All reports about male scammers

 

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Name: Stephan Hamlet
Aka: unknown
Age: 55
Location: Germany, Luxembourg U. K., Edina, MN
Address: unknown
Phone: unknown
Email: Stephanhamlet69@gmail.com
On web sites: Match.com

 

Report: He contacted me through match.com using email number 1 from your website.. We only communicated a couple of days because I was getting a weird feeling from his emails. Your website already has a couple of the emails that he sent me. That?s why no he?s a scammer.

 

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Name: Michael Jeterr
Aka: unknown
Age: 67
Location: Jacksonville, Florida MD, CA, FL, VA, NV
Address: unknown
Phone: unknown
Email: jetermichael40@gmail.com
On web sites: Was on Ourtime

 

Report: He contacted me after months went by. Had my e-mail address from Ourtime. He sent email on the 30th of Oct. and on the 8th of Nov. got an email wanting 2000.00 dollars to which I have. I also have photos of him. I asked him to prove himself of who he is and he wouldn't. Asked him to get on Skype or a video chat like messenger also and he had all kinds of excuses.

 

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Name: Ethan Mason
Aka: unknown
Age: 54
Location: San Jose, CA
Address:
Phone: 669-222-1469; 724-769-3367
Email: Ethanmason147@gmail.com
On web sites: FaceBook, Zoosk

 

Report: Initial contact was on Zoosk. Said he was a widower, wife died of breast cancer 3 years ago, single parent of 17 and 19 year olds. Lives in San Jose, CA. After about a week, quickly left on a business trip to Phoenix, AZ. Two weeks into this, his son left San Jose and went to Georgia where he supposedly stole a car. Next he requests my help in money for a lawyer. After about 7 weeks he asks for me to send him $1,000 so he can fly home ahead of schedule. I refused. Out of the blue he tells me to send him iTune gift cards. I became irate at this point because I know this is what scammers request from their victims. Things declined from this point on. Then I look on FaceBook today and he's got several profiles with different photos posted with different current victims. So I reported him to Facebook and they said they pulled his profiles.

 

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Name: james gibson
Aka: unknown
Age: 60's...?
Location: texas city, texas
Address: unknown
Phone: unknown
Email: unknown
On web sites: Facebook, Messenger

 

Report: this James Gibson contacted me via Facebook Messenger - with 'hello Vera

 

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Name: Eric George
Aka: unknown
Age: 47
Location: Washington, USA
Address: unknown
Phone: 014254297476
Email: ericgeorge3000@gmail.com
On web sites: no

 

Report: 1. He first initiates contact. 2. www.twoo.com 3. For 2 monts 4. At first, no. Subsequently, there were suspicions. 5. Ask me 650 euros to send to Turkey and pay for baggage. The money had to be sent through the Western Union under the name of Sheka Williams. They called from a Turkish number that I checked. He did not answer. The number is +905396918448 6. Sheka Williams

 

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Name: Joel Greco
Aka: unknown
Age: 52
Location: New York
Address: unknown
Phone: unknown
Email: grecos40@yahoo.com
On web sites: Not sure

 

Report: We exchanged mails for a month and he asked to send me some money. And, I refused to send him money he complained because I could not sacrifice myself for love. Almost every day in a month he kept writing me mails. And also we chatted in skype.

 

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Name: John Key
Aka: unknown
Age: 40 something
Location: Said he was in Germany on a cruise ship
Address: unknown
Phone: unknown
Email: Johnkey3030@gmail.com
On web sites: instagram (johnkey6220)

 

Report: I met him through Instagram. Said he was a cruise ship sailor. In Germany but retiring as soon as he got back to the states. I told him repeatedly that I wasn?t interested in speaking with him but he contributed to message me. Told him I believed him to be a scammer and to leave me alone. He is clearly stealing pics from some innocent man.

 

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Name: David R. Crosby
Aka: unknown
Age: 66
Location: Flagstaff Arizona Medina Ohio
Address: 36 Brannon Circle Flagstaff Az
Phone: 707-404-9567
Email: Do not have
On web sites: Oasis Dating

 

Report: I became acquainted with David R Crosby on the Oasis dating site. He seemed alright at first. Then our relationship picked up and we only texted. I got one email from him but it was a flight interary with Lisa on it with no definite email on it.We were making plans to meet in person on December 1 2017. He was flying from Sky Harbor Airport to Nashville.. He went to get the ticket at the embassy ( what he called it) and go to Walmart to get some things. He got back home and told me that he lost a bag that had his credit cards 2830 in cash some documents and his passport.He wasn?t too happy about this. He asked if I could borrow some money and I ignored him.He filed a police report that day but nothings happened yet. Then he said he contacted a friend who will help him with 14,000.00 since he owes him. The friend is out of town or country. Now his friend wants to send me the money to my bank so I can send it to David. I stalled a bit and he started to get demanding. I knew he was a scammer and blocked him. Will forward pictures and text. Thank you sincerely

 

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Name: Nicholas Carter
Aka: unknown
Age: 50+
Location: Syria, Pakistan, Scotland
Address: unknown
Phone: unknown
Email: carterparker200gmail.com
On web sites: Facebook

 

Report: British officer who lives in a peace camp in Syria and wants to retire. Widower with a 15year old son who lives in Belfast. Looks for a woman who marries him after the retirement. He asks for money to fullfill his retirement fond. Before this he cannot leave the British Army. I found out that this man uses photos from a British Army Celebraty

 

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Name: George Hiltons
Aka: unknown
Age: 55
Location: Alaska
Address: unknown
Phone: unknown
Email: georgehiltons414@gmail.com
On web sites: Instagram

 

Report: He contacted me through Instagram. He started chatting although right away I noticed his English isn?t the best skithiugh I thought maybe it was just poor typing. He seems pretty quick tempered He always said nice things although totally over the top like his he works in oil And couldnt send pics or talk directly as he was on some ship in the middle of the ocean. He brought up his kid and that?s when alarm bells went of, He claims he?s a widower of 7 yrs and he?s so lonely. He said that if I went to meet him in China (lol) that he would pay gif everything But within s few emails he claimed to need money for his son Thomas as he didn?t get to cash his cheque before he Shipped out. I said no of course, he didn?t get mad he just Blocked me so I reported him. It was only a few weeks of corespondence Before he asked for money.

 

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