Name: Curtis Shumway
Location: Lagos Nigeria
On web sites: Viber , Whatsapp ,yahoo.com
Report: Curtis shumway initiated the contact through Badoo. We corresponded through yahoo.com We have been corresponding for a year. Since June of 2013. He had me for money for different things that he has needed I have given him $1600.00. dollars in total. It has been in small Amounts each time. He is always telling me he loves me but we Have never net I am still communicating with Curtis Shumway
Name: Hendrik Robin
Aka: Jack Redd
Location: Ghana Accra
On web sites: Skype and Face Book
Report: Son Morris (e mail address firstname.lastname@example.org) This so called Hendrik Robin can be found on both Skype and Facebook also under the name of Ashley Albert. When last I checked Skype there were 95 Hendrik Robin's most with the same profile picture. Please note these are new e mail address's and phone number that you do not currently show on your site. Regards Lesley
Name: Paul Wurtzer
Location: New York City New York. U.S.A.
On web sites: tagged.com
Report: Paul states he is a Lt. Colonial stationed in Kabul Afghanistan . He desperately wants to communicate via satellite phone . Asks me to email email@example.com once this is done. armywife asked for a deposit of 700.00 that is refundable upon return of the soldier. when you tell them you can't afford they offer a cell at 300.00! I knew this was a scam . Upon further investigation I find the soldier in the picture to be a much younger man named Paul Wurtzer on Facebook! I have several more . I would like to compare my names with yours . I'm getting really good at nailing these guys quickly .
Name: richard cole
On web sites: HI5
Report: He shows very gentleman and he sent most of e-mail, the purpose was that have to reciev her luggge at my home, he sent me a bill that show all was piad(taxes included) at final i receive a call from a lady that said that the luggage was retain in Malasya and have to paid usd 1,540, but he insist that i have to paid becuase all their thing are in there and h come to me from Caracas, final i dont accept paid nothing and dissapear
Name: Richard Martins
Location: Bangkok. thailand
On web sites: No
Report: I have had this man, constantly calling me and requesting to send him money. Being as vulernable as I was after loosing my hubby, I sent him money and he promised to pay back. Doing my own research and I cannot find out who he is firstname.lastname@example.org. I have a private investigator trying to help me to research this thief! I hope they catch him and he pays for it. He says his name is Richard Cruz Martins! He had a facebook account when he first contacted me telling me how beautiful I am and then got him telling me how he wants to meet me.
Name: Charles Preston
Location: England, London
On web sites: www.badoo.com
Report: Charles Preston on this site. I found him at badoo. His name there is Morrison, 54 - London. His profilenumber there is www.badoo.com/0412342679
Name: Dennis Miller
Location: Washington DC
On web sites: https://www.facebook.com/barry.hll.9
Report: Promises to give a grant if I send him $290 to do the paper work.
Name: jeferry oddo
Aka: Nathan Oddo
On web sites: hes on Yahoo instant messenger
Report: This man is a scammer.. he kept asking for money for his process g o be release in afghanistan.. he said he was a soldier.. i never sent any money.. then he said he was at Phoenix Arizona on july.. to take care of papers.. but the last time i heard from him was year 2013 he said he was in Turkey. This man is on your site already.
Name: Chris Conley
Location: Afganistan, Kabul
On web sites: Yahoo and Facebook
Report: This is a Military Leave Scam asking for funding to leave and come home. Scammer falls in love with victim quickly claiming how much he needs you and want you to be with him as his wife.....This scammer is persistant and does not give up but, calms down only, to come back at you again with a different approach each time.
Name: Bob Nugent
Location: Afghanastan, Kabul
On web sites: Facebook, Match.com
Report: This man originally contacted me through Match.com. After several weeks of talking he asked if I would do him a favor. He wanted me to send over a PS4 console with extra controller and game. He provided an email for a Dip. Bernard James who would coordinate the shipment. That man in turn asked me to ship this to Accra North, Ghana. I did some searching and found that this man has at least 6 different profiles on Facebook under the name Nugent. Looks like the real person for the photos is Jon Nugent. How can this person be stopped. It looks like he has been doing this for years.