Name: Alan Robertson
Location: VA, USA
Phone: +44 70 2401 9621
On web sites: shaadi.com
Report: This man has taken $1000 from me on the pretext of his project not being completed and wanting the money to close it and come over to me. Here is the message where I have sent him the money:
Name: nickas Stover
On web sites: two.com
Report: This person calms to be a csm in the USA army and asking for money to get him home
Name: Dennis Steffen
Location: Norman, OK
On web sites: Match.com
Report: Just joined Match.com less than 24 hours ago and he did contact /IM me. Presents well via internet. Did mention Spain and custody of 13 year old daughter & sent me pictures of them. Glad I Googled his name and found this site via his picture. I wont respond to anymore of his contacts. THANKS so much for helping others not fall prey to his scam ! !
Name: Keith Cowley
Location: Canada, Toronto, ON; UK, Edinburgh, London
On web sites: Match.com
Report: Has bilked me of $30K (Cdn). Claimed to be in Toronto, Canada for business from UK for Imperial Oil. Had to leave son with friend of dead mother while he got settled. Called to UK to do some work; robbed and computer stolen; booked on flight to return, but had to pay income taxes; not allowed to leave UK; son got sick and required emergency surgery; no funds to return. Suddenly came into dead father's legacy of $11 million but needed lawyer fees to release monies. Still requires monies to come back to Canada.
Name: James Morgan
Aka: James Ballack
Location: Canada, Thornhill, ON
On web sites: Senior People Meet
Report: He claims to be from Germany, with a Canadian father and German mother. Claims ex-wife lives in Buffalo, NY with his son, and the sister is a drug addict in San Jose, CA. Is supposedly in the leather business. Was recently in Mexico and wanted me to pay his FedEx express shipping bill to Canada. His texts came from a mobile with an Anaheim area code....sorry I deleted the number. I also deleted all the texts, but he has now tried making contact again.
Name: charlie brawn
Aka: Najah Binti Ahmad
Address: 24 Laburnum Rd Dublin, 14 Ireland
Email: firstname.lastname@example.org and email@example.com
On web sites: gmail,face book
Report: Sends you a greeting in my case tried to say we met while i was in Ireland. Says he is a Marine Engineer works as a chief officer on a ship. Tells you he is putting out to sea. While they are out to sea near Malaysia they are being followed by pirates. He then says he is sending you he is sending you his valuables. You are then asked to send money for VAT fees to get package out of country and then more money to get it through customs.
Name: daniel raymond
On web sites: meetme
Report: met him on meetme. he said he is in mali. talked to him for about 3 weeks. he sent me e-mails (love letters) with pictures of hearts. he sent me 3 pictures of himself, 1 in uniform, 2 in casual clothes. he said he wanted to come to my country to meet me. said he was going to ask his captain for a leave but that his friend told him there was an added fee involved. I was leery of this so I checked out your site and found him here. I stopped all communication with him.
Name: Charles Bradford
Location: Canada, Otawa
On web sites: Geologist
Report: Hello . Thanks for the email address, I have skype on my computer but when i try to login it logs me out, i dont know, i think there is a problem with my skype...
Name: Sean Horton
On web sites: was on zoosk, then email
Report: This man started communicating with me on zoosk. He asked me to answer about 25 questions. He then answered the questions for me. He said he had one daughter, his wife had died fron cancer. He was in Libya vaccinating animals and that he would be back in a few weeks. He did not say where. He included 3 photos in his profile but didn't answer who was in one of them. The last email asked me for my cell phone number and address so he could send me $1.5 million as he wouldn't be able to get it out of the country himself. He said he and his co=workers found it in a box in a hole. He said he would give me 15% of it and then he was going to set up a clinic and establish a home for us.
Name: Jason Shane
On web sites: Zoosk
Report: Had reservations about this ding dong after he said he was located in Africa on the premise he was working for his father. Said he was from America but his American language skills are sorely lacking. Told him I thought he was a scammer/catfishing. No reply.