Search

    

Not Published Reports

 

Prev... 74757677787980818283 ...Next

 

 

Name: Horace Gaar
Aka: unknown
Age: 58
Location: Scotland and Nigeriia
Address: unknown
Phone: 0112348069767487
Email: gaarh@yahoo.com
On web sites: Christian Mingle, Yahoo , gmail

 

Report: I met him on Christian Mingle

 

 

Name: Randy Smith
Aka: unknown
Age: 53
Location: Normal Illinois
Address: unknown
Phone: 267 530 57 52
Email: rsrandy54@yahoo.com
On web sites: Match.com

 

Report: Apparently comes from Ghana. Victims are women 45-55 old. Send flowers and chocolates to the victims, the contact at match.com Send poems copied from internet and says the writes to the victim.

 

 

Name: Mike Peska
Aka: unknown
Age: Unknown
Location: Cotonou Benin
Address: unknown
Phone: unknown
Email: Unknown
On web sites: Yes

 

Report: I've been talking to him fo 4 years

 

 

Name: alfredo feronti
Aka: alfee
Age: 60
Location: new york and london
Address: unknown
Phone: 646 397 5695: 07700093339; +234 8159616777
Email: alfee2259@gmail.com
On web sites: Match

 

Report: I am communication with this person who has declared undying love after the third email. He has sent photos to demonstrate a luxurious life-style. I have spoke to him once over the phone. He continues to ring me several times a day including sending me a photo of a contract his 'company' has secured with Kenya. He hasn't asked for money-yet, but have no doubt that he will. I've already emailed you with copies of some emails plus some photos. I would be grateful if you would confirm that i am now a registered user of your site. With thanks Lesley

 

 

Name: paul williams
Aka: unknown
Age: 54
Location: usa san antoniouk manchester
Address: 5907 hidden iron circlesan antonio tx78250
Phone: 2105701614
Email: itspw59@yahoo.com
On web sites: match.com chemistry.com

 

Report: Had to go to Uk on a business trip within one week of initial contact. Toldme he was deaf andcouldnt hear on the phone so we never spoke - used text messages and Yahoo I'm plus email for all contacts had some problems with is ears so couldntfly for awhile then claimed there was a Uk tax clearance that hedidnt have the money for. Asked me to deposit a cheque and to wire him the money when the cheque cleared initially my account showed the chewue as cleared so I proceeded to do the wire transfer. Next day the chewue was returned as fraudulent. I have had no further contact from Mr awilliams and am out $90000.00.

 

 

Name: Frank Grasberger
Aka: Frank Raymond Grasberger
Age: 46
Location: Wisconson and Indiana, USA
Address: unknown
Phone: 724-427-5624
Email: unknown
On web sites: meetme.com

 

Report: Started out saying he was from my home town but currently in Afganistan as a Captain in US Army. When I questioned from where near me, he said he put in wrong state and was from Indianapolis IN. At one point told me he loved me, after a few text messages, and said he was lonely after his wife died. The more questions I asked, the ruder he got. I noticed he removed his profile from meetme (previously myyearbook). When I asked why, he said he wasnt searching anymore. I had red flags from the start and googled

 

 

Name: Leo-Frank Tisal
Aka: unknown
Age: 57 (11/6/1956)
Location: England , Kent
Address: unknown
Phone: unknown also 44 7452240132
Email: fftisal@yahoo.com
On web sites: match.com

 

Report: 1. Leo initiated contact. 2. Website: Match .com 3. 3 months ( April 27 - July 29) 4. The montary gift he received from his client in Dubai he could not take, so put the money in my name, for him. Needed to pay for special certificates to transfer money from Bank in Spain to my Bank in the States. 5.See the note from # 4.Also when the deadline was missed because of the wire transfer going to another country, would have to pay more money for the Certificates They also said that if the deadline was not met for the cerificate that the gift money would assume to be used for supplying Terrorist and I would be investigated. 6. The person requesting the money be sent was the bank (Platunim Credit Union of Spain). There was 4 wire transfers of different amounts which totaled up to be 500,000.00 in the end.

 

 

Name: Michael Wommack
Aka: Nate
Age: Mulligan
Location: Manchester UK, also Maryland
Address: unknown
Phone: unknown
Email: miwonnack@aol.com
On web sites: Match

 

Report: Similar to Mary's report filed for Nate Mulligan. Emails to me are verbatim. Phone number is the same. PIcs are the same.

 

 

Name: Simmons Cornell
Aka: unknown
Age: 43
Location: Bell,California
Address: unknown
Phone: 8189639996
Email: spicylife2013@yahoo.com
On web sites: How About We

 

Report: He initiated the contact on the site How About We.. I thought it strange that he could never meet. We talked about a week. He claims he is an Architect but didn't name any firms with in California and said he was a consultant and worked on his own. He wanted to get on yahoo. instant messenger really quickly. And he deleted his profile from How About We

 

 

Name: Smith Moore
Aka: unknown
Age: 50
Location: Salt Lake City , UT
Address: unknown
Phone: 18013743579
Email: unknown
On web sites: Facebook

 

Report: This person sent a friend request on the site. Started a romance, eith me. I knew Inwas being scammed from the start, but played along to see how far this person would take his swindle. He comes across as a businesman who is widowed with 2 young children. A girl he says her name is Mary and a boy he days is George. He told me that his wife was killed in a car accident in the UK ehere they lived and he moved to the US in Salt Lake City Utah which is car sales. He fell in love within 2 or 3 days, and was very intimate. The fake romance was a whirleind type, he told me he would come to where I live and move me to utah. On and on.. when he thought I was vulnrrnarable, he offered to have funds from a so called job he completed placed into my bank acct. So I could pay my bills here for moving etc. All I needed to do was give him my acct. Number and e mail address. We ended up having a disagreement and I told him I did not want hismoney and he saw I was actually hip to what he was up to, he ran like a scared rabbit to a new victim. These pictures were supposed to be him. Please be careful ladues.

 

 

Prev... 74757677787980818283 ...Next