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Name: Kelvin Bowles
Aka: unknown
Age: 42
Location: Assigned in Kuwait but phone no is from Nigeria
Address: unknown
Phone: +2348145994410
Email: bowleskelvin1@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: MeetMe, WhatsApp

 

Report: We met in a dating site called meetme. He was very charming and said that he is a US army personnel. We were dating online and I started to suspect he is a scammer when he ask for my salary. He ask for $100 at first, then $500. Of course I didn't send him and I immediately blocked him in WhatsApp. He was furious mad and emailed me that he will make my photos and videos viral if I can't send him $2000 in the next 48 hours.

 

 

Name: Emmanuel Bright
Aka: Ghana, Afghanistan
Age: 31. Dezember 1955
Location: USA
Address: 1108 south bartow road Lakeland Florida 33801
Phone: 12026704912
Email: emmanuelbright54@outlook.com
Skype: Capt. Frank Davis
Messengers:
Social: https://plus.google.com/102907665936693648602
On web sites: https://plus.google.com/102907665936693648602

 

Report: Slogen in Skype Protecting and fighting for humanity in Afghanistan! Mein Yahoo-Protokoll mit dem Bertuger - Captain Frank Davis Capt. Frank 03/2/16 Silvia remember all our wishes, remember the love we promised each other. CF Capt. Frank I wonder why you refused to help in buying my ticket to fly out of here, i have made all the arrangements and it is left for the money to be sent. CF Capt. Frank Please please and please Silvia, I don't want to die here, help me, so I can enjoy a little of the rest of my life in Germany and in peace. CF Capt. Frank Talk to me please, if you don't want to send the money to Africa office, now you can send it to America and they will get the ticket for me and i can fly to you in germany CF Capt. Frank Silvia so you believe other people more than your husband to be??? CF Capt. Frank Silvia please Send to: Emmanuel Bright. Address: Lakeland Florida 33810. U.S.A CF Capt. Frank His number is +12026704912 And the amount is 1,700 euro CF Capt. Frank I have requested his email I wait for the reply US Angela I need eMail from Emmanuel Bright CF Capt. Frank I have requested his email I wait for the reply US Angela ok CF Capt. Frank Silvia his email is: emmanuelbright54@outlook.com CF Capt. Frank My love please should I have the hoe of coming this weekend? CF Capt. Frank Dear Silvia, Why are you doing this to me? Do you value the money you will spend in buying my ticket than me? If you don't love me anymore is it not right you let me know than abandoning me here when i need you most? Why are you even not replying my mails or messages in messenger? Is that love or wickedness? What exactly have i done wrong to you? Do you think i deserve all these? My health keep on going down everyday i think about what you are doing to me. Just remember you have left me alone in the whole world. My companion is my Gun. If you think you are doing the right thing then let my Love judge. Thank you for all these. Thank you. Frank CF Capt. Frank Silvia can you tell me why you are doing this? CF Capt. Frank Hello my love CF Capt. Frank Silvia why are you doing this to me? Is it what we promised ourselves? Do you want me to die here before you buy my ticket? I am so worried and surprised to hear from Gen. Emmanuel that you have not sent the money to him. why why Silvia? CF Capt. Frank CF Capt. Frank Silvia please talk to me CF Capt. Frank CF Capt. Frank hello CF Capt. Frank So Silvia you come online and you refused to talk to me? You come and go invisible to avoid me? You are heartless Silvia. Why are you treating me this way? CF Capt. Frank Is this the love we promised each order? CF Capt. Frank This is wonderful E-Mails Dear Silvia, I got information this morning that the ticket can also be obtained from our home office in USA. Please you can also send the money to USA so they can cut the ticket and send to me. I have requested for the full contact also. Please respond to me my love. Frank Jesus Christ, Silvia you are giving me condition? Oh my God, you never trusted me since almost 3 years? No wonder you abandoned every thing about me. Now please for your information....Western Union does not operate here, Our status here is by UN Identification. We report and also our sources come from Koffi Annan United Nations Peace Keeping Center, Ghana. This center coordinates all our affairs since the American link was hacked 4 years ago. No American or German Airlines comes directly to Afghanistan because of the Terrorism and that is why we operate from African airlines who goes on transit. Silvia when you are convinced to help me this last time then i will give you the contact of the Officer that will secure my ticket and confirmation so i can fly to Germany. He is also a commander in the Army. Thank you Silvia but I am very sad that the woman that renewed my love in life don't trust me anymore. Thank you. Frank Dear Silvia, General Emmanuel Bright wrote me and send he has sent the his bank account to you. He also sent it to me so I can give you also. His bank account is below: TD BANK Beneficiary Name: Emmanuel Bright Beneficiary address: 1108 south bartow road Lakeland Florida 33801 Account number: 4320470935. Routing : 067014822: Swift codes: TDOMCATTTOR, NRTHUS33XXX. Bank address: 32 chestnut st. Po box 1377 Lewiston ,Me 04243-1377. My love please send the money to him fast so he can buy my ticket for me. Thank you. Frank Dear Silvia, General Emmanuel Bright wrote me and send he has sent the his bank account to you. He also sent it to me so I can give you also. His bank account is below: TD BANK Beneficiary Name: Emmanuel Bright Beneficiary address: 1108 south bartow road Lakeland Florida 33801 Account number: 4320470935. Routing : 067014822: Swift codes: TDOMCATTTOR, NRTHUS33XXX. Bank address: 32 chestnut st. Po box 1377 Lewiston ,Me 04243-1377. My love please send the money to him fast so he can buy my ticket for me. Thank you. Frank Hello I have sent my bank account which you requested to you about two weeks ago. Capt Frank said you did not get it. I am sending to you and to him this time. I will obtain his ticket as soon as I receive the money from you. My bank account is: TD BANK Beneficiary Name: Emmanuel Bright Beneficiary address: 1108 south bartow road Lakeland Florida 33801 Account number: 4320470935. Routing : 067014822: Swift codes: TDOMCATTTOR, NRTHUS33XXX. Bank address: 32 chestnut st. Po box 1377 Lewiston ,Me 04243-1377. I will be waiting for the evidence of transfer. Yours faithfully General Emmanuel

 

 

Name: David Kushner
Aka: Dave David
Age: 43
Location: Unknown
Address: Alaska
Phone: unknown
Email: capi9kushner@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: tagged

 

Report: He message me in tagged asking my email add for he is not always in tagged because of his very tight schedule in the camp. He is very sweet and nice to me sending emails. But i have a strange feeling for him. That maybe hes scammer so i decided to search his name on facebook and I google it. Viola! Good thing I googled his name. I'm writing this to give awareness of all ladies especially in philippines. Thank you.

 

 

Name: robert andrew
Aka: unknown
Age: 60
Location: uk
Address: unknown
Phone: unknown
Email: robert.andrew86@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: yes

 

Report: I met him on plenty of fish and he told me he worked for baines management plc and the letters the guy was sending are the same things he's saying it's scary

 

 

Name: Richard Cook
Aka: unknown
Age: 55
Location: Indianpolis
Address: unknown
Phone: unknown
Email: richycook50@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Tinder

 

Report: Says he is from Indy, his wife died and he wants a true love. he doesn't care what I look like, just that I am a good woman and LOVE god. he asks me to trust him. He pretends to fly to TUrkey for work, and gets stuck there unless I can send him some money. If I send him money he will return to marry me. No questions asked.

 

 

Name: Josh Craffert
Aka: unknown
Age: 59
Location: Kansas and South Africa, Cape Town
Address: unknown
Phone: 913-982-9440
Email: joshcraft25@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: WAYN

 

Report: asked me for money today 300 dollars to send to daughter

 

 

Name: Jeffery Calahan
Aka: unknown
Age: 34
Location: Kabul, Afghanistan; California; Japan
Address: unknown
Phone: unknown
Email: jefferycalahan101@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Growlr

 

Report: 1.) He initiated contact. 2.) Via the Growlr App - he sent me a message on there suggesting an email. 3.) About a week and a half. I have all the emails, but not the original message on Growlr. 4.) He only used my actual name once, some minor logical inconsistencies, and then when I was Googling a poem he sent, this website was the first result because his emails are listed word for word in the database. 5.) He didn't get that far. 6.) Didn't get that far. 7.) I haven't responded to him since discovering this website. It's been less than 24 hours since his last email, so there might be an update on my end.

 

 

Name: James Robert
Aka: unknown
Age: 48
Location: Stockholm Sweden & Kuala Lumpur Malaysia.
Address: unknown
Phone: unknown
Email: robertjames1920@outlook.com
Skype: unknown
Messengers:
Social: unknown
On web sites: unknown

 

Report: I met this man call James Robert on a Dating Site call www.cherryblossoms.com He lives in Stockholm Sweden as a Architect and Real Estate Management (Architectural Engineer). He is widowed with one son!!

 

 

Name: Matt Lloyd
Aka: unknown
Age: under 30
Location: Florida USA.
Address: Mobe 13506 Summerport Village ParkwaySuite 1004Windermere, FL 34786
Phone: unknown
Email: support@mobesupport.zendesk.com
Skype: unknown
Messengers:
Social: Facebook
On web sites: UNKNOWN

 

Report: Mobe 13506 Summerport Village ParkwaySuite 1004Windermere, FL 34786 My time with Mobe and Matt Lloyd By William John Thomas Internet Marketing. I have been told by a representative of MOBE that what I have written here is lies is defamatory is libellous and slanderous and I am being unreasonable. Everything below is fact and is a true account of myself and Mobe. APPROX one year ago I joined a company called MOBE I joined for the price advertised which was $49 for this price I got a so called coach and a 21 video course only two video's are opened at any one time after about video 4 or 5 I was asked for a payment the coach told me that I would have to pay APPROX $3,500 he also told me that would be all I would have to pay, bells should have started ringing after all I joined at the advertised price of $49 this was catch number one. After completing the 21 video steps which just concentrated on selling this scam to other people, I was told the full price for this program was $30,000 catch number two, such a ridiculous price was out of my range for anything especially for something bought of the internet, I was not told upfront the full cost of joining MOBE so I decided to ask for a refund on the grounds that I had not been told the full cost upfront, I applied for a refund which in my mind seemed fair enough any legitimate company could see I had a valid point, I received an email from MOBE support telling me I was not entitled to a refund catch number three. To be entitled to a refund a member of MOBE must produce the email they joined with and must advertise for one year with three types of paid advertising catch number four; this is the key to this scam Matt Lloyd who owns MOBE knows that unless again told upfront no person is going to keep the email they joined MOBE with and the advertising for one year is going to cost more than the money a person may be owed so this is what Matt Lloyd is counting on that people will think it?s not worth going on with their claim for a refund I suggest Matt Lloyd has scammed more money this way than he has made selling his high ticket priced programs. Most countries and states already have legislation in place to cover such refund claims Matt Lloyd must think he is something special if he thinks he has the right to override government agencies I say he does not have any such rights to ignore any county?s law. For all the people out there who have been scammed by MOBE and that is thousands upon thousands don?t give up on your money flood the appropriate agencies with complaints so they have to do something about this thief who has stolen hundreds of millions of dollars from us. Approximately one year ago Matt Lloyd advertised that he had made one hundred million dollars with MOBE that is money that belongs to people like you and I so let?s do something to get our money back. Matt Lloyd has been very clever putting this together but if you look at it, it soon becomes clear that each step of his refund policy has been thought out to make sure his customers get scammed if they invest any money at all into MOBE. Matt Lloyd does not have a refund policy he does have a high paying SCAM policy, please be aware any money you spend with Matt Lloyd is money you will not see again. But it is not just his customers who should be aware of Matt Lloyd and MOBE one affiliate who is owed over $50,000 has had his access to MOBE blocked this man has made a short video so that unsuspecting members of the public can see how Matt Lloyd treats at least this affiliate you can play his video below to see this for yourself there is also a link to other people who have been scammed by this company. Any person contemplating buying this over priced knowledge is going to Pay $30,000 for information they can get off the internet for a very small cost and can even get the same information free from (wealthy affiliate). I have tried to negotiate a refund but I am expected to sign a legal document that I do not agree with in other words a gag order they have no chance my story is just that my story and I will publish it for all to see in the hope I can help prevent others from being scammed by MOBE and Matt Lloyd. Matt Lloyd has offered me my money back subject to me signing a legal document that I am not prepared to sign, this document is in fact a gag order and I will not have my right to free speech interfered with by Matt Lloyd or anyone else also there is a $25,000 clause in it. This offer to refund my money is proof that Matt Lloyd scammed me and he does not want me to post my story for anyone to read the legal document I refer to is below for you all to read. The offer of my money back is because I told Matt Lloyd I was going to post my story. All other people who have lost their money with MOBE in the same way I have, should also post their story to show unsuspecting people what they can expect from MOBE and Matt Lloyd. Every person who has been scammed by mobe the same way I was should have their money refunded without any conditions. In Matt Lloyds words 98% who buy into Mobe do not make any money and that is 98% who have been scammed by Mobe because they were not told the cost upfront and not told the so called refund policy, Matt Lloyd has to scam people because who would buy into Mobe if they knew the full cost and the refund policy upfront. Please read the links below and see others scammed by Mobe and Matt Lloyd. http://www.youtube.com/watch?v=Ze2KLOGEVeY http://waystoavoidscamsonlie.com/scam-alets#comment Because I will not sign my rights away Matt Lloyd who stole my money without any legal documents Is still holding on to my money, he must be in real need of my $3,420 AUS. You can write to me (newlo89@gmail.com) better still post your story on social media. William John Thomas Settlement Agreement And Mutual Release ? This settlement Agreement and release (?? Agreement??) is made and entered into by and between MOBE, LTD. (?? MOBE ??) and William John Thomas (??Student??). And is effective as of sometimes referred to herein individually as ??party?? or collectively as the ??parties??. Recitals A Student entered into an agreement with MOBE where MOBE was to provide business Educational training. b Student and MOBE have mutually agreed to part ways; c The parties seek now to settle and release claims against one another d Student must sign and return this Agreement to MOBE by September 23, 2016 or the offer herein will expire. Agreemen Incorporation of recitals ? the recitals set forth above are incorporated into this agreement MOBE promises and obligations under this agreement ? MOBE promises to refund student Two thousand four hundred ninety seven US dollars and no cents (USD$2,497.00) via wire transfer to the bank account student designates, no less then seven days after student returns this signed release to MOBE and complies with removal requirements set out below 1. Student?s promise and obligations under this agreement ? Student promises and agrees to keep this agreement and all terms, conditions and obligations in the agreement confidential. Student agree to assist MOBE if necessary to ensure there are no issues with a merchant processor or banking institution. Student agrees to remove any and all negative online post regarding MOBE. In addition, Student agrees not to make any future negative posts or comment about MOBE. Student agree to only communicate , the following statement with regard to this statement: ??Student and MOBE have resolved their differences?? Student agree to be bound by a permanent injunction without a need to post bond in the event any breach of this Agreement occurs. Students agree to forgive and waive completely any and all claims asserted or unasserted, known or unknown, against MOBE that accrued up to the time of the signing of this agreement. Student agrees to contact any regulatory body where a complaint may have been lodged regarding the disputes between the parties and notify them the disputes have been resolved. Please warn all your friends about this scam William John Thomas.

 

 

Name: Roger Watts
Aka: unknown
Age: 57
Location: South Africa
Address: 138 Saldanha Ave
Phone: +27603227298
Email: rogerwatts1960@gmail.com
Skype: unknown
Messengers:
Social: Facebook
On web sites: Loveagain.com

 

Report: Roger said that he was working on repairing on oil rig in Cape Town South Africa for the Department of Energy at that it was an 11.5M project and that he had 300 people working for him; 30 expats and 270 local workers. He said that he had worked in Melbourne Australia for BP and lived in Altona for 2 years, before going to South Africa but he would be returning to Melbourne as soon as the job was finished. He first asked me for money about 8 weeks into our communication as he said that a man had been killed on the site and he needed to pay for his funeral but he did not get paid until the job was finished and he had already paid hospital bills for the 4 other men that had been injured. I sent him $1,300.00 Aus $. He then said that he had been paid but that the Barclays Bank South Africa where the cheque had been paid into was asking him for $18,000.00 for a Remington Code before they would release it. Once that was paid his money would be released and he would return to Melbourne. He sent me a copy of his bank account to prove that he had the money but I know realise that it was probably false. All up I sent him 200,000.00 for various fees in order to get his money released.

 

 

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