All reports about male scammers

 

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Name: Frank Mills
Aka: Duke Robinson, David Elmer, Ben Desmond, Michael Hoffmann
Age: 54
Location: United Kingdom, London
Address: unknown
Phone: unknown
Email: unknown
On web sites: wonder.dating

 

Report: Met the man on Twoo.com. He said his name was Frank Mills, born in Finland, living in London. After one day we switched to Skype where we talked for one day. Found him on two dating sites with the name Duke Robinson, on one site David Elmer , one site Ben Desmond and according to romancescam.com he also uses the name Michael Hoffmann

 

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Name: micheal Goodin
Aka: unknown
Age: 51
Location: Missouri Joploin
Address: 329 5th Ave West
Phone: 417-279-6710
Email: unknown
On web sites: tagged

 

Report: I just wanted to check to see if he is scammer. So far nothing has gave me a red flag but i want to be safe.

 

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Name: James John Williams
Aka: unknown
Age: 49
Location: Austin and Nigeria
Address: unknown
Phone: ?+1 (518) 219-0905?
Email: Williamsjames1555@gmail.com
On web sites: Instagram, FaceBook, Hangouts, Yahoo,

 

Report: James or John IM?d me on Instagram he has stolen pictures from another guys account. The pictures arenof an extremely good looking man who is into modeling as well. We started talking back in May of this year. He told me he was from Austin, Texas but currently living in Turkey as a contracting engineer. He said when his job was completed in Turkey he would be going back home to Austin, Texas because he has a 16 year old son going to boarding school there. He was married but his wife cheated on him and died of Cancer and both his parents were deceased. He insisted I download the App Hangouts so we could communicate for free. I conveniently did that as it was free. Within a couple of weeks he started asking me for iTunes cards. Claimed it was the only way we could continue our conversations for free because he had no WiFi and the hotel manager and staff were thieves. . He was going to pay me back after his job was completed. He is very convincing and extremely dedicated and romantic. I was made to believe he was not a scammer or con man because of his dedication and the romantic e-mails he typed me every night. Soon the iTunes cards were asked for more frequently and like an idiot I bought them and took a picture of them and sent them to him. This was only to ensure our communication because he claimed he was so lonely and had no one to talk too. This guy is very convincing.

 

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Name: Keith Moore
Aka: unknown
Age: 59
Location: Houston,Tx
Address: unknown
Phone: 832-481-5586
Email: Moorekeith802@gmail.com
On web sites: Match.com

 

Report: I was contacted by Keith Moore on Match.com. He claims to be a born again Christian and a registered civil Engineer. He told me he won a bid for building a road in Scotland. He said he was in New York first to sign documents and the. Flew to Scotland. He has contacted me on Skype showing himself as the same person shown in the pictures. He sends multiple emails with different pictures attached of him and his workers going to dinner, working on the road, etc. he wanted $500 in amazon gift cards to open another Skype account so that he could Skype with me. His emails became more frequent saying he loved me and wanted to finish the job so that he could fly directly to Dallas and see me. He claims he has one house in dallas, one in Houston, and one in California. He said he moved from his house in dallas to the one in Houston because his wife died of breast cancer and it was too hard on him to stay there. He asked me to buy a piece of Gucci luggage for his only child. A daughter named Jewel who lives in Spain with her husband and two children. The one piece of luggage is $3900.00. He wanted me to order it and send it to his daughter?s friend who lives in Houston so that she could take it over to Spain for his daughter?s bday. He also provided a phone number for his daughter?s friend. I checked out both address and phone number and they are fake. I never purchased the luggage but told Keith I did and sent it via ups.

 

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Name: Gabriel Anton
Aka: Gabriel010
Age: 45
Location: London
Address: 5 uxbridge road, Ealing W5 5th
Phone: +44 7448997987
Email: Unknown
On web sites: Match

 

Report: He says he is living in London but his address is fake He is working in the real state and is asking for money It is a real little kid how he is behaving to get money

 

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Name: David Cadwell
Aka: unknown
Age: 62
Location: Tallahassee florida
Address: unknown
Phone: unknown
Email: daxelson1960@gmail.com
On web sites: pof plenty of fish dating site

 

Report: he is stationed in Tallahassee Florida it looks like he is working for an airline as a pilot but he needs 500 dollars to help him to get to me in Nebraska and please bye him a I tune card so he can call me I have not given him anything he is very rude and mean when he does not get what he wants and then he apologizes for saying that to me like he was talking to someone else and not me any way he sounds like a rookie scammer

 

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Name: Scott Shaprio
Aka: unknown
Age: 60
Location: London Ontario
Address: unknown
Phone: unknown
Email: scottshapiro1956@gmail.com
On web sites: POF

 

Report: We just started talking yesterday on POF. I googled his photo and it came up here.

 

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Name: Francisco Galaz
Aka: unknown
Age: 48-58
Location: ondo, nigeria
Address: 23401
Phone: 234810311238, 234-814-589-1714
Email: frankgalaz2@gmail.com
On web sites: whatapp, kik, hangout

 

Report: This is a smooth talker and requested for a $20,000 credit card, $5,000 loans and other items. He reported to work for China Railway Company in Ondo, Nigeria building the roads there and currently had a bridge collapse so that he has been in Nigeria since January 2018, and has no access to his American bank account.

 

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Name: STEVE RODRIQUEZ
Aka: unknown
Age: 48-58
Location: NIGERIA
Address: unknown
Phone: unknown
Email: unknown
On web sites: PLENTY OF FISH, WHAT APP, KIK

 

Report: CLAIMS TO WORK FOR CHINA RAILWAY, LIVES IN BAY ST. LOUIS, MS. PHOTO IS OF MARRIED MAN IN CANADA.....

 

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Name: Eric Bryan
Aka: unknown
Age: 55
Location: Florida and Syria
Address: unknown
Phone: unknown
Email: unknown
On web sites: Hangouts

 

Report: He's been talking to me for months asking for money . Says he's a Doctor

 

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