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Name: steven pieters
Aka: unknown
Age: 45`68
Location: United States
Address: 167 Central Avenue, Patchogue, New York
Phone: 6316238915
Email: lsteveeng010@gmail.com psteven010@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: ourtimr.com, match.com, POF.com

 

Report: Steven pieters has scammed at least three women using this name and phone number,,He claims to be working on an oil rig in malaysia..claims he has various health emergencies and needs surgery, He claims that the doctor will not operate unless he pays up front, He asked me to put 5,000.00 into an account with the bank of cyprus so he could deposit his millions. He also asks for iTunes cards for 'work

 

 

Name: Philip Dave
Aka: David Miller
Age: 47
Location: Ontario,Canada
Address: unknown
Phone: unknown
Email: philipdave71@yahoo.com
Skype: Philip Dave
Messengers:
Social: Facebook
On web sites: Twoo

 

Report: this man asked money after telling me he is coming to visit me. He is with a filipina who connive with him as helping to book his flights.

 

 

Name: Dr Robert Scott
Aka: unknown
Age: Don't say on his profile, but his a middle age, ma
Location: Yemen
Address: unknown
Phone: unknown
Email: Don't know it yet
Skype: unknown
Messengers:
Social: unknownfecebook
On web sites: since 2017

 

Report: he found me on searching for some one else, and he staring to tell me the same bs than other scammers something he knows, secret than he need someone to really trust..this one is from Ontario, Canada, and he claim to be a Dr. from the UN....ect, ect.

 

 

Name: Jimmy S
Aka: unknown
Age: 56
Location: Johannesburg South, South Africa
Address: unknown
Phone: unknown
Email: Unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer who wanted to meet me on Tagged. Fake profile ? image stolen

 

 

Name: Scolt J
Aka: unknown
Age: 52
Location: Areal Indonesia Asahan Aluminum, Indonesia / philadelphia, USA
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer with wrong location: . Areal Indonesia Asahan Aluminum, Indnesiao/ I am from philadelphia in usa and i live there Typical scam: i am an engineer,i am a widower with a son,my wife died in a plane crash two years ago and since then i have been a lonely man

 

 

Name: Thomas Brian
Aka: unknown
Age: 46
Location: Los Angeles, CA
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer who sends junkmail to elderly woman age 46/69: Typical scam: i am new on here and i dont come here regularly, i am here to search for a serious and honest lady, i am always a busy man, i work as an engineer

 

 

Name: Ramon Smith
Aka: Randy Walter
Age: 43-44
Location: Chicago
Address: unknown
Phone: unknown
Email: randywalter73@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: silverdaddies

 

Report: This individual contacted me recently. I have reason to believe it's the same person who contacted me several weeks ago, using a Richmond, VA address. Randy Walter is already posted on this site as a scammer. The previous person used the e-mail address randy.walter1972@gmail.com and this person is using randywalter73@gmail.com. There are other things in his last e-mails to me that make him seem to be the same person.

 

 

Name: Dennis Ben Biniker
Aka: unknown
Age: 58 maybe
Location: Miami, New York
Address: unknown
Phone: unknown
Email: Dennisbenhiniker@gmail.com
Skype: unknown
Messengers:
Social: FB
On web sites: Google+

 

Report: Please I'am. It interested of this information.

 

 

Name: Joseph Lengyel
Aka: unknown
Age: 55
Location: Kabul, Afghanistan
Address: unknown
Phone: unknown
Email: jlengyel00@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: POF

 

Report: Never thought I would be scammed. A lovely, romantic widower, young, with a daughter. Doctor for the UN in Kabul. Than he wanted $600, for his daughter in the USA. I got suspicious. But I did so to stay in touch. Two days ago my bank started a refund. Then I was asked to be his benificiary for a large amount of money he earned over the years.A socalled diplomat (Richard Williams) would deliver it to me. I needed to contact RIchard and I did. He wanted $4800 to legalize the item ( a closed box ). I told Joseph no.Then he asked for money for an early release of this contract to be with me. He even wanted me to get a loan to pay the costs of his contract break. I said no again. Than he told me, that my love for him wasn?t big enough and he didn?t want to spend more time having conversations over the Internet. I begged him to stay in touch, because I wanted to find out what his next question would be. So far : nothing.

 

 

Name: James steele/dalton/dalton steele
Aka: Tim reed
Age: 56
Location: nigeria and indiana
Address: unknown
Phone: 00115202615947
Email: jamesdalton499@yahoo
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook and messenger

 

Report: I reported this man ages ago, he was using the name james dalton then, he is now back on facebook using james steele.he can be very nasty and convincing, asks for money, has a 101 excuses of why he needs it. The address he gives is 23 meryland street, Ikeja in lagos , nigeria, He also asks you to send to a Tim reed at 924 Oakland street , south bend in Indiana, 46615 in the US He is apparently on some dating websites also, according to some friends. Just thought I would warn other people about this man, he is a real con artist.

 

 

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