All reports about male scammers

 

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Name: Isaac Morgan
Aka: unknown
Age: 55
Location: Brooklyn, NY and California and Canada
Address: unknown
Phone: 917-809-1498, 917-722-6076
Email: No known email, we texted and spoke by phone
On web sites: Onluxy.com

 

Report: He claimed that his wallet was stolen. He claimed he was from Brooklyn, NY. He asks for money. He is a scam artist. He has a Russian accent. He claimed to be on business in California and needed money to complete a business deal. He changes cell phones regularly. I filed a police report. He disconnected from me for a while claiming that he was hospitalized and that his phone was taken while he was unconscious. I thought that I would never hear from again but he contacted me months later from a different 917 number. He asked me for money again. He may be a Nigerian scammer. The dating site, Luxy, informed me that he had sent emails from Canada.

 

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Name: Shawn Thompson
Aka: unknown
Age: 60
Location: Syria
Address: unknown
Phone: unknown
Email: Thompsonshawn65@gmail.com
On web sites: Google hangout/instagram

 

Report: I was contacted by this person via instagram on may 5 2018. He claimed to be a surgeon working with the United Nations in Syria. He proposed marriage after one day. He also gave me the name of his supposed son Allen Thompson whose emai is thompsonallen766@gmail.com. I did write to his supposed whom I now know as phony. Mr. Thompson also told me that he was unable to communicate by cell phone because of security reasons. We just communicated via gmail hangout. Yesterday he asked me for money to send to his son who is supposedly in a UN school in italy. He asked for $450.00 and promised me he would give me 80,000 upon his return. I never did send any money. I just want to be know that this fraud is still going strong and I found out before it was too late. He also told me that before going to Syria for peacekeeping that he had lived in Manchester uk and had a home in the Bronx in New York. I also found pictures of him on your website that are the exact same as are shown on Instagram under his name and ones he claimed he took in the past few days. I have kept copies of them and of his son.

 

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Name: Peter Fred
Aka: unknown
Age: 55
Location: Lives in Turkey
Address: unknown
Phone: unknown
Email: peterfred883@gmail.com, peterfred7000@yahoo.com, peterfred931@gmail.com
On web sites: unknown

 

Report: May work collaboratively with Donald Field or works alone. Dyn Corps website says that also is involved in internet dating scams alone. I received several emails from him who claims to be a close friend of Donald Field. May be scamming alone by going via email of peterfred7000@yahoo.com and peterfred931@gmail.com

 

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Name: Donald Field
Aka: Artur
Age: 43
Location: on a base in Turkey, claims to live in Manhatten NY
Address: unknown
Phone: unknown
Email: Donald_field2@aol.com
On web sites: unknown

 

Report: Claims to have worked for Dyn Corps which Dyn Corps denies. English grammar is poor but states is from Slovenia so this is the excuse for the poor English. Writes dollar sign after the number i.e. for $100 will write as 100$. Is only active on kik when needs money. Is Donald_field on kik.

 

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Name: Thomas Raymond
Aka: unknown
Age: 55
Location: New Orleans LA
Address: unknown
Phone: unknown
Email: Sons email :Johnraymond004@gmail.com.
On web sites: Facebook Hang outs Instagram

 

Report: I met Thomas a couple weeks ago. It seemed like i had encountered him before. His pic looked familiar. He was a captain on a ship which is in Ireland due to sail to China. He wanted me to send his son 3 100.00 itunes card for his sons birthday gift i pretended i was going to get it with no intentions of doing so. I blocked him on hangouts and thrn i told him i was mad at him becUse hr didnt want me to br on facebook. Thsts how i communicate with my family. I told him i couldnt send thr cards and he got rude. He is reported to instagram and facebook and two accounts blocked on hangouts. Thanks again Photos will follow. Laura james

 

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Name: Mark 
Aka: unknown
Age: ?
Location: ?
Address: unknown
Phone: unknown
Email: zuckerberg357@gmail.com
On web sites: Google

 

Report: Had this idiot contact me today telling me he?s the CEO of facebook and that I have won half a million dollars, oh dear, what will they think of next.

 

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Name: Diamond Woods
Aka: unknown
Age: unknown
Location: new york, ny
Address: unknown
Phone: unknown
Email: diamondwood117@yahoo.com
On web sites: yahoo messenger and skype

 

Report: He initiated contact on facebook messenger after I had accepted a friend request

 

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Name: Phillip Harless
Aka: CSM Michael D Green
Age: 50
Location: Lubbock, Texas and Turkey
Address: unknown
Phone: unknown
Email: micdgreen66@hotmail.com
On web sites: POF

 

Report:

 

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Name: Patrick Maise
Aka: unknown
Age: 57
Location: Philadelphia PA
Address: unknown
Phone: 513-427-8483
Email: patrickalive3@gmail.com
On web sites: Love and Seek

 

Report: I have pictures and other documents he tried to say he was a Gemolisist and went to Australia for a contract. His guide stole his wallet and he tried to get me to take money out of his bank and send it to him. He also asked for 2500.00 to pay the police to investagate the theift.

 

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Name: Christopher Wray
Aka: unknown
Age: unknown
Location: FBI
Address: unknown
Phone: unknown
Email: fbigovt@fbi.hu
On web sites: unknown

 

Report: FEDERAL BUREAU OF INVESTIGATION J.. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 Email; fbigovt@fbi.hu FBI INTERNATIONAL FUNDS INVESTIGATION REPORT. Urgent Attention to Ms. Spogler, Having resume office as the New FBI Director. In my relentless effort to protect our citizens and fight crime and corruption Globally, we wish to notify you that we the Federal bureau of investigation (FBI) Washington, DC in conjunction with INTERPOL, and some other relevant Investigation Agencies across the Globe. Recently got information through our Global intelligence monitoring network that a MILITARY PACKAGE designed to be delivered to you were INTERCEPTED & STOPPED and it was later forwarded to our office for proper investigation, because authority sensed suspicious activities in the delivery. In compliance to the International Law, we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that you are 100% genuine ownership/beneficiary to the Military Package Box, which the Scanning confirmed Millions of Dollars in there. Having confirmed you as the original owner of the Trunk Box as all the documentation of the Box was done in your name, you have the lawful right to claim your Trunk Box without any further delay, hence the Box have been ordered to be release to you with immediate effect. During our investigation, we discover that previous officials assigned to deliver this Box to you tried to manipulate you by demanding and obtaining an unconstitutional fees from you in pretense of helping you. In order to protect you from such further occurrence from the unscrupulous official and to avoid them from diverting your Trunk Box for their personal use, since it contain large sum of money. In line with the United Nation Resolution on International Fund Transfer, we have assigned and appointed FBI Secret Agent & UN Diplomat ( AGENT SCOTT WINKLER) to adhere to the International Law and personally complete the delivery of this Trunk Box to you within the next 10 working days and report back to this office with the delivery confirmation, to confirm that you have successfully received the Box as directed. In addition, we further discovered that $8500 is the only clearance fee needed to complete the delivery of this Trunk Box to the Owner and the beneficiary are required to comply to the international transfer policy by working with Agent Scott Winkler to secure the required clearance documents needed to complete the delivery of this trunk box to him. This your below information on the Trunk Package Box have been forwarded to Agent Scott Winkler for immediate delivery of your Package to you: Package Description: FAMILY TREASURE. So you are required to contact Agent Scott Winkler on his private email address at : scottwinklers@yahoo.com now so that he c an give you urgent attention because he is a busy person. Contact him now and forward your below information to him, so that he will know that you are the real person he was assigned to deliver the Box to. He is TRUSTED and RELIABLE in doing his job, he has assisted other of our citizens and yours will not be exceptional. Please email him and inform him that I have contacted you and intimated you about the new development and he should go ahead to release your Trunk Box to you as directed. Send him your Trunk Box clearance issuance fees as required and your below information. Though we have forwarded your information to him, but you are required to reconfirm it again to him so that he will confirm that you are the person supposed to contact him, considering the kind of information he is expecting, so fill free to get in touch with him and work with him, to enable him complete the delivery within the next 10 working days as he has been mandated to do. Contact him now with: Heed to the advice of this office and desist from communicating with any other office and direct all your correspondent to Agent Scott Winkler who is the tested and approved person assigned to complete the delivery of your Package to you. Send him the above requested details and your Trunk Box CLEARANCE FEE, to enable him obtain your Box clearance documents and complete the delivery of this Box to you without any further delay. He is a SPECIAL CRIME FIGHTER, A LAW ENFORCEMENT AGENT, and the only TESTED and TRUSTED person that is approved to handle the release of your Box to you, because of INCOMPETENT and FRAUDULENT activities of others. Contact him now and send him the required fee, to enable him complete the delivery to you before 10 working days mandate given to him, to avoid Government confiscate of your Trunk box due to your non compliance to the International Money Transfer Policy. Do keep us update, as we are closely monitoring this transaction to ensure that your interest is highly protected. It is our duty to protect the Life's and Properties of our Dear Citizens here and across the globe, to advice them, protect them and direct them accordingly, to ensure that their interest is highly protected in general. Feel free to report any suspicious activity to us, to enable us protect your own interest. FBI is working to Safeguard our Nation. In God We Trust. Mr. Christopher Wray, New FBI Director.

 

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