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Name: Frank Waider
Aka: unknown
Age: 49
Location: Manchester, United Kingdom
Address: unknown
Phone: unknown
Email: frankwaider333@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer

 

 

Name: Roy Jarvis
Aka: unknown
Age: 53
Location: Afghanistan
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: POF
On web sites: unknown

 

Report: Told me he is fighting for our country,never spoke on the phone,he said he lost his,he wanted me to send him one,does not have a credit card or bank account....

 

 

Name: ben carson
Aka: unknown
Age: 48
Location: londres
Address: unknown
Phone: unknown
Email: abb1146@hotmail.com?, carsongoodluck@outlook.com
Skype: unknown
Messengers:
Social: https://www.facebook.com/ben.carson.12764874
On web sites: linkedin

 

Report: I recibed some e-mails, whit the intention of becoming a girl friend or a friend, but I found copies of these same letters in this site, and now I think that the guy is a scammer, I couldn't find other information, but I have photos, and his telephone number.

 

 

Name: Alex Spearling
Aka: unknown
Age: 46
Location: Kabul, Afganistahn
Address: unknown
Phone: 818-233-8507
Email: alexspear4@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Daddyhunt

 

Report: Seemed like a nice guy.

 

 

Name: harry scott
Aka: unknown
Age: unknown
Location: Indonesia , Jakarta
Address: unknown
Phone: +6288212839826 or 062 896 11 395564
Email: harryscott5090@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: whatsup

 

Report: CUSTOM PAYMENT OF DELIVERY Pristigla posta x Harry Scott 8. velj prima ja Hello Mrs Danica, I Mr Harry Scott from Speedway Delivery Company Service wants to inform you that your parcel sent by General Brody Dayden from Afghanistan is now in Indonesia airport on transit and Indonesia custom are demanding some of ?3,950 euros for clearance/non-infection fee to them before the custom will allow me clear this parcel. I have also inform our delivery company to let you know about this. Please madam you have to be fast in making this payment to avoid delay so that i can clear this parcel on time and take the next available flight to Croatia and deliver it to your home address immediately. Thanks. HERE IS CUSTOM PAYMENT INFORMATION DETAILS First Name: David Last Name: Hartanto Address: Jakarta Indonesia Amount: ?3,950 euros Madam this money has to be paid through Western Union Money Transfer with this information, please once you have made the payment, forward me the payment slip immediately for confirmation/clarifications without delay. Thanks Best Regards Danica Barbic 8. velj prima Harry Dear Sir , it will take me one hour and half to get the things settle. I am sorry I did not know how to do it. I was asked to wait for your information. I will send you the paper you asked Harry Scott 8. velj prima ja Alright madam, i will be waiting for you to send me payment slip so that i clear this parcel on time and take the next available flight coming to your country. Thanks Best Regards Harry Scott Prilozi9. velj prima ja Hello Mrs Danica, I have cleared your package from Indonesia custom but there's another problem now, the Customs are demanding some of ? 9,899 euro

 

 

Name: Bruce B
Aka: unknown
Age: 55
Location: New York City, NY
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer who wanted to meet me on Tagged

 

 

Name: Martin B
Aka: unknown
Age: 49
Location: Ottawa, Canada
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Military scammer ? image stolen

 

 

Name: Ray N
Aka: unknown
Age: 53
Location: Calgary, Canada
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Romance scammer

 

 

Name: Frank Olson
Aka: Captain
Age: 53
Location: Mumbai, Orlando, Maryland
Address: unknown
Phone: 407-900-4173. 321-270-4985
Email: folson149@gmail.com
Skype: Viber
Messengers:
Social: POF
On web sites: POF

 

Report: Frank Olson it's a scammer be very careful he works with different people or it could be just hm. He claims to he is a captain of a young ship was going to Australia but the engine broke he had to dock in e will tell you he is sending you the cabin box cause hhhe has a lot of money in the box to shop in Australia and also some oil contracts for over $4, 000,000 he will have send you the receipt through an agency name Global Security and the box got confiscated by the government in the British embassy the name of the people he uses are Mr. Babi Haruchi James and Priyanka Gupta. The box never gets to you cause he made it to Australia after a couple of months and he will tell you he flew to Mumbai to get the box but they detained him cause he didn't claimed he had cash in the box so when the agent was going to bring it to USA they detained him and he would asked you to contact his lawyer name Elizabeth Ackerman known as Lizzie Ackerman then he would have her emailing you telling you that his bail is of $4000,000 but she made a bargain and the judge lowered to $220,000 and another $255,00 for the certificate to have the cabin box released to him Litzy would tell you she had taken a colleague with her the name it's Francis Cyril Desmond with a business posted in Google as Defrank Investment LLC it's alll a lie. He will tell you he was retiring from being a captain and he will tell you that he will open a construction company under your name and his. . He also tells you he is Ukraine and an engineer he is very charming he calls you on the phone and speaks and writes very good English

 

 

Name: Mason Nathan
Aka: unknown
Age: 56
Location: Sydney, Australia
Address: unknown
Phone: unknown
Email: masonnathan70@gmail.com
Skype: live:masonnathan121
Messengers:
Social: unknown
On web sites: WAYN

 

Report: Mason contacted me on WAYN and indicated he is on this site strictly to research vacation ideas. He claims he has been divorced for 5 years and is a Neurosurgeon with MSF Doctors without Borders in Yemen. He is set to finish his assignment in September, 2017. He claims he has a 16 year old daughter who is currently in boarding school in the U.K. He asks to have you register for a fiance' application so he can start his vacation immediately. The application fee is $2k. I told him I could not afford that amount and persisted a little but then backed off. We have been communicating for over a week now, but I felt something was not right as some of the emails he sent

 

 

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