Search

Not Published Reports

 

Prev... 45678910111213 ...Next

 

 

Name: D Roseman
Aka: unknown
Age: 57
Location: Ausseraigen, Austria
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer who sent me a friendrequest on Tagged Fake profile ? image stolen

 

 

Name: Lee Seau
Aka: Lee Seau Fred,Lee Seau, Dave Lee
Age: don't know
Location: Nigeria,Ghana,Florida
Address: unknown
Phone: 011234811306
Email: leeSeau@outlook.com
Skype: unknown
Messengers:
Social: facebook
On web sites: facebook

 

Report: Male scammer that has scammed me out of about $10,000.00

 

 

Name: James M
Aka: unknown
Age: 56
Location: Texas City, TX
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer who wanted to meet me on Tagged. Fake profile ? image stolen

 

 

Name: W Smith
Aka: unknown
Age: 41
Location: New York City, NY
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer who wanted to meet me on Tagged. Tagline: Easy going man,God fearing and a complete gentle man Scammer - Fake profile - image stolen from

 

 

Name: Lukaz Molcas
Aka:
Age: 54
Location: Brisbane, Australia
Address: unknown
Phone: unknown
Email: unknown
Skype: Skype ID: live:lukaz.molcas
Messengers:
Social: Skype
On web sites: Skype

 

Report: I met this man call Lukaz Molcas on a Dating Site call cherryblossoms.com

 

 

Name: MR. JEH Johnson
Aka: unknown
Age: unknown
Location: US,Washington, DC
Address: 20528-0075
Phone: unknown
Email: mdpparrocchia@alice.it ; johnsonjeh847@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: yahoomail.com

 

Report: I received an email today stating I had a trunk box with millions of dollars in it. I only need to pay $78.00 to receive it from Benin. SEND THE FEE VIA WESTERN UNION MONEY TRANSFER. RECEIVER?S NAME:. . . PETER UDOKA COUNTRY:. . . . . . . . . .BENIN CITY:. . . . . . . . . . . . COTONOU AMOUNT:. . . . . . . . . . . . . . . .$78.00 QUESTION:. . . . . . . . URGENT ANSWER:. . . . . . .TODAY MTCN:. . . . . . . . . . SENDER's NAME . . . . SENDER'S ADDRESS. . .

 

 

Name: Smith Anthony
Aka: Daniel Johnson, Howell Anthony Smith
Age: 62
Location: Freeport ili Wisconsin
Address: unknown
Phone: unknown
Email: smith.anthony2900@gmail.com
Skype: unknown
Messengers:
Social: Hangouts
On web sites: Facebook, on my Hangouts

 

Report: Right now he in Freeport ili Wisconsin because he wanted me to be with him he thinks I be With next week I just found out myself who he really is please help me! He says he has in a Car accident in September 16 he said he got in a taxi that someone was trying to kill him The taxi driver die! Im afraid to be at his side he trying to find out what airport is close to him I ask him about those other fb that has his pics he said someone stolen his pictures and profile lol I don't know what to believe you need to get to him first! Change my fb and password but he away back get to him first i will you soon the address I don't want my name in this please get him he wants me to bring him clothes and money to look for a briefcase with his life savings to him please i need help

 

 

Name: Jack Redd
Aka: Logan Griffin Walrond
Age: 58
Location: Ghana Accra, USA and Renton
Address: unknown
Phone: 233547891385
Email: unknown
Skype: unknown
Messengers:
Social: Facebook, WhatsApp, BBM
On web sites: plenty of fish, match.com

 

Report: Jack has asked me for money for his 12 year old son who was in a car accident when he was 8 years old and has been hospitalized since then, and I have been giving him money which I gave $ 2500.00dollars until I got a message from another woman who told me that he scammed her out of $150,000.00 dollars saying that he was stranded in Ghana and needed to come home to Seattle, Washington.

 

 

Name: Frank Oll
Aka: unknown
Age: 50s
Location: Paris, France
Address: unknown
Phone: unknown
Email: i don't have any
Skype: unknown
Messengers:
Social: Facebook, tagged
On web sites: Tagged.com, Facebook, Whatsapp

 

Report: I met him through Tagged and he started calling me and sending messages on whatsapp, unfortunately my cellphone broke up so i can't provide his phone number, but it was a phone number apparently from the US, saying he was in New York for business. He always avoided using Skype to see him, and then one day came with the old story of being mugged and they took all his money and credit cards

 

 

Name: phillip Hurt Steadman
Aka: unknown
Age: 54
Location: Perth
Address: 16 Stock Bend Cockburn Central Perth WA
Phone: unknown
Email: Phillipsteadman33@gmail.com
Skype: unknown
Messengers:
Social: hangout
On web sites: Facebook

 

Report: Met on eharmoney in Feb 2016 In late july he began asking me for money to help him out with a customs bill then an inland revenue bill. Phillip provided me with his passport details Nd a debt agreement signed by notary in court in Kuala Lumpur To date Phillip has managed to obtain 212,000 from me He has blocked me from his facebook site

 

 

Prev... 45678910111213 ...Next