All reports about male scammers

 

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Name: Raymond Chandler
Aka: Patrick, Douglas
Age: 60
Location: Kabul Afgainstaian
Address: unknown
Phone: unknown
Email: usmilitaryleavedeot2@gmail.com
On web sites: unknow

 

Report: I was scammed of thousands of dollars by this person . he started sweet talking me into marring him then he told me he was station in Kabul but that he was going to be deployed to Syria and he didn't wanted to go the General told him to asked me to e-mail the military leave for an emerencey leave. But when they send me the papers they wanted 990.00 dollars for the emercencey leave so I send it .Them they wanted me also to pay for the flight 1750.00 so I send all that money but the day he was to supposed to arrived at the airport he never arrived. I hope there is something they can do to stop this scammers I know I lost that money but I wouusald like if or they get caught thank You so much,

 

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Name: Mark Pilot
Aka: michael fisher
Age: 39
Location: New York
Address: unknown
Phone: unknown
Email: Fishermichael78@gmail.com
On web sites: Instagram and hangouts

 

Report: Looking for money for his supply that had got damaged in shipment. Living in New York. Single with two daughters

 

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Name: James Lane rodgers
Aka: unknown
Age: 58
Location: London u.k
Address: unknown
Phone: unknown
Email: Jamesmillrod...3@aol.co.uk
On web sites: Lets date

 

Report: This man contacted.me first on website...full of charm ..we started mailing off site after a week.lots of long mails about love .future etc.he said he was near retirement (engineer!)made out he was wealthy. Loved me by week 2 !!...i now was convinced he was a scammer.then said he had to go canada on his last contract ...but was then sent to Afghanistan to repair pipes behind enemy lines .!!.he then asked if i could take some artefacts/paintings for him .he would fly straight home to me .when i refused .he kept writing very long mails twisting everyrhing and kept asking for my address.i refused again ...the last email was unbelievable..long tale about taliban money hed obtained from army. ..should WE give it to charity I ignored any mails from him .hes very manipulative .charming and persuassive ...very clever

 

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Name: Fiagbe 
Aka: unknown
Age: unknown
Location: Ghana
Address:
Phone:
Email: happycityforreal2018@gmail.com
On web sites: Hangout & E-Mail

 

Report: This man named only by Fiagbe contacted me on Hangout! First all he did was say. When I said hi & asked his name that is when he said his name where he was from & where he was at that moment. He said he lives in Canada but was in Ghana right now for business! After a bit he said his dad was from the Ivory cost & his mom was Canadian! His parents went to the Ivory cost & they died there. He was in Ghana to settle his parents things. They had gold when they died & he was over there to pick it up but where his parents had it kept the place wanted a fee for him to collect the gold. He said the fee to keep the gold there had not been paid since his parents died in 2000. Then he told me that he gave them proof that his parents stored the gold there & he was the one to inherit the gold. He said once he paid the fee they would give him the gold & papers so he could leave the country with the gold.He told me the charges for the time it was stored comes to 6,820.00 He so far has not asked me for money.He wanted to give me the person he is dealing with's E-Mail address so I could talk to him about the gold & the fee. He even said if he could pay the bill he could leave there sooner! All he talks about is the bill he has to pay on his parents gold that they stored.He calls taking care of his parents estate, business! The way he talks it sounds more like he is dealing with the mob then a storage place that his parents had the gold. Another thing is when I asked how he got my E-Mail he said he got it on Inter-Chat & he tried to act like he was dumb. He asked for my E-Mail & I told him it is at the top of the Hang-out page. He kept saying he couldn't see what I was saying. In all the Then a number of times he tried to video chat me but after I would answer he would disconnect. He said more then once that he didn't have a camera on his laptop so I wouldn't be able to see him. When I told him that all laptops come with cameras, & you can't video chat with out one, he didn't know what to say so he kept to his story! Plus with the technology we have today that we can look anything up fix our spelling & grammar, he writs English very bad. From the way he talks you can tell he is someone that is after money & will be asking for a lot of money. I have asked him for his last name, where he lives in Canada but he never answers, he just talks about what ever else I asked or asks a question back.

 

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Name: Philip Harris
Aka:
Age: 57
Location: Ebute Ikorodu, Nigeria and Cape Town SA
Address: unknown
Phone: unknown
Email: phil123harris@gmail.com
On web sites: unknown

 

Report: Philip Harris although he used a different obviously stolen profile sent the same letters to me as Luanne and also as Mary, he started conversing with me Jan 15, 2015. He also had a daughter named Anita who was 13 at the time. He sent me 6 photos. He also stated 5 locations on where to select a job and selected South Africa so he would complete the job faster and we could meet faster. He had a Slavic Russian sounding accent and claimed to be from York Toronto.

 

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Name: Chris Vince
Aka: Nick Benson
Age: 60
Location: Schinnen, The Netherlands
Address: unknown
Phone: +1 (770) 572-9154
Email: unknown
On web sites: WhatsApp / Tinder

 

Report: First contact was on Tinder approximately December 5. Unfortunately I miss the first messages, probably because he has deleted his profile on Tinder. December 9 we started chatting on Whatsapp. He called me once, just after we started on Whatsapp. He said he wanted to verify that I am not a scammer? He never called again. He told me his name is Chris Vince, he is a sgt. in US Army, located in Schinnen, The Netherlands. He will retire in 2018 and is looking for a new relationship. His wife died 5 years ago, he has a daughter and a granddaughter who are living in USA. He told me he had to fly to Syria with a private military yet. There was an important meeting. Awards and contracts would be given to the best soldiers he told me. He was very excited about it and happy that he was given a contract. He had to fly to Dubai on December 25 to get everything settled. On 27th December he starts talking about problems with his ticket, with payments, with demurrage fees etcetera. I decided to help him out for his ticket and did send money through Moneygram. I paid 1100 euro to Surname: KURSKAYA Name: ALINA City: Kharkov Country: Ukraine. He told me this was his agent for years now, handling his flights all over the world. He was in a hurry so I did what he asked for. When I studied later what was send to me, there were some things that didn?t look right (flight number, name on ticket). So I?m very sorry now that I helped him. After that he didn?t stop asking for more. All the time he pointed to me that I cause him delays? January 1 was the last time I heard from him.

 

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Name: Daniel Scoth
Aka: unknown
Age: Not
Location: London
Address: Not informed
Phone: 44 7751 662813
Email: danscoth20@gmail.com
On web sites: Yes

 

Report: is the same photo posted as james bush 50 old found on this site. Found me by LinkedIn and sent me a romantic email. This as a civil engineer director. Said to have sent ring of diamonds, money, perfumes, laptop. I'd need a ransom at the New York customs for $ 3,000. About the care of the carrier xerockexpressservices.xyz

 

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Name: Josh Whitney
Aka: unknown
Age: 42
Location: Afghanistan
Address: post office box 1212, 60236 nina drive
Phone: 9855021053
Email: Josh.whitney.75491
On web sites: Facebook

 

Report: He has asked for iTunes card and $500.00 for his CHARITY in North Carolina to help the people who have nothing.

 

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Name: Frank Warren
Aka: unknown
Age: unknown
Location: Damascus, Syria
Address: unknown
Phone: unknown
Email: Frankren75@yahoo.com
On web sites: OurTime, GirlsDateForFree

 

Report: This man contacted me on OurTime in 2015. I filed a report on him here. At that time I gave many details, account numbers of banks in London, Santander Bank, Bank of the SW in Houston, TX,Talked to him for a year.,mostly emails and messenger. Only spoke on the phone once and skyped once. I looked his pictures up on TinEye and found out he was a scammer. I also spoke to the FBI for an hour and gave them all the details and names of bank accounts and numbers. I have seen my report on here but not verified. He scammed me out of $115,000. It has been a couple of years since I talked to him at all. I knew he was one of the biggest scammers of all time. A week ago I got an email from him. He said he had been in a coma and I was the first thing he thought of when he woke up. He was ready to come back and be together. I told him to go back to sleep. I also told him he owed me money. Haven't heard from him since. I saw him on GirlsDateForFree under a different name saying he was in Florida. Also on OurTime.

 

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Name: William Burks
Aka: unknown
Age: 58
Location: Reno, Nevada,Texas,Sudan
Address: unknown
Phone: unknown
Email: Unknown
On web sites: Facebook and eharmony

 

Report: Was talking to him very nice for about six months. Then conservations became very harsh by him. He became very angry with me when I refuse to give him money. Also picture is a stolen image.

 

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