All reports about male scammers

 

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Name: Matthew Edward
Aka: unknown
Age: 63
Location: Longbeach, Ca
Address: unknown
Phone: 602-786-6109
Email: edwardmatthew39@googlemail.com
On web sites: POF

 

Report: He texted me on POF 2 weeks ago. I wasn't going to reply because the same first name is a huge RED flag. Then he said oh, I live in AG, a city right next to mine. Longbeach wasn't that far, because he said he lived there. I was confused about that. I wondered why he only replied during the night. Why we never talked on the phone. Then 10 days later he says he has to go to Kent, England for Vanguard. He has been doing feasibility studies. Said he won this huge account with lawyers from Dubai.Then he had to go to Dubai, then back to England, then to visit his mom in France. Then his mom died. He was running out of money. He never asked me for any yet!!. He had to bury his MUM, as he put it. The I put his photos back into Tineye, then google search and I got a hit. Some radio personality in the Netherlands. I found all the photos there.

 

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Name: Greg Marc Anderson
Aka: Norman Sibernagel
Age: 59
Location: boston, CA, Niles MI and Germany
Address: unknown
Phone: unknown
Email: Greganderson57@gmail.com
On web sites: Facebook, hangouts

 

Report: i was told he sold card for Mercedes bens out of Boston. He has a house in California that burned down with the wild fired. He then went to Germany to via for a huge contract but His checking account was hacked on the way over and his accounts were locked until he got home. He won the contract and got a huge check which cost money in Germany to open a checking account. Once that was done he needed more to pay the fees for customs and export. He provided documents which were in English. I questioned this and was told they did it in English for his benefit. Funny the amounts were an even amount. He had a monthly maintenance fee to stay there, and then he was kidnapped by his competition of the contract. At this point i had already doubted so much. I did get a Birthday present from Walmart. As much as i would of liked all of this to be true,I find that it is not. I am out thousands of dollars and unable to feed my family.

 

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Name: Antonio 
Aka: unknown
Age: 65
Location: Bull head city Arizona
Address: unknown
Phone: unknown
Email: unknown
On web sites: Match

 

Report: He contacted me on match ,like always he seemed nice then he asked for a picture of my 20 year old granddaughter, said he wanted to see what she looked like ,he has a heavy accent spoke with him on the phone once ! But when he asked for a picture of my granddaughter his tone was very sleazy and I did not like it at all !! Told him no I do not have a resent picture of her. Ugh thta guy sounds like a pedophile! ! Says he is Italian born and raised , also he says he is a architect has traveled all over the world .

 

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Name: Hopper Martinez
Aka: Mills Montaza, General Montaza56
Age: 56
Location: Portsmouth New Hampshire
Address: 617 Woodbury Ave
Phone: 701-630-7515
Email: millmontaza552@gmail.com
On web sites: Hangouts

 

Report: He contacted me Email 5months Lies, things start not to add up Certs for gems, he sent a trunk to London and still sitting there Edmond Ayetey Larbi 3rd chambers office Spintex Rd HN 19 Post Office Box 2100 Accra Ghana W/A Telephone- 233-206990061 My life savings and more And the end resault I wouldn?t send anymore and he got upset. But I have way more information on this person than I?m reporting trust me He says he?s a General in Syria, but end of July being transferred to Afghanistan

 

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Name: Brian Kobler
Aka: James Craig Henneger
Age: 66
Location: USA, Long Beach, CA
Address: unknown
Phone: C: 1-562-473-0243 W: 1-908-382-4700
Email: info@kobleroiland gas.com
On web sites: unknown

 

Report: Claims to be a Petroleum Engineer....CEO/Owner of Kobler Oil and Gas, site says located in Richmond, VA. He claims he lives in Long Beach, CA. He does not come up on background checks. Long term scam for over a year. He is very convincing and will say there are people out to ruin him...he has ruined my life financially and emotionally. He scammed me for hundreds of thousand of dollars. He has sent several pics of himself and one of his pics was even his daughter, Mary, claims she lives in VA, just had a baby a couple of mos. ago. His younger daughter is in Sierra doing an article. Claims his wife died of cancer 9 years ago. Said he had never put himself out there until now (a year ago), met him on Match.com.

 

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Name: David ROBINSON
Aka: unknown
Age: 45-50
Location: USA
Address: unknown
Phone: unknown
Email: Davidrobins
On web sites: Hangout and instagram

 

Report: Hells He want money and If he font havet money26/7 he gone sen nudel pictures on Mee and The kids am rally scard

 

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Name: Dave Anderson
Aka: unknown
Age: 55
Location: USA, Pasadena Texas
Address: unknown
Phone: 832-3218687
Email: Danderson621@outlook.com
On web sites: Unknown

 

Report: I was contacted through Match.com. He said he was born in Naples, Italy and came to USA at age 21. Father's name is John and Mother is Hillary. Claims to be structural engineer contractor and has a son named Josh at Ohio State University. Divorced his wife for cheating. Father deceased and he took over his father's business of buying diamonds and antiques. He is very good so beware.

 

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Name: Frederick Lough
Aka: unknown
Age: 69
Location: Iraq, syria and maryland
Address: unknown
Phone: +971524297106
Email: unknown
On web sites: Instagram and hangouts

 

Report: This man started following me on instagram then messaged me on hangouts, thought he was a nice person, till he asked for money, supposedly for a technician to fix some machine, he says he is a cardiac surgeon working in syria, but then changed his mind to iraq.asked me to send money to the technician who lives in Dubai, in the name of Fatia Iduma, with the phone number, +971524297106. He says he is from maryland in the united states.I only kept talking to him long enough to get more imformation, have blocked him from my instagram and hangouts. His english is very poor,. I hope this helps someone from being scammed.

 

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Name: Dylan Ludwig
Aka: unknown
Age: 37
Location: Orlando / Istanbul
Address: unknown
Phone: +1 (407) 812-9906
Email: BET_TMT@YAHOO.COM
On web sites: Instagram, Twitter

 

Report: This person is actually an African guy living in Istanbul, Turkey. He said was fitness trainer and trainer equipment installers worldwide. Having problem with shipment in Istanbul. He not asking help for money indirectly. But he will make your heart break and try to help him. I?ve recognized his tricks after several months as he was quite convincing, he gave good advise, speaks like an Australian as he went study in UK. He likes Asian ladies. I have revealed his original person after all and stop communicate with him. I?ve also revealed the original person in his Foto. Had reported to instagram but his account still active and now try attacking some of my friends. Please help to put down his account. Thank you.

 

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Name: Jonas Cravey
Aka: Paul Cravey
Age: about 50 +
Location: Syria
Address: USA
Phone: unknown
Email: unknown
On web sites: Yahoo, Facebook

 

Report: These are events that started in October 2017 Jonas asked to be my friend at the FB, contacted me almost daily, we were kidding and joking Soon the friendship went awake and he told of his son who lived in the United States, who now lived alone because the nanny moved back to his homeland. Because Jonas was a militant and was in Syria, he asked if I could stay in touch with the son in my teens, I said that the son would like to write to me if he knew it, whereupon the son contacted me, sent pictures and was very charming One day, the son told me he and a friend would travel to Africa and that I could not tell him about his father. Then the development became very dramatic, the son and friend came to hospital with life-threatening injuries after a car accident, because the boys were also robbed, nothing was found to confirm which boys were, all they found was an email address to me. Doctor Ben who treated the boys contacted me because they needed to take immediate action to prevent the boys from killing and it was important to pay for this as soon as possibleThe costs rose for each day and money had to be paid, and it all depends on me, their father could not pay when he was in war, and was so desperate that he would take his life about his only son, and it was a lot of money...Thus, an attempt was made to recover the withdrawn money by transferring from Jona's bank account to my bank account in Sweden, which became another major expense for me.I have the police reported this, and everything is presented with pictures, email, SMS, bank contacts in the United States, virtually all the contact I had with him, the police in Orebro Sweden Has more names that he uses and pictures

 

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