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Name: jeremy petry ford
Aka: Larry Listowell Maldini
Age: 51
Location: Accra(Ghana), Brooklyn, NY, ORLANDO, FL
Address: unknown
Phone: unknown
Email: larry_listowell@yahoo.com
On web sites: FACEBOOK, YAHOO, MEET ME.COM, FARMERS ONLY.COM

 

Report: HE TOLD MY MOTHER THAT HE WAS HAVING PACKAGES SENT TO HER FOR AN orphanage in Ghana he said that it was donations for the children and that it was clothes. Well she received the packages 2 of them were from Macy's, Nike, AT&T AND THE LAST WAS FROM A SPORTING GOOD STORE. These were not items for children and i don't think that a small is going to wear Giorgio Armani perfume. He told my mother that he wanted to marry her and he was sending her roses and saying he was coming to see her soon. But he never asked for money. After all this he also sent her 5 american express gift cards worth $200 each and when she called to ask questions they told her that the risk team has suspended the cards but would not give reason which i am assuming that they were purchased with a stolen credit card. He claims he is Italian and he is from Rome and that he has a 8 year old daughter named Betty. The police have been notified and they are investigating the scam and hopefully this will put a stop to all of this nonsense... we have seen him on web cam and this is the man that my mom has seen and spoke too....

 

 

Name: Raymond Chandler
Aka: Laurence Chandler, Gen. Raymond, beegree (onmatch.com)
Age: 51
Location: Loves Park IL, Ft. Jackson,
Address: unknown
Phone: 912-289-6506
Email: Laurence.chandler@mobilepinger.com, Genraymond@usa.com, raymond_c16@yahoo.com
On web sites: match.com

 

Report: Since I had actually met the Raymond Chandler in the photo he was using some years before I was interested in how far he would go. I find it deplorable that someone would use the US Sargent Major this way & incredibly stupid.This person pretended to be Raymond Chandler. Stated he was in the military. Didn't get to the point to actually ask for anything. But spent several days texting. I did speak to him once in the middle of the night. He has an foreign accent. I cut call short because I couldn't understand half of what he was saying. In a text He got very upset over the term sockmonkey. I mentioned that I was going to put his favorite aftershave ( D&G) on my Giant sockmonkey & he wanted to know

 

 

Name: Aaron Bittencourt
Aka: unknown
Age: 50
Location: USA Dallas TX
Address: unknown
Phone: unknown
Email: aaronred444@yahoo.com
On web sites: emil, messenger

 

Report: First made contact with this person through a dating site called, Who Thinks of You. This dating site I found on Facebook. He asked for my email address saying that he is currently on mission in Afghanistan and doesn't have very much time to talk on line. He told me he is a colonel in the US military. For two months communications went back and forth. Eight photos were sent by this person via email. One of these photos was of him in uniform. All the time he keeps telling you that he loves you and needs you so much. I asked if we could talk by phone. He tells you to email a US telecommunications asking if you can get in contact with him. He gives you an email address to contact. Once you have put this request through to the email address he's given you an email comes back to you saying you need to pay a subscription fee of 421.00 to be connected to this person in Afgan.

 

 

Name: kelvin wilden
Aka: kelvin wildenn
Age: 53
Location: loudon united kingdom
Address: unknown
Phone: unknown
Email: yahoo.com
On web sites: face book email yahoo.com

 

Report: sorry deleted all before I found this site reported to face book but he is still there they tried to get 1'500 united kingdom money I don't no what that is called. lost his wife his girl was in school he worked for msc shipping was engineer an he was out at sea an could not get back an his baby was sick please could I help him he didn't have any one else. I had already figured out something was not right with this picture so it came to no surprise when he asked me for the money please don't let this go on find him an put him in jail. I played the game now I would like to see him be hide bars

 

 

Name: Ramos Scott
Aka: unknown
Age: 50's
Location: Afghanistan
Address: unknown
Phone: unknown
Email: ramosscott69@yahoo.com
On web sites: Match.com

 

Report: Said he is military man in sSupplies, serving in Afghanistan. Wanted to mail documents and his uniform to mem Got angry and quit writing when I would not give him my address.

 

 

Name: Michael Witt
Aka: unknown
Age: 52
Location: Ghana Accra
Address: unknown
Phone: unknown
Email: michaelwitt90077@outlook.com
On web sites: Topface,,,,Skype

 

Report: I met this man on Topaface, he told me that he was in Afghanistan and soon will be finishing his service and coming back to USA. One day before told me a change of plans because he received an email from the holding company where his inheritance was deposited there to be loose if he does'n go between 3-5 days to claim nine million dollars in cash plus 3 million in gold bars...he told me he had to go there Ghana to claim his money. When he got there, he told me his military bag was missing from change of planes in some country near Ghana and he had money in there plus his belongings. He was stranded in Ghana because he had no money and went to US Consulate to ask for help and they did not helped him at all. He asked me for 200 dollars via Money Gram for him to eat and pay for his hotel which I sent on July 4th this year. Finally he is still there and asking for more money to pay some amount to the secure place where his money is plus, he claims he loves me and wait for him because he has a home here in California and we are going to get married as soon as he comes back with all the money.

 

 

Name: Marcus Gray
Aka: Tony Williams
Age: 50
Location: Canada (toronto)
Address: unknown
Phone: unknown
Email: marcus.gray656@yahoo.ca
On web sites: our time

 

Report: Look out ladies-here is a sample!. . . Hope you had a Lovely Weekend? i'm sorry for the late response to you email had alot on my hands lately. I'm more comfortable now writing through my personal email and this way i can write more about my self and also learn more about you without going through the stress on the dating site, Before i proceed will like to let you know that i'm a monogamous person. I'm here having a glass of Red wine and thinking about how i will start this email, but i will try my best to tell you a little about my life and my self and what i'm looking for in my woman will keep it short and straight to the point...First of all i am the type of man that would always put a woman first because i was raised by a loving and GOD fearing mother who taught me to respect women and also treat them right and make them feel special and protected.. . . .

 

 

Name: Jerome Cruise
Aka: Richard Mancini
Age: 55 yrs
Location: Australia but in Syria working as a Surgeon
Address: unknown
Phone: unknown
Email: richardmancini123@yahoo.com
On web sites: Facebook, Too.com.

 

Report: He contacted me in Match. com and introduced himself he is from Australia but he is in Syria working as a medical surgeon under United Nation.. the name he is using is Dr. Richard Mancini, 56 yrs old and he become my boyfriend online. We both in medical field supposed to be and we really hit it off until I become very suspicious..but too late as I have sent the person person at his instruction money to help release his money from an account in UK to be put offshore account in my name so I can start looking for a place for us when he comes back from his contract. then I found out htis site and browse by accident and found him, and check another photo of him he sent me exactly with his daughter..

 

 

Name: krishna, Nadim Mani, Alonso
Aka: unknown
Age: 46-52
Location: oaklandand los angeles california
Address: unknown
Phone: 510-473-7614, 213-254-5704
Email: Krishnamani.9@ yahoo.com
On web sites: shaddi

 

Report: He send me a request on Shaddi. Then wrote me some letters and send me some of his pictures. He said he live in Los angeles California, when i confronted him that his phone # is from Oakland Area he told me used live in that city before he moved to LA. And from his talk i found out that his name is also Nadim Alonso, but he did not ask me any money. He want to know if i know any other women so i can introduce to his other mates they love USA and want to move here. His letter he wrote in very sweet words so is he is on phone, when i told him i do not know anybody he kind get aggressive, He made me feel like he is more that just to fraud money, i stop talking to him. Then i found him on shaddi Alonso Nadim he posted from Oakland and he is doctor surgeon. He was much older than other earlier he send to me. when i compare all his pictures he send his pictures in his younger years his clothes style and video cameras he is holding was came in 1995. then found Nadim Alonso on facebook and he posted he work for Army base in Oakland, then I found Him on Baddo dating sight. I am sending you his pic he posted on shaddi and the ones he send me through e-mail

 

 

Name: Michael Davis
Aka: Mike
Age: 24
Location: Florida
Address:
Phone: unknown
Email: not sure
On web sites: instagram

 

Report: He goes on instagram looking for women to prey on..

 

 

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