All reports about male scammers
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Name: james stone jorge
Aka: unknown
Age: 67
Location: toronto canada
Address: unknown
Phone: 289-432-1148
Email: jamesstonejorge@gmail.com
On web sites: unknown
Report: This person responded to a dating site i had just joined with a very romantic over the top introduction of himself. Worked for a company called true Value Investment, based in England with offices across the globe. Contacted me Dec 27, asked for my email and phone number. Moved from US to Toronto before Christmas, was a widow of 3 yrs, one daughter Chelse in med school in England. Portrayed himself as very well off, grandiose view of himself. Wanted to meet me within a week but oopset had to fly to LA for business, then New Zealand, mother died, big sad story there, flew back to new Zealand, the to Saudi Arabia to broker a big deal. Sorry a little mistake, he flew to Australia where his company had an office, flew to New Zealand when his mother died. Apparently before she died, he showed her a picture of me and told him to marry me. Well he already decided within 6 days i was the love of his life and we would buy a big house and travel the world on business. This guy made so many mistakes that he thought i wouldn,t noticed. But from the first week i knew he was a player. He made mistakes that were easy to spot, and his letters were very general, but romantic. To the point of being too good to be true. He invested his money he made through his company in my name, which i found strange as he never asked me and said he had to hide the fact from his company..His last destination was England, where he asked me to deposit $50.ooo into an account at Cook,s, so he could deposit over $12,000,000 that he had made with True Value Investments. I contacted Cook,s and they put me in contact with the fraud department. They said that no one is required to deposit money to open an acct to receive money. I received many calls from this man and constant texts and emails. Very persistent. I told him no way that i would give him money, he said he would be thrown in jail if his company found out what he did and they would come after me. He even cried on the phone. I told him if he was so well off he should sell all the property he bragged about and ask his friends, but he already did that. Long and short of my story, is this guy was so easy to read. it took only 3wks before he made the money pitch. After 5 days of begging me, he said :You love your money more than me: Dam right i do. Beware ladies.
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Name: Franklin Nelly
Aka: Daniel Franklin
Age: 56
Location: Texas City
Address: unknown
Phone: unknown
Email: franknelly200@gmail.com
On web sites: Hangout/ON Dating Site/Google
Report: He keeps texting me to send him money to return back to Texas. H e gets mad when I am not online. He has not texted me in a while but he's issue was that he wanted me to get credit cards to help him get home.
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Name: Marco Kruse
Aka: unknown
Age: 45
Location: Ohio/UK
Address: unknown
Phone: unknown
Email: marco.kruse1570@gmail.com
On web sites: Instagram/Hangout/LinkedIn
Report: Sent me a check and then my bank had a hard time collecting. He claimed he was coming to Texas he never showed up and he tried to get me to invest on the CoinBase and the IQ company.
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Name: Greg Andersen
Aka: Norman Sibernagel
Age: 62
Location: Philadelphia, Pa
Address: unknown
Phone: 3197005033416, 817-770-0296
Email: unknown
On web sites: Hangouts
Report: Was contacted by Greg saying that he was a millionaire. He won a contract in Germany to sell Mercedes Benz cars. Quickly the relationship went to love and he wanted to marry me. IHe asked for money and lots of it. I sent money to Hong Kong and other places in the coiuntry. I have lost thousands of dollars. He has an AKA Norman that he wanted me to talk to and I did. I have lost so much money. Do not get involved with him. He is a scammer. Everytime he was about to come home, he somehow needed more money and I sent it but than I caught on to him. And found him on this website.
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Name: Adam Gabel Smith
Aka: Adam
Age: 40?
Location: Afganistan, Kabul
Address: unknown
Phone: unknown
Email: gabeladam6@gmail.com
On web sites: https://www.facebook.com/adam.varney.7330
Report: Podaje sie jak zolnierz w Kabulu. Szantaz, wyludzanie pieniedzy, nekanie. podaje adres na przelew: First name : Miss Kanokrat Last name : Jampangoen Country : Malaysia Porusza sie rowniez na hangos - Gmail
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Name: Thomas novic
Aka: unknown
Age: 50
Location: unknown
Address: unknown
Phone: unknown
Email: eleonorhe@icloud.com
On web sites: Instagram
Report: He uses the name of thomasnovick07. And he uses the photo of Kapten Thomas Lindegaard Madsen
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Name: Johnson Rice
Aka: Ivan Johnson John Rice
Age: 40
Location: Los Angeles, CA
Address: unknown
Phone: 1-785-422-8921
Email: Ivan.rice9@mail.com
On web sites: Match.com
Report: This person is clearly a scam artist. Claims to be a jeweler that recently moved from Kansas to Los Angeles. He claims he is in Dubai buying gems and will be back in 2 to 3 weeks. After a couple weeks of sending you love poems every day (clearly taken from the internet) and texting you in very poor English, he sends a text from his ?lawyer? letting you know he is in the hospital in Dubai. He has suffered a minor heart attack and doesn?t want you to worry. The lawyer calls you Mrs. Rice. No doubt the next step is to ask you for money for hospital bills, etc. Don?t be fooled. He professes his love too quickly, his English is terrible for someone raised in Australia, he doesn?t have a phone with a camera, he can?t accurately remember the things he posted in his Match profile. Stay away, everyone.
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Name: Valardi Ken
Aka: unknown
Age: 52
Location: Mali
Address: unknown
Phone: unknown
Email: Valardikenneth@gmail.con
On web sites: Juamo dating app
Report: I initially was contacted by him through the love finally (juamo) dating app. I have been talking with him for approx two weeks. Claims to be from Colorado. Used to be in the army. Says he is a retired jet mechanic that is now collecting art from around the world (specifically london and mali)to open an art gallery.
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Name: James Martins
Aka: unknown
Age: 57
Location: Afghanistan
Address: unknown
Phone: +4915772197377
Email: Gmail.com
On web sites: Hangout, Facebook
Report: Er hat mich kontaktiert uber Facebook,wir haben erst aus Freundschaft geschrieben,nach einem halben Jahr gestand er mir seine Liebe und das Problem war,das ich mich auch verliebt hatte,dadurch das meine Ehe nicht zum besten stand,war ich sehr empfanglich fur seine schonen Worte und da ich auch psychisch kranke war habe ich ihm alles geglaubt,was ein gro?er Fehler war,wie ich jetzt feststellen konnte,leider war ich so verblendet von ihm und seinen Worten,das alles was er mir erzahlt hat,ich ihm geglaubt habe,das sein Sohn Alex im Internat war und Schulbucher brauchte,die ich dann bezahlt habe,Krankenhausrechnungen,Internet,Essen und vieles mehr,habe es meistens uber Western Union geschickt,oder auch uber meine Bank.Spater hat er mir dann gesagt,das ich auf Hangout schreiben soll,weil ich durch die Taliban gefahrdet ware,wie gesagt ich war durch meine Psyche so blockiert,das ich die Wahrheit nicht sah,,und er mich so manipuliert hat mit seinen Liebesschutzen das ich nicht merkte,wie ich betrogen wurde,leider habe ich ihm alles geglaubt,was mir zum Verhangnis wurde,da ich ihm kein Geld mehr gab hat er sich jetzt nicht mehr gemeldet,obwohl er letzte Woche nach Deutschland kommen wollteyEr hatte sich mir vorgestellt als General Mayor James Martins auf Friedensmission in Afghanistan stationiert.Durch ihn kann ich nie wieder Vertrauen zu einem Mann haben,er hat mich seelisch zerstort und auch finanziell kaputt gemacht
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Name: James Miller
Aka: unknown
Age: 27 November
Location: Belgium / USA
Address: unknown
Phone: +1 413 497 0333
Email: Unknown
On web sites: Unknown
Report: Using stolen pictures from Dr Steve Jones Profile ULR: https://www.instagram.com/miller25112/ Wanted to follow me.....sent me a message asking if I have Hangout or WhatsApp. He sent me his number to WhatsApp him. Part of his message Am James and it's nice to meet you Am from California United States but currently working here in the Belgium Am a Single father I have a son he is 12 years and currently studying in Atlanta Georgia United States my Ex passed away few years after we were separated due to cancer of the liver.. Am a Orthopedic Surgeon I treat wounded Military Officers here who had Bones and fresh injuries during Peace keeping mission or during training section.. Just resumed duty here in Belgium where I work for the United Nations Medical Department.
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