All reports about male scammers

 

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Name: Chris Galoway
Aka: Alexander Hindenburg
Age: 50
Location: USA and Houston, TX
Address: unknown
Phone: 1 917 383 4280
Email: alexanderhindenburga@gmail.com
On web sites: Silverdaddies.com

 

Report: I contacted him based on his Silverdaddies.com listing.

 

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Name: John Sibin
Aka: unknown
Age: 50
Location: Spring Fields, Maryland, USA
Address:
Phone:
Email: Facebook/John Sibin
On web sites: Facebook

 

Report: He started a conversation on Facebook, in Spanish, claiming he had been in Syria as part of the peace force. He said he had USd 1,400,000 to donate. He asked for personal bank information to do the transfer. This happened to my best friend, Maggi Moreno, here in Lima, Peru. As she doesn't speak English, she asked me to post the information. When we googled his images, the real name was Col. John Wagner, so he must have stolen his pictures to appear as John Sibin.

 

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Name: Giovanni M James
Aka: James Bran
Age: 36
Location: Alabama
Address: unknown
Phone: 15187700016
Email: unknown
On web sites: https://www.linkedin.com/in/james-bram-54783a148

 

Report: Claim to be James Bram. Know him from tinder in mar 2018. Claim to be working with Petronas Terengganu Malaysia. Two weeks later said he is leaving Petronas to come to Singapore work with Britoil Offshore. Saying before leave Malaysia need to pay tax, duty. Money laundering certificate. asking me to transfer money to a person call Elly Hong bank account.And in the event fall sick need money to pay medical bill. In total scam me of SGD11,636.00

 

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Name: Steve Word
Aka: unknown
Age: 50
Location: Syria military, physician
Address: unknown
Phone: Would not give me
Email: Wordsteve2@gmail.com
On web sites: unknown

 

Report: He contacted me on twitter. Immediately asked to text on hangouts. Instantly in love. . Asked me to marry him. Has 6 yr old boy, Thomas. Who lives with his grandmother in Louisiana. Said his wife got into drugs,cheated on him. They are divorced. . Says his apt is in Clovis CA. Said we'd live there. I asked if he could relocate. Yes. But is willing to move to East Tn to be with me. Said he will retire and be with me by Nov. used the same copy/paste script that Desmond Green used on me last fall.. Said he could not phone me. It is Against the rules. Cameras everywhere. At start said he was army. Later he said USMC? mever clarified when i asked.

 

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Name: James Bram
Aka: unknown
Age: 36
Location: Alabama
Address: unknown
Phone: 5187700016
Email: Unknown
On web sites: Tinder

 

Report: Claim to be working with Petronas, Terengganu , Malaysia. Will ask you remit lneyto his friend so he can pay tax, stamp duty. Even worst said he fall sick no money oaymedical bill. And also provide FAKE passport. In total scam e SGD11,636.00.

 

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Name: Raphael Fu Feng
Aka: Raph
Age: 44
Location: Singapore, Malaysia, Manchester, France
Address: unknown
Phone: unknown
Email: raphfeng121@gmail.com
On web sites: WeChat, Coffee Meet Bagel

 

Report: I met him at Coffee Meets Bagel dating app on the 1 April 2018, his main profile photo was him and his daughter, subsequent photo was him standing in front of a BMW. Moved to WeChat to continue chatting on the second day. He claimed to be from Manchester, came to SG in early Feb, and work at Gammon Construction in Jurong. He was trying to bid a multi-million contract. He drove a Lamborghini. He was about to meet me on the 8th April, bought the movie tickets at Suntec Golden Village, and suddenly his mum fallen ill in Manchester and he had to rush back. On the way back to Manchester, he lost his HP. We communicated via WeChat on his laptop. He has no camera on his laptop or any other means to take photo of his real time location. He stayed in Manchester for 3 weeks, requested for $150 Apple Gift Card to download music and app for his work. He sent a bouquet of 12 roses on the 4th week of ?dating? to proclaim his love for me. Shortly his mum recovered, he said he is returning to SG, but before that, he had made a detour to France and met his ex-contractor. Scam began as he shared that a building he built had collapsed, resulting in injuries. His best friend swindled his money and he is left alone to settle the hospitalization compensation. He was kept captive in the basement, all travel documents confiscated, and he needed 3000 pounds for the medical fees. I sent him partial payment via bank transfer to Barclays Bank PLC, account no: 13709485 of $2500 SGD and his lawyer helped him to settle the rest. Bank payment transferred successfully and he was released. But just as he thought he can return to SG, he was brought into the lawyer office, with 3 families angrily extorting 6000 pounds from him, demanding compensation. He has no credit cards, no cash, no friends to loan, his business associates are not replying with the repayment of loan, his bank accounts are frozen as he had been remitting money daily to a contractor in JB, suspected participation in terrorism. He claimed to be a licensed civil engineer and therefore he does not want to alert the embassy, the France police, or else things will be blown out of proportion. His lawyer, a French-speaking Indian, shooed him out of the office. He is now in hiding in an abandoned bus, waiting for me to get a loan to save him out. Searched his name in ScamAlert.sg page and confronted him on the similar story found on the site, he denied everything. I requested for his ID, or anything that can prove his identity, he sent me 2 photos under his name, to prove his wealth. I did not transfer any more money, and he blocked me since. But he still keeps in contact via email, he shared that he had fallen sick and was sent to the hospital in comatose stage, and someone paid for the hospital bill. He met a nice lady Joan and she pawned her jewellery (1000pound) to help him, and he sold his golden locket given by his late father, for 1000 pound. So now he reduced the loan amount to 4000pound. Subsequently, he stayed in a cheap motel. He refused to provide any identity (emails from Gammon, his passport photo) or use the WeChat location app. He actually has a phone, because the WeChat lap top version, does not have ?block? function, and every login via the laptop, would require the mobile activation. He refused my friends in France to help him. He went on further to share that his mother was then in support machine, and he would instil guilt on me and claimed that he would never ever forgive me, if he did not make it in time to see his mother for the last time, because I was concerned about my money more than his wellbeing. He claimed to have weak heart, heart palpitation very badly when involved in an argument with me. He would call and cry badly, begging for loan. In the beginning stage of the conversation he shares that he jogs daily and gyms often in Mandarin Oriental. He would send his photos with his daughter, his meals, his gym photo, his business partner voluntarily. He types and speaks good English. Sweet tongued and texted positive messages/ poems daily. Fantastic internet connection, regardless in SG, Manchester or France. WeChat ID: fufeng1212 Email address: raphfeng121@gmail.com Bank details: Natwest Bank/ Arnold Meniru/38594234 2nd Bank details: Barclays Bank PLC/ Sheniece Turner/ 13709485 Apple Itunes Gift Card:XKCHLMPN4ZRDZ4P, XRTLM2WGLMZPQ3WT Florist: FlowerAdviser.com.sg, receipt no 10547 BMW purchased receipt: 16 May 2016, Ataris Cars Company, 150,000 Pounds BMW 6 series NatWest bank transactions: Current account under Raphael Fu Feng, Balance amount 1,365,000 pounds. Lastest scam reported on Feb 2018,a lady reported a lost of 11K to 'Harry Fu Feng'. I did not delete any of his messages/ photos, if you need more information that can help to solve this case, please let me know.

 

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Name: Robby Classic
Aka: Rob johns, jadon john
Age: 55
Location: Lagos, Ohio, Nevada
Address: unknown
Phone: 7754439876
Email: unknown
On web sites: Hi5, Pof

 

Report: Met through a friend. Said he deleted his date cite accounts because he was in love with me. Wanted to spend the rest of his life with me. Has two children at home with him. Told me his wife died of lung cancer 6 months ago. He said he is ready to start a new relationship with me. He told me he was in the military in desert storm on a mission. When I asked him about it he said he could not tell me about his mission because it was confidential. I didn?t believe him. He them asked for 1200.00 to get an airline ticket from Ohio to here with his kids so we can start our life and a family. I told him no. He told me I was mean and never liked him. He didn?t call for a few days then called again said he was sorry and begged for 200.00 because he had the rest and want to be in my life. I again told him no.

 

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Name: Christopher Angel Ellis
Aka: Scott Muler, Joe Cross, John Kelvin maybe also Thomas Palson
Age: 54
Location: Florida USA
Address: unknown
Phone: unknown
Email: ellis.christopher0120@gmail.com, yevooga@gmail.com
On web sites: Match.com

 

Report: He made contact with me on Match in februari 2017. Changed to Hangout there we have written to eachother over a year. He claimed that he was in Sweden Gothenbourg for his mothers funeral. Moved with his father to USA when he was a child. Divorced have a son named Bryan 15 years old now. His ex sold one of his houses when he was on duty Army. Banc account blocked until december 2018 because of an investigation. He managed to manipulate me totally, i wish i had known about this site earlier. He was stationed in Syria, i payed his ticket to UK. He had some documents and of course, gold, he wanted to send to me. He promissed that i should not be needed to pay anything. But when the diplomat courrier Grant Houghton came to England the problems began. Now they say the package is in Denmark Copenhagen waiting for a document that Christopher will show to the customs, that document he needed to fly to UK to get. But all in all i have payed one million swedish krona. $ 114 249,194. I cant take any more loans. He asked me to sell my apartment, but i wont sell my home. I wont send any more money.....but i still have contact with him. He promissed to pay my loans as soon he gets to Sweden. I have skyped with him once so i know that this person is active himself. I am so mad at myself that i fell for him and that he succeeded to manipulate me. I want my money back...

 

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Name: James Andrino
Aka: Scott Preston, Harry McCall
Age: 57
Location: Houston, Austin
Address: unknown
Phone: +15186036014
Email: scottpreston110@gmail.com
On web sites: Facebook

 

Report: Contacted by Facebook. I've lost more than $150.000 to him.

 

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Name: Robby Classic
Aka: Rob johns, jadon john
Age: 55
Location: Lagos, Ohio, Nevada
Address: unknown
Phone: 7754439876
Email: unknown
On web sites: Hi5, Pof

 

Report: Met through a friend. Said he deleted his date cite accounts because he was in love with me. Wanted to spend the rest of his life with me. Has two children at home with him. Told me his wife died of lung cancer 6 months ago. He said he is ready to start a new relationship with me. He told me he was in the military in desert storm on a mission. When I asked him about it he said he could not tell me about his mission because it was confidential. I didn?t believe him. He them asked for 1200.00 to get an airline ticket from Ohio to here with his kids so we can start our life and a family. I told him no. He told me I was mean and never liked him. He didn?t call for a few days then called again said he was sorry and begged for 200.00 because he had the rest and want to be in my life. I again told him no.

 

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