Search

Not Published Reports

 

Prev... 74757677787980818283 ...Next

 

 

Name: Ryan J
Aka: unknown
Age: 55
Location: New York City, NY
Address: unknown
Phone: unknown
Email: ryanjesus101@hotmail.com
Skype: Ryan.jesus3
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer with African/English grammar: am Typical scam: Am a military personnel and am now based in Afghanistan for peace keeping mission and i will be back home in two weeks time Spokeo search of his email - 69 networks

 

 

Name: Sammy Smart
Aka: Samy Ibuchi
Age: 28
Location: Nigeria
Address: unknown
Phone: 94 960-1416
Email: Www.ibuchi.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook

 

Report: He will be super sweet watch out he will hack your accounts and will ask you for money. He will say his in Bangkok Thailand but his not.

 

 

Name: Ryan S
Aka: unknown
Age: 45
Location: Allenton, MO
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer

 

 

Name: Jim Francois
Aka: Yemen
Age: 60
Location: France
Address: 55 Rue Saint-Martin 59800 Lille, France
Phone: 3205342
Email: jim4franco@gmail.com
Skype: Skpe, Badoo, Paltalk
Messengers:
Social: Paltalk Social Network, Facebook, And Others
On web sites: Badoo, Face Book, Paltalk

 

Report: I have posted his Travelling movements, maybe it is a fake travelling from Yemen to Melbourne Australia supposed to be here In Melbourne Australia please this to his file

 

 

Name: Douglas Walker
Aka: unknown
Age: 48
Location: New Jersey USA
Address: unknown
Phone: unknown
Email: walkdo@outlook.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Unknown

 

Report: How are you? Thank you for the little time you brought to mail me in Cupid , is nice to meet you here, am here to find true love and i will like us to be committed to it and put our collective effort, get more acquainted to achieve our dream here. Letter 1 I'm Douglas Walker, 48 yrs, 5'9'ft, 75 kg i am a widow with a daughter. I'm from New Jersey, United States live and working here in London. I'm a civil contractor Engineer by profession, handling contract jobs here and outside United States. My jobs takes me to different countries. To further introduce myself about my family background, I'm the only child of my parents. My mother is a retired nurse while my father is late, he died some years ago. My wife is also dead, she died of cancer two year ago our marriage is blessed with a daughter, Elena who is 10yrs and studying. I love to watch sports and movie during my free time. I'm an indoor kind of person. My favorite sport is swimming. I believe that this our meeting on this website will bring a good union between us as I really have a keen interest in you. I was introduced to this website by a friend who got married through this website, and they are really enjoying their marriage, I so much appreciate it. I would like us to communicate effectively to see if we are really compatible for marriage. I would like you to tell me all about yourself dear, hope we can get more in touch, till I hear from you, take care and have a nice day. Yours truly, Douglas...... Letter 2 My dearest,Nelyn Thank you so much for your quick respond to my email, it is my great pleasure to meet you also. I want to thank God for given us this opportunity to communicate and to know each other. Thanks for telling me about you. Honestly, this is my first time to have friend online or to have communication of this nature, i don't know how to express my mind, but i really wish to devote my time in this communication to make it bear good fruit. I am really serious to build a good relationship with you if you will open your heart and give me the chance. Meanwhile i have deleted my profile there in the web site just to let you know how serious i am to communicate with you alone and it will more convenient and easy for us to communicate via email, so there is no point for me to keep the profile there i will like you to do same too if it pleases you. I know you might wonder why i chose to communicate with you out of thousands of people there in the website. Well, i followed my heart to write you after i went through your profile because i believe strongly that the best way to find true love is by following once heart, and when i got your reply, it build my confident that God will answer my prayer through this web. Please, i just want to let you know that i am strictly here to find true love, a friend and a companion whom we can spend the rest of our life together. Thank you so much for being open to know a stranger like me. I will appreciate it the more if we can put our best effort to keep the fire glowing irrespective of the difference nor the distance that separate us. I am looking forward to God's blessing in this friendship. My dear, i might not be perfect to have all that you expected from your future partner, but i believe that through our communication and sincerity, we can build a strong bond that will adjust us to meet each others expectation of the features we expected from our future partner, but remember that distant or culture dose not matter what matter is love and understanding. My dear, i don't expect you to be perfect either because i know that no one is perfect in this life, neither you nor me. All that i desire is a simple life with the right woman, so long as she is kind hearted and family oriented. In my life i want to be Happy with what i have, all that remain now is to be happy in a successful marriage with the right woman. A marriage where we can support each other in all our endeavors, grow old together, loving every moment that we share. Please we need to be open to each other, share about us in other to build a long lasting relationship. Tell me more about yourself. My mom and daughter send their regards to you, I hope you had a good day and i will be expecting to hear from you, take care. Regards, Douglas...... Letter 3 My sweetheart,Nelly How are you, hope you are doing great. I am busy lately couple with preparations to be with you. I thank God every night and day since I found you. I feel as if am walking over clouds just thinking about you. You make my life complete. My love, am so glad to inform you that I received a call from my agent in Malaysia today to inform me that, the contract i applied in Malaysia has been approved by a petroleum company in Malaysia called Petronas and fixed for Monday 20TH of February 2017. I will be traveling on Saturday being 18th of February to arrive on Sunday being 19th. The contract is on Installation of petroleum pipeline and maintenance of existing once. I will go there to finalize the contract and sign all necessary papers and documents which will last for about three days. As soon as am done, I will come and meet you. I am very open minded man you enjoy being with me .. My love, I want to thank you for your constant replies to my mail, i really appreciate it so much. My mom is looking forward to meeting you too, she is so concern about us. Since i told her about you, she never stop asking me about you, i want you to know that you are part of my family, though you are far away but i know that soon the distance will be broken. I promise to love and build a family where love is the key, outstanding father and loving husband. I love and care about you so much, looking forward to be with you soon. your's love, Douglas....... Letter 4 My love, how are you? am sad now as things could not work out for me today but i hope and believed that God Almighty will not disappoint those who believed in Him. The company has already handed the cheque to my Agent who help me to do all the running here and with his support i was able to get this contract. Meanwhile, we made an agreement that i will pay his 5% of the total money of the contract if he help me to secure the contract but now he insist that I must pay him his 5% of the contract as his agent fee before he will release the cheque to me and is a crossed cheque that needs to be paid into my account before it can be cleared. I have pleaded with him but he didn't accept to give me my cheque until i pay him the 5%. I didn't expect this from him, i thought he will allow me to bank it in my account so that i can pay him after the cheque clears in two or three day. The total amount of the contract is 2,375,000 USD and 5% of it is 118,750 USD. Honey, i really don't know what to do as i never expected this and Malaysia is just a remote country where I don't have access to my bank account in United State. I tried many times to see if I could make withdrawal from my bank account but found it difficult. Luckily someone directed me to HSBC bank and i was able to make withdrawal from my account. I withdraw 100,000 USD but still remain 18,750 USD. I called my mom and tell her everything and she managed to send me all she had including her feeding money to transfer 10,250 USD. My friend also send me 7,000 USD, but am still short of 1,500 USD. My mom ask me to let you know if you can lend me the remaining balance of 1,500 USD so i can finish up what I'm doing here and come to meet you on Thursday , please i know how you feel but never mind i will be there to grow old with you and ready to give you 10% of the total amount. My love please try to help me with the balance so i won't loose this contract as am going to make a lot of profit. I have been trying as a man to complete everything today but still need a little help from you, please show me your merciful heart, i love you forever. Please don't forget to drop me the details i mean the address and the airport name i will be on my way on Thursday okay.

 

 

Name: Mark D
Aka: Daniel Godefroy
Age: 52
Location: France
Address: unknown
Phone: 225-44605099 , 225-01283358
Email: danielgodefroy123@outlook.fr
Skype: jean.claude-roux@hotmail.com
Messengers:
Social: unknown
On web sites: facebook, skype

 

Report: He's speaking french but not good french the same when he is writting in french i think he's taking the translater, I'm french canadian and i know french very well he said he's from France and he have two kids one boy and one girl in young age, his wife die in a car accident few years ago, and he is working as a goldsmith and he have to go to Abijian Ivory Coast for his order and he have problem with it I met him on facebook 3 years ago under the name of Daniel Godefroy he have change his name for Jean Claude Roux cos he said his i.d have been steal he contact 2 months ago to tell me that he is back in France on your website he as been report under the name of Mark D

 

 

Name: anthony owen
Aka: owen smith
Age: 58
Location: afghanistan
Address: unknown
Phone: unknown
Email: posmith234@yahoo.com
Skype: yes
Messengers:
Social: facebook ...paul owen
On web sites: yes

 

Report: Anthony david owen,..aka owen smith scammed me out of over $6,000.00...said he was a british soldier in Afghanistan...thought we were in love and he wanted to come to the usa and be with m e...sent him money for leave ,plane tickets ,sick son and other things ..I feel so stupid now...

 

 

Name: Antonio Lavey Augusto
Aka: unknown
Age: 54
Location: Al Ain. UAE
Address: Lewisville, Texas, United States
Phone: +19406183572
Email: antoniolaveya@gmail.com
Skype: unknown
Messengers:
Social: Facebook
On web sites: Interpals and Viber

 

Report: Requested $40,000 to pay a fine imposed on him in Al Ain, UAE for negligence at a building site. .He sent photographs of his house which turned out to be an advertisement for wooden floors and the house was in Arizona not Texas. Sent photographs of his accommodation in Al Ain which proved to have been featured in a an Interior Designs book and was certainly not in Al Ain...he photo shopped that very badly to show himself in the room.. Told me had a bank account in Malta. I checked and the bank do not have a branch there. I suspect he is actually African and not Italian as he claims. The site for his company Revstruct is fictitious as the address and photographs of the premises is actually a Government Building..

 

 

Name: Frankie Coyle
Aka: Nola
Age: 51
Location: England/Nigeria
Address: unknown
Phone: +447418455108
Email: Frankiecoyle223@gmail.se
Skype: unknown
Messengers:
Social: frankie coyle
On web sites: Tinder

 

Report: I met up with him in mars 2016. In ens of maj he askes for money. He was taking the real Frankie Coyle in Leeds who are working with bensinforbrukningen oilriggs. This time it was down in tirkey. He was askibg for money in the beginning i helar him. After some time No. In the ens he said he was on the way to for and the doctor needed the money to get a doctor from india and ekueved in that. to help him to operate frankie. When i refused he died. Then the doctor needed the money to the lawyer. I did not believed in that. Then i saw a foto on tinder the new name where Bolan 51

 

 

Name: Erick Anthony
Aka: Erick calvino anthony
Age: 54
Location: Milan
Address: unknown
Phone: unknown
Email: Ericklove123@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook

 

Report: He is the biggest scammer going. Uses any ploy which unfortunately i fell for and lost a lot of money. Do not accept request from him at all !!!!

 

 

Prev... 74757677787980818283 ...Next