All reports about male scammers

 

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Name: Anthony Toms
Aka: unknown
Age: 59
Location: Florida
Address: unknown
Phone: unknown
Email: tm30321@gmail.com
On web sites: unknown

 

Report: This man claims to be a marine engineer and the head of a 2000 man fleet in the North Atlantic Ocean headed towards Spain. He says he has a 14-year old son in a Florida naval academy with whom he is unable to contact because of security reasons on the ship. He asks for $3000 to help his son buy school books. Since he is detained offshore, his hands are tied and you are the only one in the world who can help him. He uses the words babe, dear, darling, and other endearments. He asks what you had for lunch and dinner. He swears he is madly in love with you after communicating for only a few weeks. He speaks in broken English (and even writes with capitalized words that shouldn't be in caps, and words his sentences as though he were from some foreign country). He claims to be a Christian and can quote the Bible and seems to know The Word rather well. If you are a Christian, he will take advantage of your Christian values. He will call you wicked if you don't comply with his request to help his son, Clarkson. His parents died in a terrible accident when he was young and his mother was caring a baby girl, and his wife died from cancer. Thus, he's looking for a mother for his son and a loving wife for himself. It won't end there if you fall for his lies, either; he will show you a dormant bank account of 7 million dollars and asks you to open it for him and get the funds he can't get by just spending $7500 to buy a form that will unlock the riches. (He has a partner who is a bank manager at Barclay Bank who sends you a form to fill out with all your personal information. If you ever run across this man, pass him by. Quick as you can!

 

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Name: richard harrison
Aka: unknown
Age: 45
Location: canada
Address: unknown
Phone: unknown
Email: unknown
On web sites: unknown

 

Report: richard harrison is using photo former prime ministers photo he make his home calgary thankl this is my alert to you there thank you ask the rcmp to verify this statement stephen harper is not a scammer

 

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Name: evans jones
Aka: unknown
Age: 40's
Location: Florida
Address: unknown
Phone: unknown
Email: evansjones177@gmail.com
On web sites: instagram, facebook, etc

 

Report: Has scammed my wife out of approx $7500 from Feb 2018-May 2018. Scumbag presented as a friend, quickly moved forward with romatic overtones and because my wife and I were having a few minor martial struggles, she fell for it. He claims to be in the U.S. Army stationed in Istanbul Turkey on na peace keeping mission. A total lie as the United Nations has no peace keeping forces in Turkey. Also says he is an American from Florida but appears to operate out of Akure, NIgeria.

 

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Name: David White
Aka: David White
Age: 67
Location: texas
Address: unknown
Phone: 720-644-0020
Email: davwhites@outlook.com
On web sites: senior match

 

Report: This person is a romance scammer and left me owing my bank $13,900.00. H was very slick and I did not see this coming. He got me to hold 2 checks in my account until the money was released. I did this then withdrew the cash and sent it to him. He was supposed to be in the Ukraine doing a job and ran out of money to finish the contract. However about two weeks later the bank where the checks were written from sent a reverse deposit to my account, therefore leaving me to have to pay the bank. He knew I did not have any money. I live on social security and he knew this. He still continues to try to call me and have conversations. I would really like to know who he is and why he wants to hurt women. I would really like to know who the man is in the picture he used on t he web site as he is a victim just like me. His identity was stolen. He went by : strongerheart2.

 

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Name: Williams Anthony
Aka: unknown
Age: 43
Location: Afghanistan kabul
Address: unknown
Phone: unknown
Email: WA9086677@gmail.com
On web sites: Instagram

 

Report: This person has scammed and had me send money to an Osman Mohammed in Ghana tamale

 

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Name: Marco Romano
Aka: unknown
Age: 60
Location: Denver, CO
Address: 1829 Old Stage Road, Denver, CO, USA
Phone: 7203881644
Email: LenoraLee.Mc@gmail.com
On web sites: MarriagMindedPeopleMeet.com

 

Report: This man will tell you he will take care of you financially then will have to fly off on a business trip get stranded for one reason or another then needs help financially for business and claims he will pay you back with interest. All the while claiming he loves you and as soon as he returns the 2 of you will be going on a trip abroad. And goes so far as to plan the locations.

 

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Name: Seun Bello
Aka: unknown
Age: 63
Location: Uk,Mexico City Mexico
Address: unknown
Phone: +1(707)412-0954
Email: Engr.seun.bello@yahoo.com
On web sites: unknown

 

Report: He have scammed me of a lot of money ,over 15 000 euro,I met him online right after a traumatic divorce. I have never seen him on cam but we talked on phone and messenger. He send me pics of him self and when I checked them on Tiney.com it showd that the pics where of a man named Gary Fullmore ,and he have been using different names and the same pic on different dating sites.

 

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Name: Michael William
Aka: A lo mencioned on your site
Age: Entre 50 y 60
Location: Unknown
Address: unknown
Phone: unknown
Email: unknown
On web sites: Facebook

 

Report: He is already on your site under different names. On Facebook there is only a picture (which I will send you by e-mail if there is a casenumber)

 

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Name: Awuah Obeng
Aka: Rajjy
Age: 39
Location: Ghana, Kumasi
Address: unknown
Phone: 00233243843365, 00233541795270
Email: Unknown
On web sites: Facebook, messenger, WhatsApp

 

Report: This profile is very patient and I have been talking with this one for over 4 months, after the first 2 months he needed help for food and his son's school, now a month later he want me to take a loan of between 2000 and 7000 euros so he can come and marry me, he started early to call me his wife He spot when you have asked bad period in life and try to push me to take the loan and send it to Belgium so it doesn't looks suspicious that he get the money in Ghana

 

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Name: Stephen Woodgate
Aka: Kenneth Freeman
Age: 52
Location: Jackson Michigan USA
Address: unknown
Phone: unknown
Email: texasfirstbank@gmail.com
On web sites: Facebook, hangouts

 

Report: Needs money for birthday for himself. Unable to access his bank account while working on a off shore rig in the North Sea near Aberdeen Scotland. Wanted $1550US. When I did not send it to his nanny who looks after his daughter, Elizabeth, he tried to guilt me into it

 

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