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Name: Carlos Roman
Aka: Carl
Age: 46
Location: Cameroon, West Africa
Address: Georgia
Phone: unknown
Email: romanhop900@hotmail.com
On web sites: OKcupid

 

Report: Met him 2 months ago on date site. Was instantly attracted to him due to his looks. Read his profile and was touched by what he wrote. Was born in the Phillipines and supposedly raised an orphan. Lost his wife and has a son. Is in the US Marines. He actually contacted me fitst. Was hesitant because of me being 14 years older. He insisted he loved me age being no problem. Mwould but kept tellimg me of how much he y birthday is soon and he said he would go on leave to be with me. Was told I had to send an email to an address he gagave me to request his leave. I told him if this was going to cost money was not going to happen. He admitted it would but kept telling me of his love. Then I stopped hearing from him. He sent pictures and told me all about his life in the Marines. Was so genuine sounding. When I didn't hear from him for a few days I emailed him asking if he was ok. He replied he didn't have time as he was on patrol. I then knew him to be a scammer and have not heard from him since.

 

 

Name: Rodger Milston
Aka: unknown
Age: 53
Location: England Ghana
Address: unknown
Phone: +4475094004/+12392054843/+27721030559
Email: trumils@hotmail.com
On web sites: Lexa/Finya

 

Report: He is a very believeable man, be an architect and took over a diamant bussines of his father first in Johannesburg and than in Ghana! travel a lot also Narway England were he has a hous in the east. His Mother lives in Australia and on. He took over 5000Pound of me to pay bills for his and booking a trip to me to get me! he collapse on the Airport and let a dr write me letters. of a hospital what doesnt resiste and in a hotel with the same problem!

 

 

Name: James Jefferson
Aka: unknown
Age: 52
Location: Manchester UK and Lagos Nigeria
Address: unknown
Phone: unknown
Email: JamesJefferson 257@gmail.com
On web sites: Facebook, Badoo

 

Report: Same stories as many of others. .

 

 

Name: Michael Reid
Aka: unknown
Age: 56
Location: Cypress Tx, Ghana,
Address: unknown
Phone: 903-225-3211
Email: mic.r733@gmail.com
On web sites: was on match

 

Report: Met him on match.com. he romanced me very heavily. sent me flowers, candy and a bear. Soon after he took off to New York for his company, a software co, for a 3 week contract. He went from New York to Canada and then Ghana stating it was all part of the contract. During this time he asked me to purchase expensive cologne, mens underwear, and towels from Maceys. I did not at first but after weeks of talking i relented and purchased the items. Then i shipped them. The total expense was close to $1600. At first he continued to contact me and promised to pay me back when he returned home. He asked me to help him with getting him and his employees home as he ran out of money and it would take his financier Marc Richards too long to get him home. I told him i could not since i was a widow and was going to lose my job on Sept 15, 2015. He became angry. Then he asked me to let his niece use my Match account. When I questioned him he got angry and stopped talking to me. Never paid me back. I have reported him to match and he is no longer o the site to my knowledge.

 

 

Name: Gerald Ardan
Aka: unknown
Age: 54
Location: London and Chicago, Ill., Cape Town, So.Africa
Address: unknown
Phone: unknown
Email: geraldadan@gmail.com
On web sites: Facebook

 

Report: He found me on Facebook and we have been corresponding for 8 months. He was in Chicago, Ill. then went to work in So. Africa. He says he is German but lived in London before going to USA. He has a daughter who went with him to So Africa. Supposedly she died over there before he was to leave S.A. He is an Engineer and his contract had issues and to my disappointment, I sent him money over the months to help him out as I thought we had a relationship. Ha! Supposedly on his way out to the airport he was arrested and could not come. When I contacted British Embassy they called him and he refused to provide passport information. That is when I discovered he was a scammer. Unfortunately, in anger I destroyed all emails from this person. But current email and pictures.

 

 

Name: Tony Lopez
Aka: unknown
Age: 49
Location: niggria
Address: unknown
Phone: unknown
Email: never got one
On web sites: badoo and kik

 

Report: Has ask me to get a bank account

 

 

Name: Scott Downs
Aka: unknown
Age: 51
Location: Ghana
Address: unknown
Phone: unknown
Email: i dont know
On web sites: badoo

 

Report: I have been in contact with a us army gentleman in Ghana. He sends me pictures all the time, but within 3 days of talking he declared his undying love for me. Now he claimes he wants to come visit me but cant access his money. He wants me to pay for the travel arrangements, and he also wants me to sent money so he can eat properly. apparaently the food makes him sick. He claims to be from south carlolina, but is over in ghana for an unknown period of time. He wont communicate on the dating site, only via viber....I have pictures, lots and lots of them, and when I asked him how to send $ he says western union. Am I being scammed, becuase he has hasked for $ several times now...

 

 

Name: Randy B Hayford
Aka: unknown
Age: 57
Location: Ghana Accura
Address: unknown
Phone: unknown
Email: randyhayford14@yahoo.ca or .com
On web sites: Yahoo messenger

 

Report: I Susan Samuelsson have been talking with Randy B Hayford claims that he is a drill Sargent for the US army in Bagdad Iraq as we speak. I got a friend request from Ken Jones yesterday he's a US army officer in Afghanistan and l mentioned to him about Randy B Hayford then Ken called the US army data base and told him about Randy B Hayford. He came back to me and told me he's a fake stolen identity soldier profile and is in personating to be a Drill Sargent for the US army.

 

 

Name: Thomas Anthenas
Aka: Tom Lawendowski,Thomas Ans,Thomas Athenas
Age: 55ish
Location: Owen Sound,On.,Canada, Toronto,On,Canada,Los Angeles,California,USA
Address: unknown
Phone: 647-694-3680
Email: thomasans60@gmail.com tomlud.....?
On web sites: POF, Facebook, Linkedin

 

Report: This man first contacted me on POF,as tomasluv101.July,2015. He quickly suggested that we communicate by email.He is very charming,poetic,romantic.Says he was born in Athens, Greece.Speaks with an accent. He said he was a widower with a son in the UK in medical school.He claimed to be an engineer/architect with his own business.He claims to have faith in God, said he was an elder .When I asked to meet him there was always an excuse.After several weeks and beautiful music..to prove his undying love for me,he said he got a job in Cape Town, South Africa.That's when it all started. First they took his money,because he took too much into the country without permission.It just kept escalating.Jail..needed bail..Needed a lawyer,Barrister Michael? They do not use barrister in S Africa!!MONEY REQUESTS ++He was hospitalized due to high blood pressure just as he was to fly home to me!! More money to pay for the PRIVATE hospital..He will cry and make you feel very sorry for him...After sending $20,000 I finally said I have no more!!He still pressured me.Saying to believe him that he would pay it all back when he returned to me..His Angel..His Baby..I can't believe I fell into this Vipers Trap!!

 

 

Name: Fred Joshnton
Aka: unknown
Age: 45-47
Location: france
Address: unknown
Phone: unknown
Email: not known
On web sites: facebook

 

Report: He is on. Facebook hes a nicelooking older man on his profile lic bes siting at a table with anpther man looks foreign aith glasses on. Hes very charming, but. Refuses to answer questions.he claims hes Divorced

 

 

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