All reports about male scammers

 

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Name: Andrew Smith
Aka: Joel Hubert
Age: 54
Location: Newfoundland, Canada
Address: unknown
Phone: unknown
Email: joelhubert244@gmail.com
On web sites: zoosk

 

Report: I suspected that he was as scammer from the beginning. Claimed to have Serbian and Canadian passports. Widow. one son Harry going to school abroad. Works in construction. First time He called me, I knew it wasn't a Serbian accent. I tried to catch him on things a few times. He loves me soooo much. I found the same pictures alias Frank Micheal, Martin Bryan. He of course is denying it all. He didn't ask me for money, yet. I told him I have been scammed before so I think he was proceeding with caution. Recently talking about a project that will take him to the US

 

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Name: Abdulla Al muhairi
Aka: unknown
Age: 54
Location: Abu Dhabi- Dubai
Address: unknown
Phone: +971524647501
Email: AbdullahalMuhairi
On web sites: unknown

 

Report: I saw his name on this site, but the woman who was talking about him was saying that they were using his picture stolen and that he is the director of the Islamic Bank of Abu Dhabi. I logged on to his facebook and talked to him. When I I asked him where he is from Dubai and he is a banker. We started talking on September 3 and on 09 he was already asking me if I could send 500 dollars to pay the hospital for a brother of him which is the gates of death. I was giving him the opportunity to speak and he told me to send the money to NAME: ENDURANCE PECULIAR AKPORUGO City: Dubai Country: United Arab Emirates, as I said I did not have the money he asked me to lend it to someone because when he returned from the trip (because he said he was working in Saudi Arabia) he would give me back. I asked again where to send the money and he replied ... Name: Desmond Emuvie Orhotohwo Country: Accra, Ghana .... Then I was sure that he is another scammer who is using the photo of that man who is the most used by all, that is, the man at the desk .... I blocked him

 

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Name: Abraham Blaire
Aka: unknown
Age: 50
Location: Memphis Tennessee
Address: unknown
Phone: unknown
Email: Abrahamblaire20c@gmail.com
On web sites: Unknown

 

Report: The oil rig scam. Widowed, has a 7 year old daughter ( Becky ) From Memphis, but grew up in Poland. Going to be on oil rig in novas scotia,account was put on hold Due to so many transactions out of Tennessee. Needed a phone first then Needs money, he messed up his job and needed money For a lawyer. Started at $2500 ended went down to $1000.00 Same old stuff, he loves me and needs a mother figure for his daughter, wants to spend the rest of his life with me. Oh also wanted all my credit card, and bank information. Also wanted a vanilla one card? Very sly getting birthdates and things if that nature. Thank God I didn?t fall for that. However his sweettalking did get me falling for him. Just be careful,he was on WWF just beware.

 

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Name: David Clinton
Aka: George james
Age: 50 or 60
Location: Syria or new York
Address: unknown
Phone: unknown
Email: David clinton@yahoo.com
On web sites: Hangouts

 

Report: He's been getting on hangouts and contacting my sister trying to get her to send him money and keeps telling her he's coming to see her and doesn't show up or show his face when video chat

 

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Name: Steve Unger
Aka: Steve Malcom
Age: 71
Location: Sarasota , FL
Address: unknown
Phone: 941 212 5713
Email: Steve Malcolm
On web sites: OurTime.com

 

Report: My report mirror images a report by a woman named Pat... comes on strong... knows all the right things to say.. declares undying love for you in a short time..promises you an upscale life... very charming.. creates a 'too good to be true scenario'... says he is going to Cairo on a multinational contract... then equipment is not there.. going to loose big bucks... pleads incessantly for money... tries to guilt you when you don't give it.. claims to be a Polish immigrant and widower

 

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Name: Andrew M. Harrell
Aka: unknown
Age: 61
Location: Greenville, NC; Bagdad, Iraq
Address: unknown
Phone: unknown
Email: westpointus7462@gmail.com; westpoint6734@gmail.com
On web sites: unknown

 

Report: Andrew M. Harrell @AndrewMHarrell1 (Twitter) Age 61, deployed to Bagdad, Iraq, officer in US Army. Lost wife 8 years ago when she was hit by a vehicle on her birthday. He's from Greenville, NC. Harrell explained regarding going to hangout: You have to know when I am online this is what I do: I am Responsible for day to day activities in regards to answering/gathering information/questions from our higher headquarters (First Army Division West) to answering questions/providing answers to eight subordinate battalions. So that is how i manage to be here online sometimes is hard so is hard for me to partake into such things. I finally convinced him that my computer slows down with hangout open, so be finally began talking to me on Twitter, although he kept leaving messages on hangout that I would only respond to briefly. I think he became weary of the hassle. I mentioned that I needed to run to the store and asked if he needed anything, as though I could hand him a candy bar through the monitor. The next day he said yes, he needed my help. He has had two safety deposit boxes at a security company in Brussels, Belgium, and wanted to know if I could help him get them to the United States. (I shall be contacting the FBI to find out what this is about, as I saw no scam similar to this on the Federal Trace Commission [FTC] website or in a search result.) I asked if the security company would be shipping it to me via UPS or the like, and if so, wouldn't it go to US Customs first. He did not know. There no doubt will be fees and shipping to pay upfront, and duty and taxes before the shipper will release it to the addressee.

 

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Name: Julius Mark Strickland
Aka: Julius Mark
Age: 60
Location: nigeria
Address: unknown
Phone: 872-639-0339
Email: not known
On web sites: facebook messenger

 

Report: tried and tried to get money to come home from me said he loved me

 

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Name: Garrick Adams
Aka: unknown
Age: 57
Location: From Philadelphia, PA
Address: unknown
Phone: unknown
Email: unknown
On web sites: unknown

 

Report: Garrick Adams @AdamsGarrick This guy, obviously not American, said he was 57 years old, in naval engineering, and is the single dad of a daughter who was referred to as a ?he,? possibly because of quirks in translating French into English. The daughter's name is Jennifer, who is ?presently schooling.? She attends John Jenks Elementary School in Philadelphia, PA, where she is in the 12th grade at 16 years of age. (Right!) Adams works as a servicil petroleum GSP, which he possibly meant to be a servicii petroleum GSP, the only thing I could find on the Internet that came close to what he said. He said he ?is in the Spain for now.? He would be coming home in three months. I hoped he would be home for Christmas. Adams asked me to go to hangouts, but I told him I didn't like hangouts because I'd read and had been told that scammers like to go there. He sounded surprised to learn that and said he didn't want to go there anymore. He and I chatted happily on Twitter for a few days. He was ever so sweet! He would have breakfast and coffee in the DM in the mornings for me, and he would bid me goodnight each evening and tell me how much he loved me. He told me he needed a hug and that he was cold. I told him that I needed to go to the superstore before it rained, that bands of rain from Hurricane Florence were headed my way. He asked me to pick up two $100 iTunes cards for him while I was at the store. I asked if he needed any cash, since there is a Moneygram in the store, but he said, ?Nope.? He did remind me to get two (2) $100 iTunes cards for his phone while I was out and about. I just hate it when that happens!

 

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Name: James Adebayo
Aka: James Rodriguez kelvin
Age: 44
Location: Oyo Ibadan 0234
Address: unknown
Phone: 7196959135
Email: unknown
On web sites: Facebook

 

Report: Romance scammer. This man is claiming to be a civil engineer with 2 small children living in Brooklyn NY his profile picture are of a chance Paris. He has contacted me thru facebook and called using messenger. He claims to be from France originally but moved to the US with his mother near 20 yrs ago. He lost his wife 4 yrs ago and is raising 2 children he calls Michael and Steve. He claims that he had to go to Lagos Nigeria to work on a road contact for GR construction he claims he is staying at a lodge called Nectar Inn. He asked me to wire him 150 because his ATM card will not work there.

 

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Name: Daniel Moroz
Aka: unknown
Age: 67
Location: London
Address: unknown
Phone: 02030955363
Email: Morozdaniel2@gmail.com
On web sites: Skype Facebook teligram

 

Report: Daniel moroz has scammed me out off ?20.000 all my money .it was a romance scam.i talked to him over a year ,said he was on oi rig off liver pool .said he was Greek

 

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