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Name: Brad Wilson
Aka: unknown
Age: 56
Location: Louisville kentucky
Address: unknown
Phone: unknown
Email: Bradw697@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Love thing

 

Report: This man I approached on dating site, the site said he lived in UK ,but he's in USA.,an American.he asked to chat off site ,mails were sporadic at first ,then claim his undying love for me last week!! Said he was a gold merchant,, he asked loads of questions about you in beginning like a quiz!! .he wanted to Skype ,but never seemed to want to set it up.I suspected he was a scammer Became more intense passed week ,then he asked if I would help him financially if needed...I refused and called him a scammer ....he mailed a few more times saying sorry not heard from him since!

 

 

Name: Mike Schmidt
Aka: unknown
Age: 62
Location: Usa Morganton wv
Address: unknown
Phone: 612-234-7021 or 304-371-2203
Email: Unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Unknown

 

Report: He claims to be the owner of a oil and gas company called Baker's. He claims I was the best thing since he lost his wife in childbirth. Has a son. Meet him on POF . When he asked me to send him money for transportation cost of sending equipment that was the last I heard of him

 

 

Name: Carey Nelson
Aka: unknown
Age: 60
Location: Borno state base Nigeria
Address: unknown
Phone: unknown
Email: Careynelson62 @gmail.com
Skype: unknown
Messengers:
Social: Facebook. Hang out
On web sites: Facebook

 

Report: I was scammed by this man for $400 for a liberty pass

 

 

Name: Santi George Luka
Aka: Bruce Wiltord
Age: 60
Location: Alberta Beach, Alberta, Canada
Address: T0E 0A0
Phone: (317) 759-3765
Email: Bruce Wiltord (brucewiltord42@gmail.com)
Skype: unknown
Messengers:
Social: Yahoo Messenger
On web sites: Badoo

 

Report: This man stated he was a widower with two children and that he was Spanish and Native American. When I questioned his cell number, he told me that he had kept his American cell number. He is supposedly working in the oil industry and had a contract in South Africa to complete. He contacted me after he supposedly got there and was supposedly robbed of all his important items such as his laptop, $20,000 in cash and travellers cheques and his credit card. He told me they tried to use his credit card and the bank would not allow him access to his funds until he came back to Canada. He has been there since around mid-January, early February and he has spent most of that time supposedly in the hospital and supposedly needing funds for medications because he has no money. I found his picture under Santi George Luca on this website. I confronted him about it and he told me that he forgot to tell me that his identity had been stolen. How do you forget that your identity has been stolen? I may have believed some of his garbage but am definitely no pushover. He told me the last time I talked to him that he had finally made his way to his destination but he now needed $300 in order to get the proper paperwork to be able to work on site. I just chose to leave and not come back.

 

 

Name: PITTS MANUEL
Aka: SCOTT A,
Age: 48
Location: NIGERIA/US/UK
Address: unknown
Phone: 1.336.439.0513
Email: PITTSEDITH02@GMAIL.COM
Skype: unknown
Messengers:
Social: unknown
On web sites: FACEBOOK

 

Report: Met him on Facebook and talked for months. Said he was a business man from UK working on a contract in Nigeria. We talked for almost nine months. He wanted to give me my Mothers day gift and a gift for my granddaughter. He had a company check issued to me and sent he wanted me to sent him $3000.00 for a plane ticket home and the rest was for my mothers day gift and to but shoes, clothes and a toy for my grand daughter. I put the check in the bank and waited the bank said it cleared so I took out the money and sent to him . Then the bank comes back and says the check is returned for altering . I was scammed out of $3k

 

 

Name: Frank Waugh
Aka: unknown
Age: 55
Location: united kingdom
Address:
Phone: +447742627180
Email: frankwaugh@consultant.com
Skype: unknown
Messengers:
Social: unknown
On web sites: facebook before, but only on mejl lately

 

Report: romance scammer. Say he is an engineer from UK.

 

 

Name: Patrick Cramer
Aka: unknown
Age: 52
Location: Alaska
Address: unknown
Phone: I had it but delete it
Email: patcares1@gmail.com
Skype: patrick001alaskaisgreat
Messengers:
Social: unknown
On web sites: First Met

 

Report: He MAKE you fall with him. Got a company of timber he is the President. He went to South Africa for business and start having problems, SO he asked you for money to help him, and then he said just forget about it I will find a way to my problems because I love you so much and wanted to be so much be with you. SO time pass and he told me that he sell some of his funds and the check will come to me so I can cash it and then send him the money. So i did recived two cheque ONE 9,000.00 and 48,000.00. Went to the bank and told the teller that I was not sure if those cheque WAS fraud so I asked the teller to make a big recherche with it.

 

 

Name: Matthew Edward
Aka: unknown
Age: 64
Location: Europe
Address: unknown
Phone: unknown
Email: maatt1948@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: LinkedIn

 

Report: Accidentally thinking he was someone from my church invited him to join my LinkedIn. Since that time it's been daily correspondence with him. I'm not certain if he's a stalsandyker are a scammer seems very nice but I've been told by friends that is very possible

 

 

Name: Fred Fabio Fabregas
Aka: unknown
Age: 46
Location: Chikago, Illinois
Address: unknown
Phone: unknown
Email: barr.thomasbrowne@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: fb, tagged

 

Report: He wrote to me on tagged today and after a few sentences he asked if I have facebook, if yes I should add him there. I did it and I told him I have to go because I have to do something for my daughters wedding. Before on tagged he told me he knowes a man from Interpol who will bring me back the money I lost to a scammer several years ago. He is a barrister with name Thomas Browne.

 

 

Name: James M Lawson
Aka: Wick Peteron
Age: Peter Manly
Location: United kingdom and USA
Address: unknown
Phone: +447418331662 9609625891
Email: justmewithgod27@gmail.com
Skype: justmewithgod27@gmail.com
Messengers:
Social: Facebook, Linkdin
On web sites: Linkdin, facebook

 

Report: Contacted med on FB. Wanted afterwords to write on messenger, but quickly wanted to use mail. He said he was a widowed man with 2 children, ingeneer working in london (lived in Whetstone), in a one man company. Called me one time on skype, but didn't get to se his face. Later he wrote he was going on a trip to greece and later Russia for bying oil drums. He then wrote me that the ship had an accident and they were afraid of russian pirates to attack. Hen wanted to send diamonds to me. Was very insisting on that. Sended me this Link, to trace the packet, and the documents i send to. I could see it was a fraud. I later confronted him, and he went on and on how stupid I was thinking that. I contacted Facebook to for his profile. They shut it down. Yesterday I found him on Linkdin under the name James M Lawson, and i afterwords found him on FB. This to has now been shut down. The link he used: This is the Tracking Number: TK028832DE This is the company Website : http://www.difdiplomatic.com/ID

 

 

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