All reports about male scammers

 

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Name: Victor Strasseer
Aka: unknown
Age: 18
Location: Togo, Togo
Address: unknown
Phone: unknown
Email: 2014.ups@gmail.com
On web sites: Tagged

 

Report: Scammer ? image stolen from a designer His message is typical scam

 

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Name: Steve Morton
Aka: unknown
Age: 45-65
Location: Jacksonville FL
Address: unknown
Phone: 904-834-6555
Email: mortonsteve703@gmail.com
On web sites: Facebook, Linked in

 

Report: Steve Morton claims to be an underwater driller in the Gulf of Mexico, he started asked for money right away for his daughter Mandy, for tuition and food although he says he is a very successful businessman. He also wanted help buying a new phone and asks consistently for $1500 every two weeks to come to join his beloved, but then never shows up and just keeps needing more money.

 

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Name: Philip Hauck
Aka: Tim
Age: 61 years old
Location: Perth, Australia
Address: unknown
Phone: unknown
Email: timhauck08@gmail.com
On web sites: Eharmony

 

Report: Philip contacted me through Eharmony 3/06/2107, and we went to chatting on Hangouts. Lasted about 2 weeks because he was not committed and his pictures he sent were different to his profile. So ended after 2 weeks. He contacted me again through Eharmony 15th January 2018, with same profile picture. We talked for one day and he refused to acknowledge that we had previously spoke on Hangout and emailed each other. Very suspicious/red flags. 17th January 2018, Eharmony sent me a Match Termination Notification regarding Philip, and we no longer have contact.

 

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Name: ben carson
Aka: unknown
Age: 48
Location: london, uk
Address: unknown
Phone: unknown
Email: ben_carson_45@hotmail.com
On web sites: linkedin

 

Report: after some letters he is asking for my post address to send a present

 

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Name: Frank Berndtson
Aka: unknown
Age: 61
Location: Cape Town, South Africa; Flagstaff, AZ US
Address: unknown
Phone: 650-250-1573
Email: frankmatthews934@gmail.com
On web sites: ourtime.com

 

Report: He initiated contact on ourtime.com; I'm still in email contact with this person. He asked if we could meet before he left on his business but he plane was to leave at 11:30 pm and I did not get the text until 11:00 pm. He was raised in Sweden, his father was of Swedish origin and his mother was of Ireland origin. He's a widower and a civil engineer that only does contract work in foreign counties. I am still in email contact with this person, he has not asked for money yet. But this is the 3rd scammer I have dealt with and this guys emails are almost word for word from the other two scammers.

 

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Name: John Kelvin
Aka: unknown
Age: 54
Location: Syria
Address: texas
Phone: +1?(213)?246-4496
Email: johnkelvina948@gmail.com
On web sites: Hangouts, viber, originally Facebook

 

Report: He pretends to be part of peace keeping forces in Syria, he gives his bank account information , saying the bank is going to close & he needs you to help transfer the funds to your account. He has a daughter in boarding school in the UK. He?s a widow & a general in the Army. When you don?t do this, he says his daughter has gone on a field trip & is seriously injured & he needs you to wire money to mode of sending western Union or money Gram Receivers name:..... Ogunjobi Sunday Country......................Ghana City ........................... .Accra

 

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Name: Dareen Morales martin
Aka: unknown
Age: 42
Location: Tuscon Arizona
Address: unknown
Phone: unknown
Email: usarmye77@gmail.com
On web sites: Facebook, Hangout

 

Report: Scammer using a soldiers pictures of him and kids on social networks and asking for money

 

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Name: Morgan David
Aka: unknown
Age: 55
Location: Accra, Ghana
Address: unknown
Phone: unknown
Email: Morgandavid7393@gmail.com
On web sites: Instagram

 

Report: He approached me on instagram. He said he was working on an oil rig off W Africa. He almost immediately asked me for money. He said he has a 15 yo son in Arizona. He He said he lost all of his documents in a fire. He even tried to get money from me using his son. He used photoshopped photos of himself and his son. He was very good, but I had done my research so he didn?t get anything from me.

 

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Name: general Stuart James
Aka: jim r james
Age: unknown
Location: unknown
Address: unknown
Phone: unknown
Email: unknown
On web sites: https://www.facebook.com/General-james-stuart-1998268760388556/

 

Report: this man is scamming my friends mom now. she wont believe he is fake he is stealing her money as we speak. im gathering info to show her but she is totally in denial. what am i to do to help her see the truth about this scum bag who stole this mans profile

 

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Name: Kevin T
Aka: unknown
Age: 57
Location: Shah Alam, Malaysia
Address: unknown
Phone: unknown
Email: unknown
On web sites: Tagged

 

Report: Scammer who wanted to meet me on Tagged ? image stolen from Crime writer

 

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