All reports about male scammers

 

Prev... 142143144145146147148149150151 ...Next

 

 

Name: Harry Haj
Aka: Hadeed
Age: 45
Location: San Francisco
Address: unknown
Phone: 4142219980
Email: Unknown
On web sites: Unknown

 

Report: Typical scammer Asked me to open a credit card told him no. He said I can get one on lune. Told him no.

 

View scammer's photos >>>

 

 

Name: Bill Whright
Aka: Diplomat Pius K Sapong, Diplomat Kofi Trust
Age: 61
Location: Syria
Address: unknown
Phone: 1-647-495-4868
Email: whrightbill2018@gmail.com.razzy722@gmail.com
On web sites: trying to return to the states

 

Report: This man is a genuine scammer. He has pretended to be two Diplomats, a doctor escaping rebels in the military and he tries to threaten you on the slided; Why are you pretending to be this Diplomat Kofi Trust? Don?t you know how sad... Madam no one is laying to you hear okay, stop calling me names and I don't want any insult from you okay.. Don't put your households in trouble because have try so very much to protect this funds. Now am going to summit your Id card photo your email and mobile numbers so that the FBI and the UN will continue from there since you don't want to have since. I promise you madam you can stand the hit of the FBI or the UN that's why am hear for you but you think am your little baby you can just say what so ever you want to them am out for good and another diplomat will start from hear o don't think you really serious and you most end anything you start.

 

View scammer's photos >>>

 

 

Name: Jerrik Adelmund
Aka: Jerrik White, Martin Brown,Steven Johnson, David Schafer, Michael Alvarez
Age: 60
Location: San Francisco, Frenchville, Indiana PA, NYC, UK, South Africa
Address: unknown
Phone: 917-979-2373;742-475-207;650-382-4943
Email: jerrikw92@gmail; stevenjo1011@gmail; martbrown013@gmail;+44 203-322-9356
On web sites: Match

 

Report: This man is dangerous, Got me under name of Jerrik Adelmund for 10K. Then contacted me under the name Martin Brown and Steven Johnson and I believe a couple of others, but couldn't tell by the voice. Jerrik and I wrote for over 5 mo before he asked for money, Martin for 4 mon and Steven 2 wks. All the letters were sweet, not pushy and the excuses sounded logical. Every time he would travel he would send me his airline itinerary and it was believable. Be very careful. I thought I had check him out well, but they are very clever and smart. Also Jerrik used a lawyer with the name Syed Othman and another with the name Arnfast Thurmund. Matin claims to be a Sr. Fund Manager with Kames International. There is no Kames International, it is Kames Capital. Kames Capital contacted me my mail and phone and told me he never has worked for them and they are aware of his illegal cons and both the FBI and the police in the UK are searching for him. I have pictures and letters for all of the above, printed and placed in safe place. David Schafer is the person behind the scams!!

 

View scammer's photos >>>

 

 

Name: Kevin Clack
Aka: Captain Kevin/Pilot Kelvin
Age: 40's
Location: Chicago
Address: 904 SW 34TH Street, Lawton
Phone: (661) 548- 3627
Email: pilotkelvin1@gmail.com;capkvn@gmail.com
On web sites: To numerous to list

 

Report: This individual is going by the name of Kevin Klein Clack, stating he is a pilot in the US he lives in Chicago, Illinois. Never married has a son. Is half Canadian half English. Growup in Canada. On many dating sites. Kept stating was coming to meet as soon had account he could put money in in my name b4 he came. Has been saying for months. Very volatile. Refuses to video so figure person doesn't match photo either. Very strong accent.

 

View scammer's photos >>>

 

 

Name: Vincent D
Aka: Vince
Age: 49
Location: Cologne, MN
Address: unknown
Phone: unknown
Email: unknown
On web sites: tagged

 

Report: Military scammer ? image seems to be stolen

 

View scammer's photos >>>

 

 

Name: Vincent J
Aka: unknown
Age: 54
Location: Pretoria, South Africa
Address: unknown
Phone: unknown
Email: unknown
On web sites: Tagged

 

Report: Scammer ? image stolen

 

View scammer's photos >>>

 

 

Name: Wayne J
Aka: unknown
Age: 60
Location: Buffalo, NY
Address: unknown
Phone: unknown
Email: unknown
On web sites: Tagged

 

Report: Scammer

 

View scammer's photos >>>

 

 

Name: Lawrence White
Aka: unknown
Age: 57
Location: City of London, Malaysia
Address: unknown
Phone: unknown
Email: unknown
On web sites: Tagged

 

Report: Scammer

 

View scammer's photos >>>

 

 

Name: White P
Aka: unknown
Age: 112 (wow)
Location: Milano, Italy
Address: unknown
Phone: unknown
Email: unknown
On web sites: Tagged

 

Report: Scammer

 

View scammer's photos >>>

 

 

Name: David Scott
Aka: unknown
Age: 58
Location: Lives is Los Angeles.
Address: unknown
Phone: unknown
Email: davidscott4199936@gmail.com
On web sites: Instagram. Hangouts

 

Report: Contacted me 3 months ago on Instagram. Seemed very genuine then. Build up good relationship with him. After about 6 weeks changed to hangouts. Got more personal. Said he worked for several companies and was like a custom person went on ship to Brazil to check out stocks for 3 weeks. Was then he started asking me for money, said he had to pay custom fees on stuff was sending back to LA. His account was frozen so would I pay it for him. He even gave me the address where to pay it. Suspicion rose instantly in me when I questioned him he gave big story. He very clever also as deleted all our conversations so I could save them. He returned back to LA told some tall story he was letting out his house to CIA and they hadn't paid rent so was taking them to court. Still in meantime telling me how in love he was with me and coming over to my country to marry me. He had only a dog called Zues and wanted me to pay for some medication for him also as he hadn't been paid for last job. Wife had died 5 yrs ago big car accident. Said he had a sister who stole his money from his bank account years earlier. He asked me all about my personal life I'm glad I didn't give anew details out. He kept saying if I loved him I would support and help him. Never did video call I did ask him but no. Spoke several times on phone but to me the voice didn't fit the face. Voice sounded foreign. I have managed to save a photo of him. Can send it .

 

View scammer's photos >>>

 

 

Prev... 142143144145146147148149150151 ...Next