Search

    

Not Published Reports

 

Prev... 74757677787980818283 ...Next

 

 

Name: Ian Johnston
Aka: unknown
Age: Unknown
Location: UK
Address: unknown
Phone: unknown
Email: johnston_Ian@yahoo.com
On web sites: Yes

 

Report: He said he is the barrister from UK and group with other scammers

 

 

Name: Andy Richardson
Aka: unknown
Age: 47
Location: Uk
Address: unknown
Phone: unknown447418478228
Email: andyrichard50@yahoo.com
On web sites: Yes

 

Report: Finding asian for marry him,and ask for the paper process payment

 

 

Name: Steve Murray
Aka: unknown
Age: 47
Location: Uk
Address: unknown
Phone: unknown
Email: barclaysbank40@yahoo.co.uk
On web sites: Unknow

 

Report: Pretending to be the head operation of the Barclays bank in UK

 

 

Name: Andy Richardson
Aka: unknown
Age: 47
Location: Malaysia,uk
Address:
Phone: unknown
Email: leeku.anyew@lawyer.com,barclaysbanks40@yahoo.co.uk
On web sites: Yes

 

Report: Pretending to be the lawyer who making the fiance visa for UK, asked for the payment of the paper process many many times

 

 

Name: eddyson scott
Aka: matureeddy.52
Age: 42
Location: Aachen Germany
Address: unknown
Phone: unknown
Email: scott.eddy52@yahoo.com
On web sites: Facebook

 

Report: This man has been in contact with me for about 6 months.. have seen a couple of pictures of him and his son.. but says he can't take pictures.. he says he is working in Aachen German building a mall.. but the company he is working for won't pay him or his workers..

 

 

Name: joe maxwell
Aka: unknown
Age: 48
Location: usa los angeles or torrance
Address: unknown
Phone: unknown
Email: maxwelljoe48@yahoo.com
On web sites: zoosk

 

Report: I initiated contact on Zoosk. corresponded for 2 days. he sent me a letter about himself and the death of his family. wife and son. Took me off dating site. Signing letters with love. His address was sent to spam/. I read the codes of his emails and there was an 8 hr time difference between him and me. His picture was removed from Zoosk as of this afternoon. Won't and pictures or a selfie. Talks broken.

 

 

Name: owen Hills
Aka: unknown
Age: 47
Location: Afghanistan
Address: unknown
Phone: unknown
Email: unknowen
On web sites: yes facebook

 

Report: Message me on fb when I told him his son name an he 3rd one with same message he stoped

 

 

Name: christopher smith
Aka: ray smith
Age: 48
Location: california
Address: unknown
Phone: unknown
Email: capt.ray.smith@gmail.com
On web sites: www.linkedin.com

 

Report: He contact me on Linkedin : capt. Ray Smith js55. July 12 2014 until July 20 2014. He has 14 years old son name Brandon and was in school in Vienna - Austria. I was chat with both of them by email and skype also with webcame. He is on duty i Afganistan and plan to retired by end of August and he will come to Indonesia to marry me. I am asking him and his son about

 

 

Name: Brandon Lopez
Aka: Parker Lopez Kevin Lopez Edmund Lopez
Age: 49
Location: Novi MI
Address: unknown
Phone: unknown
Email: brandonlopez791@yahoo.com
On web sites: OK Cupid

 

Report: Still using military pics - says wife died, has son - stationed in Kabul. His pics show up on multiple scam sites with many different first names, last name always lopez. Strange grammar tipped me off to do a search after he contacted me last night.

 

 

Name: Ronald Jones
Aka: unknown
Age: 40-50
Location: England London
Address: unknown
Phone: unknown+44-750-953-0200
Email: ronaldjones01@webbardaybnk.com
On web sites: He send me E-mail

 

Report: Han skickade E-mail till mej och sende en fil med en Certifed Bank Draft Barclays och jag ska betala $2,350.

 

 

Prev... 74757677787980818283 ...Next