All reports about male scammers

 

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Name: Mikhail Kolomeytsev
Aka: unknown
Age: unknown
Location: Saratov, Russia
Address: Moskovskaya st. 149a
Phone: 79371129487
Email: kolomeitsevm@yandex.ru
On web sites: Google

 

Report: This complaint involves a scheme where I was defrauded of ?8.950 (639.000 rubles) in loans by two scammers: a woman using the name Mariia Alekseevna Semenova (email: maria.semmm@gmail.com; Skype: maria.semmm), living at Zheleznodorozhnaya st. 96 apt. 18, 410012 Saratov, Russia, and a man pretending to be a private lawyer named Mikhail Kolomeytsev (email: kolomeitsevm@yandex.ru) with an office at Moskovskaya st. 149a, Saratov, Russia. Details about Semenova are on http://www.stop-scammers.com/login.asp. On May 25, 2016, Semenova wrote that she had that morning ?called several lawyers and was able to find one who agreed to help me in my problem. But he said that he would be able to appoint me to a meeting at 2pm. . . . As the deadline payments. I asked if he could come with me to the Bank and try to settle the whole situation. I told him that I'm ready to pay.? She then claimed she had gone to Home Credit Bank with her ?lawyer? and that he ?was able to negotiate with them about the fact that the Bank gave me an extension to 5 working days. . . . They made a written agreement signed by me and the Bank employee, and this agreement was witnessed by my lawyer.? The alleged agreement is attached?not on bank stationary and not notarized, so fraudulent as well (Exhibit 9). Semenova claimed she signed a contract with this lawyer (Mikhail Kolomeytsev), paid him 5000 rubles and agreed to pay him another 5000 rubles when the debt was taken ?out of court.? On May 26, Semenova confirmed the loan had arrived that evening, that she would call the lawyer in the morning ?to control the entire process, because . . . he will be able to make sure that everything went well and mom's plot is not in danger.? She thanked me once more, and claimed again to be ?eternally grateful? for my help. On May 28, Semenova wrote that she had spoken with Kolomeytsev the day before (Friday May 27) but that ?unfortunately he was very busy and said that he will go with me on Monday. So I decided to transfer payment on Monday, since the time I have.? On Monday, May 30, Semenova stated that she would be at work until 15:00 and then ?I have to go to the Bank and take the money which I returned to the Bank? to make payment on Tuesday. On May 31, Semenova allegedly withdrew the money loaned to her in cash and walked to meet the lawyer so they could go together to Home Credit Bank and make payment. On the way to the bank, Semenova claimed to have been robbed in a courtyard by 2 guys and her purse with all money stolen. On June 2, June 2, I reminded Semenova that ?I did not get any of the documents or information you promised to send yesterday.? In reply, Semenova claimed the police ?were able to establish the identity of the attackers, showed me their pictures. One of them was very similar to that which tried to keep me and the other sorry I didn't see. Now they are looking for them.? She also claimed not to have enough time to do everything, but that ?I promised to send you a copy of the judicial letter and also a receipt which was written in the Bank. I was able to scan it only today. You even asked for a police report, but I don't have it. All of this is the police investigator who is involved in my case. The Bank where I took out a loan called Home Credit Bank. My attorney's name is Mikhail Kolomeytsev. This is his mail: kolomeitsevm@yandex.ru.?. On June 2, I also began corresponding with Semenova?s alleged ?lawyer,? which lasted until June 18, when he disappeared. Kolomeytsev claimed he did not have documents from Semenova, that he ?learned them when she first came to me for help. If she will not mind, I will send you to court materials,? which never were sent. Kolomeytsev asserted that Semenova would not have a police report, and that the ?only thing that she should have been given to the police is the ticket alert for admission application? and that robbery ?cannot be a reason for non-payment? of a debt. I asked him for a copy of his website, and he responded that he was ?a private lawyer, I do not have your own site.? I asked him for his address and phone number and he replied ?My office is located at Moscow 149a. My phone number is 79371129487.? On June 17, I wrote that ?I have not seen any documents that show the loan, title to the land in question, or any court proceedings against her, so if you have something concrete, please send them to me, as there must be a file on her at the bank or in court.? He admonished me that I asked ?a lot of questions?, told me first on June 3 that ?all the documents I have are in office,? but then changed his story on June 16, stating ?I have studied these documents as soon as she asked me to get into the swing of things. Now I do not have these documents on hand.? On June 17, Kolomeytsev claimed ?I do not understand you, you always ask for something, but I do not understand how it can help our cause. . . . on Monday the deadline already cash payments in the future have to start legal proceedings. So the fact that you will read all of this is unlikely to help in this situation. . . . If you are interested in all the papers, just tell me exactly what you need.? On June 18, I replied that ?It helps my cause, as I borrowed the money from my company's partnership account to wire the full amount of the debt to Masha on May 25, which was more than enough for her to settle with the bank on May 31 before she allegedly was robbed. With the debt paid, she was then to sell the land and pay me back for this loan. None of that happened, and now I am liable to my company for the money 'lost'.? The specific documents were asked for ?as far back as May 16 and of you on June 13 (see that email for what I asked for), and so far I have nothing from either of you.? In reply on June 18, Kolomeytsev wrote that ?if you need any documents you should just tell me.? That same evening I wrote back that ?My company needs a copy of the original loan agreement Masha signed for the land; title to the land in question; copies of all legal orders entered against her; and a copy of the police report for the robbery.? No documents ever were sent, and Kolomeytsev disappeared as of June 18. He has been contacted about 50 more times with no answer. I traced the IP addresses of all his emails, and they do not show him in Saratov, but in the middle of the Moskva River in Moscow. A lawyer in Saratov claimed there was no law office at the address given; thus, the scam involved using one person to impersonate a ?lawyer? in order to deceive and give credence to the scam.

 

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Name: frank michael perelman
Aka: unknown
Age: 54
Location: Turkey
Address: unknown
Phone: unknown
Email: unknown
On web sites: Friends you may know on my Facebook

 

Report: I know him as Alvin Den Scott came on my face book though Friends you may Know says he is a Pilot but has a Americian Accent but things just doesn't seem right he has a page I have looked it up under Alvin Den Scott he is very convincing but something not right

 

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Name: Christopher Willins
Aka: unknown
Age: unknown
Location: Houston
Address: unknown
Phone: unknown
Email: unknown
On web sites: facebook.com

 

Report: friended me on facebook. saw this same profile on several other social media sites with different names.

 

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Name: Antonio Fernandez
Aka: unknown
Age: 49
Location: Cape Town
Address: unknown
Phone: 0027 612684615
Email: antoniofernandez703@gmail.com
On web sites: Tinder,

 

Report: Met on Tinder. Lives in Camps bay, Cape Town?. Says he is a Pipeline Engineer. Previously worked in North Carolina before coming to South Africa. Says he is Spanish born in Bacelona. He says he is in Australia Sydney?mobile number 0061 435755123. Given money via money gram as he says he has over no money to complete his work in Australia.

 

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Name: Nicolas Smith
Aka: unknown
Age: 52
Location: France
Address: unknown
Phone: 447516133659
Email: unknown
On web sites: tagged

 

Report: This guy contact me on Tagged as widow french lives in Tarbes, ingenieur and no kids. He contact me also by Skype, ID live:1fbbf993c866e872. Here is posted as Marc Lemoine.. He said he will come to visit me on 20th February Something I don't understand is what is scammer? The person steal the picture of somebody else? Who is the person of the profile then?. How can we know if the profile you are talking too is the genuine person? Thanks

 

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Name: Wesley Walker
Aka: unknown
Age: 59
Location: Paterson, NJ, Los Angelos, Ca, Instanbul, Turkey
Address: unknown
Phone: unknown1-415-579-3203
Email: walkerwesley545@gmail.com
On web sites: Facebook

 

Report: He contacted me from Facebook we talked for 3 weeks. Stated on construction site in Turkey and needed 2k to pay for broken machinery. Job was worth 1.7m to him. He asked for diff amounts next 2 wks: 2k, 3k, 10k and 15k. He gave gave name of company. FB lists him as civil engineering profession. Single. DOB: Jan. 1, 1957. He needed 3k for attorney as he failed contract. 2 k for lawyer and 1k for translator. I was asked to use Money Gram. That failed due to I not having debit card. I tried money gram to: manusurbek baibubaeu zip 34000 turkey, instanbul. I have the attempted receipt that failed. Then he asked I bout iTune cards or even gift cards in various amounts. I refused. Of course, he expressed live within couple wks., offered marriage, told me he told his hotel mgr I was his wife. I got 2 emails from unknown I?d saying his possessions had been confiscated, next day arrested. Wesley returned online a few calls later when I expressed worry I kept talking off n on for a few days til he became brutal, calling horrid names, we won?t go there. Pretty ugly stuff. Yes an 11 year age diff. I a widow. He was widow 8 yrs and his wife died in childbirth. No siblings. No parents. He had 3 different photos in 2 fb accts I found. One was single lady named: Jill hash o? Neal and Karen Patterson. Finally he cut me off from fb, closed 3 if his Accra, but I found I could still call. I quit that after he became outraged. I was scared!

 

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Name: Blake Reagan
Aka: Blake Williamson
Age: 57
Location: Los Angeles CA
Address: unknown
Phone: unknown
Email: trstluvfrst@gmail.com
On web sites: Oasis hangouts

 

Report: I met Blake on oasis a couple weeks ago. We then started chatting on hangouts and video chatting there. I did see the same person in the picture but I continued to check on the photos he sent and there was already a red flag. The photos showed up 17 times on scam sites. A second red flag was the email he sent me with a different name , Blake Williamson. He hasn?t asked me for anything yet but I thought it was best to report him now. Photos and email will be sent. Thank you. Laura

 

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Name: David Weidlich
Aka: Johnson
Age: 67 listed on Match.com
Location: Harwich, MA
Address: unknown
Phone: 424-272-5043
Email: Jon@TalkMatch.com
On web sites: unknown

 

Report: Met David on Match.com. Profile name was Jon@TalkMatch.com.He claimed to live in Harwich, MA. He was a freelance Musuem Interior Decorator. Moved to USA from Austria a year before. Well educated and claimed to be a widower and all family members are deceased. He has since taken his picture down from Match and another picture is up its place. Same information. Talked to David for 1 month and he then asked for ITune cards. This happened a few days ago.He was not sent any ITune cards. I have joined your web site and found David. Listed as David Johnson from Nigeria. Not sure if the pictures used are bogus or not. He spoke with an accent that was not Austrian, but as time went on his accent became more Austrian sounding.

 

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Name: Lonand 
Aka: unknown
Age: 41
Location: Istanbul, Turkey
Address: unknown
Phone: unknown
Email: unknown
On web sites: Tagged

 

Report: Scammer who wanted to met me on Tagged ? image stolen

 

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Name: Thomas 
Aka: unknown
Age: 59
Location: Los Angeles, CA
Address: unknown
Phone: unknown
Email: unknown
On web sites: Tagged

 

Report: Scammer who wanted to meet me on Tagged

 

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