All reports about male scammers

 

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Name: Martin Alexandros
Aka: unknown
Age: 63
Location: USA, Los Vegas,
Address: unknown
Phone: 256-290-0192
Email: martalec307@gmail.com
On web sites: Plenty of Fisha

 

Report: I was first contacted by Martin on POF multiple times during June 1-11. I have today learned his profile along with messages to me have been deleted from the site. Martin gave me his email address and requested mine, which I gave him on June 12. I received the first email from him the following day, June 13. We've exchanged emails back and forth. I've received several missed calls from him but he never leaves a voice mail. Today, June 25, I began checking the wording of emails I had received from Martin in your letters search and found multiple examples of the exact wording. Again, I thank you for this website that has helped me multiple times.

 

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Name: Roger Walters
Aka: unknown
Age: 50
Location: Tuscon, Arizona
Address: unknown
Phone: unknown
Email: loveyou.20170@gmail.com
On web sites: Pleanty of Fish

 

Report: I've been scammed by this man who said he was in the military and was very smooth talker. LOL to my surprise I found his picture on line to be a scammer. I have deleted everything from him and blocked him on Hangout.

 

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Name: Dante Coolman
Aka: unknown
Age: 61
Location: Nigeria (Says he lives in Bronx NY)
Address: unknown
Phone: 914*222-5988 917*636*6223
Email: dantecoolman@yahoo.com
On web sites: Zoosk

 

Report: Says he works as a Engineer on Oil rigs but that he is also a Engineer. States he is from Spain (hence the accent). Said he is a widower with a daughter in boarding school in upstate NY. Also states he owns a company that ships equipment overseas. Said his equipment was being held in Turkey and that he was robbed as soon as he arrived with the cash to release his equipment and couldn't I assist him in having his equipment released, Using photos of a legitimate businessman (Keith Rooker). He is tall, blond with striking blue eyes.

 

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Name: Donald Steve
Aka: unknown
Age: 63
Location: Uk,Bangkok,Malaysia
Address: unknown
Phone: 447512515006
Email: donaldsteve@yahoo.com
On web sites: Facebook

 

Report: Sent a friends request on Facebook.And after a couple if months chatting and talking on viber ask money for assistance to pay off his taxes for a possible project in Malaysia.Said that he's an Engineer.Blocked him off right away on fb and viber.

 

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Name: Donald Field
Aka: Artur
Age: 43
Location: New York, Turkey
Address: unknown
Phone: unknown
Email: nataliadizon@hotmail.com
On web sites: Was on OK Cupid but disabled his account

 

Report: I saw his picture elsewhere on this site

 

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Name: Alex Fleming
Aka: unknown
Age: 58
Location: Cape Town, Rochester, Belfast Ireland
Address: unknown
Phone: 5852821866, 447856820049a
Email: afleming662@gmail.com
On web sites: Unknown

 

Report: I was on a dating site and this man told me his friend liked my picture. He would like to talk to you here is his email address. We started talking for a month. He was granted a contract to go to South Africa for an engineering contract. Before he went to visit his daughter in Ireland. He put her on the phone. He was so broken up in the taxi going to the airport. Shortly after he arrived he said he didn?t have the business license to go to the mines. He was having trouble getting into his bank on line to pay for his license. He asked if I could help him. He gave me the website his bank was on and acct number to log in and enter his password to make a transfer for him from his account. He showed me an email he received saying his account had been locked since the bank didn?t recognize my computer. Now he had no access to his money. Stupid mistake on my part, who does that? This started a year and a half of talking, texting. Beware when a guy tells you he loves you and he hasn?t met you. I don?t care how lonely you are. I was newly divorced and very vulnerable. In the beginning he would call me every night for an hour. If a man won?t video chat with you saying it is broken, do not continue talking to him. He is not for real. After a year and a half, he just disappeared never to be heard from again. He scammed me big time. Do not give them any money. Do not believe anything he says, he is just getting to your emotions and heart.

 

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Name: Howard Jenkins
Aka: Ethan
Age: 57
Location: Bristol
Address: unknown
Phone: +44 7592 404053
Email: Unknown
On web sites: Badoo.com

 

Report: He is in Badoo. And we are talking in WhatsApp.

 

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Name: Leonard Wolf
Aka: unknown
Age: 33
Location: Tampa,Fl, California, Nigeria
Address: unknown
Phone: 23445609569
Email: Unknown
On web sites: Skype,Facebook,Hi5

 

Report: Met him at Hi5. Said he has a 10 year old twins. That need to register for grammar school by the middle of July need 1000.00 for them. The he asked for 1500.00 to retrieve his great-grandmother?s wedding ring that was left to him when she died. So he could give it to me because he was madly in love with me. He asked me to move to San Francisco with him. Told him no. Said he was going to Sudan for six months to complete his military training. I don?t believe anything he is telling me. Told me his wife(Daniel) cheated on him. Then three months after the divorce he died in a truck accident.

 

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Name: Donald Hernandez
Aka: Donald Luis Hernandez
Age: 47
Location: Newark New Jersey
Address: Al-Hasakah Damascus Syria
Phone: 862-227-3210
Email: donaldhernandez081@gmail.com
On web sites: Skout Dating Site

 

Report: He claims to be in the Military and stationed in Syria. He claimed he is a widow and has 2 kids Kimberly and Sam a 4 year old girl and the boy is 7 years old. He claimed he was looking for a long term serious relationship. He claimed he was in love with me and wanted to marry me and ask me to request from the US army so he could get an emergency leave vacation to prepare for are wedding the address of the army he gave me to email the request was us-army-pentagon@inbox.lv . Also he told me he was mailing me his belongings to my address and to make a long story short he told me he accidentally sent me his important contract approval letter he needed me to scan it and send it back to him in an email because without it he wouldn't be able to leave the Military and without this contract approval letter he would get jail time if the Military found out he sent it out of the country so he asked me to make sure I kept tracking the package. The tracking website he gave me was ultimatecargos.page.tl the password was my email address and password was my name. When tracking package the shipment was routed from Syria to India then from India then got with held by the Chinese Ports Authority. I got a few emails from the Ultimate Cargos saying my package was with held by the Chinese authority because you're expected to pay a clearance fee of $2550 before it can be released to your home address (destination) we're sorry for any inconvience this may have caused you Thanks ULTIMATECARGOS LIMITED (UCL)

 

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Name: Robert Johnson
Aka: James Johnson
Age: 40
Location: Kuwait
Address: unknown
Phone: 13312541749
Email: james23042@gmail.com
On web sites: unknown

 

Report: Mr. Robert whom goes by the name Rob or James claims to be in the Army shows a lot of his uniform on his Instagram page but never see a dog tag claims to want to get to know you because he's looking for love his wife died from cancer and he has a small son name Benjamin whom at the time was very I'll and in the hospital when he was talking to me asked if I can help by sending him 800 dollars so his son can have his surgery when I refused then he tried to find other ways to get me to do something for him like open up a bank account so he can transfer his military funds in my bank account that I open up when I wouldn't do that he got mad and wanted to end it with me I laughed because I knew what his a intentions was and I was no fool so the game was on him but on a serious note he needs to be stopped before he do this to a woman whom is very vulnerable and weak minded no disrespect to any woman I'm just saying he's a sweet talker good looking nice body all that but that's not my thing I wanted to get to know him but the more I try to get to know him the more I knew what he wanted so be careful ladies beause that monster is out there and he wants to hurt you in the most horrible way be careful thanks

 

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