All reports about male scammers

 

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Name: James Morgan
Aka: unknown
Age: 59
Location: Gahna
Address: unknown
Phone: unknown
Email: mogananthony734@gmail.com
On web sites: Facebook

 

Report: Friended me on FB, said he was a 4-star General in the US Army working in Syria. Told me he divorced his wife 5 years ago because she was unfaithful and they had a 14 year old son. Later said his wife died 3 years ago and he had a son and a daughter. After a couple of days he was madly in love and said he told his children about me and they loved me. He sent several pictures of the individual above - one had had the name

 

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Name: Terry Williams
Aka: unknown
Age: 60
Location: Lagos nIgeria
Address: unknown
Phone: unknown
Email: unknown
On web sites: unknown

 

Report: He followed me on twitter. I messaged him.. I had on my bio i was NOT interested in relationships. He said he was not either.

 

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Name: Joshua Barnes
Aka: unknown
Age: 49 09/16/1968
Location: Syria, United States- Cape Coral FL, Bowling Green Ky, Virginia , Maryland
Address: unknown
Phone: 1(954)289-2425... And 434-264-6366
Email: bolthrutheheart@yahoo.com
On web sites: Christian Mingle

 

Report: I sent him a smile on Christian Mingle and he contacted and immediately asked me to go to his email, bolthrutheheart@yahoo.com and I did.....we emailed from 4/16/18-04/22/18 then he gave me his text number 434-264-6366 and we texted from04/22/18-04/24/18 when he asked me if I had Facebook and to friend him at Barnes G Josh so I did. Then on 04/29/18 he hinted about his daughter, Claire Ann Marie Barnes, needed some iTunes cards. Then on 05/02/18 I asked if there was anything I could do to get Claire her ITunes cards so he asked if I wouldn?t mind getting 4 $100 ITunes cards. I was apprehensive at first so he said if I didn?t want to that he would find another way. He said his PayPal and account wasn?t working and his mom and kids were under his care so they can?t help, so I got them for him. On 05/03/18 he said Claire received to cards in France, were she is in school. Then on 05/15/18 he told me his daughters room was vandalized and they took everything. Then on 05/18/18 he told me he had to get Claire more ITunes cards but his accounts weren?t working. He asked me to help get him 5 $100 ITunes cards, again I was apprehensive but did it. Then he said he went on a mission and found diamonds and it would take him $55k to get them out of the country. Then on 06/09/18 he started asking me to help raise some money, he said anything would do..he kept asking to get money and prepaid visa gift cards to help him and I finally broke things off

 

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Name: John Morrison
Aka: David Nelson
Age: 61
Location: unknown
Address: 135 Poplar St
Phone: 6623973449
Email: morrisonjohn005@gmail.com
On web sites: unknown

 

Report: This man alleged assure me that i had won a lottery grant and requested an insured shipping fee of $500 4 $100000 dollars next thing l was owing $3000 to be paid to the CIA who had arrested UPS man with the actual cash. l didnt believe him 4 a second. He was requesting a money gram which made all the suspect. The outfit he represented was the Better Community Developememt Program

 

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Name: Isreal Anderson
Aka: Kathrine Sophia
Age: 44
Location: Mexico
Address: unknown
Phone: unknown
Email: Andersonmaor@gmail.com
On web sites: unknown

 

Report: This guy comes off as a Captain in the US Army under Anderson Maor. I was talking to him for a MONTH. I played him the best I could to get more information out of him. He then confessed to me that his name is really Isreal Anderson

 

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Name: Jason George
Aka: unknown
Age: 50
Location: Offshore Italy
Address: unknown
Phone: unknown
Email: jasongeorge171@gmail.com
On web sites: Twitter

 

Report: Pretend on Twitter to be a widower, engineer of the oil rig, offshore coast of Italy, also the same photos (even image of profile) have in Instagram account

 

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Name: Mark Carson
Aka: Spencer Martin
Age: claims to be 58
Location: USA Alabama
Address: unknown
Phone: unknown
Email: spencermartin9900@gmail.com
On web sites: Words with Friends/Facebook

 

Report: Claims he is from Belgium, lives in NJ and works in Alabama. He stated he has a 15 yo daughter, named Amanda, who lives with the nanny in NJ. Hasn't asked for money yet. But professes his love with extremely long emails. Cannot answer any questions I pose. Only refers to me as baby. He claims to work for an oil company. His picture has him wearing a shirt with the name of Mark. Googled the picture and found his real name is Mark Carson.

 

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Name: Chris Nipier
Aka: Alex;Ben;Frank;William and more Riggs
Age: 47
Location: California and others
Address: unknown
Phone: unknown
Email: Ben54@gmaul.com
On web sites: Hangouts and facebook

 

Report: I sent this information before he is a smooth talker and then he will ask for help for money or to help him get a leave.

 

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Name: Lian Holtzhausen
Aka: Lian
Age: 58
Location: South Africa Johannesburg and Durban
Address: unknown
Phone: unknown
Email: Unknown
On web sites: Facebook

 

Report: Tell woman he is in the UK need momey to get back to South Africa. The he need money to sort out his paper work and money for his attorneys. He is back in South Africa now and now he need money to meet with you after he is telling you he have millions in the bank he will sent you false documents letterhead with no bank details so ladies be aware

 

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Name: Maarten van der Zeyden
Aka: unknown
Age: unknown
Location: Chicago, IL
Address: unknown
Phone: 224-337-3176
Email: maartenvanderzeyden@certussolutionsltd.com
On web sites: hangouts

 

Report: Penny Miller connected me with him stating he wanted to interiew me for a PA position that I had replied to on a job board. He requested I purchase 4 i tune cards and send them to friends of his that had birthdays coming up. As soon as he said that I knew it was a scam.

 

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