All reports about male scammers

 

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Name: Larry Morrison
Aka: George (as identified on HIYA caller ID)
Age: 63
Location: USA/New York, England/London, UAE/Abu Dhabi and Dubai
Address: 274 Dayton Ave., Manorville, NY 11949
Phone: 3478299562
Email: Larrymorin11@gmail.com
On web sites: Unknown

 

Report: We met on Plenty of Fish early January. Larry contacted me the first night I was on Plenty of Fish. We developed an online relationship and I learned that she actually looked quite different from the picture I had seen on Plenty of Fish. He claims to be a widower and he kept busy with Consulting work which at the time took place in London, England. I had suffered a tragic accident back in October with multiple injuries, so when he told me that his son who was working as an engineer in China had suffered a terrible fall off a bridge, I was very sympathetic and encouraged him to go be with his son. Larry texted back after arriving in China to let me know that he was not able to use his debit card. He needed money. Later he needed money to help pay doctors, physical therapy, transportation from the hospital to the airport, his own heart medication, and food. Then Larry and his son Pete left China but I never received any news about the arrival back in the States. I eventually received a message that they had an emergency landing in Abu Dhabi in the United Arab Emirates. They were safe, but they needed money for while they were sleeping at the airport terminal, medication, and to get Pete up to his grandmother in Dubai. Larry then fell ill supposedly and needed to be hospitalized in Abu Dhabi. He, once again, needed funds for the hospital, for food, and for medication. Then he wanted funds for his flight from Abu Dhabi to Denver to come see me and to repay me. I broke it off with Larry towards the end of April, feeling utterly misused and played for money. I had not worked since October and my disability kicked in in April. He had wanted me to give him my disability check and he kept pressuring me. That's when I broke it off with him. I told him to not bother coming to Colorado, but to just fly home to New York instead. I do not remember whether he contacted me or I contacted him, but several weeks ago I found out that he was back in New York. I did not keep track of all the money I had loaned to him, but he suggested to repay me with $7500. He tried to pressure me for more money to pay for his car repair so he could go to the bank and straighten out some Financial stuff. They also supposedly never mailed him his new debit card and then he wanted money to drive to the bank and to call the bank so that he could send me a cashier's check. He claimed to have sent two checks, but did not send them overnight. Instead he said that he sent them regular mail service. Needless to say, I never received any of the checks. I then requested that he would pay in person and he told me that he took a flight to Colorado last Monday. He called me late Monday night saying that he had arrived. But he never told me where he was staying. He threatened me several more times this past week that he needed money to put on his phone so he could text me his location. I sent him a $50 iTunes card, but he never texted me his location. According to a GPS app for my Android phone, he is still in New York. He denied that, stating he is here in Colorado Springs but he won't tell me where he is. He promised we would meet while he's here and he would repay me. None of that ever happened. A hiya caller ID app also identified him as George from New York. He never sent me his address, but I have his address from an itinerary that he had sent me from a flight booking somewhere overseas. He also insisted on my buying iTunes cards and texting them to him with a photo, rather than ordering them online and having them email to him. When I tried emailing one to him the other day his email showed as not being a valid email. Supposedly he also got very sick again this week and is suffering from high blood pressure, which is why I need to give him time supposedly and why I need to be reasonable with him. This man cannot be trusted. I feel so foolish for ever having believed him, but I hope this report will spare some other ladies a lot of hardship.

 

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Name: Donald West
Aka: unknown David1(JPersonal jewish) Kelly(Insswhy.com)
Age: 57
Location: Phoenix(USA) China
Address: donaldwest@gmail.com
Phone: +185186559243
Email: donaldwest6060@gmail.com
On web sites: Twoo - JPersonal jewish-Insswhy

 

Report: El estafador se hace pasar por ingeniero quimico petrolero, y viaja desde Arizona (Phoenix) a China para trabajar en oleoductos.

 

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Name: Juan Benito
Aka: unknown
Age: 57
Location: Rochester, New York (USA)
Address: 31 Eddy Street Rochester, New York 14211
Phone: 585-502-8227
Email: engrjuanbenito231@gmail.com and engrjuanbenito231@yahoo.com
On web sites: www.ourtime.com

 

Report: I met Juan Benito through the dating website Ourtime.com in early February 2018. We exchanged messages for a short time on the dating website and then he asked for my number so we could iMessage privately. He had posted four (4) pictures on the website; two of himself and two with his grown daughters. His profile introduced himself as an widower with two daughters, that he lived in Rochester, New York and that he was an engineer. We chatted privately for about a week. He was polite, pleasant, stated he was Roman Catholic, and that he was a petroleum engineer. We exchanged tidbits about ourselves, our likes and dislikes

 

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Name: Michael Rogers Nelson
Aka: DAvid Mark
Age: 44
Location: unknown
Address: unknown
Phone: unknown
Email: unknown
On web sites: unknown

 

Report: I saw a different photo/name for him on Facebook tonight Didnt know if you wanted tomadd itm, or not

 

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Name: Stan Van (Van) WILDRICH
Aka: Martins Edzard AUDO (2017)
Age: 55
Location: Huntsville Alabama 35802 USA
Address: 19 KRISTAL ROAD LEIDEN DELFT 7100 (CAPETOWN) SOUTH AFRICA
Phone: +27 (84) 763-8277? and +27 (63) 550-7740
Email: stanvanwildrich@hotmail.com
On web sites: unknown

 

Report: Same as MARTINS EDZARD AUDO ! HIGHLY SKILLED PROFESSIONAL RUSSIAN / ESTONIAN ACCENT DEEP RICH VOICE SMOOTH TALKER SENTIMENTAL WRITER TOTALLY CONVINCING I SENT $265K TO HIM AND HE KEEPS COMING BACK FOR MORE ! SAYS MUGGED 17 DEC 2017 AT JOBURG AIRPORT BY Three MEN WITH KNIVES HOSPITALISED IN COMA FOR 3 WEEKS DAUGHTER LUCY (14 on 13/6/2018) NOW WANTS AIRLINE TICKETS TO HUNTSVILLE ALABAMA 35802 USA USES BANKER HAROLDER HOFFMAN FOR ESCROW BANKING WITH ALLIANZ BANK AND TRIPAD VENTURES IN CAPETOWN SHOWED ME BANK BALANCE OF $7,672,549 in USD MADE ME HIS POWER OF ATTORNEY ! WILL ELABORATE IN SEPARATE REPORT

 

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Name: Alexander Hakan
Aka: unknown
Age: 61
Location: LA and Cincinnati
Address: unknown
Phone: 213-478-3716
Email: alexanderhakan12@gmail.com
On web sites: Plenty of Fish

 

Report: Alex says he is a only child Widower no children engineer shipper birthday June 24 he is currently in Dubai and cant get into port because he shipped his briefcase with his papers and money

 

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Name: James Wallace
Aka: unknown
Age: 55
Location: Accra Ghana
Address: Ghana
Phone: None
Email: Jamesc_pwallace@yahoo.com
On web sites: Messenger

 

Report: I was contacted by him on a dating website, Told me he was a captain in the army. He lived in Michigan, had no children and wife was killed in a car accident. He scammed me out of 30,000 or more, with his smooth talking thought he was a Christian and a serviceman who needed help!

 

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Name: William Grisham
Aka: Bill Grisham
Age: 62
Location: San Antonia, Texas
Address: unknown
Phone: 214-299-5735
Email: unknown
On web sites: Linkedin

 

Report: Received a message on Linkedin from Bill, stating we had quite a few things in common,and would like to write me. Thought this was a good sight, so I agreed. Stated he is with Rig 6 unit and working in Kuwait. Has been there about a year and a half. We message on Linkedin for a couple of weeks, now he is madly in love with me. I tell him I don't know anything about him, nor does he know about me. I am the woman of his dreams. His wife died in a car accident four years ago. He has a 16 year old daughter who is attending boarding school in England. All of a sudden he needs a $200 Itune card. He is in the middle of the ocean and can't buy one. I told him, sorry, I am retired, the money I live off is for me, I worked hard to get it. Now he changed his mind, and can get by with two $10 cards. Told him no. Amazing, haven't heard from him since.

 

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Name: Joshua G Barnes
Aka: unknown
Age: 49
Location: Syria (deployed soldier); Cape Coral, Florida
Address: unknown
Phone: 1(954)289-2425
Email: bolthrutheheart@yahoo.com
On web sites: unknown

 

Report: I met Josh on Christian Mingle, started emailing him to the yahoo account above; started messaging on FB Messenger; he asked for me to send him 3 $100 Itunes cards for his daughter (who was supposedly studying in France) - which I did. Then he asked me to send more - I said NO. Then he asked me to help him raise $83,000 to send a secure package out of Syria (containing gold and diamonds), I said NO...he kept asking me to check with my friends and family, and wanted me to take a loan out - I said NO. Then he asked for more Itunes cards so he could get prepaid calling cards to ask his friends for money - I said NO

 

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Name: TONY CODY
Aka: unknown
Age: 45
Location: US, ENGLAND, POLAND
Address: unknown
Phone: unknown
Email: tonycody2018@gmail.com
On web sites: TRULY FILIPINA.COM

 

Report: I SIGN UP ON TRULY FILIPINA.COM DATING SITE AND THE MAN NAME TONY CODY WAS THE ONE MESSAGE ME AND LEAVE AN EMAIL tonycody@gmail.com. by then i emailed him and he response right away. at first i didnt notice it was a scam. HE WAS SENDING ME LETTER SAME AS I READ FROM YOUR SAMPLE SCAM LETTER. WERE EXCHANGING MAIL UNTIL LETTER #4 UNTIL THIS MOMENT I FOUND OUT WHEN SEARCHING FOR SAMPLE OF SCAM. BECAUSE I SUSPECT ALREADY THAT THE WAY HE RESPONSE IS A SCAM. PLEASE MAKE ACTION OF THIS .THANK YOU.

 

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