All reports about male scammers

 

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Name: Matthew Edward
Aka: David
Age: 63
Location: Chicago
Address: unknown
Phone: 5304949016
Email: mattedward48@gmail.com
On web sites: unknown

 

Report: HE CONTACTED ME FIRST SAYING THAT HE SAW ME ON LINKEDIN AND WANTED TO GET TO KNOW ME BETTER. SAID HE WAS A WIDOW AND HIS MOM RECENTLY DIED OF HIGH BLOOD PRESSURE AND ALSO HAD DIABETES. HE HAS A DAUGHTER AND IS AN INVESTOR FOR VANGUARD.

 

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Name: STEPHEN HAMLET
Aka: LAAM KLOPP THOMAS
Age: 56
Location: EDMONTON, ALBERTA, CANADA
Address: 587-328-9376
Phone: 587-328-9376
Email: laamkthoma77@gmail.com
On web sites: match.ca

 

Report: claims to be a widower with a 22 year old son. Living here in Edmonton. Didn't ask me for anything. mostly emails, very nicely worded. Very short phone calls. had been telling me that he has put in a bid on a major contract in South Africa. He found out this morning that he won and oddly has to leave for South Africa tonight. He had lots of details including an official looking contract. Grew up in Geneva, moved to UK, his wife killed in a car accident then moved here as he liked it when he worked here previously. Beware. Its idiots like this that ruin dating sites

 

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Name: John Xavi
Aka: unknown
Age: 50
Location: USA, Colorado Springs
Address: unknown
Phone: 720-477-3654
Email: unknown
On web sites: Tagged

 

Report: Was reading the latest newsletter when I saw this picture. I received friend request from this person with a lengthy message and have the photos being used on the site.

 

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Name: MICHEAL 
Aka: JADANMICHEAL
Age: 52?
Location: NEW YORK
Address: unknown
Phone: 321-312-2172
Email: harrisjadan9 @ gmail com
On web sites: CUPID

 

Report: GIVE YOU A SONG AND DANCE TELLS YOU HE IS HONES T AND AFTER TALKING TELL YOU HE HAS TO GO OUT OF THE COUNTRY FOR 2 WEEKS.AFTER HE IS THERE ASK YOU IF YOU WHAT PHONE PROVIDER YOU HAVE AND WANTS THE INFO

 

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Name: Augustine Maurice
Aka: unknown
Age: 42
Location: Poland
Address: unknown
Phone: unknown
Email: augustmaurice02@gmail.com
On web sites: http://defensecourierservice.webs.com/

 

Report: He sent me Parcel Using Defense Courier Services Asking me to pay 25 thousand Pesos to get my Parcel AUGUEST MAURICE Attachments6/21/17 to me Hello sweetheart, I know how you feel by asking you to pay for your gift delivery honey but i will also explain something to you which i believe that you will understand. Our contract part payment is three hundred and five thousand US Dollar ($305,000.00) and i packaged almost all the money in the package for something very important between us. Our assignment is the hardest military assignment in the whole world which i believe you may know. Marine corps does not accommodate anybody on assignment and they don't allow telephone call as well. None of your colleague will give you a cent when you lack on your assignment field according to rule No 7 of Marine contract assignment. My full payment will be made at Washington DC after our assignment with three months vacation as i told you previously. This is different mode of delivery. It is not the same like DHL, UPS or FedEx. It is quite different from other type of courier delivery. It is call diplomatic delivery. If my visa card is not blocked, I will pay the fee with wholeheartedly. The truth is that I am helpless here after knowing that my visa card is blocked. Is certain that I will arrive your country even before my contract is done after you must have received the parcel and the money to prepare for my coming. Please my love look for somebody and borrow once you receive the package you will pay back to the person ok. Please don't ignore this message because there is no time left. With much love and kisses Once you receive the package call me at +22549339816

 

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Name: Philips Barnett
Aka: Joshua Barry
Age: 51
Location: Kuala Lumpur
Address: unknown
Phone: 34632781891
Email: barnetphilip65@gmail.com
On web sites: facebook

 

Report: He is operating now He is trying obtein money from me, But he contact wiht me all mornings he insist about if I can obtein money from my family, etc

 

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Name: Paul Smith
Aka: Spaul2121
Age: 49
Location: Brisbane Australia
Address:
Phone:
Email: spaul1414@yahoo.com
On web sites: RSVP

 

Report: This man was on a dating site. He used photos from a facebook page belonging to actor Ethan Tudor W. He posed as a diamond merchant and was very good at establishing credibility. He failed to turn up at our first date and said he had gotten lost. He said he could not try to meet up again until after his trip. He supposedly went on a diamond buying trip where he kept in constant contact using facebook messenger. At the end of the trip he said he had been detained and imprisoned in Malaysia by the tax and customs because he was unaware of their new rules concerning duty on diamonds. He said he needed $13000 in duty and all his money was tied up in property and what he had spent on the diamonds. He asked for my help and by this stage I knew he was a scammer. When I told him I knew who he was and had done a face matching search on his profile pic I never heard from him again,

 

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Name: Wilson H Phillip
Aka: Alex Hoke
Age: 50?
Location: Syria,
Address: unknown
Phone: 312-361-9446
Email: unknown
On web sites: unknown

 

Report: says to be staff Sargent Alex Hoke, soon to retire from military. asks for small money gift for his kids. says he is rich and doesn't need money then gives good story how his money is frozen in the States. has military knowlege but provides some fake things like penalty fee for leaving early. claims to be shot, needs new bullit proof vest, wants cell phone or he can't talk to you any more. On a mission communication link is bad, ect.

 

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Name: Brice Alessandro
Aka: unknown
Age: 60
Location: USA, Los Angeles, CA. or UK
Address: unknown
Phone: unknown
Email: brice.alessandro12@gmail.com
On web sites: Instagram

 

Report: States that he is working on a ship, either a cargo out passenger ship. Everything is good then he starts along for small amounts of money. Processes undying love wants forever. He pushed 52nd wrong button when he started asking for money. He acted shocked when I said no I don't give money to people I haven't met. Then tells me he needs funds to pay for his daughter's medical bills. I don't know if he's real or not but when he suggested I sell jewelry or other valuables to pay medical bills I said no. He's now sad.

 

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Name: Tony Greg
Aka: unknown
Age: 63
Location: London U.K.
Address: unknown
Phone: (817) 900-2431
Email: tonygreg551@gmail.com
On web sites: Match.com

 

Report: Claims worked as a fund manager for Bain capital investments And I had ? If he retired and got a letter back explaining he retired but finishing out this last task He had his daughter only family member alive email me asking me to help her dad out I ask daughter claiming to be in Australia on air George base to take a picture for me to have as a keepsake for my dad ---- nothing never heard from her again Some how he did a deal in Dubai and I asked him to send pictures of Dubai Never did He claimed his mum died flying to Italy to bury his mum Don't know if that was true never gave town or any info at all ......on and on an on

 

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