All reports about male scammers

 

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Name: Darell Milford
Aka: unknown
Age: 68
Location: Coralville, Iowa
Address: unknown
Phone: 231-307-5206
Email: dlmd1950@gmail.com
On web sites: OKCupid

 

Report: Sent me lengthy email for a couple of weeks every day. Then asked for my phone number to text and talk. The next day he had a problem. His daughter who is in college in the UK needed an itunes card and he couldn't find enough of them for what she needed. He wanted me to get the others for him and he would transfer the money into my account. Not for me..... I gave him a logical solution and he has quit messaging. other than to say my solution didn't solve his problem. HaHa

 

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Name: William Poe
Aka: Will
Age: 52
Location: Los Angeles, CA, Cyprus, Minneapolis, MN
Address: unknown
Phone: 619-720-3778
Email: do not have an email
On web sites: OKCupid

 

Report: Met on OKCupid, text and called several times a day. Said he was a contractor with the US military but could take a leave at any time. Was in love within a day, accent was OK but wanted bank account information to wire money.

 

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Name: richard rokopolous clovis
Aka: daniel anderron
Age: 64
Location: ottawa canada
Address: unknown
Phone: 90-542088905142
Email: vischard64@gmail.com
On web sites: unknown

 

Report: he goes by the name Daniel anderrson don't speak to him bad

 

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Name: Shroyer Russel Jay
Aka: unknown
Age: +/- 55
Location: New York
Address: unknown
Phone: unknown
Email: unknown
On web sites: https://www.facebook.com/

 

Report: This scammer was found here and tried to get in contact: https://www.facebook.com/

 

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Name: Aurel Masson
Aka: Enzo
Age: 50
Location: Athens Greece
Address: unknown
Phone: +306992335653
Email: unknown
On web sites: Tinder

 

Report: I met him on Tinder. He started chatting and gave many compliments. that same day he asked to skype. We skyped for 4 minutes. He seemed very nervous and uses this to show he's real. He says he works on railways and said he lived in Athens as he had a contract for 6 months. He would move to Brussels a week later. He would be living in the center and stay 1 week at the hotel. His parents died, mother was Hungarian accountant and father a lawyer in New York. He said he took over the accent of his mother. That was his excuse for his English. Some messages he send were in very good English, those who were not prepared had a lot of spelling mistakes and were of poor English. After a We chatted for 4 days. The evening of the 4th day of chatting and getting more intimate, he called me that he was sad because he had problems on his work. He needed to cash a cheque and the bank refused because of the economic crises. He said he had to pay his workers and 2 of them, Albanian men, didn't agree. He told me they started yelling and that he was taken by the police and couldn't leave the country before he'd paid those guys. He needed my help. He wanted to transfer 4.000 $ form his US account @ Bank of America on my account and I had to lend him the money upfront and send it through European transfer. I asked him for the account details and he gave them to me. I started looking for information and found out he was a scammer. I refused and he got mad an started to insult me. I told him I knew he was a scam. I blocked him.

 

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Name: Jeremy Ford
Aka: Michael Ingmann
Age: 05/22/1959
Location: Jacksonville FL USA
Address: unknown
Phone: 904-515-3977
Email: ming50011@gmail.com
On web sites: unknown

 

Report: Met on eHarrmony. Exchanged email address and started communicating. He said he is from Australia and his mother was German and father Australian. He has a heavy accent and deep voice. He had a degree in geology and dealt in gold, silver and gems after spending many years as a surveyor for mining companies. He claimed to make a trip to Indonesia to purchase gold to sell to his customers. While there he asked me for $55,000, he was told the tax would be lower than it was. I told him I didn't have the money so over the next few days he lowered the amount he asked for. He asked me to meet him at the airport when he returned but he was didn't show up.

 

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Name: James Shaw
Aka: unknown
Age: 49
Location: Boston, USA
Address: unknown
Phone: 6174312475
Email: james.shaw@yahoo.com
On web sites: Twitter

 

Report: I am not sure if he is a scammer. But he did ask for money. He says he is stationed in Syria.I first was contacted by him on Twitter.

 

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Name: Johannes Mathijs
Aka: Alain Rodriguez Frederic rousseaux
Age: 58
Location: Cambodia
Address: unknown
Phone: unknown
Email: Johannesmathijs2000@gmail.com
On web sites: Tinder

 

Report: He tries to let you fall in live talks about his children like they already know you. He?s like an civil engender and gifs you a story that his project was cancelled and asked you to help him because his internet banking doesn?t work in Cambodia. So he will send you al data to where to send it to

 

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Name: marcus miller
Aka: .
Age: 58
Location: off shore oil drilling
Address: unknown
Phone: unknown
Email: marcusmiller548@gmail.com
On web sites: linkedin

 

Report: He has not asked for money yet, although he did make mention on it. I was not friendly and he blocked me. Hey a first I was turned down by a scammer. He sends emails that do not make sense and he uses words that are not correct and not in the correct tense. Bright and handsome but NOT enough! HaHaHa

 

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Name: Marius Fiske
Aka: Marlo Fritz
Age: 54
Location: California
Address: 106B Little CrossbyRd. Great Crosby, Liverpool, Mersey 12
Phone: 224-372-0972 601-680-7441 225-478-7561
Email: marfisaps@contractor.net mtfiske@yahoo.com
On web sites: www.anchorplatformservices.com

 

Report: this man pretends to be looking for a serious relationship, then that he wins a offshore contract with Tehnip in Texas and working on the Thunder Horse Platform and that he doesn't have internet to contact his mother and daughter living in the UK and asks for gift cards to get access to his company phone

 

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