MALE SCAMMERS. com

Scam REPORTS ABOUT Male SCAMMERS

First name: charlie
Last name: brawn
Aka: christy
Age: 37
Location: Great Britan, London
Phone: 011447031972338
Email: cbrawn90@gmail.com
Report: I have been emailing this individual for almost three months During that time it became a romantic relationship.. I never really believed it and new that there was a possibility that this situation would trun out to be a fraud. My cousin recently google the email address cbrawn90@gmail.comand it took me directly to this site. The description of Charlie was nearly identical to that of Christy. He was an engineer who lived in Dublin and now works in London. He like Christy lost their partner and had a 10 year old daughter with the name of Annie. I am anxious to turn over any and all information to help apprehend this person. I read on description that a person wrote and it was errily chilly to the email that I got this morining. This person needs to be stopped and put in jail.
First name: Jeff
Last name: Johnson
Age: 56
Location: Liverpool UK
Phone: +233244922219 and +233236215821
Email: jeffjohnson56@live.com
On websites: http://www.largeandlovely.com, http://www.seniorscircle.com, http://www.christiandatingforfree.com/b
Report:
First name: Joshua
Last name: Ting
Aka: James tingstrom
Age: 51
Location: not sure
Email: jtingstrom@ymail.com james_tingstrom@yahoo.com
On websites: Senior Dating
Report: Well i am not sure what you want tme to write to be honest . Well i first had contact with who i have got to know as LTC James Tingstrom He first got in contact with me via a Dating site called Senior Dating .com which is based in Australia . I am still corresponding with the so called scammer ....I am still in disbelief that i have fallen victim to such a horrendous thing i feel so stupid that i have done this i have sent money believing that this person was indeed legeit I had no idea to start with but just over the past few weeks thing have not felt right and i just had this gut instinct . i wish i had taken notice sooner and i would not be in this situtation i am in now . The money requested was that for him to get leave granted . I had received a letter from the US Defence Dept stating that i need to send this money to a Diplomant in Australia i sent $600.00 aus . I was then requested to send more to this diplomat and was given the same person . I thought that was all i need to send .... but guess what i was wrong . the latest request was for flight to get him here and i was given the diplomats address The person that was requestig the payment was Catherine Davis from the Dept of Defence I have all emails that i hae been corresponding with the so called person Named above . this has occured over the last 8 months that i have been in contact with this so called scammer ( i am numb) i can not beleive that i fell for this i should no better . the amount has varied but the final amount that i have sent is close to about $ 8 thousand dollars give or take . I have not been in touch with the scammer james tingstrom if that is even his name but the last contact i had was on sunday evening 9/6/13 and i have not heard since but i was just putting it down to his lies saying that he need to finish his paperwork so he could be with me soon . We have regular contact and i do not want to beleive that it is him .... I am waiting conformation from the so called catherine Davis re his flight Details in 3 days time (yeah right) I am not sure how the outcome will be as i have not confronted him on this as yet . i am waiting to see if i get what i am waiting for ( i know it will not be good ) . I feel sick to my stomach that i could of fallen for such a scam i honestly beleive that this was different gee whiz how wrong was i . i would like to know the outcome if this person is who he say he is and get Justice as a warning to other woman out there that no matter where you live they wil get you .
First name: John
Last name: Ross
Age: 45
Location: Fife, Cardenden Great Britain
On websites: meetme
Report: This guy isnt working at this moment. he is living with his father in Fife Cardenden Scottland and also with his 5 year ols son. He has also a 2 year old girl she lives with her mother I have no email he is a friend of mine in meetme
First name: anthony
Last name: jamgotchian
Aka: peter omoruyi
Age: 50
Location: uk, manchester
Address: 23 overdale Swinton,
Phone: +447418469352
Email: tjamgotchian@yahoo.com
On websites: match.com
Report: money scammer Report made to Manchester police Stephen Allanson
First name: Eric
Last name: Moore
Aka: Love2love739
Age: 48
Location: Usa, forest park, GA; Johannesburg, South Africa
Email: Ericmoore454@yahoo.com
On websites: Zoosk
Report: I am a true born Mexico guy my mom is from Georgia while my dad is from Mexico i was born in Mexico and grew up in Georgia Forest Park. I was living with my mom before she died, then years later my dad died as well, i am the only child... Right now am in South Africa, I am a construction engineer, ive been working here for almost a year... have been to alot countries due to my work . I have been to Japan, Slovekhia, Germany and India this is my first time in Africa And I hope am gonna find It cool... Am Looking forward to meet my New Queen to Start a New Life With... One of my Goal Is to set up a good business for myself cause i have Started thinking that Am getting old for the travelling thing... I am trying to be open to you even if it going to hurt me just trying to make my self happy i am looking for my soul mate, I want A woman who can laugh with me, cry with me, love with me, etc. A woman with a good personality and sense of humor a life partner, a soul mate. If you are looking for a good Godly man without all the games and drama and lies, that will commit to you and will love you forever and never betray you or lie to you or leave you or give up on you, If this is what you need and search for in a man, Lets talk, lets meet, lets get together, lets try! I am an intelligent young man who loves life and loves family and friends. I am looking for an interesting woman to talk with. I am a sweet funny guy on the exterior, but if you look deeply you will see my spiritual side and all of my hopes and dreams. There is more to a book than just the cover. I am a respectful and honest man who is not into playing games and has no time for those who revolve around drama. I don't like to argue, so I won't waste time doing so. I am not high maintenance, there are many things I enjoy in my life. I like to travel to new places and experience new things. I enjoy movies, comedy and even some thearter, I enjoy spending time with my friends and family. I love kids and maybe have some someday with my partner... Well there is my winning sales pitch, It may not be a professional pitch but it's who I am. I will like to know more about you, i mean everything about you and what you do for a living, do you live alone how many kids you have, you still have parents , what are the thing that make you happy in a man and more... I guess if it works I may hear from you....Eric.
First name: Matthew
Last name: Cutriss
Aka: James McCoy
Age: 46
Location: United Kingdom
Address: 429 Becontree Road
Phone: London
Email: mct253509@gmail.com matthewcutriss@yahoo.com
On websites: Eharmony RSVP
Report: Matthew Cutriss /? James McCoy This person poses on dating sites like RSVP, Match.com, Eharmony, etc as a widower saying he is from South Africa, moved from Perth but now lives in Sydney / Melbourne / Brisbane and works as a Sub Contractor for an oil rig - company Nexen or Apachecorp OIl Rig in the North Sea. He will send you romantic messages, emails and even send you flowers and poems, only to tell you his credit card was hacked into from sending you flowers or has an emergency with his sub contracting project and needs to order ?Drilling Cones? ?and then requests you send him money on Western Union. He will ask you to send the money to Matthew Cutriss at 429 Becontree Road, Dagenham UK or to James McCoy 2 Loftus Road, London. He will even ring you on 0011 44 7424 261551. His email address is matthewcutriss@yahoo.com or mct253509@gmail.com ? please see reports online about this person. DATE: 21/04/13?? MCTN 8734851258?? MATTHEW CUTRISS, $600, ADDRESS:? 429 BECONTREE AVENUE, DAGENHAM, UK, DATE: 24/04/13??? MTCN? 2671872961 ? MATTHEW CUTRISS, $800, ADDRESS: 429 BECONTREE AVENUE, DAGENHAM, UK, DATE: 02/05/13?? MTCN 3828870850 ? JAMES MCCOY, $1500,? ADDRESS:? 2 LOFTUS ROAD, LONDON, W127EN ? Google reported my Gmail being illegally hacked into on Saturday, April 13, 2013 6:33:50 AM UTC? IP Address: 107.22.249.214 (ec2-107-22-249-214.compute-1.amazonaws.com.) Location: Charlotte, NC, USA He will try to chat to his victims online (Gtalk, MSN, Yahoo etc) and tell you how much he loves you and wishes to start his life with you. He will ask you to send provocative pictures of yourself, however tell you he can?t chat with you live online (skype etc) ?because he has an old computer or the internet is dodgy etc. After numerous complaints to EHarmony and RSVP from women, he has been removed. Found out Matthew Cutriss? /? James McCoy used photographs of a person called Walt Neuschaeter, located in Austin Texas - https://www.facebook.com/waltn. We have set up a website www.matthewcutrissscam.com and www.theoilrigscams.com .
First name: Alan
Last name: Smith
Age: 50
Location: Glasgow, Scotland
Phone: 646-653-2964
Email: Alan_smith54@yahoo.com
On websites: Christian Mingle
Report: I began a conversation with him
First name: Peter
Last name: Nelson
Aka: petar.pace.400
Age: unknown
Location: claiming to be in Cabul
On websites: looking for a wife
Report: Asking to be add on the contact list of Skype . Claims to be an general - in Kaubul - wife no longer alive - using the photo of the retired general Peter Pace ( USA army) for his profile photo. 1.One name used on the profile : general Peter Nelson 2.Aka: petar.pace.400 3. Photo fake: its the photo of retired US army general Peter Pace
First name: David
Last name: schafer
Aka: Duke Authur, Duke Arthur
Age: 46, 62
Location: malaysa, nigeria, claims Scottland
Email: dukeauthur@yahoo.com
On websites: Facebook, Badoo, girls date for free
Report: Just Found this man again Geeze On Badoo..... Now his name is George in Construction He is no longer an engineer and he also has gotten much older........what one year can change for a person from 46 to 62 WOW!!!!! This is his profile copy from Badoo he claims now to be in Onterio Canada George, 62 Was online more than a week ago Chat now!Add to Favouritesor Profile P Photos 3 Profile Wants to date with a girl, older than 55 Show all 3 photos? Grab his attention with a gift! He is now at 23,175 place in search results. 2 profile visitors today, 107 this month. His popularity: Average or below Toronto, Canada Where is George now? See how close he is to you! Interests 52 interests: Kelly Clarkson Pinot Grigio William Faulkner The Civil War in France Pablo Alboran Kesha Movie Theater Whitesnake Fruitcakes Coca Cola Good food Nottingham Nebraska Home Made Cooking Reggae 80's Coco Pops Riding Motorcycles Home-like Cooking Dance Dance Revolution Rap Exercise Lager Blue Aaliyah Minnesota Touring Staying Up Late Road Trips House music Hard house League of Legends Bolas Birmingham Eliminator Doing Good Vinho Verde Trey Songz Pisco Sour Dancing Utah RayMan Incubus Long Walks Kentucky Space Wars Pakistani Food Grey Goose YouTube Jorge Bucay Street Wars Stephanie Meyer About me I am a very down more? Interested in I am interested in a serious and long term relationship... I am a lover and not a fighter and I am looking for the same in the right woman.. Age distance or race does not bother me.. Personal info Relationship: I'm single Sexuality: I'm straight Appearance: 6' 0'' (183cm), average body, brown hair and brown eyes Living: By myself Children: No, never Smoking: Non-smoker Drinking: No Education: College/University Languages: English Work: Construction. I have a reasonable income
First name: Roderick
Last name: Loew
Age: 45
Location: South Africa
Email: Rloew41@yahoo.com
On websites: match.com
Report: Similar letters as read on his site
First name: richard
Last name: devereaux
Age: 55-58
Location: colorado springs, co
Email: deverich55@yahoo.com
On websites: POF, plentyoffish.com
Report: I believe Richard messaged me first, on a site called plenty of fish.com or POF.com. He claimed to be a major general in the USAF, divorced 15 months ago and though retired, doing one final mission for the UN in Abuja, Nigeria. Can't wait to come home so we could meet and first said he needed 4800.00 for a 3 month leave, then 2500 for a 1 month leave. Wanted money sent to a contact he would provide that would then give to his commanding officer. I #- His english / grammar was odd, he claimed to have fallen in love with me real quickly after we met, promised me the world, avoided a lot of questions.... I kept it going to see if he was going to disappear or respond and he kept responding. Then he said he had no home, was going to buy one when we got together... He picked a very public person, I researched Richard T Devereaux and he is married, bought a house in march of 2012 with his wife and lives in NC not Colorado..... I sent Richard a note today that said I would be happy to meet him in a public place when he returns but I would not be a part of any financing to get him here, even if his so called friend sent it to me first.
First name: Tony
Last name: Jones
Age: unknkown
Location: USA
Phone: 240-542-7570
Email: bill75543097@gmail.com
On websites: Craiglist, Facebook and others
Report: He is selling pets with fake pictures, he ask for money but never send the pets. He ask me for 800 and then for 600 to recieve a puppy that he sold me for 380 dollars. He is using a fake agency and never answer the calls or give an address. This morning somebody called me from 941-249-3407 telling that the agency have the dog and I got to pay the 600 dollars if I want the puppy and did not give me the address to go for her, and told me that if I go for Ineed to pay the 600 anyways.
First name: Fred
Last name: Allen
Aka: James Chapman
Age: 51
Location: Caswell Beach, NC, Oak Island, Ghana,
Phone: 203-433-2246
Email: jaychaps22@gmail.com
On websites: Match.com
Report:
First name: Ivor
Last name: Wilson
Aka: OX
Age: 50
Location: United States Fort Myers Florida
Report: This man sneaked into our country from the UK and prays on successful american women. He portrays himself as a victim when in fact he is a con man of the worst kind. He worms his way into the lives of american women then leaves them penniless after ruining their reputation. He is on a search and destroy mission. All successful business women living in the areas of Naples, Fort Myers, Port Charlotte, Punta Gorda and Arcadia Florida beware of this man. He is a sociopath and can be very convincing. Though he absolutely hates successful american women. He speaks with a very thick english accent. Is very quick witted but also very cunning.
First name: Saif
Last name: Boudhir
Age: 24
Location: France, Tunisia
Email: http://facebook.com/saifguebsi.boudhir
On websites: friend
Report: Wanting to find out if he is really who he says he is.
First name: Ray
Age: 53
Location: Waldorf,Maryland
Phone: 832-582-1974
Email: archit.ray11@yahoo.com
On websites: Chemistry.com
Report: From:Ray 53 | Waldorf, Maryland subject: A note from Ray What a smile! I have finally seen the spark I have been looking for in a woman's eye. Been a while and I was beginning to think the world has lost its best women. Sorry for saying so straight forward but I can?t seem to help it. Your smile is so warm and heart warming it has put a smile on my face. Beauty really comes from within and i can?t tell from the way you look that the one why defined beauty must have had you in mind. i am just a lonely gentleman and I am looking for someone to spend the rest of my life with. I miss being in love and after staying away from the love scene for long time due to reasons I will tell you later on as we get to know more about each other, I have finally decided to give love one last shot. You might be wondering why I am writing to you with so much distance between us. I am looking for my soul mate and I will look everywhere in the world for her. You have got the spark and smile and thats the first thing I look for. This is my email address. You can send me an email or add me to your yahoo messenger so we can chat there. I feel we can know more about each other chatting online. Its (archit.ray11@yahoo.com).my messenger ID is ARCHIT.RAY11 or text me on 832-582-1974 ...... let me have your email address so I can email you. Tell me more about yourself and fell free to ask me anything you want to know about me. I will be waiting to read from you. Hope its soon. I am counting the minutes. Loll TAKES CARE....
First name: Jordan
Last name: Bedouin beznes
Age: na
Location: Jordan
Email: na
On websites: na
Report: Warning Beware of the Jordan Bedouin bezness. All the boys from the bedouin village by Petra, Wadi Musa, Wadi Rum are scammers and liars! Eamad, Ghassab, Khaled Albdoul, Athman Salm, Ahmed Alfaqeer, Mohammed Alfaqeer, Mohammed Ali Albdoul and Ahmed Bedouin Petra known as Johnny Depp. Their business is to fool and cheat all the girls they can into falling in love with them. They do it for business - to get money and sex. They often have 2-5 foreign girlfriends at the same time. Their family knows and lies as well. All the ?nice? people you meet lie! They all lie for each other because they all want something? Gifts, sex, money, phone, computer, cloths, gasoline, a donkey, even camels?The money they get from girls they use to get other girls. They will make you believe that they are different from the others and you will see the love in their eyes. But it is not true! Don?t ever trust them! They are all the same. They do anything to fool you! They will take you to caves in the mountains, to the most beautiful views, they will make fire and cook for you, take you to their family, dance, drink, watch the sunset and sunrise on a blanket under the ?shooting stars?. They do business with girls! They go with tourists and then they charm the girls to believe that they are in love with them. The truth is that they just want sex. When the girl goes back home, they will make friends with her on facebook, messenger, skype, email or phone. They are on all social media and have a lot of different accounts and names, so all the girls they trick don?t know about all the other girls. They will try to get you to come back to Jordan. And if you go back ? they will pick you up in the airport or hotel, but when you leave they go pick up the next girl or a new tourist. If you had sex with one of them please go to your doctor and get tested for all sex diseases (HIV, Chlamydia, gonorrhoea etc..) and Hepatitis B. They are whores, gigolos, scammers, trick thieves and they have sex with all possible. It is like trick rape, so don?t ever think that is true that a Bedouin boy from Petra loves you or want to marry you! They will all tell you that you are special and that they love you, but also tell you lies about that their donkey died, their car is broke, their motorbike was stolen, they have to go to the hospital, someone complained about them so they have to go to jail. They often pretend to get into trouble and want you to send money through Western Union. They come up with the craziest stories ? Only to get the money from you!! They look like Johnny Deep (Jack Sparrow), most of them have kohl in their eyes, wear scarf?s or have long hair. If you are with your husband or boyfriend they will fool him too, they will let you believe you are his best friend but also try to fuck your wife or girlfriend! Names of boys doing this for fulltime business (with variations of their names): Eamad, Ghassab, Khaled Albdoul, Athman Salm, Othman Salm, Mohammad, Ahmed Alfaquer, Alfaqeer, Alfageer, Alfakeer, Mohammed Alfaquer, Alfaqeer, Alfageer, Alfakeer, Mohammed Albdoul, Albdool, Bdool, Bdoul, Mohammed Ali and Ahmed known as Johnny Deep (but they are not the only ones). They are all the same.. All the boys, men, girls, women and kids in the village is making business and living by cheating tourists. And you will believe every lie they tell.. They are really good at this business!! There are thousands of stories from girls around the world who experienced this, but- The government in Jordan knows about this problem but they don?t do anything about it! The police know about this problem and should warn all tourists especially in hotels, in Wadi Musa and around the main gate to Petra about these people, but they don?t. The embassy and the airport of Amman and Aqaba should warn all women who come, and especially the women that come more than one time, but they don?t! Jordan is the ?peace? safe country in the Middle East, so they don?t want to destroy that image for the rest of the world. It is also good for the Jordanian economy that all these girls keeps coming and it is very bad for tourism if the world knew the truth about the secrets of beautiful Wadi Rum and Petra. Join our new group that wants to stop this and tell your story ? Share the names and the lies: We understand if you want to be anonymous, so create a new anonymous facebook account (like they do!) and join the group. Together we will open this story to the world and try to get the authorities in Jordan to warn about this and stop it!
First name: WEEL
Last name: R
Age: 48
Location: Los Angeles,California
Email: Tagged@tagged.com
On websites: TAGGED
Report: I found out through google Sgt ROBERT SANCHEZ has being deceased quite sometime. As I was browsing tru TAGGED WEEL R 48 from LOS ANGELES CALIFORNIA has a membership on TAGGED I was devastated to find out this sick individual using a dreads man identity. Please for his family sake follow up and help this sicken psychotics to stop this Sincerely RZ jordan
First name: scott
Last name: newman
Age: not sure
Location: germany
Report: Scotts photos have been stolen from StarNow.com and put on this website. this is not him, someone is impersonating him
First name: John
Last name: McNamara
Age: 40
Location: Calgary Alberta Canada
Phone:
Email: Sgt.johnmcnamara
On websites: Kijiji.ca
Report: Tried to rent a room on my property very scary that he came across so nice I'm so glad I googled his name and email address. Dangerous to women.
First name: Ernest
Last name: Cordova
Aka: Ernie
Age: 48
Location: USA Las Vegas , nv and Denver Colorado
Phone: 7024163312
Email: Erniecordova@yahoo.com
On websites: Singlesnet.com
Report: He will lie , cheat , and take your identity
First name: Thondav James
Last name: wiliam
Age: 60's
Location: NM
On websites: match.com
Report: Thondav made contact with my mother thru match.com. Quickly moved to private e mail and texting. Says he's Irish. Claims to be an electrical engineer who graduated from Oxford. Wife died (she was American) and has a 17 year old son. Got a job in Egypt (2 weeks). Claimed son got sick and needed money to get back to the states. Doesn't believe in credit cards. Trying to get money to change air fare. Asking for $500. My mom is not saying if she has sent money but he is still asking. He's very convincing has she is brainwashed and turning her back on her family and being sucked into his scam. If anyone has heard of him, please send me any information that you have. Let's stop this scum bag together. Thank you.
First name: Ryan
Last name: Morgan
Age: 33
Location: Kuala Lumpur
Email: ryanmorgan@rocketmail.com
On websites: Facebook, Meet Me
Report: Have been talking to him for 4 months. He says he is in Malaysia on Business he got robbed and they took all of his money and credit cards. Had his daughter with him her name is Laurel 11 yrs old she got hurt and is in the hospital. Needs money for medication. Then 3 weeks later she dies, now he needs money to get an inheritance that his father left him. He needs 5,000 to get it out of bank in Cyrus, from Tesco Bank. Asked me for money. I have sent him 400.00 and I want to know if he is a scammer.
First name: Mark
Last name: John
Aka: 46
Age: 46
Location: Kuala Lumpur, Malaysia
Email: markjohnson38yahoo.com
On websites: wayn
Report: asking money to get out of iraq and come join me...
First name: Roland
Last name: Harrison
Age: 56 or older
Location: Malaysia
Phone: 60-10272-8360
Email: rolandharrison@ymail.com
On websites: Yahoo messenger; facebook. netlog
Report: I met this guy from Net log; we started chatting thru yahoo messenger and by that time he was still in United Kingdom. Then after 2 to 3 months he went to Cyprus and he started borrowing money from me and send it by Western Union because his friend got in car accident. Then after 3 months he said that he wanted to meet me in Japan. He said he had a bag of money with him when he travelled going to Japan. But he got caught and stopped in Malaysia Airport. From there he started to ask me for more help to get out of there. I cannot count how much I send him since I lost all my life savings and my mom's money too. Please help me stop this man and if I can get him pay all my money back!!
First name: john
Last name: kirchner
Age: 55-58
Location: ghana and iraq
Email: johnkirchner@gmail.com and yahoo.com
On websites: oaisactive dating site
Report: john pretended in falling love with me from oaiasactive dating site about 3 weeks ago.he told me that he was a iraq soldier from iraq.we were together until he ask and begged and order me to send him money for his sick son.rexford kirchner in ghana hospital.he told me he is 12 and dying in hospital.now he is harrasing me for money,asbusing me and my daughter.i have pictures of him as a soldier and a picture of his son rexford. but he told me last night if i put him on here. he be coming over to me and kill me and my daughter.please i am really worried for my life now.please help me.
First name: David
Last name: Donlin
Age: 46
Location: Iraq
Email: david.donlin@yahoo.com
On websites: i mesh.....bear share
Report: he said he s a doctor and keep asking money
First name: alex
Last name: sheperd
Aka: wale anderson
Age: 44
Location: lagos nigeria
Address: 25 barracks road lagos nigeria
Email: alvasheperd@ymail.com
On websites: facebook, tagged, twitter que pasa
Report: This man is using my mother uses hospital bills as excuse for her to send money. He claims his in the U.S Army and made het request for leave they then asked for 8 grand for her to pay I stop her but he still getting her to send money for other lies. He was suppose show up 4 times even tothe point my sister n i drove our mother to airport and no show. He made up some lie and keeps asking her to western union money. She now has been redflagged at western union and has asked my partner to send the money sick of the b.s. she is getting used for money.
First name: michael
Last name: david
Age: 50
Location: logas nigeria
Email: michaeldavidcares@yahoo.com
On websites: dating sites
Report: Well i still talk to mike almost daily. he will text me on my phone and then ask me to go online if i can . so we can talk better, he has also called me on the phone and talked to me for about 10 or 15 min and he is really hard to understand . he wants to come to me and stay with me for about a month here were i live . he knows that i know that he is a dating scammer and he doesnt care , and i ve let him beleave that i dont care what he does of for a living. he had a check sent to me in my name for $2,995.45 from a company out of chicago ,il. the kaleidoscope inc.1340 s. damen ave, mezzanine . well i called and found out the company is a non proof company, and the check was no good . i got a hold of him and told him that he could of got me into a lot of trouble and he just kept saying its good and then when i got pissed off at him for lieing to me . then he came clean about it . i told him that i could have went to jail over it .he just does not understand what could of happened to me if i would have beleaved him and put it in my bank or tried to cashed it jail for me , i still have the check to this day , it came us mail . the check looks so very real you cant beleave it ..i even got the package it came in. so now like i said he wants to come visit me were i live for a month. all i need to do is get him a ticket to come to me . like i said he knows that i know who he is and he said that he has got all the passport and id to come to the usa. i talk to him daily . what would you do help me out . sit him up for all the wrong that he has done to others. he wants the check back i do have and address on yahoo to send it to him i just have not .