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Name: Michael Walet
Aka: unknown
Age: 50
Location: Bryan, Texas
Address: unknown
Phone: 979-318-5178
Email: michaelwalet2016@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: facebook

 

Report: He friended me on facebook and proceeded to tell me he was in love with me. He also opened a fake facebook account claiming to be his daughter, under the name Amy Michael. He talked to me for a while then asked me to send him iTunes gift cards. When I refused, he disappeared.

 

 

Name: Daniel Ross
Aka: unknown
Age: 54
Location: England and nigeria
Address: unknown
Phone: +17206757099
Email: Idontknow
Skype: unknown
Messengers:
Social: Facebook
On web sites: Badoo

 

Report: I meet this man Daniel in februari 9 and we start to talk on badoo and Daniel also had Facebook att the time and we talk for a while on messenger buth suddenly hej want me to load up Viber,i did that and we start talk ingen there in the Phone and wrote to each athoer,februari 25 hej has gone to nigeria on a contract jobbar hela Wonder and need $800 dollars some i was stupid and borrow him and he going to pay me back februari 27 buth instead to pay me back he want ed more money from me,this time i sad no and after that our conversation stop.I have seen for a februari dags ago that he are back on viber so i wrote him and told him that is was pay back time,he dont answer me buth he really what i wrote him..

 

 

Name: Kayode Sulaiman Adewale
Aka: pretending to be Sergio Zetterberg Architect
Age: ?
Location: Pretoria Gauteng South Africa
Address: 190 Menlyn RD, zip code 1001
Phone: 276287734 & 16465648024
Email: Sergiozett09@hotmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: ?

 

Report: He contacted me on JWMatch.com as Sergio Zetterberg an Architect in NY( which by the way is a real person) he had 2 pics he sent me another one later on.he sent me a link to S.Z. website. Then he said he won a big contract in Africa, he would be there for 6 weeks then he would come to see me. After he got to Africa He said 2 suitcases were missing but were eventually found. but had been vandalized. his Credit Cards ipad, blackberry laptop etc had been stolen. after a couples of days he asked if I could send him $3000 so he could buy new ones.It was about 17 days since he first contacted me that he asked for money. he kept lowering the amount of money He wanted me to send $3000, 1500, $500 just to prove I love him I could send $500. I told him I didn't have any money he would laugh hysterically & say your so funny Baby, I said I'm not funny I'm serious & he would just laugh somemore. I told him take a picture of yourself & the guy whose name you just gave me & write today's date on a piece of paper & take a picture & send it to me right now & I will . of course he didn't & the excuses started flying. I told him that persons name came up on a dating scam site. he said send me the money I'll send you my passport. I said I don't want your passport & he said what do you want Baby anything anything I'll do it I love you. I said take the picture like I asked. He said I can't believe you don't trust, me that's OK I still love you, & money is nothing I will share mine with you but you just keep yours that's OK. I will figure out something. So I said Hows the Building coming along, hows work? he said real agitated work! I can't work I told you I need a laptop to put my software in, I can't do nothing, I told you I need Your help, you want help . So I said not so nice So your telling me you have been setting in Africa this whole time doing nothing because you need me to send you money to buy you a computer? almost yelling he says, yes that is what I been trying to tell you, I need you to send me money ( which by the way in previous emails & calls He had been telling me how hard he had been working & that they were right on Schedule) So I just hung up on him but he called back like crazy for 20min I just ignored it.

 

 

Name: ben carson
Aka: unknown
Age: 48
Location: scotland
Address: unknown
Phone: unknown
Email: deepwaterpmanager@hotmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: LinkedIn

 

Report: My dear, Thanks for your kind reply which is noted and appreciated. As I have already told that I am a Project manager working with (Deepwater Corrosion Services, Inc) that specialize on corrosion treatment in offshore oil facilities. Our job is to designs and manufactures cathodic protection (CP) systems for new structures and anode replacement systems for aging offshore assets with failing corrosion protection. We can retrofit a structure's cathodic protection system more quickly and efficiently, reducing the cost to the operator by up to 60% below traditional methods. As the majority of the world's offshore infrastructure begins to reach the end of its original designed life

 

 

Name: Dickson Brown
Aka: unknown
Age: 55
Location: London
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook

 

Report: This man has sent me several friend requests, but I have seen him on facebook using several different names, just thought people should beware, he has been popping up on facebook over the past few months.

 

 

Name: Jeffrey Wesley
Aka: Jeff Wesley Vin
Age: 45
Location: Kuala Lumpur, Malaysia
Address: unknown
Phone: unknown
Email: jeffwesley43@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: TAGGED

 

Report: This man is claims to be a an FBI Agent assigned in Malaysia then in Sweden and claims that he will be going back to Orange Park Florida. He said he has one son and his mother is living with him and he is a Puerto Rican-American descent. He asked me money he says that his mother is sick and that he is going to pay me back and then that he will ask his friend who is one of the manager in Macdonald's if I can be hired as a company nurse, took my laptop and total of 19,000usd.

 

 

Name: Charles Preston
Aka: Edwin Bilone
Age: 53
Location: Everett WA
Address: unknown
Phone: 425-363-0427, 601-640-0729
Email: Unknown
Skype: Edwin.Bilson1
Messengers:
Social: unknown
On web sites: Match.com

 

Report: I met him on Match under the user of Envylove557. We started texting under number 425-363-0427 then he said he had to get a new number due to people calling him. Then we started texting on number 601-640-0729. We have Skype several time with just texting said his sound did not work. I noticed the man on Skype looked like someone I have seen before, I them remembered I saw him on this site. He has not asked for money yet. During our texting I feel like I have texting with many different people due to some of the things that are being said. I have had my guards up while texting him and trying to get information from him without him knowing. I know he gave me a mailing address and it is in my text and I can not find it right now.

 

 

Name: Rob Vowels
Aka: Nicholas Logan Williams
Age: Unknown
Location: London England
Address: unknown
Phone: unknown
Email: tink711.be@gmail.com
Skype: unknown
Messengers:
Social: Facebook
On web sites: Unknown

 

Report:

 

 

Name: Kelvin John
Aka: unknown
Age: 57
Location: San Jose Ca
Address: unknown
Phone: unknown
Email: Kelvinjohn35@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Badoo

 

Report: He initiated contact, he said he was interested to know me better on Badoo App. I didn't reply back to him because I had a feeling that he wasn't the person who said he was and because he asked me for my personal e-mail to chat with me. I searched his g-mail and I was so surprised to find out that he is a scammer. Thanks God I followed up my feelings. Hope this information helps

 

 

Name: Peter James
Aka: Petter
Age: 53
Location: Damascus Syria
Address: Oxten Road, Austin Texas
Phone: Numerous
Email: Damascus, Texas
Skype: unknown
Messengers:
Social: Facebook, messenger, WhatsApp
On web sites: Facebook, WhatsApp, Messenger

 

Report: First few questions asked if I owned my own house, first needed money for a phone as borrowing his mates, on a peacekeeping mission in Syria, due to leave shortly, something will happen so misses the flight, will need flight to be paid for, oh, and phone he gets , camera won't work, when I asked why his picture was on a scammer Web site he blamed his friend , he's very persistent, doesn't give up easy, has an answer for everything.he's has approx ?3000 from me but he's still pushing me for more.

 

 

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