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Name: Jeff F
Aka: unknown
Age: 56
Location: Damascus, Syria
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Military scammer ? image stolen from a general

 

 

Name: Jeff W
Aka: unknown
Age: 54
Location: martin, United Kingdom
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer

 

 

Name: christopher preston
Aka: chris preston
Age: not sure 50-60
Location: Irving texas,and UK
Address: unknown
Phone: 5129524615
Email: do not know
Skype: unknown
Messengers:
Social: Facebook
On web sites: Facebook

 

Report: He contacted me, friends request on facebook, started out with profile of Chris Preston, deleted his profile he said that his account was hacked, he created another on using Christopher Preston,he said he was a hydro tester in Irving texas, and just got a contract to go to the UK to work on a oil rig, and would be finished in 3 months, and would fly from the UK to the US and I was to meet him at the airport, then he would take a 2 month vacation before going back home to Irving texas,and wanted me to search for him a place to live near me and rent it ,and he said he would relocate to where I lived if I wanted him to so he could live near me,I have pics but do not know how to send them here,he also has a Viber chat account..will send pics with instructions how to.

 

 

Name: Francis Rekas
Aka: unknown
Age: 55
Location: Aleppo, Syria
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer ? image stolen from Russian Deputy Prime Minister

 

 

Name: Britton William
Aka: Ben Carson
Age: 48
Location: London
Address: unknown
Phone: +447511691517
Email: abb1141@hotmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Linkedin

 

Report: Keep sending e-mail to propose romance advances. Said he knew me from linkedin. I reply his e-mail but he kept sending reply with irrelevant answer and never called my name, as in making template and sent it to bunch of women. Search him out, and found his exact e-mail as his MO.

 

 

Name: Cory Wade
Aka: unknown
Age: said on wedsite was 54 but based on email could be
Location: London & Ghana
Address: 8 Bell Green, London SE26 4PZ
Phone: +1 3179416931
Email: corywade1960@gmail.com
Skype: corywade1960@gmail.com
Messengers:
Social: unknown
On web sites: Parship.com

 

Report: This man contacted me on the website Parship.com and we started chatting, very quickly he suggested talking on email, and we moved onto email, and suddenly his profile disappeared from the dating site, although when I questioned it, he said it was because he wanted to save himself until he met me. He said he lived in London and we chatted via email for a week or so, then he said he had to go to Boston, USA for business and would be away for 2 weeks but once back we'd meet. After a week in Boston, he said he had won the contract he was trying to win but now had to go to Accra, Ghana to sign some final paperwork. We then started chatting on skype, but never video, always audio only. Then 2 days before he was supposed to leave Ghana to fly back to the UK, he said he had some monetary payment from the clients but also gold (as easier to get out of the country than money) and had certification for it, but needed ?500 from me to give to customs - this is where the alarm bells rang, and I told him no, but he tried to make me feel bad saying he'd have to stay in the country another few weeks . Anyway, I stood my ground stating I know nothing about him, and any proof he sent (pictures of the gold, pictures of flight tickets etc.) could all be fake. So we have ended our conversation but I believe him to be a scammer.

 

 

Name: Palmer Barclay
Aka: unknown
Age: 56
Location: South Africa
Address: unknown
Phone: unknown
Email: palmbarc@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Elite Singles

 

Report: Met him on Elite Singles. Corresponded from November 2016 to February 2017. Requested money as follows: - airtime - his son - Jason Barclay's - wedding venue in the UK - to get his textiles from Dubai and Kenya - to fix water pipes at his house in Cape Town Get agitated when you want to know more of him...

 

 

Name: Johnathan Lujan
Aka: unknown
Age: Unknown
Location: Claim to be in South Africa
Address: unknown
Phone: unknown
Email: Johnathan Lujan@yahoo.com
Skype: unknown
Messengers:
Social: Facebook
On web sites: POF

 

Report: He contacted me about perhaps dating and getting To know one another. Things were fine for a few weeks. Now according to him he's in South Africa working on a 10 million dollar project. But, asked me to purchase iTunes cards on his behave and also could I scratch it off an take a picture of it and send it to him.

 

 

Name: John M
Aka: unknown
Age: 53
Location: Nora, Sweden
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

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

 

 

Name: J H
Aka: unknown
Age: 44
Location: Clara City, MN
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Military scammer ? image stolen

 

 

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