All reports about male scammers

 

Prev... 891011121314151617 ...Next

 

 

Name: Godfred Lawson
Aka: unknown
Age: 56
Location: Iowa City, IA USA
Address: unknown
Phone: unknown
Email: godfredlawson19@gmail.com
On web sites: Gmail, messenger,hangouts

 

Report: Typical story, working out of town, divorced, child in boarding school, didn?t have access to his money. He did bring other people into this, William Nana, Officer Jack, Officer Darlington. Nana was supposedly a bank manager with UBA bank, I checked with bank. No such person. Then I get notified by officer Jack, his boss, Officer Darlington, trying to track the scammers. Of course everyone needed money for various reasons, I did send some. All were in Ghana. I did ask for copy of police offer ID card, they did send I went to Ghana police website, both people I had dealings with were both scammers themselves. I?ve reported to the police department I do have copies of the falsified badges and Lawson/Stricklin Also, the officers said that Lawson was the scammer and the real person was George Stricklin. They used same pictures for both Lawson and Stricklin. Both are scammers. Their stories were almost identical.

 

View scammer's photos >>>

 

 

Name: Frank Raymond
Aka: Stephen Deeke Roberts, Obrien Frankes
Age: 54
Location: Cape Town
Address: unknown
Phone: 0641794856, 0836421606
Email: unknown
On web sites: unknown

 

Report: Made contact on Twoo, I honestly cannot remember who made first contact. Did normal chatting on Twoo then he asked me for my cell number so that we could chat on Whatsapp. Gave him my number then we chatted. He told me that he is single and lives in Hout Bay, Cape Town and has his own business. Yesterday even before he asked me for ANYTHING I joined this site as I had a gut feeling about him. Saw that he has 2 other aliases. I decided NOT to delete him or say anything at all to him as I wanted to see what would happen. So last night 3 September 2018 at 21h01 he gave me a story that he needed R18450 as his work truck filled with his supplies broke down on its way to Cape Town. I played along telling him that I OF COURSE would helpp himas we ARE getting married. Long story short I managed to get the Account details he needed the money to be paid into. Account apparently belongs to Lucille Sanger and her contact (or rather HIS) according to Frank Ray is the 083 cell number reported above. Currently he is STILL waiting to hear from me regarding so call payment. I know this is a long story BUT I really what this shit to be caught as what they do to innocent gullible woman out there is sickening.

 

View scammer's photos >>>

 

 

Name: Edwin Baker
Aka: Edwin Baker
Age: 45
Location: California and New York
Address: unknown
Phone: unknown
Email: Edwinbaker393@gmail.com
On web sites: Zoosk dating site and Facebook and We char

 

Report: He has scammed me for months money was transferred via eft and also via bitcoin I can give you proof. I was asked money for sick child and he has no family and his wife has passed and his camera is not working. I can send you pictures and screenshots of our conversations

 

View scammer's photos >>>

 

 

Name: Richard Anthony Rodriguez
Aka:
Age: 50
Location: Philippines
Address: Cagayan de Oro, DZ
Phone: +639366592034
Email: richardanthonyrrodriguez@gmail.com
On web sites: Yes

 

Report: Hi Everyone ! This is A SCAMMER ALERT ! A Big time Scammer from Philippines. His name is Richard Rodriguez . A Cheater who cheated Me of $4000 in the name of giving me campaigns. I paid him $820 in Feb'18 , and Rest $3180 in March to get an Inbound Campaign by March End. It's now September and I am still waiting for a Campaign. He has blocked me on Whats App , Skype and Not receiving My Calls. Moreover , Came to know that he has cheated more such centers like me from India and Other Countries. I have all proofs of making payment to him , the false SLA he prepared and gave me , All Whats App Interactions. Would Request My Friends in The Philippines to Help me Get My Money back from this BIG TIME SCAMMER. If you Really want your Money Safe don't do Business with Him. He has Even Cheated My Friend Abhinav Agarwal ( Jaipur ) of $3000 . This SCAMMER takes Campaigns from Indians and Post on His Profile to Outsource . 90% of Them are All Inbound Campaigns from India.All FAKE. BE AWARE AND ONCE AGAIN MY FRIENDS IN PHILIPPINES PLEASE HELP ME. Attaching his Documents and His SCAMMING history that has come out now

 

View scammer's photos >>>

 

 

Name: James Frank
Aka: unknown
Age: 70
Location: Ocean near UK
Address: unknown
Phone: unknown
Email: Unknown
On web sites: Instagram

 

Report: This man started following me on Instagram a couple of weeks ago. He quickly declared his love and sent me numerous pictures. When he got back to the states he wanted us to marry. We had many conversations on Instagram and then he wanted to change to Google Hangouts. We went there and had many more conversations. He said he was going to delete his Instagram account and he wanted me to also. I told him I would and afterward he deleted his too. Knowing from the beginning that he was a scammer, I played along until the day of our last conversation when he asked me to buy him an iTunes card so he could maintain his phone reception so that our conversations would not be interrupted. Note: Please do not print my email address as was done with the last report I submitted. It was printed as the scammers email address. Thank you.

 

View scammer's photos >>>

 

 

Name: John Nathan
Aka: unknown
Age: 57 ani
Location: San Jose,Carolina,Miami,SUA
Address: Amber Davis,Beckley,West Virginia SUA
Phone: unknown
Email: iamjohnnathan6@gmail.com,stevejam1123@gmail.com
On web sites: unknown

 

Report: He was the one who contacted me on facebook,asked me to add it to my friends list. Told me that he stayed for 2 years in Mamaia, Romania, being employed at Chevron where he was friends with Dumitru and he knows nothing of him. Looking for Dumitru told me that he saw my profile and liked it At first we spoke on the messenger then told me he wanted to talk to the hangouts. we started talking from 17 August 2018 until 2 September 2018.About a week ago she was making love affirmations, saying she wanted a woman like me to want to settle in Romania with me. At first she told me he was on a Chevron company ship whose 33-year-old employee was carrying oil products in North Africa. He would arrive in Egypt then return to the US and file for his retirement. Soon he told me that he only had patience and wanted to be faster with me, so he asked the Company to email the contract until he arrived in Egypt. He asked me to look for houses for sale in Bucharest, he asked me what the car I like to drive. He then announced that the Company had approved them to leave the ship but needed to send him money to pay Chevron's flight agent for his landing and his way to Romania because he can not access his account except in the US.He asked me to pay $ 1850

 

View scammer's photos >>>

 

 

Name: Mark Byce
Aka: unknown
Age: unknown
Location: Kurbel
Address: unknown
Phone: unknown
Email: unknown
On web sites: hangout

 

Report: Mark Byce AKA nick Name Sniper has asked me for $1,000.00, so he can buy medication for his son who he claimed had a auto accident. This is a scam!!!!!!

 

View scammer's photos >>>

 

 

Name: James Robert O'neil
Aka: oneilrobertjames
Age: 40, 41
Location: Russia
Address: unknown
Phone: +7?(905)?768-70-57
Email: jamesroberttt18@gmail.com
On web sites: https://www.instagram.com/oneilrobertjames/

 

Report: He contact me over HATER APP That app is full of scammers He told me he is Irish, but grew up in Turkey, divorced, no kids Engineer, working in Russia.

 

View scammer's photos >>>

 

 

Name: stephen ben Buzzurro
Aka: steve
Age: 57
Location: ghana
Address: unknown
Phone: unknown
Email: stevenbenbuzzurro@gmail.com
On web sites: gmail.com

 

Report: i just want to know if he is who he say he is i have his /// it saying department of the army united states of american army active duty it were issued on oct.13 2012 to oct 12.2017 pay rank E6 it saaid stephen ben buzzurro he a white man and he say he IT and it said his birthday is 10/12/1968 say place of birth is Florida USA date his passport were issused onaug.25.2005 and his pass port were issued in aug of 2005 he bald head about 5 feet 10 but i all write him under his hangout page

 

View scammer's photos >>>

 

 

Name: Ericsson Mccann
Aka: Eric
Age: 63
Location: Houston
Address: unknown
Phone: 832 930 3004
Email: Ericssonmccann1955@gmail.com
On web sites: Tinder

 

Report: Met him on tinder, talked for about 3 months and then suddenly he started asking for 2 $100 I tune cards

 

View scammer's photos >>>

 

 

Prev... 891011121314151617 ...Next