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Name: Phillip Mannie
Aka: unknown
Age: 63
Location: Birmingham,AL, Istanbul, Turkey
Address: unknown
Phone: 334-231-4551
Email: phillipmanny1@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: POF

 

Report: Professes to be Engineer. Went to Istanbul for a large government construction project. From Alabama. Fell in love, asked if I would move in with him in AL also asked if he could send me a ticket to Istanbul after he was involved in horrific accident and was in a coma for 5 days. Had to have back surgery. Gave me the hospital info but I could only reach him at the hospital if I sent him text First.. hospital had web site. Now claims he can't leave hospital until paying bill. Claims his U S bank account was frozen. Begged me for $4500. Just to get out of hospital. Other parts of stories don't add up.

 

 

Name: Rick Price
Aka: Ricky
Age: 57
Location: Tulsa, OK
Address: unknown
Phone: 918-734-1179
Email: unknown
Skype: unknown
Messengers:
Social: Facebook
On web sites: POF Meetme

 

Report: Contacted on Meetme then text He asked for money cause he didn't have money to live on or take care of his kids. He could pay me back on Friday. That was $3000.00 ago.

 

 

Name: Lorenzo Franco
Aka: unknown
Age: 52
Location: Cape town
Address: unknown
Phone: 0747891818
Email: Lorenzofranco@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Christian datingonline dating site

 

Report: I started chatting to this Lorenzo dude from Gordon's bay And after 4days he wanted to buy me a ring... I immediately knew something is wrong and blocked him...He sent me the exact same letters as he sent on Trish on this site... his a scamster

 

 

Name: Chris Anderson
Aka: Gareth Morgan, Gareth Elbado, Michael dean Duncan,
Age: 52
Location: Kabul, Afghanistan
Address: unknown
Phone: unknown
Email: Garethelbado@gmail.com
Skype: Gareth elbado
Messengers:
Social: Facebook
On web sites: Tinder, Facebook page w this name

 

Report: He contacted me on Tinder. On Tinder he used the name Gareth Elbado. After a few conversations asked me to delete tinder. I did not do this but he had deleted himself so I could not follow up more there. He Claims to be a 52 yr old widower with a son. He is supposedly due to retire this year. I think more than one person may be behind this scam as the syntax and language varied in conversations. Initially I thought he was not a native English speaker . Then his English improved. I checked another site and the pictures are stolen from the real Steven Murphy. I saw 200 posts on Facebook about this guy. He must have at least 100 aliases. The page also listed 2 Scammer names including the one above and Michael Dean Duncan.

 

 

Name: Mac Willie
Aka: unknown
Age: 54
Location: Accra Ghana
Address: unknown
Phone: unknown
Email: macwillie7@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: unknown

 

Report: I was on POF and he messaged me almost instantly. We began chatting in Google Hangouts a little more than a month ago. Claimed he was in Syria. Army E9 Sergeant Major. Was ready to come home to the United States within the next few months. Things were going along fine with regular communication until he started asking for money. He gave me a guys name in Ghana to have the money sent to. He asked me to send him money for his hotel bill while he was in Ghana before he was to fly

 

 

Name: Michael A. Miller
Aka: Michael Anthony Miller
Age: 57 birthday is in February
Location: USA- Perrysburg, OH. & Kuala Lumpur, Malaysia
Address: A-07-3B Zeva Residence, Seri Kembangan, Kuala Lumpur, Malaysia 43300
Phone: 801-613-7391
Email: Mastersea57@aol.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Match.com

 

Report: I met Michael A. Miller via Match.com on October 27, 2016 and we have been texting and have talked by phone for the past four weeks. I ended this contact today on November 21, 2016. Mr. Miller is an independent contactor working with PETRONAS to complete a 10km bridge in Kuala Lumpur, Malaysia. Due to problems with money transfers and clearance of supplies, the project has been delayed and there is demurrage, GST and additional taxes that are creating a shortfall in the finances of the project. I was asked to help Mr. Miller raise $31K to cover the shortfall and I was offered 5% of the $1.2 million dollar payment that Mr. Miller would receive at the completion of the project. Mr. Miller has an associate he refers to as his personal assistant, named: Wong Poh Yien. The apartment that Mr. Miller rents in Malaysia is at this address: A-07-3B Zeva Residence, Taman Pinggiran Putra Permai, Seri Kembangan, Kuala Lumpur, Malaysia 43300.

 

 

Name: Peter George
Aka: unknown
Age: 56
Location: London, columbus, ohio
Address: unknown
Phone: 469-759-0198
Email: peter.george55@aol. com
Skype: unknown
Messengers:
Social: unknown
On web sites: tinder

 

Report: Peter pretends his wife is dead, and he wants a real relationship. Develops one for a week then takes off for an international trip. he cant complete trip unless you give him a loan or recieve money as he works for some company named either Ohio Health, Axis and needs a loan. Of course, he will come home and marry you as soon as he is done. He provides false Jamican passport and copious photos, and Axis contract. He is a professional.

 

 

Name: collins hayne
Aka: unknown
Age: 57
Location: accra Ghana
Address: unknown
Phone: unknown
Email: hayne.collins655@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: hangouts

 

Report: He says he is an american soldier who is in a combat zine in syria. He says he lives in Alanta Georiga.has two daughters in Ghana with thier grandmother. He has a caretaker named Tishmark Boni in ghana and all money is sent to him. He says he does not have access to his money. Today he says he was give some loose diamonds and needs to me thur a dipolmat named douglas frank castel from the us. But needs 5600 dollars. Has become very angry when i declined.

 

 

Name: Antonio Dickey
Aka: Steve Dickey
Age: 53
Location: Bowie MD
Address: unknown
Phone: unknown
Email: stevedickey3@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Christian Mingle

 

Report: Contacted me on Christian Mingle. Claimed to be E8 in the US Army in Syria. I looked him up on two Army sites, no such person as Steve Dickey currently in the US Army. He told me it was because he was fighting ISIS. Which is not true - all active duty personnel are listed in these Army sites which I have access to since I also work for the US Army. He told me he had a 16 year old daughter. He told me he was an 11B which is Infantry but also a team lead which he said is a 12B. A 12B is Field Artillery crewman. so that was 2nd lie I caught him in. One message he used in Google Hangouts with me...googles it and found it to be a scammers' words. I believe there is no ideal relationships, Be honest, a relationship is hard work and compromise, It is as good as you make it, What makes a relationship ideal to someone is how much time and effort one puts into it and how committed two people are to it.I want to meet a woman that is tolerance level and how far she can go in life , If she is willing to stick around when the going gets tough and she will be there for me and I will be there for her too when the going gets tough on us. If she will still love me when I am falling apart.

 

 

Name: Stephen Jones
Aka: unknown
Age: 51
Location: US
Address: unknown
Phone: unknown
Email: unknown
Skype: s.jones756
Messengers:
Social: unknown
On web sites: unknown

 

Report: I was contacted on Skype by S. Jones I chat to him once He told me he was working in Iran or Irak as a engineer and he was building roads and bridges . He called me dear . I know he was a Scammer I told him i dont want to talk to him again He tried to call me on Skype but i blocked him from contacting me .

 

 

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