Name: Michael Wommack
Location: Manchester UK, also Maryland
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
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
Location: Salt Lake City , UT
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.
Name: Radek Milan Peters (Radek Milan) John Hendern
Aka: Radek Milan Peters (Radek Milan)
Location: Kuala Lumpur, Malaysia/
Phone: +12124610331 New york USA an +60102057467 Malaysia
On web sites: Badoo as John 45 Kuala Lumpur, Malaysia an more profilse on facebook as John Hendern
Report: Radek Milan Peters (Radek Milan) an John Henders is one an same person On Badoo he had used profile name as Rmp 46 New York NY Mill 46 New York Milly 46 New York Ny Ppp 46 New york NY now as John 45 Kuala Lumpur, Malaysia on Badoo on facebook as John Hendren he have more tha one profile as John Hendren on facebook whith fotos an on the one of he's profiles i found this Facebook http://facebook.com/john.hendren.18 Police hve got fotos an info about him an F.B.I an Interpol also got info an fotos of him an i can also send u fotos of him an he is reg as scammer on an there is warning on facebook about him
Name: robert fabrizzio
Location: said Philadelphia.Vg
On web sites: Christian Mingle
Report: emailed and texted, showed family photos, business website. Went out of the country for a job. texted for about a week. knew he loved me. very religious. then suddenly needed money to get home. had similar thing happen to a friend so I deleted all information. Christian Mingle settledhimand told me he had not followed their rules.
Name: Alfred J. Feronti
Location: New York, Italy
On web sites: match.com
Report: He has written to me 3 times and I began to be suspicious from the beginning, you know to good to be true. Then he started writing about his love of architecture but his website he sent the link to was a paving company which he was the president of. After reading the report of another women receiving his emails from this site my suspicions were confirmed. He even sent me pictures of himself or someone.
Name: thomas bouhl
Location: usa phoenix
On web sites: facebook
Report: Thomas Bouhl contacted me thru Facebook and told me he saw my profile and wanted to get to know me because God lead him to me. A month or two later he said he was going to lagos Nigeria to work for the U.N. While overseas he was mugged as and hospitalized and his granddaughter kidnapped. He said a check would be mailed to me that I needed to deposit and send most of the money to him via western union. Thankfully I found out the check was fake before I deposited in my bank account. This man is a menace.
Name: Jack Reed
Aka: Richard jones
Location: Wilton ct
On web sites: True. Com-dating site 7 profiles
Report: He said he is in the United Nations stationed in Syria he asked for 3000 pounds to be sent to Belgium to Isaac addo To pay for his shipment to England that his bank will not allow him to access it while out of the country. I sent this to him now he wants 5000 us to buy diamonds in Ghana
Name: james anthony
Aka: admiral.karannagoda, james anthony, james anthontti1
Location: Norway and Bloomingtin,illinois,united states
Email: firstname.lastname@example.org, email@example.com
On web sites: on skype
Report: I met this man on skype, he told me that he was coming to my country to invest real estate buisness, and wanted me to be his wife only after 3 days we met, he said he was an airforce in army and how could he be an airforce in army when he was always chatting online on skype ?and said his wife was dead and also his parents were dead and that he had 1 son and the son was schooling in Ghana,after a week his son send me an email asking me for help, that he needed 300euroes because he was dying from hunger, i told his dad and at first his dad said that he didnt know but after a bit i caught him lying because then without me telling him he said that his son was dying of hunger and to send money to his son, i knew that this was another scam, he wanted me to send money by Western Union and he didnt wont me to tell no one about the money he wanted me to send, this man james anthony begged me for money but i told him that i am not stupid, when he saw that i was not going to send money, i stopped talking to him and he changed his skype name and moved on to another victim.
Name: richard isaac
Age: 45years saturday 12 august 1967
Location: california,syria united states
On web sites: on skype
Report: This man Dr Richard Isaac and me met on skype, he was very nice and loving the first week,he wanted me to be his wife and settle with me and go with him to the states he also gave me his sons email and wanted mine,he said his wife was dead and also his parents are dead and has no one but his one son. he told me that he is a military doctor in Syria and his son was living in a dorm in Ghana. He told me that his son is having his birthday that month,then after a week and a half he told me that he had a problem and he needed me to send 500euroes to his son in Ghana because his son Owen didnt have money left and his father could not send money from Syria, he wanted me to send money by Western Union but i refused, he got really aggresive and mad and angry and called me bad names even his son Owen mailed me telling me that he hates me,i knew that it was a scam because when he saw that i didnt wont to send money he wanted me to at least send a laptop and phone to his son, then i stopped talking to him, but he is still on skype doing it to some one else i am sure because he changes his skype name.