All reports about male scammers

 

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Name: Victor Decker
Aka: unknown
Age: 55
Location: Houston TX
Address: unknown
Phone: 832-590-3709
Email: victordecker10@gmail.com
On web sites: Hangouts

 

Report: Mr Decker added me on facebook and started talking to me via FB Messenger but something about the way he talked to me and how fast he was trying to see me wasn't right. He would call me babe, Baby and told me he loved me all within a week. He told me that he was going to Brazil to start a new contract he just won to renovate an oil rig. I received a message yesterday saying that he needed some money to get his equipment out of Customs and for a new phone. Because his phone was not working properly in Brazil.

 

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Name: Terry B
Aka: unknown
Age: 54
Location: Johannesburg, South Africa
Address: unknown
Phone: unknown
Email: unknown
On web sites: Tagged

 

Report: Scammer who wanted to meet me on Tagged

 

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Name: Michael S
Aka: unknown
Age: 42
Location: Chicago, IL
Address: unknown
Phone: unknown
Email: unknown
On web sites: Tagged

 

Report: Scammer ? image stolen

 

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Name: Steve H
Aka: unknown
Age: 52
Location: New York City, NY
Address: unknown
Phone: 276-546-8370
Email: Anthonyhandy519@gmail.com
On web sites: Tagged

 

Report: Scammer

 

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Name: Andre A
Aka: unknown
Age: 62
Location: Abu Dhabi, United Arab Emirates
Address: unknown
Phone: unknown
Email: unknown
On web sites: Tagged

 

Report: Scammer who sent me a friend request on Tagged image stolen from CEO- FGB/ CEO of FIRST GULF BANK DUBAI

 

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Name: Frank William
Aka: Farnk, Kenneth Curtis, Ivan Cooper, Frederick William, Sam Lucas, Mike Ryan, John Brwon, Aiden Mern, Darren Marshal Nelson, George Kurt, Annalene Robles Herrera, Aton Lee, Michael Ethan, Jesse Figueroa, Mark Branstrom, Alex Hartmann, Gilbert, Johnson Anderson, Mark Williams, Rick Burk, William Larry, Christopher Lucas, John Williams, John Deere, Jean Vande Casteele, James M Anderson, James B. Comey, Robin Forster, David James Collings, Robert Alan, Mike Alex Johnson, Anthony Williams, Daniel Suave, Richard Dwayne, Richard Thompson, Adam Aaron Moore, Logan Brayden, Michael Townsend, Leonard Alex, James M Anderson, Mike Wilson, Daniel Barry, Erick Melberg, Paulson Smith, David Walter, Chris Lukas, Allen Mills, Scott Anderson, Kelvin Gavin, Laurin Nils, James K Kelvin, Josh Craigson, Micheal Craig, Alex Ray, Joseph Werey, Paul A. Hartwell, Francis Johnson, Kingsley Agu, Gabriel Alexander, Patrick, Morgan, Mongan James, Matthew, Myers William Nobles, Steve Oconnor
Age: unknown
Location: North Little Rock, Arkansas, USA; Afghanistan; Stockholm, Sweden; Stevenson, USA; Atlanta, USA; Norwich, Kansas, USA; Statesboro, USA; Unity, Canada; London, United Kingdom; Lagos, Nigeria; Springfield, Missouri, USA; Syria; Australia
Address: unknown
Phone: 0032460215113, 447541188545, 6816201412, 3474212526, 447873986254, 9284337470, 447873986254, 9179938584, 12133281754, 447031835792, 447974955369, 447031863763
Email: fark_020@outlook.com, vandecasteele020057@gmail.com, interlpoldepartmentbj@hotmail.com, info.fbiofficebj012@gmail.com, robinforster23@gmail.com, davidcollings01@hotmail.com, davidcollings20155@yahoo.com, ralan4227@gmail.com, winforddevid@gmail.com, matthewkelvin666@gmail.com, angelmichaelpositive1@gmail.com, aajtata@yahoo.co.uk, monganjames1957@gmail.com, mikejohnson0440@gmail.com, joterrryy041@yahoo.com, anthonywilliams_5@yahoo.com, danielsuaveloghomes@gmail.com, amoore101@hotmail.com, addisonbern@gmail.com, richarddwayne320@outlook.com, moore4david@gmail.com, leonardalex911@gmail.com, mw022576@gmail.com, Patricknom00000@gmail.com, mannylarry111@gmail.com, danielbarry502@gmail.com, paulsonsmith46@gmail.com, davidwalter666@gmail.com, chrlukaz@gmail.com, allenmills80@gmail.com, scottander5k@gmail.com, kelvingavin@yahoo.com, laurinils07@gmail.com, jamesdonaldjk1@gmail.com, Jasoncra911@gmail.com, Alexray3040@gmail.com, jwerey888@gmail.com, jwerey@yahoo.com, info.bacb@europe.com, francisjohnson1977@gmail.com, kingsleyagudmodept@gmail.com, gaabalexx@gmail.com
On web sites: unknown

 

Report:

 

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Name: ERLAND JORGEN
Aka: SOLIDMAN_710
Age: 56
Location: HALIFAX, NOVA SCOTIA, CANADA
Address: unknown
Phone: +1(902)800-8071
Email: erlandjorgen@hotmail.com
On web sites: unknown

 

Report: I got to know 'Erland' from Global Penfriend. We exchanged pen letters on that platform for 1 week before he asked to exchange email address. There was no pressure. He just gave his and said he hopes I will write to him there. I did. We talked about jobs and family and he expressed his wish to visit my home country. He did not ask me to go to Canada or anywhere else. He said he will be booking his flight and asked me to apply for leave to take him around. He said since he has never been to my home country, he does not know which area is good for hotels and convenient for us to meet. He did not suggest that I stay with him. Later on, he said he has decided to leave NS to go back to Sweden where his son and mother are, after his visit to me. He said will be busy with banking and changing his mobile lines etc. He gave me his NS number and said he will change soon. He booked his ticket on 16 Jan 2018 and asked me to help with hotel booking. When I asked for his credit card to guarantee the room, he reminded me about the banking adjustments. As I know the hotel manager, they let me book his room without his card. On 30 Jan, I went to the airport to meet him. He had changed phone numbers then and whatapp me instead of previously telegramming. He rang to say how happy he finally arrived but was not able to clear customs as he brought in too much cash. He said the money is impounded and himself detained. He said he needs me to transfer $8000 to customs office for his release. By now, I know I have been scammed. I played along, feigning distress and asked for the account number. He expressed gratitude and was profuse with love for me. As soon as the account details came in, I made a police report. I sent one last message to him with a photo of the police station.The communication ended there. I did not lose any money. I may have lost my husband 6 years ago, I did not lose my head. Nice try!

 

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Name: Jackson Godwin
Aka: unknown
Age: ? 50's
Location: Adelaide. South Australia, Australia
Address: Campbelltown SA, Australia
Phone: unknown
Email: notification+o_0_9tc6@facebookmail.com
On web sites: Don't know

 

Report: Hi I did make a report previously but I never got a reply so I am sending it again in case it didn't get through. Jackson approached me on FB as it seemed we had a mutual friend, he then sent me a message on messenger asking to chat and I was immediately suspicious as he had the profile of a scammer, widowed, young child, worked OS and was a civil engineer.He then asked all the typical questions they ask as in how long had I been single, did I have kids, did I have a job and had I done the online relationship dating thing before. I pretty much confronted him with sounding very much like being a scammer and he played innocent/ignorant but he vanished pretty quickly after that and blocked me. He was supposedly German and possibly from Berlin, he did use a little German in our conversation when I made a comment about his name not being very native to that area. I have a picture of him and sceenshots of his messenger chat to me.

 

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Name: Nikos Tsirikos
Aka: nikotsiriko_0
Age: 26
Location: Athens Greece
Address: unknown
Phone: unknown
Email: nikos800lp@gmail.com
On web sites: eBay

 

Report: Classic ebay scammer. Bought from him a league account he marked it as shipped and never sent a message again! I didn't received what I ordered. From our conversation he seemed really unprofessional.

 

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Name: Collins Lowe
Aka: unknown
Age: 63
Location: Scotland, England
Address: unknown
Phone: unknown
Email: Collinslowe4431@yahoo.com
On web sites: Words with Friends

 

Report: This man contacted me by sending an invitation to play Words with Friends and immediately started sending me messages through the game. Never actually played the game and quickly asked to chat through Facebook Messenger. Claimed he was from England but currently working on oil rig in the waters off of Scotland. Said he was a widower and that his wife had drowned at a picnic two years ago. Sent me a copy of his supposed contract for 10.8 millions dollars. Within a couple of weeks he started telling me he had fallen in love with me and was coming to the states to be with me when his contract ended in November. Called me using Facebook.twice ...has a strong Russian accent. Does not speak English very well, Written communication is poor grammar and repetitive. Explained his accent by saying his father sent him to live in Russia from infancy to age 15. Starting promising he was going to take care of me, pay off my house, buy me a car etc etc. November came and suddenly still had some work to finish and had to stay until end of month...then the request for money started. Dropped a machine in the ocean and needed to replace it, couldn?t finish the job without it...it cost 50,000 and he only had 30,000.. wanted to know why I couldn?t take a loan against my house or retirement account. Needed to borrow 20,000 from me so he could finish and come home to me. Got angry and extremely pushy when I said no. Little while later he then had good news for me...only needed 10,000 now...I still said no and now he told me he only needed the money for 8 days and he would pay me back 100,000 when he finished the job. When that didn?t work he is now asking for a 1,000 dollar ITunes card. The second Facebook call was spent pushing for me to send him the money so we could be together..shortly after he sent me a picture of his passport to prove he was legitimate. The odd thing about it is he claims his name is Collins Eden Lowe, but passport says surname is Collins and given name was Lowe...no mention of middle name. Also, shortly after the first Facebook call took place I had a missed call from someone named Aarron Logan Brice but the picture was the one of Collins Lowe. I didn?t say anything about it to him for a couple of weeks....he claimed that his Facebook account had been hacked.

 

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