All reports

 

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Name: Benjamin Fried
Aka: unknown
Age: 40
Location: Toronto, Ontario, Canada and Swansea, Glamorgan U.K.
Address: SA1 3AG
Phone: 011-44-795-160-4620
Email: bnjfried@yahoo.com
Skype:
Messengers:
Social:
On web sites: Lavalife

 

Report: Within a few day asks you to put your profile on hold, be exclusive. Has business installing electromagnetic doors, security systems. Has to go away on a job, back in a week. Claims of love. Next day emails, saying credit card expired, he can't cash $13,500 in travelers cheques. Wants you to wire money, via Western Union, to pay his hotel, says he hasn't eaten, father died in car accident, mother moved back to South Africa

 

 

Name: Mike Watson
Aka: unknown
Age: he claims to be 40 years old
Location: Malaysia
Address: unknown
Phone: +447031867629
Email: mikewatson44@yahoo.com
Skype:
Messengers:
Social:
On web sites: Facebook

 

Report: This man befriended me on facebook. He said that he is an American who is based in London. He said he is looking for a serious relationship and wanted to be friend with me. I gave him my yahoo add and we chatted almost everyday. After 2 weeks, he said that he has strong feelings for me and it's happening very fast. He is using profile pictures of a handsome guy, that's why I got attracted to that guy in the pictures and fell into this scammer's trap. In short, we became on-line lovers. I corresponded with him for 2months before the incident. This was the trick - He said he sent me some valuables and huge amount of cash via diplomatic courier. He sent a copy of the airway bill that he used with matching tracking number that's why it appeared to be legitimate. Then, the parcel was put on hold at the Malaysian customs. The fake Malaysian custom called me on my mobile and asked me to check my email about my parcel and that I need to pay 1500 USD for custom tax clearance. I paid 1500 USD via bank transfer. After 2 days, they asked me to pay another 5000 USD for additional documents needed to release the parcel. This Mike told me to pay first the 5000 USD and then re-imburse all my expenses as soon as I receive the parcel. However, still no delivery. I only realized that it is a scam when I received another email, this time asking me to pay additional 20,000 USD. These are the telephone numbers of the fake Malaysian customs: +6016 672 7545, +6010 267 9034. The bank where i deposited the money: Account Name: SITI NURAINI BINTI RAMLI CIMB BANK Account No: 03030073946522 Bank Address: No. 261 JLN MAS SID 18500 MACHANG, KELANTAM MALAYSIA I lost 6500 USD from this scam. I reported this incident to Royal Malaysian Police via email. I got an auto-generated acknowledgment letter, but have not heard any update yet. I hope they are doing something about these scammers.

 

 

Name: harry hon wise
Aka: unknown
Age: 51
Location: redding USA, Amstelveen Holland, Johannesburg SA
Address: unknown
Phone: 0027710043018 and 0027763431446
Email: harrycute-w@hotmail.com
Skype:
Messengers:
Social:
On web sites: datingsite, Badoo, msn

 

Report: I met this man 2 months ago, he's from america, living in Amstelveen, Holland. Had to travel SA. While he was in sa he was asking for money.... he had to do things and didnt had enough money. I sended money. Last time i sended money was for hotel and ticket for coming back to Holland. Today juni 25 th he shall arrive on schiphol. but i got a sms this morning that he had a accident yesterday on his way to the airport, so...... didnt come back to Holland. I think he's a scammer.I have photo's from him.

 

 

Name: JERRYCURTIS OWUSU
Aka: unknown
Age: 47-52
Location: USA CT AND VIRGINIA
Address: unknown
Phone: 233244048741 233244055413
Email: JERRYCOOL200@YAHOO.COM
Skype:
Messengers:
Social:
On web sites: MARRIAGEMINDEDPEOPLE AND NOW MILITARYCUPID

 

Report: talked to him for a long time asked for money many times. did send some after he sent many things to me flowers and other gifts. was in mexico then in ghana. saw him on web cam and he sent many pic.to me.recently saw him on miliary cupid as jack diff age. reported him there diff pic same person. claimed earlier a widower now divorced

 

 

Name: Eric, Raph, Jeffrey Smith, Kniep, Zola,
Aka: unknown
Age: 38 +
Location: USA, Afghanistan
Address: unknown
Phone: unknown
Email: kleens_kleens@live.com
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: I have received 3 declarations of instant love from 3 supposedly different men,from different singles dating sites, all with a similar story. They are widowed, have an only son who is in school in USA. One man said he was a pilot with BOAC and was the son of the late Italian MP Signor Zola, two said they were on active duty in Afghanistan. One fool even told me his base camp was at Camp David!!Each one sent photgraphs and even followed up with 2nd photographs. The pilot tried to get money from me and disappeared when I declined. he was definitely connected to a black lady in South Africa as he gave me her phone number as the person who needed to be paid and when I telephoned her she was decidedly dodgy. The two soldiers have not asked for money yet but I am sure they would have got to it in time. I was totally naive with the first contact and gave way too much personal information, but quickly learned. Their English phrasing sounds like a Russian origin. I say this because I have had Russian friends and I recognized it.Is there any way one could trace the email address or skype location so that they could be reported unknown to them while being played in return? I am safe from these men as I do not have wealth, but perhaps it can save another lady from disaster.

 

 

Name: henry norbert
Aka: unknown
Age: 55
Location: england or USA
Address: unknown
Phone: unknown
Email: norbert,henry@yahoo.com
Skype:
Messengers:
Social:
On web sites: un

 

Report: during one month this man wrote to me romantic loving word and poetry,he told me that he loved me and he misse me and that i was his queen , his wife; after a few days i asked him a meeting in Geneva and he sent me a flight confermation from london to geneva from KLM incredible ; so I confirmedmy suspecions and i wanted to see what he wanted from me . Finally he told me that i must sign a affirmavit of succession for im ,because he was alove and i was his next of kin. I have more to write.I told him to send me this document.He said that the lawyer had problem with my connection.I left for geneva,he phone me asking 1500 dollars.I was waiting the date of his arrival , 30 may.When this date arrived , I sent him an sms : time is out , you lost , you didn' understand , i know you are a love scammer.He answered that he ha found money and he will be in Geneva. Next day he phone telling that he was in Geneva, so i tell him we can meet. He said that because I din't believe in him , so he didn'want a woman like me. incredible this experience.

 

 

Name: Bill 
Aka: unknown
Age: 47
Location: united states
Address: unknown
Phone: unknown
Email: billbrowny@hotmail.com
Skype:
Messengers:
Social:
On web sites: oasis

 

Report: Think this guy is defo a scammer

 

 

Name: nickson mcnmara
Aka: unknown
Age: 56
Location: abuja nigeria
Address: unknown
Phone: +2348128822788
Email: colognenick@hotmil.com
Skype:
Messengers:
Social:
On web sites: nicksonmcnamaraconsructions.webs.com

 

Report: i met this person on dating ste and he said he is working over in abuja but had a car accident and his passport has been held needs to pay hospital bill and asked if i could give him A?400 then it went down to A?350 because he had to cancell his flight back to glasgow on sunday there i just dont know if the person is genuine or not and i would like to find out as soon a possible thank you.

 

 

Name: Nuah Ishaq
Aka: Steve
Age: 38
Location: UNKNOWN
Address: unknown
Phone: 949-891-6249 and 011-6016-644-1302
Email: nuahishaq@gmail.com
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: I had posted a profile on Arab2Arab.com. His profile was on there. I think it is still on there. Anyway, he sent me emails taken from 'scam.com. I had a feeling something was not right. I guess I didn't let it go on long enough for him to ask me for money.

 

 

Name: Anthony De Sousa
Aka: unknown
Age: 34 or 36
Location: JHB, BUT WAS IN CPT
Address: PLATTEKLOOF
Phone: unknown
Email: seanant1452@gmail.com
Skype:
Messengers:
Social:
On web sites: FACEBOOK, GMAIL

 

Report: THIS GUY ANTHONY DE SOUSA OBVIOUSLY NOT HIS REAL NAME, CALLED HIMSELF SEAN, TRIED HIS LUCK WITH A GIRLFRIEND PROMISING MARRIAGE AND MONEY AND BEING EXTREMELY RICH. AS USUAL SAID HE WAS COMING DOWN FROM JHB TO CAPE TOWN TO MOVE THERE TO BE WITH HER THEN ALL OF A SUDDEN LANDED UP IN A CRASH AND SHE WAS THE ONLY CONTACTABLE ONE TO ASK FOR MONEY OMG! WHAT A JOKE..THANK GOODNESS SHE DIDNT GIVE...I WISH HE WILL GET CAUGHT SOMEDAY

 

 

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