistan
Address: unknown
Phone: unknown
Email: unknowen
On web sites: yes facebook

 

Report: Message me on fb when I told him his son name an he 3rd one with same message he stoped

 

 

Name: christopher smith
Aka: ray smith
Age: 48
Location: california
Address: unknown
Phone: unknown
Email: capt.ray.smith@gmail.com
On web sites: www.linkedin.com

 

Report: He contact me on Linkedin : capt. Ray Smith js55. July 12 2014 until July 20 2014. He has 14 years old son name Brandon and was in school in Vienna - Austria. I was chat with both of them by email and skype also with webcame. He is on duty i Afganistan and plan to retired by end of August and he will come to Indonesia to marry me. I am asking him and his son about

 

 

Name: Brandon Lopez
Aka: Parker Lopez Kevin Lopez Edmund Lopez
Age: 49
Location: Novi MI
Address: unknown
Phone: unknown
Email: brandonlopez791@yahoo.com
On web sites: OK Cupid

 

Report: Still using military pics - says wife died, has son - stationed in Kabul. His pics show up on multiple scam sites with many different first names, last name always lopez. Strange grammar tipped me off to do a search after he contacted me last night.

 

 

Name: Ronald Jones
Aka: unknown
Age: 40-50
Location: England London
Address: unknown
Phone: unknown+44-750-953-0200
Email: ronaldjones01@webbardaybnk.com
On web sites: He send me E-mail

 

Report: Han skickade E-mail till mej och sende en fil med en Certifed Bank Draft Barclays och jag ska betala $2,350.

 

 

Name: Ken Davidson
Aka: unknown
Age: 40?
Location: Supposedly united nations Syria
Address: unknown
Phone: unknown
Email: ?
On web sites: Facebook

 

Report: Claiming he is the surgeon general of the Unied Nations in Syria

 

 

Name: Russ Morrison
Aka:
Age: 46
Location: Maryland
Address: unknown
Phone: 1 (301) 678-9002
Email: Russmorrison@yahoo.com
On web sites: Mingle2

 

Report: Claiming he's a single dad and busted him on website with pictures

 

 

Name: Scott Miller
Aka: Raymond chandler
Age: 47
Location: Sudan
Address: North Carolina
Phone: unknown
Email: Scottkelvin@yahoo.com
On web sites: Mingle2

 

Report: Dating sights claiming he is active duty using the pictures of someone else

 

 

Name: Gary E Scheider
Aka: unknown
Age: 57
Location: San Antonio Tx
Address: unknown
Phone: 2105603612
Email: mercifullord1@yahoo.com
On web sites: sixties connect

 

Report: This man contacted me on the web site sixties Connect and portrayed himself as an Argo industrial services President based in san Antonio Texas. He is a smooth talker rand takes his time to build up a relationship with phone calls every am and pm saying he cant go to sleep or get his day going without hearing my voice. He also texts during the day just to check in and has a way to find out about you with questions and building up your confidence that he wants a serious relationship probably leading to marriage. Be careful cause he also wants pics of your naked body and your home which I was gullible enough to send him - now I feel very foolish in letting him pressure me into compliance but like I said he builds up your trust completely! He goes to a conference after he states his business account gets hacked and $20K gets stolen goes to a conference presentation in NC and wins the contract then asks for several thousand to help costs of the contract which is in Sweden. I refused and he tries 2 more times to get monies dropping the price from 6500 to 3000 to a final 1100 - I still refused and his attitude totally changed but he has not contacted since I did not give him what he wanted! Be wary Ladies!

 

 

Name: steve kessler
Aka: unknown
Age: 47-50
Location: mclean, dubai
Address: unknown
Phone: unknown
Email: steve_kessler01@yahoo.com
On web sites: zoosk

 

Report: He handed me the same crap he handed the other woman - incredible writer - tells you everything you can ever want to hear. Sends me a text good morning and signs it Paul. He introduced himself as Steve. I said - Paul? He then said Steve Paul Kessler. Said he was in VA - called from a NJ phone number. Questioned that. Kept questioning his slip ups. Then said he could not deal with someone like me - that I was too negative - how dare I question his integrity. He is an ass. I reported him on that site too.....

 

 

Name: Antonio Garcia
Aka: unknown
Age: 64
Location: Seattle, WA
Address: unknown
Phone: 940-602-6218
Email: gantonio179@yahoo.com, m4antonio@hotmail.com
On web sites: match.com

 

Report: Antonio contacted my match.com email 2 months ago saying he'd been reading my profile for 30 minutes and as it was his last day on Match would I contact him using my personal email. I did and he told me about himself and his life. All a big lie. We talked on the phone a few times but he was traveling, eventually out of the country closing a big deal. He told me he was resigning from Vanguard International as he wanted to spend time with me. He also said he had done a deal for a commission from some investors in Dubai and that it was important that Vanguard not know about this. He said he'd used my name as an investor and that the proceeds from the sale of the shares invested totaled nearly 12 million dollars. To open an account in Zurich I had to provide Vanguard with $28, 600 which they would forward to Zurich. A friend sent me an email detailing this scam with the same letters sent to me from 'Vanguard' and 'Suisse Credit Union'. A problem when a vulnerable woman believes words spoken in email. I'm out $28,600 and am sick and disgusted with myself. I hope this does not happen to another woman.

 

 

Prev... 32333435363738394041 ...Next