Search

Not Published Reports

 

Prev... 74757677787980818283 ...Next

 

 

Name: Kelvin Smith
Aka: unknown
Age: 66
Location: Layton, FL
Address: unknown
Phone: unknown
Email: unknown
Skype:
Messengers:
Social:
On web sites: Tagged

 

Report: Scammer who wanted to meet me on Tagged. Photoshop David Beckham/Gen. Caldwell

 

 

Name: Happy M
Aka: unknown
Age: 56
Location: Longview, TX
Address: unknown
Phone: unknown
Email: unknown
Skype:
Messengers:
Social:
On web sites: Tagged

 

Report: Scammer who wanted to meet me on Tagged.

 

 

Name: J Benson
Aka: unknown
Age: 65
Location: Ban Panang Star, Thailand
Address: unknown
Phone: unknown
Email: unknown
Skype:
Messengers:
Social:
On web sites: Tagged

 

Report: Typical Scam: I?m separated with my ex-wife named Elizabeth after sleeping with my driver (who slept with the driver?) Wrong location: Ban Panang Star, Thailand - I am single living in London UK Junk mail from a man being 65 yrs old and African/English grammar: Do you ever think of been a married woman with kid to adore and a man to love and then u think u have something to thank God for (WOW he is having his own driver ot maybe rather had)

 

 

Name: Aziz A
Aka: unknown
Age: 34
Location: Hele Pezo, Angola
Address: unknown
Phone: unknown
Email: unknown
Skype:
Messengers:
Social:
On web sites: tagged

 

Report: Scammer who wanted to meet me on Tagged. Scammer with fake profile: Name is muslim - Aziz is a common masculine given name, especially in the Muslim world - Location is African, Ethnicity is Asian and image is of a white male

 

 

Name: Kendrick F
Aka: Sweet K
Age: 56
Location: Roma, Italy
Address: unknown
Phone: unknown
Email: unknown
Skype:
Messengers:
Social:
On web sites: Tagged

 

Report: Scammer ? Image is very often used by scammers

 

 

Name: Morgan Harrison
Aka: unknown
Age: 46
Location: San Francisco, CA
Address: unknown
Phone: unknown
Email: unknown
Skype:
Messengers:
Social:
On web sites: Tagged

 

Report: Scammer who wanted to meet me on Tagged His About Me: I'm just an everyday, ordinary, average, normal man. Nothing special about me.I consider myself to be very simple.

 

 

Name: Robert Caslen
Aka: Robert
Age: 63
Location: Unknown
Address: unknown
Phone: unknown
Email: caslenrobert8080@gmail.com
Skype:
Messengers:
Social:
On web sites: Unknown

 

Report: He scammed alot of money from me in Jan 2015 until Feb 2016, he kept promising me that he was coming to be with me,he needed money for plane ticket,money for hospitals,money for food and last money for jail.I had sent him 38376.15, that's between him and military head office.

 

 

Name: Charles Preston
Aka: Noel Edafe real name, Mowizy by his friends
Age: 29
Location: Tema Ghana
Address: Old Faithful Road
Phone: Been switched off don't have
Email: MStrong312@yahoo.com
Skype:
Messengers:
Social:
On web sites: Unknown

 

Report: He contact me on Skype in January of 2016 as James Williams. We began to chat. He told me he was my angel and wanted to get to know me. So we talked for seven months. In the process he said he didn't have a girlfriend and lived alone. He didn't have a job and needed help. But started out that he had a daughter who needed surgery. I sent him money to help him for his daughter. Twice. Then, in May he and I had a conversation and he showed me his real self on Skype and said he wanted me to help him change his life. That he was tired of being a scammer. He is a 29 year old black man. DOB July 1958, he's 6ft tall and very thin. He doesn't own a car and lives in Tema Ghana. Then he asked if I would help him get to the United States so he could get help to change his life. But he needed money for a Visa. He is from Nigeria and wanted me to help him get to Nigeria from Ghana to get his Visa. So, I sent him several thousands of dollars to help him. Then, I flew to Ghana and met with him. I saw him face to face for three weeks. I met a few of his friends and some are scammers too. After I came back to the US, he took the Visa money I had given him and got married to a girl in Delta State Nigeria. Then, continued to beg me to forgive him and told me he didn't know why he married her and asked me to come back to Ghana to be with him. He admitted to me his aka name he contacted women with was James Williams, but the Charles Preston on your site is the same man as James Williams. He is on drugs, smokes Pot. He told me how the scamming business worked. I really thought he wanted to change his life. Because he revealed himself as to who he really was. We talked for seven months until I have finally blocked him. I didn't know he even had a girlfriend until his friends started contacting me to tell me he was getting married and was using me for my money and was planning to come to America to take all my money and property.

 

 

Name: John Reed
Aka: JK, Jake, Domer, marine
Age: 52
Location: USA, Harrisburg, PA
Address: 721 Garfield Street, Hazle Township, Pa.
Phone: 7175853436; 4438480787
Email: Jk_reed@yahoo.com; jkrdba@gmail.com; Jk_reed@hotmail.com
Skype:
Messengers:
Social:
On web sites: Our time, Zoosk, Interracial Dating

 

Report: This man has managed to bilk me out of over $12,000 in a course of 20 months.

 

 

Name: Sreven Unger
Aka: unknown
Age: 72
Location: Pompano Beach, Florida
Address: unknown
Phone: unknown
Email: ustevenm@gmail.com
Skype:
Messengers:
Social:
On web sites: Dating Sites, Chemistry

 

Report: The scammers use his picture and information to contact older women to state how much they love them. They setup what appears to be legitimate personal information about this man. They stated he is from Florida and a construction engineer. After a few emails, they stated he was going to Egypt on a contract and they state their equipment is lost and need to replace the equipment, yet they need additional money to obtain new equipment. They ask for a loan of $10,000 or more and will repay you. This same type of information has been used before with a different gentlemen's picture. A contract in Egypt, lost equipment, request to loan money with repayment. When he returns, he is coming to marry the lady. Another example is requesting your send their child a birthday gift. This same type of information has been used time and time again.

 

 

Prev... 74757677787980818283 ...Next