All reports about male scammers

 

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Name: frank sabastine
Aka: sabastine frank
Age: 55
Location: florida/ poland /uk
Address:
Phone: 305 3406147
Email: sabastine211@gmail.com
On web sites: tinder, ok cupid, facebook

 

Report: claims to be a widower and suddenly has a job abroad. He asks to wire money from his account with millions because IP doesn't work in Cyprus and he trust you with his money The bank website is fake. He then claims the bank lock him out of his millions and needs 5000 to release his material to finish his job or out of job and money. he is from Belgium, Uk and now listed as from Poland on facebook

 

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Name: John Robert
Aka: Daniel Anthoney, Mark Williams,Goes by multiple names.David Miller
Age: 59 Sept 7, 1960
Location: Lagos, Nigeria, Atlanta, GA, Nova Scotia, Germany
Address: unknown
Phone: 678-631-6782
Email: john.robert831@yahoo.com, jKen39731@gmail.com
On web sites: unknown

 

Report: Still grieving the loss of my husband, I was contacted by John saying he knew me. I thought he was a patient and talked to him. He was depressed and wanted someone to talk to then contacted me often, before long, God sent him to be with me.and he thought we were a good match. I wasn't looking for a husband but he soon was in love with me and wanted to marry me. Then he sent me photos of a nice looking man which I googled and found out it was a photo of a motivational speaker. He said he sent it to me because he was afraid I wouldn't talk to hiim. Then he sent me the photo of another man and I couldn't find anything on him for over 3 years and they were stolen. He had all kinds of accidents and his mother needed surgery and his daughter overdosed .after I had helped him with her spending money, then her nanny. For a 15 year old girl. His daughter never aged. He asked for thousands and each time he was coming to be with me, had me looking for home for us and I priced homes in two different cities. He wanted to spend a million dollars on each of them The house had to have 5 bedrooms and had to be brick. He kept borrowing money and soon I had depleted a brokerage account and all of my savings. he wanted me to sell my jewelery because he would buy better when he got here. Never arrived. Never repaid me a nickel. Kept asking for little bits of money. Funds sent by walmart to walmart, western unioon, moneygram ria, and bank wired funds. Never to him but to California, Ohio, Michigan, Florida, even Hong kong and Hawaii and texas. Kept telling me he ws Jewish and I found the photo that he had snt me along with the photo of his daughter were also stolen from another man on FB, When I confronted him, he said he didn't want me to see the real him. Then sent me photos of a white haired man with a bit of a stomach, but nice looking. All of the photos looked posed but I wass in love. Then I started checking by googling the photos. Nothing showed up but when they did he was on Pigbusters and on multiple dating sites going by different names. He insisted his photos had been stolen and he was going to straighten it all out when he arrived here before Thanksgiving. He had expenses to pay and couldn't make it and I didn't have the funds to help himI have sent him airfare so often and told him I could no longer help him with the airfare. Then gave in and loaned him 400. in itunes gift cards. Last night he convinced me to loan him 50. dollars for his internet so we could keep talking. I said 50 and he would say he needed 100. But this time, I sent him the 50 only. I asked him to let me know when he got the funds. He never returned. He has borrowed close to 450,000. from me and has remove his e-mail on yahoo messenger. I have been in contact with him for over 4 years because he kept promising to return my funds. I have blocked him and am very sad and upset because he kept me from getting out and being with other people. I'm 77 years of age and thought I had met a wonderful man but his English got worse and he started getting angry at me and calling me names. Said he would block me but never did until today. He was supposed to be an oil engineer and had been all over. I was stupid to believe him but I had never been around people who lied constantly.

 

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Name: James Lane rodgers
Aka: unknown
Age: 58
Location: London.u.k
Address: unknown
Phone: 07597 575723
Email: Jamesmillrod...3@aol.co.uk
On web sites: Let's date

 

Report: This man contacted me on dating site ...seemed ok .then we emailed after a week .said he had 2 daughters,divorced and had been scammed by a Russian scammer !!...within another week ..he loved me !! I suggested video chat on whatsapp ,to see his reaction (I thought he was a scammer)..he agreed ,but only ever txt me !.we mailed for a few weeks ,then he had to go to Canada ,to bid for a contract .mailed me his air ticket !!(price was in dollars ,),then he was sent to Kabul ,behind enemy lines to lay pipes !!! Said he was going to fly straight to me ,but could he send paintings /artefacts to me to take care of !! ...I refused ,called him a scammer....he mailed a few more times ...I just ignored them

 

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Name: Charles Schwab
Aka: unknown
Age: 64
Location: Happy Valley, Oregon
Address: 97225
Phone: unknown
Email: luxurylove115@gmail.com
On web sites: OKCupid

 

Report: Began writing yesterday. Initial emails made sense, but the grammar went downhill rapidly and answers were not responsive to questions. Emails were one line long. I asked several specific questions (for example, childhood memories) and responses were longer but I easily found them plagiarized from other websites. He says he owns a jewelry store, but the address is a house in suburban Portland. Website is about 2 clicks deep: betaluxury.com

 

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Name: James Lane rodgers
Aka: unknown
Age: 58
Location: London .UK
Address: unknown
Phone: 07597 575723
Email: Jamesmillrod3@aol.co.uk
On web sites: Let's date

 

Report: Met this man about 3 weeks ago .he approached me on dating site .said he had 2daughters ,divorced his alcoholic wife and had been scammed by a Russian woman .!! We then emailed after a week ,then the long mails began ,filled with his undying love for me !! .I suggested whatsapp ,so we could video chat (I suspected he was a scammer)..,but he was reluctant ,so we txt occasionally . He then had to go to Canada ,for a contract (engineer!),who then sent him to Kabul ,behind enemy lines to repair pipeline !!...even sent a photo . Then he said he wanted to fly home straight to me ,but could he send me some valuable paintings and artefacts for me to look after ,until he flew home !!!... I declined , called him a scammer,but he still mailed again asking for address for mail company .I've just ignored them . He's a charmer ...and twists everything round to his thinking .....manipulative...be warned .

 

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Name: Alex Menno
Aka: unknown
Age: 58
Location: Sali Lake City, Utah, Glasgow, Scotland
Address: unknown
Phone: 385-212-4436
Email: doctormenno@dr.com
On web sites: Plenty of Fish

 

Report: This man contacted me on Plenty of Fish website. He quickly talked me into going off POF and deleting our profiles because we wanted to be a couple. He sent me several well written letters, which I have now found to be plagarized material. We began talking on November 5th, and our last conversation was Dec. 6th. He claimed to be a veterinarian working in Salt Lake City, but was returning to Scotland within 2 weeks. I asked him for photos and he obliged me. Before he went back to Scotland, he asked me to marry him, but he didnt want me to come out to Utah to meet him before he left to go to Scotland. He said he could sell his home and we could use the money here in the states. He asked me for $20,000.00 to help him make renovations to his house so he could get more money for it when he sold it. He stated he would repay me the money. Then he wanted $25,000.00, which I let him have. Later he showed me a paper that stated he sold the house for almost a million american dollars. The logo on the paper was from a realty company that was now defunct, and the phone number was bad. He then began asking me for more money, another $25,000.00, which I told him no. Then he badgered me so much I relented and said yes. And then he asked me for $30,000.00. I told him no, no way I was giving him every cent I had. At that point, he began talking to me in an accusing, sarcastic manner, and I broke up with him. He told me he would still send me back my $25,000.00, but yes, I am still waiting for that. I have reported him to the FBI, and the Federal Trade Commission. I will probably never get over this financial loss, and also I am still in love with him. This is what hurts the most. The letter he used to get me hooked (1st one) was almost a carbon copy of other emails that have been used in other scams. I found this out by using a website called Grammerly.

 

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Name: FRANK MURRAY
Aka: JACOB HOWARD
Age: 56
Location: BUFFALO NY, U.K. SOUTH AFRICA
Address: unknown
Phone: 3213519255
Email: jocobhoward2017@gmail.com
On web sites: FACEBOOK POF

 

Report: Got this guys name from POF under Jacob Howard account. He was very charming and then said he had to go to South Africa on business. And he has a daughter in the UK.... Then he wanted me to buy him 2 iTunes gift cards for his daughter in the UK for $100 each. His job was paying him 1.7million so he would reimburse me. Then he jocobhoward2017@gmail.com http://regionsbk.com/fb/account.login/index.php is the link he wanted me to use to transfer his $ into my account so I could send him $2500. I did not do this so he stopped talking to me.

 

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Name: William George
Aka: unknown
Age: 45
Location: Syria
Address: Chicago, UK
Phone: +12145061425
Email: Don't have
On web sites: Instragram as

 

Report: Claims to be surgeon working for IN, saying he has 14 old son and it's a widow... it's very sweet with the words... but it's to much to be perfect... totally scam... He is going to be as kind is possible tricking you with nice words... and in a while he is going to talk some bullshit like a drama... and asking for money! Girls don't fall for that...

 

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Name: HARMS JEFFERSON
Aka: unknown
Age: 46
Location: SAN JOSE ,CALIFORNIA USA
Address: Po Box 1 310 Lankford Rd,
Phone: +16692005293
Email: harmsjefferson@hotmail.com
On web sites: Asiadating.com

 

Report: THis man sent me some email at gmail. He wrote below but I discovered after he has my email and my phone then .He blocked me.Any email sent to him into Spam.I know he is scammer then I check at google to know this man Harms Jefferson Po Box 1 310 Lankford Rd ,San Jose in California USA My Darling, Complement of the season and I wish you very happy days ahead and I hope you enjoyed your days with your love ones and or family members because as for me I am always busy with work, I was in Paris France few days ago. Sorry for late reply, it has been very hectic last few weeks for me I travelled to France for my business and vacation at once and it came up unexpectedly. I appreciate all your concern towards me. It is very important for me to express to you how much you really mean to me. I wish I could do this in person while holding you in my arms and gazing into your eyes. But since we are physically separated by miles of emptiness, this expression must come in the form of letters such as this. Dear, I know it is difficult for you, as it is for me, to be separated for so long. Life seems to be full of trials of this type which test our inner strength, and more importantly, our devotion and love for one another.

 

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Name: Gary Bale
Aka: unknown
Age: 51
Location: Africa
Address: unknown
Phone: unknown
Email: garybale145@yahoo.com
On web sites: Yes

 

Report: Gary Bale scammed me out of 8800.00, he claimed to be a offshore under water welder in the Pacific Ocean and needed the first monies for fresh water and food supplies. He then claimed to have a stroke and needed the 5500 for medical transport. Beware

 

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