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Name: Scott A
Aka: unknown
Age: 55
Location: Bristol, United Kingdom
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Typical scam from his message to me: I actually registered on to reconnect with lost friends and business associates

 

 

Name: alexander chetkarov
Aka: unknown
Age: 31
Location: germany and russia
Address: unknown
Phone: unknown
Email: sanszor
Skype: unknown
Messengers:
Social: unknown
On web sites: match.com

 

Report: I met Aleks on the match.com site. He has his picture under vitalij65 and is exceptionally good looking. He very quickly wrote to me in passionate terms. I became suspicious and went onto an anti scamming site where I saw his photo and that he had false documents and had tried to persuade someone called Gerhardt to give him 4000 euros to mend his roof. Gerhardt commissioned a report on the documents and although the report is in German I was able to understand it. Aleks purports to come from Germany but soon admitted he lives in Viljsk in Russia. He purports to have different dates of birth. His only explanation is that his documents were washed in the washing machine. He has now asked me to meet him in Moscow and asked me to book a hotel. Alternatively he will come to England if I pay his fare. I have only met him 3 weeks ago and he wants me to go to a country I do not know and as early as next week!

 

 

Name: Mike Stern
Aka: unknown
Age: 41
Location: New York
Address: unknown
Phone: unknown
Email: thesuperjew93@gmail.com
Skype: thesuperjew93
Messengers:
Social: unknown
On web sites: www.misstravel.com

 

Report: Rude, agressive, offensive, mad, mentally unhealthy psychopade, emotionally unstable, dangerous.

 

 

Name: Adolpho Heinrich
Aka: unknown
Age: 64
Location: Dallas TX Manchester UK Dubai UAE
Address: unknown
Phone: 940-217-6418
Email: adolheinrich@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Match.com

 

Report: I was contacted through match.com I was told that he was not going to be on there much longer and given a personal email address to contact him at. I was contacted through match.com I was told that he was not going to be on there much longer and given a personal email address to contact him at I wrote him a note at his personal email and he returned the email. I wrote him a note at his personal email and he returned the email he thanked me over and over again for contacting him as he was closing his account and not going to keep it up I didn't check back and his profile was not there any longer he then emailed me the facts about himself he then told me he was going to the UK for business. He then told me he was going to the UK for business . A couple of email later he told me his mother had passed away and had to leave for Germany to make the arrangements he seemed very distraught. A couple of email later he told me his mother had passed away and had to leave for Germany to make the arrangements he seemed very distraught He then said he had returned to the UK and must go to Dubo he then said he had returned to the UK and must go to Dubai U A E for business he then asked me for my postal address as he needed a partner to use their name that did not have his last name. For business he then asked me for my postal address as he needed a partner to use their name that did not have his last name name He then told me I was to receive an email and all I needed to do was confirm my name and address A foreign account in Switzerland was to be set up in my name that he would take care of I was asked for $30,000 to start this account. A foreign account in Switzerland was to be set up in my name that he would take care of I was asked for $30,000 to start this account I have not sent the $30,000

 

 

Name: Patrick R
Aka: unknown
Age: 50
Location: Ottawa, Canada
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer

 

 

Name: Paul A
Aka: unknown
Age: 44
Location: Liverpool, United Kingdom
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Image seems to be stolen from Ahmad-Abu-Taha, Sales manager at Masaha company for furniture, Jordan Typical scam: age is just a number what matters most is the heart and love that we share. hope everything is fine with you as always African/English grammar like: am, cos Junk mail to elderly woman age 44/67: I hope you are the one

 

 

Name: Paul L
Aka: unknown
Age: 54
Location: UK, India
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer ? fake profile ? image stolen from a Spanish man

 

 

Name: Paul M
Aka: unknown
Age: 43
Location: Sheridan, WY
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer ? fake profile ? image stolen

 

 

Name: Pete J
Aka: unknown
Age: 51
Location: San Mateo, CA
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer ? fake profile ? image stolen

 

 

Name: Wilson Ramon Santos Perez
Aka: Brayan
Age: 29
Location: Dominican Republic
Address: unknown
Phone: 829-276-3515
Email: wilsonperezsantos@gmail.com
Skype: unknown
Messengers:
Social: https://www.facebook.com/wilson.perezsantos
On web sites: facebook, caribbeancupid

 

Report: I met Wilson Ramon Santos Perez this person on Caribbean cupid website and I did meet him on a website called Caribbean cupid, we did start dating I did not realize that $6,000 later that he had been lying to me. That she conned me oout of $6,000, He is an inactive Jehovah Witness, so he complains and states that he eye surgery, then his family needed help and then he had tickets and so forth. He needed food and then he need medicine, his mother needed money, just lies. I am reporting him to Dominican Embassy, so no other woman can be caught by him : 52 Mauricio Baez, Fantino, Sanchez Ramires Dominican Republic, PASSPORT # RD4113713 and PERSON NO 087-0020669-4, he is frequent on Whatsapp He takes jobs and a transporation person and works in clubs he speaks English and Spanish. He also has cheat over women. He lies to you and have you give him money. He committed Romance Scammer Fraud. I am in the process of reporting this to the authorities. He lives in Fantino Sanchez Ramirez, he has family in Couti, La Vega, Santo Domingo, Santiago and Punta Canta . Please be AWARE don't get taken advantage of.

 

 

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