All reports about male scammers

 

12345678910 ...Next

 

 

Name: John Morrison
Aka: David Nelson
Age: 61
Location: unknown
Address: 135 Poplar St
Phone: 6623973449
Email: morrisonjohn005@gmail.com
On web sites: unknown

 

Report: This man alleged assure me that i had won a lottery grant and requested an insured shipping fee of $500 4 $100000 dollars next thing l was owing $3000 to be paid to the CIA who had arrested UPS man with the actual cash. l didnt believe him 4 a second. He was requesting a money gram which made all the suspect. The outfit he represented was the Better Community Developememt Program

 

View scammer's photos >>>

 

 

Name: Jason George
Aka: unknown
Age: 50
Location: Offshore Italy
Address: unknown
Phone: unknown
Email: jasongeorge171@gmail.com
On web sites: Twitter

 

Report: Pretend on Twitter to be a widower, engineer of the oil rig, offshore coast of Italy, also the same photos (even image of profile) have in Instagram account

 

View scammer's photos >>>

 

 

Name: Donald B Callisto
Aka: unknown
Age: 58
Location: Chicago, IL
Address: unknown
Phone: 772-774-6378
Email: Donaldbenjamin3463@gmail.com
On web sites: Facebook - Message

 

Report: Don contacted me thru friends on Facebook, that was on April 28, 2018 and until June 12, 2018. He said he is on an Oil Rig in the Gulf of Mexico. He told me that he needed money to buy materials to finish the job. He told me that he was a supervisor for this rig. For some reason he said he coudn't use the money that tried to transfer to my account which was $54,000.00, I had sent him a $500.00 in Amazon cards,told me that he needed to recharge his phone. He said he couldn't buy the materials because his money was in an off shore account. So then I sent him $7600.00 in cash advances. Then he suggested that I buy 5 apple computers, however where they were sent they refused. In the meantime he had paid my account in full. So when they refused laptops they merchant credited the same account. So right now I will have a credit of $12000.00 so I have managed to get most of my money back.

 

View scammer's photos >>>

 

 

Name: James rory McDonald
Aka: unknown
Age: 57
Location: Australia, Miami Denmark
Address: unknown
Phone: unknown
Email: rorymcdonald1960@gmail.com
On web sites: Mingle?s ConnectingSingles

 

Report: For a vacation I awa requieres to apply for him and pay the amount!!!! HEADQUARTER OFFICE . MAERSK LINE SHIPPING COMPANY 5959 Las Colinas Boulevard Irving,Texas Email:maersklineshipping.us@gmail.com Hello Miss Xxxxxxxx, This is to acknowledge your mail from Maersk Line shipping company headquarter (5959 Las Colinas Boulevard Texas) and also to serve as a memo of understanding in regards to the information you sent to us and we assure you that after your payment, your finance James McDonald will join you in your country ( Spain ) and the company got email from your finance to process the vacation. Madam we are here to work with you and make sure you send to us the payment copy slip after the transfer so we can process your finance Departure clearance to your Airport in Spain. This is a mandatory act that has been in existence and it has been authorized by the Maersk Line shipping company vacation Department. We initially got in touch with your fiancee he brought to our knowledge that you two have agreed on a location for his trip and you chose the USA office, so now as it stands, you are going to pay an estimated fee of $3500 USD and then we can wrap up with this as soon as possible. Thank you. BELOW IS THE PAYMENT DETAILS TO THE COMPANY HEAD OF REMITTANCE IN UNITED STATE OF AMERICA.. MONEY GRAM SERVICE TRANSFER .................................................................. Name: Wilfred Caron Address: 6617 Carol Street City: Paramount State:California Zip code:90723 Country: USA Note: make sure your payment is done through money gram so we can start the processing of your fiancee departure as soon because he told us that you both have vacation plans in place, so madam make sure you send to us the copy of your payment slip so we can quickly elaborate on the application. Regards. Mr. Leon .W. Dominguez, General director of the Maersk Line company committee.

 

View scammer's photos >>>

 

 

Name: Allen Andras
Aka: unknown
Age: 38
Location: Afghanistan
Address: unknown
Phone: unknown
Email: dr.allenandras@outlook.com
On web sites: GayRomeo

 

Report: Email today to peeter.kivistik@gmail.com: Hello My love, thanks for your reply, care, trust and affection which you have shown to me... words are not enough for me to express how grateful I'm to you and how happy I'm to know that I have someone who cares for me... Man must not live alone in this life... Man needs someone who he can be able to share words and ideas with you... and you are that man for me. It was a very hard mission indeed when we rescued the man and his family and took them home, with a bullet already in his leg...I treated him because he is at the point of death, he has lost a lot of blood already... he called me yesterday together with the three captains and told us that he wants to reward us for risking our lives for him, after that he will relocate from this country because there are people who want him and his family dead for not in support of the Taliban and have refused to finance them. He said to reward us handsomely in Cash, he wants to instruct a financial security company he deposits Money in London, to make a transfer funds into our accounts. We told him, that it is not possible for us to receive any money into our salary account because we do not have any access to any sort of money and our account from here, this is for security reasons by the US government and also our government monitors the account so much, it will create problem for us because our government is not fully aware of our rescue mission to him as it was a request from their government to make the rescue mission very private and out of Media coverage. He made us know that Afghan Government must have compensated our camp commandant for accepting that condition because it is a risky one. I told him it is not possible for our camp commandant to accept any sort of compensation from Afghanistan government without our knowledge or informing us, when I said this, he laughed and called someone in the government and the person confirmed to my own hearing that YES Afghanistan government paid our camp commandant for that secret rescue mission. We all was shocked to hear that, so it means our camp commandant is using us to enrich himself, so we decided to accept the cash reward after-all we are the ones who risked our lives and not him, our camp commandant is a very selfish and wicked man, I knew something like this will be going on, but I do not have the power to question him because he is my superior and we have the code that said DON'T ASK, DON'T TELL. we all agreed to take the reward from him but told him to give us a day to think of who to trust that can accept this or help us receive the reward without flying away or having the whole money to himself or herself. He said okay, he will be waiting for us to get back to him as soon as possible before he finally relocates with his family. This morning the soldiers came to my tent and told me they have gotten who to trust, but I told them to give me time, let me discuss with someone and then, we can go together to meet the man My love, All he needs darling are your details which are your Full name, Home Address and Phone number, so he will forward to the company in London and the company in London will contact you to make the transfer to you. My love, I have no one that I trust right now than you, I have no one my heart loves than you, I have no one in this world than you, So I plead with you to please allow me to give or pass your information to this man, so he can forward it to the financial security company in London for them to make the transfer to you and I trust you will keep it safe till I am finally with you once my contract with the Army expires I hope am not asking for much, I do not want to go ahead with passing the information to the man and he will pass to the company in London without your approval and knowledge... please write me soon before the soldiers come to meet with me again.

 

View scammer's photos >>>

 

 

Name: David (Dr.) Galvin
Aka: unknown
Age: 53
Location: Aberdeen, Ohio, USA
Address: unknown
Phone: +1(216)4467513
Email: davidgalvinn112aol.com
On web sites: Match.com

 

Report: This man contacted me about 5 days ago through Match.com, profile name davgal15. I did a Google image search and discovered the exact same picture is on the web page of Galvine Marine Services, and this man is allegedly the CEO of the company, that he founded in 1975. I had the photo checked on this site and there is no metadata which means to me that the picture has been hacked. He declared his love to me in the second email and wanted to leave the site immediately. Galvine Marine Service is based in Fleming Island in Florida. PH +1 213 4863829. It seems very odd to me that the CEO would be living in Aberdeen, Ohio, (North of the country) and his head office be in the south of the country. As yet I have not left Match.com site but he is requesting I do as he wants easier contact.

 

View scammer's photos >>>

 

 

Name: Allen Andras
Aka: Dr.Allen Andras
Age: 38
Location: Chicago
Address: 60656
Phone: 19152293091
Email: dr.allenandras@outlook.com
On web sites: Romeo gay dating

 

Report: Dating in gay-sites (Romeo, Grindr) and write about him: doctor in Afghanistan US camp, last location Stuttgart, Germany but 30 min.later in US, Texas , very quicly tell how he loved you and ned you. All letters is copypaste in Love-letters to internet.

 

View scammer's photos >>>

 

 

Name: David Sinclair
Aka: unknown
Age: 41
Location: Austria
Address: unknown
Phone: unknown
Email: sinlair_david23@mail.com
On web sites: Romeo gay dating

 

Report: American soldier, peacekeeping mission in Afghanistan, in vacation Austria

 

View scammer's photos >>>

 

 

Name: Hank Smith
Aka: Smith
Age: 55
Location: Lagos
Address: unknown
Phone: unknown
Email: Hanksmith5050@gmail.com
On web sites: Facebook, Hangouts

 

Report: I saw the picture of this Hank Smith, when I was looking for another person, and the picture turned out to be the same person I was looking for, unfortunately I was scammed by a surposed Peacekeeper soldier, he was surposed to be from Kabul Afghanistan and his wife died in a car accident, he used numerous names, Clark Albers, James Albers, there was another last name he had used and it was Owens, he lived in various City's, he used Hangouts Successl657@gmail.com , unfortunately I think the soldier has had his identity stolen, but the picture of this Hank Smith looks a little older, the soldier or scammer said he had just turned 50. When the soldier sent picture's of himself he looked a little younger. I done a little research and the places he came from was, Jersey City, New York, Houston Texas.

 

View scammer's photos >>>

 

 

Name: Richard Sonee
Aka: unknown
Age: 58
Location: USA Petersburg Virginia
Address: unknown
Phone: 434-879-6145
Email: DNK
On web sites: POF

 

Report: Richard Sonee first sent me a message on POF on May 24, 2018. He claims to work for the government on his POF website and is pictured in a US Navy uniform. Yet his odd phrasing in texts we exchanged made me realize English is not his first language. I did a reverse image search of his pictures on Google. I discovered Richard was using the pictures and bio information of Admiral John M. Richardson.

 

View scammer's photos >>>

 

 

12345678910 ...Next