All reports

 

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Name: Harris Moore
Aka: harmoore77011
Age: 44
Location: Houston, TX
Address: unknown
Phone: 832-582-0471
Email: harmoore77011@yahoo.com
Skype:
Messengers:
Social:
On web sites: www.richmen.com

 

Report: Harris Moore initiated the first contact. He sent me a message asking me to contact him on yahoo messenger, so that he could get to know me. we are still corresponding. He has already asked me for my personal information so that he can have a debit sent to me from a charitable company for work that he did for them in the past, and withdraw the money from the card when it arrives and send him the money. The money was requested for he and his son to have money to live on while they are in the UK for some work that he is doing there. As far as I know, he is the one who has requested the money transfer and it is for about 31,000 dollars, and this debit card is supposed to be delivered to me by Tuesday, January 8, 2013. And he just now asked me to do this again with a different company, but hasn't told me which company or anything else of this transfer. The story is that he has spent more than he budgeted for and that he doesn't want he and his son to starve.

 

 

Name: Jason Smith
Aka: unknown
Age: 54
Location: USA Summit
Address: 12 Hillside , Cranford NJ 07016-1727
Phone: unknown
Email: peacehome3030@live.com
Skype:
Messengers:
Social:
On web sites: Friendscout CH

 

Report: Jason Smith hat mich vor ca.2 Monaten im Friendscout CH angesprochen, ich vermute nun dass er ein Scammer ist !!

 

 

Name: Richard Harrison
Aka: unknown
Age: 34
Location: USA Newark
Address: unknown
Phone: unknown
Email: richharrison003@yahoo.com
Skype:
Messengers:
Social:
On web sites: miumeet

 

Report: I met this man online. His emails are very vague but really romantic. He hasn't asked me for anything yet but when I copy and past his email into a search engine, it shows up word for word from other websites. He's just copying and pasting them into an email. He has also sent me pictures of

 

 

Name: jason smith
Aka: john smith
Age: 54
Location: usa summit NJ
Address: unknown
Phone: unknown
Email: peacehome@3030@liv.com
Skype:
Messengers:
Social:
On web sites: user auf partnerborse

 

Report: jason smith ist ein scammer der sich auf partnerborsen wie friendscout betatigt !

 

 

Name: peteramord kerlls-price
Aka: unknown
Age: 45
Location: ghana africa
Address: unknown
Phone: 530-237-4037 233-54-387431
Email: peteramord@yahoo.com
Skype:
Messengers:
Social:
On web sites: okcupid lulu yahoo

 

Report: i met him on okcupid. right away he had to leave for business in africa, said he is an engineer for CAT. we have been talking for months and he always says hes coming home but never does. he has sent me flowers. and at one point asked me to send him money for a car accident he had..i did not send it.

 

 

Name: sam geoffrey blay
Aka: unknown
Age: 57
Location: kuala lumpur malaysia
Address: unknown
Phone: unknown
Email: (gblaysam@yahoo.com)
Skype:
Messengers:
Social:
On web sites: asiandating

 

Report: He initiated contact in the website, didn't look suspicious in the first/second emails. But very pursuant in accepting him to be the sole contact thus asking me to leave the web. To avoid suspicion i invited him to chat via skype, to my surprise he accepted. Within the fourth day, already bragging about a big contract with some big government-owned company (Petronas), which actually turned on my alarm, and saying that he will be receiving some hundred thousand US dollars and will be spending part of that money to buy a house in my city to be our future home. In the mean time he liked to phone or asked me to call. Within the end of that week, he indicated some money problems in order for him to cash in the bank guarantee as tax payment thus asking me to send him some USD 10,000.- which of course i refused. He tried to intimidate me by constantly calling me then i decided to cut off the relationship.

 

 

Name: Gibson Sherman
Aka: unknown
Age: 40
Location: Batangas
Address: unknown
Phone: unknown
Email: https://www.facebook.com/gibson.sherman
Skype:
Messengers:
Social:
On web sites: no

 

Report: my company will pay me money i will tell them to pay it in my wife account

 

 

Name: Brian E. Paradiso
Aka: unknown
Age: 54
Location: USA Sacramento, CA, Mountainview, CA
Address: unknown
Phone: unknown
Email: hearttreasure1168@gmail.com
Skype:
Messengers:
Social:
On web sites: Match.com

 

Report: Person or persons claimed to be Brian Paradiso at hearttreasure1168@gmail.com. I checked the IP address that is 209.85.215.50 I looked up the location and it reported that it was coming from Moffet Field Airfield in Mountain View. This is a government facility. This person or persons claimed to be in West Africa on a construction project.

 

 

Name: Jeremy Demby
Aka: unknown
Age: 49
Location: USA
Address: unknown
Phone: unknown
Email: jeremydemby@yahoo.com
Skype:
Messengers:
Social:
On web sites: largefriends.com

 

Report: He sent me flowers and then asked me to send him money 2 weeks later

 

 

Name: jake hugo
Aka: unknown
Age: 43
Location: tucson
Address: tucson
Phone: +44
Email: jake.hugo.921@facebook.com
Skype:
Messengers:
Social:
On web sites: facebook

 

Report: send a love message to me

 

 

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