Search

    

Not Published Reports

 

Prev... 74757677787980818283 ...Next

 

 

Name: peteru spencer
Aka: unknown
Age: 51
Location: Kabul Afghanistan
Address: unknown
Phone: 9402383452
Email: peterolsen8576@yahoo.com
On web sites: Facebook and yahoo

 

Report: This man tells me he us colonel in the US army in Kabul Afghanistan. He tells me when he goes on patrol. He tells me that he is in California with two chiefs from the army. He tells me where he has served. He tells me he is widowed. With 2 children that his mommas sister takes care of them one who is 4 years old and the other one is 10 years old. He tells me he don't give a Fk about me and to go to hell. He is very rude as well as I am rude to because I believe it to be a scam. He tells me that he is very disappointed in me on the phone. He tells me that he is from California but his father is from south African but this man talks with a African accent but in his picture he looks white from Beverly hills California

 

 

Name: Michael Thomas
Aka: Jacky Torrnace (real name?)
Age: 47
Location: Canada (Relocated to UK)
Address: unknown
Phone: unknown
Email: trustjtorrnace@yahoo.com
On web sites: Shaadi.com

 

Report: I'm so glad I write things down and keep the papers!!! He contacted me on Shaadi.com and said he was in the british army in the medical unit as a doctor. (He even sent me 3 photos - one in a gray suit on your site and one in a white lab coat). His profile says he is divorced 2 years ago. Claims his wife cheated on him TWICE. He said he has a 17 year old son named Shaun that lives in the UK. He said he was born in Canada, but relocated to UK after his dad died. Says he owns a home and car in the UK and claims to be

 

 

Name: Jerry Kent
Aka: Christoper C
Age: 51
Location: Visakhapatom India
Address: unknown
Phone: unknown
Email: unknown
On web sites: Shaadi.com

 

Report:

 

 

Name: Alex Shane
Aka: unknown
Age: 57
Location: Salem NH
Address: unknown
Phone: unknown
Email: alex.shane01@yahoo.com
On web sites: Match.com

 

Report: He initiated contact - wanted to communicate via email right away. Found his email on Facebook with a different picture than the one on Match.com. Could not find his name anywhere else on the net or located in NH. I did find however that much of what he states in the email below is extremely similar to this one: http://www.male-scammers.com/scam-emails.asp?id=444. and this sentence matches completely: Once again its a pleasure meeting you on match.com and thanks for taking the time to write me back via my private email. I will tell you more about myself after I read from you again. States in one email that he goes to church...thus would receive his in depth email after church. This is what that email said: Good Evening ****, Thank you so much for writing me, It was very nice reading your email again and I like the way you express your self. Let me tell you more about myself so we can both learn about each other on a common ground of understanding. I am new to online dating. Someone who got married to the woman he met on match.com told me about the site and I decided to give it a try, because nothing is impossible until you have tried and it did not work. I am Widower with a son, he schools in England. I was not the only child to my late parents I had a sister whom we lost when she was 11 yrs old, apart from far relatives back in Ireland, both of my parents are Irish but I was raised in Egar ( Hungary ). I have just one best friend, we schooled together and were like brothers, we used to work together in England also, but he now resides in Indonesia, he is working there now, we relocated at about the same time but he decided to go to Indonesia while I came to NH, You may ask how and what brought me to the states. I actually came to the united states 5 years ago from England to work for a firm that closed up 8 months after my arrival, but I stayed back and decided to continue business and since then I have not been back to England fully, hereby making the states my permanent base. I am ready to go into a serious relationship here in the states since its now my base. I have been a widower for 5 years now and since then I have not had the courage of starting a relationship again because the death of my wife really rocked my world, I am a one woman man and never imagined I will be a victim of a tragic experience, at first I thought it was harsh that my wife died and left me but then again I thought God knows best. I work very hard just to take my mind of relationship but when I turned 57,I realized that I needed a partner to grow old with me. My work is complicated, Am a freelance Architectural Engineer, I have been in the business for 10 years now, Went freelancing 5 years ago, I use to partner with a friend. Working alone is challenging but great also for me because it allows me utilize my own ideas very well, not that I don't like collective Ideas but I don't like to be sidelined and that happens when you work for someone. I love traveling a lot , especially traveling for fun, in the future I will travel a lot with my partner. I am ready to build a relationship. I am ready to try again and I hope we get along,know more about each other and we see how it goes,I promise you that it will be worth trying, I am a fun loving man and I am experience enough to treat my woman right, I happen to know so much about relationship and am ready to input it in a relationship I find myself, I am looking for someone to love and get back love in return, someone that I will grow old with, someone to share my dreams with me. I am ready to go on and on about me but I don't want to bore you with too many email but I have a lot more to share in my next email, so feel free to ask me anything. Once again its a pleasure meeting you on match.com and thanks for taking the time to write me back via my private email. Have a wonderful day ahead. Hugs, Alex

 

 

Name: charfi trabelsi
Aka: unknown
Age: 32
Location: Paris
Address: unknown
Phone: 0033645489761
Email: charfi/facebook.com
On web sites: facebook

 

Report: charfi trabelsi is an tunesian man without papers and he 's looking for womans to ask them to marry for the papers ,so lady's wachting for these men,he is only interest in your money ,and to send it to his family in tunesie

 

 

Name: mark david
Aka: fred cooper
Age: 48
Location: dallas texas
Address: unknown
Phone: 630-489-9130, 774-383-0653, +4470 2401 4542
Email: fredcooper0151@yahoo.com
On web sites: Facebook

 

Report: I met Fred on Facebook, he claims to be an engineer with a contract worth 480.000 once the job is completed in Scotland on an oil rig, He produce pictures and documents. He said he is originally from Dallas Texas. However he lost is wallet and needs $10.000 to able to purchase chemicals so that he can come back to the states and meet me and my family.

 

 

Name: Steve Douglas
Aka: unknown
Age: 49
Location: Kingston 19, Jamaica
Address: unknown
Phone: unknown
Email: none
On web sites: https://www.facebook.com/LEVELUPMUSIC and http://www.hi5.com/

 

Report: Steve Douglas 26 Happy Grove Road Kingston 19 Jamaica phone (876) 899-5865 and (876) 632-2397 tried to defraud me by demanding I send him two western union each $850 USD on Thursday May 17, 2014 and $850 Saturday May 19, 2014. for him to get his recording studio equipment. Dating Site Scammer! I told him Never lie to people to get their money, life's savings, and other valuables from them. Not only is this an illegal thing to do, it's a really low and despicable a way to behave. He called me all kinds of deplorable names and tried to emotionally damage me. BEWARE OF THIS FRAUD. DO NOT SEND HIM MONEY he is a LIAR!

 

 

Name: Wagner James
Aka: Lucas
Age: 45
Location: Afghanistan
Address: unknown
Phone: unknown
Email: Jawagner9@yahoo.com
On web sites: Our time

 

Report: I talked to him for about one month. He claimed to be army stationed in Afghanistan . He would retiring in about two months. Said he had a daughter that is 13, her name was Naomi . He ask me for $6,500, to pay customs for some jewelry he was shipping home , and of course to me. I didn't give him a dime. He wanted me to cancel the web site I had been on. I'm sure He didn't want another scammer to get me first. He is a very smooth talker. Beware of him.

 

 

Name: Frank Deluca
Aka: unknown
Age: 49
Location: Philadelphia ,Pa, USA ; Edinburgh , Scotland , UK
Address: unknown
Phone: 484-275-0280; 011-44-7457-542259
Email: frankdelucax@yahoo.com; begreenman@talkmatch.com
On web sites: Match.com

 

Report: He contacted me on match.com. We corresponded for 3 months. He said he had to travel for a business deal to Scotland. When in Scotland he said he could not finish his deal without paying a barrister. He asked me to send money to Mr. T S D C Sousa, Frank Luca, Natacha Abdul Latif, and Tania Soraia Deceita Sousa. He first asked for me to send it all at once. Then he asked that I send it to two different people via Western Union. He also asked for a bank draft. The amounts were $1644.00, $1540.95 and $6500.00. He then asked for a $100.00 Walmart card for his daughter. I later got an email from a woman who told me he had scammed her and me. She had the same phone number and the letters were exactly alike.

 

 

Name: Kelvin James
Aka: unknown
Age: 53
Location: kubal afghanstein
Address: Orlando Florida
Phone: never had one
Email: kelvin_james11@yahoo.com
On web sites: was on Twoo and Zorpia. com

 

Report: he claims that he is in the US Army and was coming home and has a son named Alex

 

 

Prev... 74757677787980818283 ...Next