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Name: jayden brody
Aka: unknown
Age: unknown
Location: unknown
Address: unknown
Phone: +1940 620 14 06
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: wiber

 

Report: presented himself as general in USA army.Kabul. He sent some parcel with harryscott5090@gmail.com to Indonesia.

 

 

Name: Jason Jeter
Aka: unknown
Age: 67 years
Location: Malaysia, Kuala Lumpor
Address: unknown
Phone: +447925716504
Email: ceciljoseph1950@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: facebook, match.com and this one

 

Report: Met this man calling himself Cecil Joseph on match.com. Shortly after which he flew to Malaysia to secure a building contract. He said he was an engineer. Over two years I was scammed out of ?63 thousand UK pounds. I now notice he is on this website under the name of Jason Jeter.

 

 

Name: Harry Banks
Aka: Roland Walker
Age: 20.04.1963
Location: Pocklington UK, Accra Ghana
Address: 22 Denison Rd, Pocklington, East Riding Of Yorkshire, Y042 2LH, UK
Phone: +44 7934 826719 and +233 23 185 0623
Email: harrycharlie53@outlook.com
Skype: unknown
Messengers:
Social: unknown
On web sites: ICONY

 

Report: The first contact on Icony came from the scammer Harry Banks (he is similar like Roland Walker in your data bank) and I reacted to it. We have been writing for 3 months. There were some signs that he was a scammer but I missed it. Because I don't knew it. A friend has made me aware that there are Romance Scammers. Then I started researching. I am ashamed and do not want to say how much money I sent on the whole. I've sent money to: Derrick Baffour Awuah, Harry Banks said Derrick is his friend. The money was for the widening of goods. Otherwise he would lose everything and not know where to live with his son. It happened 3 times for this occur. We are still in contact I keep him. He wants money again. But I will only be able to hold him until April 21st then he definitely wants an answer.

 

 

Name: Chris Jones
Aka: unknown
Age: 49
Location: Singapore, Uniting Kingdom & Bern Switzerland
Address: unknown
Phone: +447440274033
Email: cj845534@gmail.com
Skype: unknown
Messengers:
Social: Whatsapp
On web sites: Cherryblossoms & Whatsapp

 

Report: I met this man call Chris Jones on a Dating Site call Cherryblossoms.com, and he is originally from Bern Switzerland but now he lives in United Kingdom as a Structural Freelance Engineer/Architect for a Construction Group UK. He is widowed with one daughter call Shirley

 

 

Name: Wesley Volwater
Aka: Wesser
Age: 38
Location: Belgium
Address: Molenstraat 49 3870 Heks
Phone: +32498231139
Email: atilla1402@hotmail.com
Skype: wesser_444, wesley.volwater
Messengers:
Social: Facebook (Jan Kommeren), Google + (5 profile)
On web sites: Linkedin: (Wesley Volwater), ( Wesley v), ( W v)

 

Report: Wesley Volwater ( Belgian Citizen) made several women into believing he was an US soldier. He asked many dollars to those women. Wesley Volwater works HCI (Industrial cleaning company) in Belgium, and live Heks! Wesley Volwater make a fake Facebook profile, named Jan Kommeren. Jan Kommeren has 5 Linkedin profiles! Jan Kommeren died 3 jears ago! Wesley Volwater has 5 Google + Profiles! Wesley Volwater has also 3 Linkedin profiles!

 

 

Name: Martin Douglas
Aka: Doug
Age: 51 to 60
Location: Ghana
Address: unknown
Phone: unknown
Email: stewartjames166@yahoo.com
Skype: unknown
Messengers:
Social: Facebook and LinkedIn
On web sites: Facebook messenger

 

Report: This man named Martin Douglas has been getting money from me every week in 2016 and when I sent money to come home with $500 he said he got robbed and stabbed. He also goes by Stewart James on fb

 

 

Name: David Max Antonio
Aka: Bjorn Nelson
Age: 57
Location: Italy
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tinder

 

Report: This man, going by the name David Max Antonio, matched with my mom on Tinder and sent her similar letters like the ones already posted on this page. The stories are the same: He works away and things happen to him, he gets mugged, arrested, is sick in hospital and needs money to cover the medical bills... When my mom finally told me, I did an image search and found him here and on another page under various names. Here as Bjorn Nelson and the multiple other names listed, on another page as James Parker. It would be good to add those two names to the list. I also have more photos and a photo of the obviously fake passport.

 

 

Name: Robert Ho
Aka: unknown
Age: unknown
Location: UK Nottingham
Address: unknown
Phone: unknown
Email: robertho143@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook

 

Report: He sent me a friend request in FaceBook just at the end of December 2016 which I unwittingly accepted since he seemed like a decent person. He then sent me a message & wanted to chat with me using whatsapp.He said he had trouble with the UK government over medical equipment. He has ordered a shipment from Beijing. The goods was stuck in Malaysia which he had to go & attend to it. He said he would contact me from Malaysia. He flew to Kuala Lumpur, then said he lost his wallet in a taxi & reported to local police. I sent Malaysian dollars 4 times as I pitied him for being stranded in a foreign land.Total is Singapore dollar 61,000. He promised to pay me back every penny when he get home to UK. Money were sent to Hotel managers once in KL and the rest to Kuantan Hotel manager. Strangely 2 main bank accounts were in East Malaysia. He said he will get cash to pay the custom. He also used my credit card to buy a phone which he claimed broken the new whatsapp came from another number. He stopped all communications since 13 April 2017.

 

 

Name: Tom or Tommy Willas
Aka: Villas
Age: 63
Location: Blanchard, OK - London, England - Athens, Greece
Address: 503 N 45th West Ave
Phone: 1-218-724-5041, 1441163260254
Email: tommvillaszs@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Match.com

 

Report: Was first contacted by this person in January 2017 from Match.com. I didn't reply until March 2017 and we corresponded from 03/03/17 to 04/12/17. Didn't think he was a scammer until a friend of mine found some of his same exact letters on this website. Sent him an email and told him to never contact me again. Still received one more text but nothing since.

 

 

Name: Finn O'connor
Aka: unknown
Age: 52
Location: Los Angeles /egypt
Address: unknown
Phone: unknown
Email: Finnoc32@gmail.com
Skype: unknown
Messengers:
Social: ?LinkedIn
On web sites: Dating sites free dating

 

Report: Met a man on dating website ,free dating .com.said he was American ,on board ship,engineer in Egypt (gave the name of company ,which exists) came off site after a month .he asked me to take a package ,I refused and lost contact .then we started up again ..stupidly I carried on .fell big time for him ..we then started to Skype ,only txt or talking ,he always made excuse for face time ,so sent a more recent photo instead! This carried on for 5 months there were lots of red flags ,which I stupidly ignored ...,but they groom you.I sometimes felt emails were from someone different!! Eventually he wanted to meet me ,but could I send his flight money !! That's when I realised it was all a scam!! I refused ,so had a lucky escape.in hindsight I should have gone with my gut feeling ,before I got in too deep.it's left me angry ,and very wary .unfortunately I deleted my mas as I was so annoyed,and he's deleted all the Skype ,I've blocked his mail and removed him off Skype ,which then removed his photo!!! , these people are scum ,regards jan

 

 

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