All reports about male scammers

 

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Name: Lopez David
Aka: Lopez Dsvid
Age: 48
Location: Kansas City
Address: unknown
Phone: unknown
Email: Bloodwilliam79@gmail.com
On web sites: Twitter

 

Report: He?s got the same story now in Dec 2017. Says he?s a surgeon in the U.S. Army he is in Afghanistan schedule to retire soon have not gotten to the point to ask me for money as I am just completely messing with him now that I know he is another scammer online . Recently talked with a guy name blood Harrison and he to says he is in the army in Afghanistan and is falling in love so quickly can?t wait to retire and move in with me and my kids . What a joke!

 

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Name: Stefan Hans
Aka: granthans827@gmail.com
Age: 55
Location: Toronto, CA & Capetown, South Africa
Address: M6C 2E8
Phone: 6479520229, 6475578251
Email: stefanhans876@gmail.com
On web sites: fun_greatfull on Match.com

 

Report: Met on Match.com, it's been 5 months and we still have not met in person, he's apparently a Construction engineer & project manager presently working on a job in Capetown, SA to which his project was delayed and requests money through a lawyer firm Lincoln Tan JR Law constantly so he can come home.

 

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Name: Donald Rodney
Aka: unknown
Age: 55
Location: Atlanta, Georgia USA
Address: unknown
Phone: unknown
Email: N/A
On web sites: Unknown

 

Report: He contacted me on Instagram and then moved to Hangouts. I communicated with him for 3 month. I did send him requested money through Western Union, a total of $6300. The money was for bail and flight out from China. I am that dumb an send money 6 times to a Frank Johnson in Georgia. After I send BTA he stopped communication

 

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Name: Neil De Klose
Aka: unknown
Age: 60?
Location: Scotland, Glascow
Address: 256 Frangipani Rd, La Montagne
Phone: +441412804553 &+447520637305 &+447520637043
Email: Doc.NeilKlose@protonmail.com
On web sites: Whatsapp

 

Report: I met this person on Facebook and we started talking. We were talking about our various countries and travelling overseas. At one stage he said that he is going to do shopping with his daughter and if he can buy me something because he like to spoil his women. I said that I don't need anything and he said that he will buy me nice perfume and send it to me. I said it is not necessary. He contacted me and ask for my address saying that he bought me a special perfume and want to send it to me and it will be arriving overnight. The next day someone called me from City Links{?} telling me they received a package to be deliver and that I must pay a certain amount to get the package delivered. I didn't had the money to release the package immediately. The next thing the person called me again telling me that they detect an amount of money in the package and that the parcel is confiscated but if I pay a certain amount that the package will be delivered. This package was never delivered. I paid for insurance fees and transfer fees and warehouse fees and fees for conversion fees. It all sounded reasonable at the time but it never ended. I would still have paid it to try and get the parcel as well as the funds cleared because over the period of time I send R229 000 in my currency through Spar and Checkers and Pick a Pay to the person at the City Links delivery agents. One day there was a person starting to talk on Neil's old phone number on Whatsapp and told me that he/she is from the FBI and they are investigating this Neil person and I have to contact a certain lady who had the same experience. I don't know if it was the FBI or not because after a few days and the other lady and me sending our information and photos of Neil to them as well as copies of our ID documents they wanted us to pay also 3000 Dollars for the case to be investigated. We just stop and said that we didn't have money to do that. Can you please help me with this and let me know what to do

 

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Name: Willliam carrick
Aka: unknown
Age: 56
Location: Malaysia
Address: unknown
Phone: unknown
Email: It?s gmail but I have deleted it
On web sites: Facebook and skype

 

Report: Yahu c, also is scamming under the name of William Carrick. William Carrick is a scammeralso.

 

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Name: Paul 
Aka: Bruno
Age: 60
Location: Cape Town, Mossel Bay, Greece, USA, Canada
Address: unknown
Phone: +27813968912
Email: unknown
On web sites: tinder, watsapp

 

Report:

 

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Name: William G
Aka: unknown
Age: 50
Location: Manor, TX
Address: unknown
Phone: unknown
Email: unknown
On web sites: Tagged

 

Report: Scammer ? image stolen

 

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Name: John D
Aka: unknown
Age: 51
Location: Los Angeles, CA
Address: unknown
Phone: unknown
Email: unknown
On web sites: Tagged

 

Report: Military scammer ? image stolen

 

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Name: Woods Boyd M
Aka: unknown
Age: 57
Location: Houston, TX
Address: unknown
Phone: unknown
Email: unknown
On web sites: Tagged

 

Report: His message is typical scami

 

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Name: Frank Aker
Aka: unknown
Age: 62
Location: London, Malmo, Portland
Address: 97225
Phone: unknown
Email: akfranker@gmail.com
On web sites: match

 

Report: Began with a terse letter that soon turned to scam

 

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