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Name: Jayson Molnar
Aka: Jay
Age: 50
Location: Usa
Address: unknown
Phone: unknown
Email: Unknown
Skype: unknown
Messengers:
Social: Unkniwn
On web sites: Match

 

Report: Met on match.com. Chatted in there for a few days then swapped numbers and chatted on whatsapp. Said his wife had died of cancer thenyear before and he had moved to Notting hill to be close to his terminally ill mother. Said he was a gold and diamond analyst. We arranged to meet but before we could he

 

 

Name: Smith Walker
Aka: unknown
Age: 59
Location: Salk Lake City, Utah
Address: unknown
Phone: 801-997-9017
Email: smith12walker@outlook.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Ok Cupid

 

Report: He falls in loves very quickly, claims to deal in Oil of Palm. His scam is wants to send Money order to you in your name as he is coming to see you when he returns from his travel and he is not home to receive the money. Then you will be scammed out the money. He sent several nice gifts the first week of meeting on line, just waiting to see what happens there. Be cautious of him.

 

 

Name: James Haggard
Aka: unknown to me but listed on this site
Age: he said he was 61 but looked younger
Location: Syria, unknown location
Address: unknown
Phone: unknown
Email: haggardjames199@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: plenty of fish

 

Report: James contacted me yesterday via message on POF. He then asked of we could chat this morning on Hangouts We had a lengthy conversation, He said he was stationed in a secret location on a peach keeping mission in Syria and would be retiring in 7 weeks, He was looking for the woman of his dreams to settle down with once he returned from his tour of duty. He said he had a house in Tampa, Florida, where he grew up. I googled him and one of the photos that came up was very similar to the one he had sent me.

 

 

Name: Fortune 
Aka: unknown
Age: 58
Location: Washington, DC
Address: unknown
Phone: unknown
Email: Unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tinder

 

Report: Matched with this guy who claims he is from D.C. Indicated he came to Las Vegas for a comedy show.

 

 

Name: Lenny Dillon
Aka: unknown
Age: Unknown
Location: Unknown
Address: unknown
Phone: unknown
Email: Unknown
Skype: unknown
Messengers:
Social: Facebook
On web sites: Facebook

 

Report: Requested I friend him in Facebook, picture is that of another scammer I reported.. he had very limited Facebook page which was 1st indication he was not real, please be careful of this guy he is not for real and not who he says he is.. he is still out there!

 

 

Name: Patrick Arnold
Aka: unknown
Age: 63
Location: Born in Sweden
Address: Amory, Ms
Phone: 818-5145207, 551-2131180
Email: Pa82164@gmail.com, a.alexpatrick@gmail.com,patrickarnold485@gmail.com
Skype: Hangouts
Messengers:
Social: unknown
On web sites: Pof

 

Report: Fell head over heals almost immediately, sent pictures which I found posted as a Canadian businessman on a site called scamhaters.com. Claims to be from Sweden but moved to US, Mississippi, to be far away from memories of late wife, claims to have 14 year old son. Claims to be working on oil rig in Gulf of Mexico. Communicate via Hangouts, both written and voice. Has a very young sounding voice and has a Hispanic accent. When I blocked him using the numbers I had, he texted me with another phone number and threatened sending private conversations to my family and friends. I do have copies of the hangout written communication from this man.

 

 

Name: Bobby Carson
Aka: Timothy Stone
Age: 52
Location: Houston
Address: unknown
Phone: unknown
Email: Bobby arson@gmail.com
Skype: unknown
Messengers:
Social: Wamba
On web sites: Was on military cupid

 

Report: This man I met on Wamba through a few months he admitted he was actually a guy from Nigeria. The reason that he admitted to me was because he claimed to fall in love with me. I was sick but I got the real name of Timothy Stone. He used John Riggs photos that can be seen after my dilemma online.

 

 

Name: Charls Guillot
Aka: unknown
Age: 57
Location: Atlanta stan Georgia
Address: unknown
Phone: +491768658424
Email: charles guillot charlesguillot042@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Gmail

 

Report: .Contact initiated a fraud on the site GaduGadu, After a few conversations proposed to switch to writing an e-mail. However, email lists were very different from chatting on GG. Several sentences in the emails caused me to doubt whether it was a real man or a fraud. Once he contacted me by phone, according to the phone number I had set up on the internet the country and city from which he called. It is Germany, the city of Leer. With the suspicion that I was the victim of a fraud, I checked a fragment of his letter. I found the text on SCAM FAK. I broke up with this person.

 

 

Name: Danny Stelvo
Aka: Susie Jaaney
Age: 55
Location: Idaho
Address: unknown
Phone: unknown
Email: dannystelvo86@gmail.com; danny@gotham-construction.com
Skype: unknown
Messengers:
Social: Danny Stelvo facebook Fake, LinkedIn fake.
On web sites: Match.com

 

Report: A woman who claimed to be Suzie Jaanney, age 74 from Ketchum, idaho reached out to me on match

 

 

Name: Zachary Griffin
Aka: Martins Luwes, Crist Williams and more
Age: 53
Location: USA,
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: Facebook, Messenger
On web sites: unknown

 

Report: Believe stolen photos used with several different names. I have several photos can provide. We used Messenger so he had a FB acct in that name at the time. Deactivated, then opens with new name. Last one Luwes, I told him I recognized pic as used before and he said he had been told that, but this is really hm. Of course he left almost immediately.

 

 

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