All reports about male scammers

 

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Name: Donald Michael
Aka: unknown
Age: 51
Location: Sacramento
Address: unknown
Phone: unknown
Email: caringdonald777@gmail.com
On web sites: ourtime.com compatible partners.com

 

Report: Seems very nice, but after a few emails, he starts calling you honey. Claims he is CEO of a (non-existent) computer company. There is a site, but there are spelling errors on the site and the links to twitter, facebook etc. do not work. Computer company website: http://www.aritechcomputers.net He also contacted me via compatible partners, but the picture is different. He said that he is American but speaks with a Russian accent ?? because he lived there for a while. He is requesting that I send $10,000 to him to pay for the importation of computers from japan. I will add pictures soon after this report is filed.

 

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Name: Brandon Smith
Aka: unknown
Age: 70
Location: Houston, TXT
Address: 118 Mears St
Phone: 4702452284
Email: brandonsmith2212@gmail.com
On web sites: Christian Mingle

 

Report: This man started texting me on Christian Mingle.

 

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Name: Maglove 
Aka: unknown
Age: 67
Location: Milnerton, Port Elizabeth, South Africa
Address: unknown
Phone: unknown
Email: unknown
On web sites: Zoosk

 

Report: Started chatting on Zoosk, did a reverse image search of his photos on Tin eye and found the pics belong to; PETER SCHIFF NEWS BLOG THE PETER SCHIFF BLOG : An Unofficial Tracking of Peter Schiff and The Libertarian Austrian School of Economics Reported him on Zoosk and here. Blocked him.

 

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Name: Gabriel Louise
Aka: unknown
Age: 56
Location: Syria, Switzerland, Rochester, New York
Address: unknown
Phone: unknown
Email: GreaterPeace2020@gmail.com
On web sites: GoogleHangouts

 

Report: My first encounter with 'Gabriel' was on Facebook. I accepted the friend request because he was a mutual friend of my Facebook friend. After I accepted the request, I checked with that friend, she could not recognize him but believed perhaps the mutual friends is more than one layer deep. I did not think much of this factor but began to communicate with Gabriel using FB Messenger App. While on this platform, he kept asking for my email so we can switch to Google Hangouts. I hesitated at first but gave in within 24 hours of his 'begging'. After we started to chat on Hangouts, he took down his FB post! And he deleted all the Messenger chats that we had 2 days prior. Despite this fact, we continued to communicate using Hangouts. We texted each other throughout the day every day. Gabriel said he has a house in La Chaux-de-Fonds, Switzerland. A 5 years old daughter name Nancy. He said he is currently stationed in Syria, a Swiss army soldier-- UN Peacekeeping mission. He said he is processing retirement so he can get out of the service and come to California to marry me in June 2018. Everything seems too good to be true. Sure enough, things started to seem more unsettling when he asked me to email a another UN personnel to process delivery of cash. Last week Gabriel asked me to help him to get a suitcase full of cash by emailing to a UN diplomat (Kevin Brown) using their First class delivery service to have the cash box delivered to my home. That would cost $2,000. I persistently refused to collaborate from that point on. So I asked Gabriel not to continue to ask me to help in this matter. I asked him to stop contact me. But he continued to text me with loving messages. As of this writing, we have not have a 'closure' to end this relationship. However, thanks to this website, and thanks to the report by Laura. Our stories prove consistent as far as the photo and the daughter and Gabriel is a widower.

 

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Name: Joseph Miller
Aka: unknown
Age: 56
Location: Madison, AL USA
Address: unknown
Phone: 256-937-1645
Email: millerjoe500@gmail.com
On web sites: Plenty of Fish

 

Report:

 

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Name: Mark Williams
Aka: unknown
Age: 50
Location: Nigeria, Tampa fla, Miami fla
Address: unknown
Phone: 234-806-470-4240
Email: unknown
On web sites: Badoo

 

Report: Meet mark on badoo about a year ago, he said he was in Nigeria working , he had his 12 yr old son with him . He stated he was from fla that he was almost finished with his job. Of course there was problems with the job, he got checks but could not get his checks cashed over there. He had left his MasterCard at home in fla. He and his son were staying at some hotel. His son was in dance, he had a competition coming up and needed $500 to enter him. He could not get his checkscasked to get the money asked if I?d loan it. So I did, that was the first of thousands of dollars I?d send before I?d realize I?d been scammed. It went from them not having a place to stay from not having food . To being sick in the hospital. Then finally they were coming home, if I could pay for the tickets, which I did twice, then they were in a wreck. In the hospital for a few weeks , then needed money to pay the dr. Finally on the plane to come home. They are advised that the tickets have gone up and need $480 more dollars . With the advice from my friend I should have been listening too all along . I finally realized I was being scammed by this bastard.

 

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Name: Mario Fritz
Aka: Marius Fiske
Age: 54
Location: USA
Address: unknown
Phone: unknown
Email: mariusiskeaps@contractor.net
On web sites: Match.com

 

Report: I met him on Match.com. He says he gets a contract with Technip on an oil rig. He starts by asking for git cards to pay for ability to communicate with his mom and daughter in the UK. He will then ask you to help with payments for supplies and then cargo transportation of equipment.

 

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Name: Daniel Smith Fox
Aka: unknown
Age: 30?
Location: Dallas Texas & or Anchorage Alaska
Address: 99501 Knik River Anchorage Alaska
Phone: ?+1 (281) 929-8534?
Email: unknown
On web sites: Instagram

 

Report: He searched me and contacted me first on Instagram. This guy is using me as a middle man to order steel pipes and flanges etc. for him. An he had asked me to email for him as he is in a remote area where cell and internet is not always available. He asked me to email Steelsmetalcompany as to availability of product. I did that for him and over the course of a few days I have been receiving money to be transferred to them. I have been coonversing with this Daniel guy over a couple weeks and then all of a sudden he sent me info for me to email Steelsmetalcompany. Daniel is able to call me and txt me on my phone. A few days ago I felt I am being scammed. Things were and are very suspicious. I sort of saw stiuff not adding up even from s few photos he sent. He said he had an iPhone which were shown in photos with selfies. However when I was receiving txt I didn?t identify as blue caption which is id as iPhone wherr it showed green which is another type of cell phone like Samsung or? (Ie) we kept on conversing but over the 7-10 I was very suspicious. Then all of a sudden invoices and demanding payment for product amounting to over $214,000.00 being sent to my email.

 

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Name: Philip R
Aka: unknown
Age: 57
Location: Dearborn Heights, MI
Address: unknown
Phone: unknown
Email: unknown
On web sites: Tagged

 

Report: Scammer who wanted to meet me on Tagged

 

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Name: Brad J
Aka: unknown
Age: 54
Location: London, United Kingdom
Address: unknown
Phone: unknown
Email: unknown
On web sites: Tagged

 

Report: Scammer who wanted to meet me on Tagged

 

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