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Name: Steven M Unger
Aka: unknown
Age: 70
Location: Lakeport, CA West Liberty, IA
Address: unknown
Phone: 941-417-0956
Email: ungerstevenm@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Ourtime

 

Report: Just removed from Ourtime yesterday.

 

 

Name: Darren Lysne
Aka: unknown
Age: 45
Location: Aleppo, Syria
Address: unknown
Phone: unknown
Email: Not sure.
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook

 

Report: I am a 47 year old widow of 6 months, Facebook suggested this man as a friend of a friend. I sent a friend request to him, he accepted, We have been talking since January 1st of this year 2017. I have sent money to him at 2 different addresses in 2 states. A total of $800.00 dollars, which I couldn't afford, I am disabled from being a Type 1 Diabetic for 46 yrs. He is now wanting $2500.00 for a 2 week leave to come see me. I copied some of his writing & googled it, it is an exact copy of some scam romance writing. Please help me, I have a 15 yr.old son who is very angry since his father's death. I just wanted a companion & a role model for my son, now I feel so stupid & ashamed I don't even want my family to know about it.

 

 

Name: David Perch
Aka: unknown
Age: 52
Location: Iraq
Address: unknown
Phone: unknown
Email: perchdavid464@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: unknown

 

Report: David Perch sent me a friend request approximately 1 week before Valentines Day this year. He came in directly through Facebook. He set up a new face book account stating that his friend suggested he do it. I've been corresponding with this gentleman for approximately 3 weeks. About 1 week into the conversations he said his daughter needed money for provisions at school and because he is in the military he couldn't get this to her. He requested the money be sent Moneygram to a man named Peter Agyman in London. A total of $2,000 was sent. He's asking for another 3800 pounds - I will not be sending. Another name to Edward Winn in London also Final outcome of this story - he signed off this evening saying he was going into battle in Iraq and would not be available for messenger any longer.

 

 

Name: Steve Waterbury
Aka: stevewaterbury11
Age: 57
Location: Manhattan, charleston
Address: unknown
Phone: unknown
Email: stevewaterbury13@gmail.com
Skype: steve.waterbury1
Messengers:
Social: unknown
On web sites: OkCupid

 

Report: He contacted me on Okcupid. We sent mails and talked on Skype.

 

 

Name: Martin Jason Joseph Trey
Aka: unknown
Age: 54
Location: U.K and France
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook

 

Report: This is probably the 6th or 7th time I am contacted by a scammer. The easiest for me would probably be to block them, but now, when I know what ? or who I'm dealing with, I can?t be disappointed when I discover it's all bluff. And the more I discover, the more I can announce here This man here - Martin isn?t different than the others. He is very good to act the victim and hurt

 

 

Name: ALEX MATT
Aka: unknown
Age: 51
Location: USA AUSTIN
Address: unknown
Phone: 5128124606 5124023209
Email: chrismatt@75yahoo.com
Skype:
Messengers:
Social: unknown
On web sites: yahoo

 

Report: This man contacted me via email on December 6, 2014 as a friendship request. He said he was a widower of four years, had a male child of 11 years. He claimed to be an orphane, of Swedish decent,brought to the USA at age 13 by a family friend and raised by her. He did have an accent. He had been married for twenty years, but his wife died in childbirth. His messages were very gracious. In January of 2015 he went to S Africa to work , was there for some time and while there his son was kidnapped for ransome, was found and then contracted typhoid. That was when the money transactions began because there was a supposedly a problem with cashing his huge cheque. Many problems followed before he returned to the USA. He continued to claim love for me and was going to come to Canada. At some point I became suspect of this man but he had already gotten $40.000 from me. Now, he refuses to pay me what he owes and my life is a struggle to survive.

 

 

Name: D. Tinker
Aka: unknown
Age: 56
Location: San Antonio, TX
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Romance scammer ? image stolen

 

 

Name: Henrik K
Aka: Henrik Kresten
Age: 56
Location: Los Angeles, CA
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: Facebook https://www.facebook.com/henrik.kresten.9
On web sites: Tagged

 

Report: Scammer with African/English grammar: Am Typical scam: because am not always online here Asking for private information: Can we talk on phone if you don't mind giving me your number so I can call you. Do you have Facebook http://en.wikipedia.org/wiki/Wikipedia:Phishing_emails https://www.facebook.com/henrik.kresten.90

 

 

Name: K. Edmondss
Aka: unknown
Age: 60
Location: London Borough of Sutton, United Kingdom
Address: unknown
Phone: unknown
Email: kwakuedmond60@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer with stolen image Typical scam: i am not often here and want to know more about yourself if you do not mind can we talk off here to know each other better

 

 

Name: Smith Anderson
Aka: unknown
Age: Claims to be in his 50s
Location: Miami, Fl
Address: unknown
Phone: 786-322-6060
Email: smithandersonnn24m@gmail.com
Skype: unknown
Messengers:
Social: POF, Coffee Loves Bagels
On web sites: Unknown

 

Report: This individual sent me a poem

 

 

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