All reports about male scammers

 

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Name: Luke 
Aka: unknown
Age: 61
Location: Miami Beach, FL
Address: unknown
Phone: 901-842-6104
Email: unknown
On web sites: Zoosk

 

Report: I was contacted on Zoosk by MisterL who introduced himself as Luke. The photos posted on his profile were absolutely gorgeous. You know the expression 'if it looks/sounds too good to be true, it probably is'. Definitely applies here. Most of the chat seemed harmless enough, getting acquainted. The first red flag was him asking if I lived alone. He asked to exchange phone numbers. Of course, the first thing I did was research the heck out of his phone number. Which eventually led me to this site. A lot of what he posted on his Zoosk profile and told me in our online chat was literally word-for-word the same as a scammer already reported here who goes by Luke Chambers. Same history, same story, down to the twin daughters and the wife passing away 10 years ago. The only difference is that he's using a new phone number (Memphis) which Zoosk validated, so I don't get how that happened. And saying that he lives in Miami Beach.And new photos. I also found a website for his fake construction company, including all of his fake bio info. The website is no longer active but you can view the archived pages on google.

 

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Name: Scott Jin Wang Clark
Aka: unknown
Age: 47
Location: Manchester (UK), Singapore, Dubai
Address: unknown
Phone: unknown
Email: scottjinW6@gmail.com, barristerbenjamin70@gmail.com
On web sites: Unknown

 

Report: He befriended my friend via okcupid in late sept 2017, he identified himself as a British citizen but a born Singaporean adopted by a British couple when he was a baby. He claimed he has a PR in SG and an independent civil engineer. Very quickly he moved the chat to WeChat and his ID was scottjinw67. In early oct 2017, he claimed he has to make a trip to France as one of the company he helped to build a building asked him over. When he arrived, he claimed the residential building he helped to build collapsed and killed a local boy. His passport was confiscated and he had to compensate the victim?s family. He asked for a lot of money to be transferred. When done, he claimed he?s coming to SG via transit in Dubai. While there, he claimed he lost his passport and needed money to get a new one. In the midst of that, he claimed his mum was sick and needed money for surgery. When my friend transferred him the money, he claimed he flew back to London and was detained there as the passport he had done in Dubai was fake. He continued to ask for money to pay the legal fees to get him out and got his so called lawyer N.Benjamin to contact my friend. Subsequently, he will ask my friend to pay a sum of processing fee to an Asian company to get his investment money out so that he can pay my friend. He?s good in sweet talking and promised my friend marriage. The story used was quite similar to Wilson Richard Chen reported here. Total money loss by my friend amounted to 160000 pounds, leaving her in debts. After which, he blocked my friend.

 

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Name: Robinson 
Aka: unknown
Age: 48
Location: Norway
Address: unknown
Phone: +1 (323) 379-1390
Email: unknown
On web sites: Unknown

 

Report: I find his photo in your site, Robinson 48, but now he write me wirh new name. His name is Paul Jailson Heinrich. He say me he was Bora?n in germany Berlin then he left his parents and now he live in Amerika New Hevan. He is ingeneur and is on the pipeline in Norway. He has two Facebook account one with name Paul Jailson Heinrich and Paul Heinrich. First he sent me friendship from Paul Heinrich, than he give me telefon number to write ihm in whatsup. Yesterday night he say me he want come to me but i must pay for his PTO. This is a letter from ihm: This man represent my company I have contract with. ????? ?????+This is myself. ??????this is the partnership insurance company that connected me to the company I have contract with. Now this is you my wife ???+ You are requesting for me your husband to come over to meet you while I still have an ongoing contract to finish. The insurance company that serves as a 3rd party company between me and the contract company will request you to pay a refundable deposit. This deposit is usually a small amount of money from ($600 euros to ?1500 euros) Nothing more than that. This payment goes to the company office in United States where it will be reviewed with the name you send it and where it was sent from. Meaning if the money is sent from Germany, it automatically means my holiday is in Germany. If it was sent from turkey it means my holiday is in turkey. When my approval has been granted I will take a flight to your country or any country the money was sent from. Soon as I arrive at the airport and call back the office of my arrival. It takes 24/48 hours and your money is sent back to you along side money meant for my vacation time in your country. So let's assume you paid 600? euros for my PTO. In return you get ?10600 600? for your refund ?10000 for my vacation spending under company budget for 30 days

 

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Name: Richard Connor
Aka: Peter James Connor
Age: 56
Location: Afghanistan
Address: unknown
Phone: unknown
Email: unknown
On web sites: unknown

 

Report: James Connor First contacted me through Facebook. On his facebook page, his name was Peter James Connor. We started talking on May 30 and our conversation ended on July 4th. It was at this time that He was offering me money and I rejected him. Through our conversation through hangouts he wanted me to have 1.8 million dollars and said he wanted to ship it to me. He said that he and his soldiers recovered this from a rebel camp and that this was his share. He wanted to surprise me with it. This part of the text made me feel uncomfortable. I gave him two email addresses and the paperwork that I was suppose to have filled out had signs of phishing activity. I pointed this out to him and he made me out to be a liar. So I blocked him. Now he's reappeared on Facebook sent me a friend request and messaged me with calling me wicked by blocking him and he's also seeking revenge. He said he wants to pay me back for what I did to him.

 

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Name: Armand Kadoche
Aka: Kelvin Osawaru
Age: 60 ?
Location: Lagos Nigeria
Address: Plot 147 Adetokunbo, Ademola St. Victoria Island , Lagos , Nigeria..27 Benin Lagos Nigeria
Phone: 2348060656332; 2347017159750;2348078201652
Email: akadoche@yahoo.com; kelvin.osawaru@gmail.com
On web sites: maybe Blogger but deleted his FB account

 

Report: He befriended me asking to be added to my friends list , from March, 2016 until last year august . He said he works with an oil company assigned in Nigeria, living in Sun Resort Hotel In Victoria Island as an oil engineer. He even sent me photos to v.erify if he is real. But i was suspicious he might have lifted it up from sites i dont have any proof because i dont go around checking sites and people. I even use search google image tool and nothing there but i was notified he is a blogger. He started asking financial help because he cant send money to his son who was 13 at that time because he was in hotel very sick. i got soft heart for children. i sent the money through this guy named Kelvin Osawaru who he told me is working as a bar boy in this hotel.. The second time he asked help again because his son met a car accident and is in hospital. and he sent me photos for verification. the toal amount i sent to his son from hospitall for recovery was more or less $5 000 including wire transfer to this guy named Kelvin Osawaru 's bank account as there are no wire transfer from japan to nigeria so i opted to use bank transfer from japan instead..Altho he texted me for his money problem i decided to stop and instead told him to tell Mr. Kelvin Osawaru to help you and your son out as he started to tell me he and his son's passport were stolen and telling him i cant help him anymore..

 

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Name: Diamond Woods
Aka: unknown
Age: 55
Location: Accra, Ghana; Lagos, Nigeria, New York, NY, USA
Address: unknown
Phone: unknown
Email: diamondwood117@yahoo.com
On web sites: yahoo messenger and Skype

 

Report: I reported this person who I suspect is a scammer. I believe he's a scammer because every now and then, he comes online on yahoo messenger which is due to be discontinued on 07/18/2018 and all he ever talks about is asking me to send money that I DON'T have and WON'T send! I would like to submit another photo that he supposedly uses trying to hide his true identity

 

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Name: denis Woods
Aka: unknown
Age: 55
Location: Afghanistan
Address: unknown
Phone: unknown
Email: deniwoods24.gmail.com
On web sites: Instagram

 

Report: Denis Wood, 55, US Army ortophedic surgeon, mission in Afghanistan

 

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Name: Gregory harris
Aka: unknown
Age: 62yrs
Location: Indianapolis
Address: unknown
Phone: unknown
Email: hallannmaree9@gmail.com
On web sites: viber.... whatsapp

 

Report: I just want to know what he is and who how is and is he safe

 

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Name: James Lawer
Aka: Kelvin Wayne
Age: 62
Location: Amherst, MA USA
Address: unknown
Phone: unknown
Email: jameslawer37@yahoo.com
On web sites: OkCupid

 

Report: James (aka Kelvin Wayne) sent me a message on OkCupid. He told me he designed jewelry and lived in Amherst, MA. I told him my son went to school there and that I was very familiar with the area and he never responded to that remark. We had several conversations on there and then he asked me for my email so we could communicate better on June 28. On OKCupid, once you have a conversation, their profile disappears from the website. You will see when I send you the conversations that I had with him, I even talked to him about scammers. Today I got an email from him

 

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Name: Scott Jin Wang Clark
Aka: unknown
Age: 47
Location: Manchester (UK), Singapore, Dubai
Address: unknown
Phone: unknown
Email: scottjinW6@gmail.com, barristerbenjamin70@gmail.com
On web sites: Unknown

 

Report: He befriended my friend via okcupid in late sept 2017, he identified himself as a British citizen but a born Singaporean adopted by a British couple when he was a baby. He claimed he has a PR in SG and an independent civil engineer. Very quickly he moved the chat to WeChat and his ID was scottjinw67. In early oct 2017, he claimed he has to make a trip to France as one of the company he helped to build a building asked him over. When he arrived, he claimed the residential building he helped to build collapsed and killed a local boy. His passport was confiscated and he had to compensate the victim?s family. He asked for a lot of money to be transferred. When done, he claimed he?s coming to SG via transit in Dubai. While there, he claimed he lost his passport and needed money to get a new one. In the midst of that, he claimed his mum was sick and needed money for surgery. When my friend transferred him the money, he claimed he flew back to London and was detained there as the passport he had done in Dubai was fake. He continued to ask for money to pay the legal fees to get him out and got his so called lawyer N.Benjamin to contact my friend. Subsequently, he will ask my friend to pay a sum of processing fee to an Asian company to get his investment money out so that he can pay my friend. He?s good in sweet talking and promised my friend marriage. The story used was quite similar to Wilson Richard Chen reported here. Total money loss by my friend amounted to 160000 pounds, leaving her in debts. After which, he blocked my friend.

 

View scammer's photos >>>

 

 

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