All reports about male scammers

 

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Name: John Taylor
Aka: Andrew h. Taylor
Age: 59
Location: Kabul, Afghanistan
Address: Fort dodge,iowa
Phone: 1-515-428-2693
Email: charlotterena1962@gmail.com
On web sites: Unknown

 

Report: This man portrayed himself as an army colonel in Kabul, Afghanistan...He asked for money for plane flight to states..He got more upset with more questions that I asked. He wanted $1180 plus to fly to states for a so called approved leave. He presented a leave request authorized via text, unofficial paperwork. He asked me about the worth of my home. Instructed me to send $$ via western union or a money gram from Wal-Mart. Asked me to go to my bank and get or a loan company. He was gonna fly into Florence, SC. Said he'd pay back once in the states. Wanted me to go to local loan company and he would pay the high interest rate. He said he was originally from Albany, New York and had a condo at fort dodge, iowa. He got more upset with me when I wouldn't with draw from my 401k. He said his DOB 12-25-59..he said he had 29 years in service and wanted to retire. Claimed to be a widower of 14 years, with a 14 year old son and sister age 64 that has had a stroke that cared for the son. After i wouldn't comply he left angry text that he'd just start walking if I didn't so call trust him!!

 

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Name: Scott Menachem
Aka: James Scott
Age: 57
Location: Oklahoma City, OK New York, Krakow, Poland
Address: unknown
Phone: 914-200-7519
Email: scottj23333@gmail.com
On web sites: Instragram, facebook

 

Report: I started talking with Scott around July. His Instagram was created at that time and his gmail was created at that time. He has a techno phone. He claims to be in Gulf shores on oil platform. He could not leave the platform to cash his check. He needed 852.00 so he could get off of the platform. I sent him 500 which went to a Raven Gary of Brooklyn, NY. He has claimed his daughter was in a accident and she hurt her back. The x-rays he sent were of a patient with scoliosis and the bones were too big to be of a 5 yr old child. His wife left him two years earlier for another man. She also was from Poland. Karen, his daughter, is staying in Colorado with her aunt. He is scamming another lady by the name of Sandra because he accidently called me by her name on the phone. He does speak a foreign language but I do not know if it is polish. The first time I sent him money it was to a Christine Bradley of Sayre, PA. The PA was through Walmart/Walmart and was picked up in PA. The second was moneygram and was picked up in NY. There is two of them. Scott from Poland was in Viber. The other one on WhatsApp but he claims to be from New Jersey.

 

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Name: victor anderson
Aka: unknown
Age:
Location: usa and nigeria
Address: unknown
Phone: unknown
Email: unknown
On web sites: https://www.facebook.com/victor.chimex.5

 

Report: scammed me via facebook then wanted to go to bbm to then ask for 3.6k to help out to bring men to Africa. supposed to be a millionaire.

 

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Name: Bryan Phillips
Aka: unknown
Age: 45
Location: Manhattan new york
Address: unknown
Phone: +1 518 719 7792
Email: usmarinecampdwyer@consultant.com
On web sites: Once and whatsapp

 

Report: +1 (518) 719-7792 Bryan Phillips claims to be a US Marine Corp who targets UK dating sites Once and WhatsApp to scam money for flights from Afghanistan.

 

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Name: Mark CARSON
Aka: unknown
Age: 62
Location: Collinsville , IL
Address: unknown
Phone: 530 303 8362
Email: Dont have one
On web sites: I meet him on Christain mingle but he is not active anymore

 

Report: He contacted me Tuesday Nov 28th 2017 on Christain mingle He ask me to send him my number and I did. He said he was from balgaria but has been in the United states since he was 20. He said he was the contractor on a oil rig . Told me last sun he was going to make 10 million dollars had to pay his workers 100,00.00 each he would have about 5 million left after all expenses. Two days later he says something broke and he needed 15,000 had me try to get it out of his account because they didnt have good internet service out there. Of course I couldnt get it transfered out and then he wanted me to send him 15,000. Which I did not do I keep stringing him along to see what else he would say . He got it down to 6000. For a used one wanted me to get the money . I asked when he wascoming to see me he ask for plane fair. I never gave him any money at all.

 

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Name: VICTOR ANDERSON
Aka: unknown
Age: 47
Location: SAYS NEW YORK BUT I THINK NIGERIA
Address: unknown
Phone: unknown
Email: UNKNOWN
On web sites: https://www.facebook.com/victor.chimex.5

 

Report: SENT ME FACEBOOK REQUEST THEN MESSAGED FOR FEW WEEKS CONSTANT DAY AND NITE WANTING TO KNOW WHERE I BEEN WHERE I LIVE. SAID HE WAS AN ENTREPENAEUR WORKING IN AFRICA LIVED IN NEW YORK AND HELPS UNDER PRIVLAGED KIDS. HE TOLD ME HE FLEW TO AFRICA IN PRVATE PLANE SENT PHOTOS OF SOMEONE IN A PLANE AND OUTSIDE ANDD THEN FOR WEEKS CONSTANTLY MESSAGING ME. THEN TOLD ME HE LOVED ME AND KNEW I WAS MARRIED THEN ASKED ME TO GO OVER TO BBM MESSAGING PLATFORM AND SKED ME FOR 3.6K I ASSUME SO ITS NOT TRACEABLE ON FACEBOOK. HES CLEVER HE SPEAKS AND WRITES USA SPEAK LIKE HONEY AND SWEETIE ALL DAY. SAYS HE HAS A DAUGHTER LUCY AND HES WIDOWED. ALL RUBBISH AND WHEN I TOLD HIM HE WAS AA CON HE GOT NASTY. I REPORTED TO FACEBOOK THEY DONT WANT TO KNOW. BEWARE HES VERY CLEVER AND GOOD AT GROOMING

 

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Name: Joe Freeze
Aka: Frost
Age: 53
Location: Merseyside
Address: Helford close prescot
Phone: 07520673274
Email: Unknown
On web sites: Match.com

 

Report: Contacted me on match.com Asked to chat on WhatsApp said he was a project manager for building management. Said he was originally from South Africa Was going to do a contract in Saudi for 3 weeks . Contacted everyday rang messaged then started asking for Money due to his project running out of money. Then thst he was stranded and needed money for hotel until ge could get home. Blamed me even rang up crying saying he was scared then asked for note money

 

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Name: Steven Lothar Breguilla
Aka: AbdulMalik Ayinde
Age: unknown
Location: Lagos, Nigeria
Address: unknown
Phone: 12403496461
Email: stevenlothar000@gmail.com
On web sites: gmail, Yahoo, Hangout, Topface

 

Report: Comes on as nice person, later has problems, asks for money, is starving etc.

 

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Name: Thomas Ern
Aka: unknown
Age: 53
Location: US
Address: unknown
Phone: unknown
Email: .
On web sites: .

 

Report: The above registered on a Social site in September 2017 as Charles Claiming to be from Germany on business in the US Contact details given: Tel:?? + 1 4089092028 Text. 310697729 He only wanted to communicate on Hangouts. I never contacted him, however I input the telephone number in my contacts ----- yesterday his face/profile

 

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Name: David M Francis
Aka: unknown
Age: 60 +
Location: Germany
Address: 79 Bale Avenue
Phone: +1 (845)422-5930
Email: francicsmdavid1@gmail. com
On web sites: Google hangouts

 

Report: I have befriended David and had no knowledge about his whereabouts, eventually I found out from the telephone number he was in Germany. We continued to be friends,but I just feel strange because he's been asking me for money since August 2017. He wanted his cell phone repairedm medications I sent him money. About 2 months ago he informed me that he resigned from his job. He was a special agent for the USA government sent to work in Germany. Because he resigned they didn't pay him his gratuity or even travel allowance to go back home. He's been asking me to help him and he will repay me as soon as hesorts out his money. So I sent him money via his lawyer friend Tony Ofori also from USA but currently working in Ghana on a mission. The money was sent to Tony Ofori colleague Mensah Henry working in Ghana this was then sent to David Francis in Germany. I have sent him money for airfare, Basic travel allowance and now visa but apparently it's not going to cover all the costs. I am not sure if I'm being scammed therefore I ask for your assistance.

 

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