All reports about male scammers

 

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Name: Jean-Raymond P
Aka: unknown
Age: 54
Location: Montreal, Canada
Address: unknown
Phone: unknown
Email: unknown
On web sites: Tagged

 

Report: Scammer who wanted to meet me on Tagged ? image stolen from a model

 

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Name: Alvin Pammer
Aka: unknown
Age: 57
Location: Manassas, VA
Address: unknown
Phone: unknown
Email: unknown
On web sites: Tagged

 

Report: Scammer who wanted to meet me on Tagged ? image stolen from Russian singer

 

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Name: Stepan(yan) Ashot
Aka: unknown
Age: 64
Location: Syria, Washington DC
Address: unknown
Phone: unknown
Email: unknown
On web sites: messendger

 

Report: Contacted me originally in August on messenger. Not on my Facebook as a friend. Says he is from Washington DC and work sin a special unit contracted to the UN out in Syria. Supposedly on contract until 2019. Has a son age 14. General chat initially then started to say he had feelings for me and by November reckoned he was in love and wanted to marry me at the end of his contract.. By end Nov I found out he was using a false picture. Had huge row. He started talking to me again in December and admitted he had no self confidence- concerned about his image and I wouldn't fall for the real him as there is an 11 year age gap and I already look much younger than my age. After much arguing he eventually at beginning of Feb revealed himself (if it is him). he is 64 and loos his age. his messages were all about if I still found him attractive etc. I get bombarded every night with messages about how he feels etc and he is talking about weddings etc. It sounds too good to be true, but I cannot find his details anywhere on scam sites. I have done google reverse imaging also and the answer comes up as selfies. I am torn between believing him and thinking he is scammming me

 

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Name: Christopher Samuel Donovan
Aka: Utah
Age: 52
Location: USA - Utah
Address: unknown
Phone: unknown
Email: chrisssam07@gmail.com
On web sites: tinder, facebook

 

Report: he claims to be an engineer, has a daughter and an aunt. he also says he is a widower and his daughter lives with his aunt as he travels a lot. initially doesn't ask for money, but rather leads you into a romantic conversation. messages you in the morning and evening and sometimes during the day. once he thinks he gains your trust he then says that he has book a ticket to come to visit you for a week and paid the agent the money but is now short of funds for the hotel accommodation. he goes as far as giving you the agents name and number to pay the agent the remainder of the money.

 

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Name: Warren DeLong
Aka: Charles Andrews
Age: 64
Location: USA, Denver, CO
Address: 4989 S Prince Ct #102, Littleton, CO 80123
Phone: 4056450119
Email: charlesabd6@gmail.com,
On web sites: tagged.com, facebook

 

Report: Started on tagged.com and progressed to Hangouts. Claimed to be a philanthropist. Time involved was 8 months.Two checks drawn against a church that turned out to be stolen checks after the money was sent off to his accountant and lawyer to claim his half a million inheritance. He had a plausible explanation when the money bounced after being spent on his behalf. The money was received in my bank account by mobile deposit since at the time he wasn't in state. He wanted me to use his home since I was facing eviction due to the checks bouncing. Had I checked out the house at the time, it would have saved me money, The home belongs to another victim of his scams. The money sent as requested by WU. It continued into late January. Included crytocurrency, checks from dead people's bank accounts, iTunes cards, and a fraudulent cellphone account. The other victim was scammed by a lottery scam. Both of us are senior citizens over 70 years of age. She talked to him by voice and his accent is German.

 

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Name: Gregory Thompson
Aka: Greg,Gregg
Age: 59 60
Location: Newark New Jersey,irvingtonnewjersey,OrlandoFlorida
Address: unknown
Phone: 210 623 3842
Email: tgregory070@gmail.com
On web sites: Unknown

 

Report: Been talking to him for two and a half yr.s met him on ourtime.comover50. Just saw same pic. He sent me on nigeriascammers.he scammed me out of $12,000.00.I'm a widow64yr.sold and money was from settlement from fire. He just sent me roses but haven't talked to him for a Month. Last we talked something was going with people yelling and noisy in back ground. I want him put in jail. On the Nigeria scammers list he went by David Huges. I would love to talk to someone else he scammed. My email is judyleemayberry@gmail.com

 

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Name: Ethan Albert
Aka: Ethan mario Albert
Age: 53
Location: Texas..Australia..California
Address: unknown
Phone: unknown
Email: Ethanalberr7102@gmail.com
On web sites: Skout..hang out

 

Report: Met this man on skout..says he was from.california. and was moving to the local area. Requested my e-mail address..then added on hangout..tried to.scam me for 1500.00 .things did not add.. Meantime cox me into sending intimate pictures..when i refused to send the money..he has resorted to blackmail and extortion

 

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Name: Colombo Romano
Aka: unknown
Age: 60
Location: Palo Alto,California
Address: unknown
Phone: +14422355449
Email: Colomboromano90@gmail.com
On web sites: unknown

 

Report: He contacted me first. Asked to become a friend which I accepted from facebook.We have been in contact nearly every day by text, he used to phone me before saying his phone was stolen. Earlier on, he mentioned investments but I told him I was not interested several times so he didn't persist. I never gave him any money at all. Late December 2017 he told me about an oil investment which he was liquidating because of the unrest in Syria where he has been running a security business since September. This has also been his occupation in Palo Alto for 17 years. The money involved consists of a very large sum which he wants me to receive here in Australia bought in by courier under a diplomatic tag. I was uneasy about the whole affair and investigated the courier company.I found this company is listed as a 419 Fake Site. I have documented the search results and I informed Colombo of what I had found. In hindsight I probably should not have told him because I have not heard from him since last Friday.

 

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Name: Richard James Edward
Aka: Emmons
Age: 52
Location: Brooklyn, Los Angeles
Address: unknown
Phone: unknown
Email: Na
On web sites: Facebook, tinder, Instagram

 

Report: I met him on tinder, spoke a few hours via text message on messenger f/b. Decided to search his photo and sure enough he's on here..

 

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Name: Tre Cooper
Aka: unknown
Age: 56 or 57 ?
Location: Lagos ,Nigeria
Address: unknown
Phone: unknown
Email: trecooper48@yahoo.com
On web sites: unknown

 

Report: Said he is stuck there, He lives in CA.

 

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