Name: Richy Romero
Location: Janesville, WI
On web sites: eharmony
Report: Too good to be true. Had only been chatting with him for a couple weeks and he wanted me to go with him to Spain on a business trip in a couple months. He was very willing and encouraged me to video chat with him to prove that he was who he said he was...being the same guy in the photos he sent and the same guy pictured in the profile. This was after I said I need some proof he was not a scammer. I did not video chat with him. He was very willing to come and meet me in person. He just needed to know where and when. I was also given the story about his 9-year-old son living in UK but nothing about him being sick or ill. He talks a lot about working for Turner Construction and SEARs in the engineering field. He also stated that he had his own company, consulting at one point, knightings247. He sends pictures from knightings247textnow.me I finally received an email from eharmony stating that his profile activity was suspicious. I did some more checking and found him already listed on this site.
Name: Klaas Nieuland
Address: England and Holland
Phone: 003168895335 and +2348176546989
On web sites: e-darling
Report: He contactet me by a dating site e-darling he told me he was a British Militar and after a few weeks he asked me to ask his home office for a leave and yes of course i did and i had to pay money for his leave and stupid as i was i did now is asking the bank money for a code to get acces to that account were his leave and benifits are he asked to leave the base in spain and to come to a base in holland and the home office did aprove this the get the code i have to transfere more money. In between some one contactet me and told me don't transfere more money and gave you're side to me in one of his mails is that last true??
Name: Alexandru Claudiu Albert
Aka: Alex Catalin
Age: 23 DOB Nov 8 1990
Location: Romania Targu Mures
Address: Bolavard 1 December 1918 , # 235 apartment # 6
Phone: 0044 7474 13100
On web sites: was on militarydating.org
Report: Very plausible , great at telling stories and modifying the truth to suit him but forgets what he says over time . Says he goes to Faculty of engineering in Targu Mures on a scholarship and struggling to pay his rent and bills . But now says he has left University and cannot find a job and cannot pay the bills and desperately wants to leave Romania . Never sends photos or ID or any proof but I am fairly sure that this is his real name and real address
Name: Jack Redd
Location: St Lazare Canada recently from California
On web sites: match.com
Report: communicated for 6 weeks; just before we met he asked me for 10K; I have records of all of our communication from Skype and Yahoo messenger
Name: eric rud hannes hannes
Phone: +447999315979, +447031852756, +905488735832
On web sites: unknown
Report: Love letters calling in the middle of the night, writing me an essay about his life, about his work in a Ship ....
Name: Stephen Ekene Palmer
Aka: Stephen Ekene Palmer
Location: Nigeria Lagos
Address: UK, Manchester city
On web sites: Facebook
Report: Good day! He has scammed my mother in Russia. Be very carefully with him. As I understood he is very dangerous. I can pay to anybody to kill him, I am serious.
Name: GREG MEYER
Aka: GREG MEYER.RICHARD LAWSON
Location: MArietta ga.,houma la.dubai uae
On web sites: zoosk
Report: this man approached me on zoosk persuaded me very aggressively and his daughter Shelly was at boarding school outside London but school was not for girls only.bogus He claimed jis worker was hurt in fire at estate where he was staying and lost everything needed money for food and to pay for funeral.He had more reasons for money and stupidly i accommodated him.After memorial day holiday i refused anymore.He continued to pressure me until the holidays thanksgiving & Christmas claimed to be in a uae jail, couldn't give name since in Arabic became furious when i contacted Dubai police.relationship ended .In January 13 I was contacted by Richard Lawson everything he said & did was too familiar the style of writing the phone calls sounded the same as with Greg.I believe whomever this scammer is one in the same
On web sites: whatsapp
Report: He is asking for nude pics and sex
Name: joe gendy
On web sites: facebook and whatsapp
Report: Came in contact with him on Facebook in january2014. He wanted to go on Skype. Instead went on whatsapp. Wanted nude pics and sex. Said he works at clothing store...
Name: William Morris
Aka: Day Morris
Location: Kabul, Afghanistan
On web sites: Facebook.com
Report: This person contacted me on Facebook, said he was 39, a colonel in the army. We have emailed back and forth for about a week, he sent me pictures and wrote long eloquent love letters. The only personal information he got from me was my address and phone number because he said he was going to send me a letter. But he sent me a picture of a fake outdated id via email tonight and it was totally photoshopped, then I found him on here and this ain't hell (Facebook page).