All reports about male scammers

 

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Name: Isaac Lernik
Aka: unknown
Age: 50
Location: Canada
Address: Canada Nova Scotia, Halifax
Phone: 14094443750
Email: isaac552021@gmail.com
On web sites: ThaiFlirting.com

 

Report: I contact him first on That flirting site then chat on Whats App his phone number is 14094443750. After he chats with me for a month (he avoid to connected visa Whatsapp call). He sent the fake letter agreement of Johor High-Speed Rail Way Project, Singapore government. The total cost of contract $12,500,000.Then he requested money $2500 for new materials to start the project as the Singapore Government requested. He asked for money 3 times during 27-30 November 2017. I told him I can't support him and me though he is scammer he denied. What happened at the end? On 28 November 2017, I sent email to Ministry of Transport (MOT) to confirm the letter of agreement ? it genuine or fake? ?. MOT replied my email with topic

 

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Name: Richard Luciano
Aka: Richard Mancini
Age: 46
Location: New York
Address: unknown
Phone: unknown
Email: unknown
On web sites: Instagram

 

Report: Same as previous, traveling to Paris for work and unable to pay for bills.

 

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Name: Claude Avezard
Aka: unknown
Age: 60
Location: USA
Address: 1100 Biscayne Boulevard Miami Florida 33132
Phone: 575-737-8417
Email: Claudeavezard@gmail.com
On web sites: Unknown

 

Report: World famous Claude Avezard eharmony scammer of coarse he did what he did and I sent him money Claude Avezard has threatened me to stop exsposing him or else.I have been under attack for months now since I met this creep.He got my personal information and then acted like he was working for the government which one who knows top secret Claude then gets stuck in Dubai when he is doing business with his Drone top secret contract that?s why you must not tell anyone Mr wonderful has you on line.2500.later your a piece of garbage because he fakes getting thrown in jail and you haven?t heard from him .He has contacted me to tell me to stop or else oh please old school scammer .I have plenty of pictures as well as a signed promissory note.This scum bag needs stopped he has changed my life since I met this work of art in may 2017 pictures are of Claude Avezard famous author asked for a signed book he know calls me peep hole not babe of honey lol.

 

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Name: Michael Milley
Aka: unknown
Age: 57
Location: Kabul Afghanistan and Arcadia Louisiana
Address: unknown
Phone: unknown
Email: Unknown
On web sites: Facebook and messenger

 

Report: I received a friend request on Dec 5 2017 and unaware of scams I accepted. Contacted through messenger shortly after. He said he was a major general in the us army and stationed in Kabul Afghanistan. He was a widower with 2 twin 16 year old girls, who lived with his wife's sister in Arcadia Louisiana.

 

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Name: Benjamin Barkley
Aka: unknown
Age: 55
Location: Fla
Address: unknown
Phone: unknown
Email: Dont know it
On web sites: Face book

 

Report: This man goes by Benjamin barkley calhoun. He said he was retiring from the Army I sent him a plane ticket and then some more money and he kept saying he was coming he was coming and something always held him up and he needed more money I feel like I was stupid cuz I fell for it but I believed him

 

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Name: Harrison Ethan
Aka: unknown
Age: 52
Location: Manchester UK
Address: Unit 1, 1a Margot Street
Phone: 468474286
Email: robyn.22@live.com.au
On web sites: Instagram

 

Report: This guy asked if he could follow me....initially I said no, but he insisted, he sent me messages saying he is a Senior at Exxon Mobil Oil in Manchester UK. He wrote he is a widower and has a young son. As a Senior professional his grammar was terrible so on the third day I rang Exxon and asked to speak to him - but of course they had never heard of him, the operator searched all their sites and nothing, so later that night he sent me a message and I told him that he's a liar and doesn't work for Exxon and at first he sounded angry then when I wrote that he is a scammer and I will report him, I heard nothing more from him. He did want to chat on chat head, but I said no, he did give me a gmail account but I blocked him and now I can't find it.

 

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Name: David Ryan Jr.
Aka: unknown
Age: 56
Location: Usa Baltimore MD21210
Address: unknown200 Ridgewood Road
Phone: unknown
Email: davidryanarmy@gmail.com
On web sites: Hangout Instagram

 

Report: Claims to be signing of as soldier on the second of dec. and want help to some paper. He has a son at 15, divorced for 5 years, wife commited suicide. He is not listed as owner of the adress. He dont want to get on cam and talk.

 

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Name: Mark Brown
Aka: Many
Age: Na
Location: Syriafacebook
Address: unknown
Phone: unknown
Email: Na
On web sites: Facebook

 

Report: Mark brown found me on Facebook looked harmless oh boy I have become a target from romance scammers as I have had to reach out to local police and file a report so I was more schooled then he knew of coarse he comes on strong tells you he?s a doctor and how happy he is for you to be his wife omg.Then finding his knowledge leave lacking in the medical field I knew he was a fake I do have pictures of him in his work environment with fellow scrubbers .he then see that I am with my aging parents and am caring for them compassion is a delight to the scammer Mark then plays the kid card and the loss of Jerry David mom in the mix so I get a call from the younge boy in about hours crying calling me mom oh dear god .Next day comes the honey I don?t want you made at me I need to ask you something oh of coarse Love well I let him have it pissed off little scam man ended me with fuck off so sweet lost the scammer what a punk

 

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Name: Martti Frode
Aka: Mark Anthony
Age: 53
Location: Canada, Markham
Address: unknown
Phone: 1-769-287-5545 & 1-289-769-5203
Email: martfrode88@yahoo.com & marty@delta-automation.com
On web sites: UTube & Linkedin

 

Report: He claimed to have moved here from England and was Norwegian by birth. We made a date to meet and the day before he texted to say he had to leave the next day for the Southern U.S. for an interview for a job. He claimed to be a Marine Engineer and advised me that he got the job but had to start immediately and would be gone for two weeks. The two weeks stretched into three, then he needed to borrow in excess of $100,000, so he could get the job done and get back to Canada. I told him I couldn't help him.....he was angry and accused me of letting him down and the job was paying him in excess of $4,000,000 if he could complete it in a month, then he would return and continue the relationship. he even sent me a copy of his contract, allegedly signed by a huge off-shore drilling company in Mississippi. Approx. one month later I received a text (exactly as one he sent early in our relationship...word for word) I responded by asking who the sender was and he said 'Martti' so obviously he sent it to me by mistake...it was meant for his latest victim. When I checked this web-site I saw his picture.....Thank you guys....you are doing a great service.

 

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Name: frank sabastine
Aka: sabastine frank
Age: 55
Location: florida/ poland /uk
Address:
Phone: 305 3406147
Email: sabastine211@gmail.com
On web sites: tinder, ok cupid, facebook

 

Report: claims to be a widower and suddenly has a job abroad. He asks to wire money from his account with millions because IP doesn't work in Cyprus and he trust you with his money The bank website is fake. He then claims the bank lock him out of his millions and needs 5000 to release his material to finish his job or out of job and money. he is from Belgium, Uk and now listed as from Poland on facebook

 

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