All reports about male scammers

 

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Name: Mike Gray
Aka: unknown
Age: 58
Location: Austria
Address: unknown
Phone: unknown
Email: unknown
On web sites: Instagram as mike919gray

 

Report: He was saying he was a marine doctor out in the sea of austria. Trying to get me to send money saying his son needed to buy a school book. I was suspicious I looked on here and there he was. He is also on Instagram as mark harry

 

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Name: William Sweet
Aka: unknown
Age: 56
Location: Denver,CO
Address: unknown
Phone: 6430976234
Email: unknown
On web sites: Hi5, Facebook

 

Report: Wanted me to send him $5000.00 for his sons birthday who lives in Tacoma. I told him no that I didn?t have it. He said he loves me and wants to marry me when he get home from Iraq. Picture is a stolen image of a military soldier.

 

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Name: James Pitchet
Aka: Alwin, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Andreas BierhofIan, Phillips, Kevin Michael Dubois, Alvin Dubois
Age: 43
Location: Lagos, Nigeria
Address: unknown
Phone: 214-612-2781
Email: Jamespitchet@gmail.com, kristijam@gmail.com
On web sites: Hangout

 

Report: James Pitchet Phone number: 214-612-2781 Occupation: engineer EMAIL: Jamespitchet@gmail.com, kristijames@gmail.com DOB: Oct.10 1975 or 76 Current location: Newfoundland, Canada Previous location: Ohio, Texas, California and Germany Relationships: Ex-Wife (Juliet) Location: Ohio Daughter (Clara) 859-567-9230 Sept 29 1998 Current Location: Atlanta, Ga Previous: Kentucky Son Location: Ireland Drug Rehabilitation Coach I screwed up and sent him $300.00 in Apple gift cards, he bought two iPhone X's ($3000.00) on my Verizon account and my bank fraud department called me this morning

 

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Name: Robert Ellerton
Aka: unknown
Age: 56
Location: Syria, Canada, Kentucky
Address: unknown
Phone: 2349071587619
Email: robertellerton02@gmail.com
On web sites: Facebook, Messenger

 

Report: Contacted me around September 1, 2018, on Facebook. He is a Doctor in Syria (staying in Camp 5, War Zone, Syria) sent by the UN Peacekeeping Corps to assist other doctors. He has been there for 8 months now. He is divorced with 2 children. A boy, 17 and a daughter, 23. Son is in boarding school in Germany. Daughter lives with his ex. He lives in Canada, Kentucky. Originally from Ottawa, Canada but moved to the U.S. when he was 5 years old. Another profile says originally from Mississauga, Ontario He wanted to leave Syria to be with me. On September 24, 2018, he asked for a loan of $18,000.00 U.S. as that was the amount requested by the Vacation Leave Department for him to have a month off. Supposedly this amount is a fee for the vacation forms. He requested these funds from me because he says he did not have access to an ATM (he thinks his debit card is no longer active as he has not used it in the 8 months while in Syria).

 

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Name: Nelson Cato
Aka: Edward John
Age: 47
Location: Syria Damascus
Address: unknown
Phone: unknown
Email: unknown
On web sites: Google Hangouts

 

Report: I was on Facebook and he said that he thought I was someone he knew I said I was not them and said goodbye but he said let's talk well I was hooked! After a month of talking to me he told me that his account was frozen and he needs money for him and his son for food! I believed him and sent 400.00 dollars to a diploma in Ghana!He said that he could not get it because he was on a peace keeping duty and could not say anything about where he is.. I am feeling like a JERK I really thought he cared about me I finally saw all the pictures he sent me were of Nelson Cato and John Johnson I told him to get a newspaper and show it to me and he said he could not because of security reasons that's about it for now thanks so much for listening to me!

 

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Name: Jim Bardulf
Aka: unknown
Age: 43
Location: Lives in Perth, WA, working in Turkey
Address: unknown
Phone: unknown
Email: Jlbardulf1975@gmail.com
On web sites: Plenty of fish

 

Report: Claims to be in love with me, then when he went to leave Turkey (he was working as an engineer at the train station on a 3 week contract) he was hit with a tax for earning money in the country, and needed to pay $1770. I sent him $500 (AUD) MTCN 2516931091 on 7/09/2018. He was going to work on getting the rest. I sent $1700 a few days later, but it wasn't enough. He now wants more money.

 

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Name: Garry James
Aka: unknown
Age: Sep 25
Location: Afghanistan
Address: unknown
Phone: unknown
Email: garryjames3399@gmail.com
On web sites: unknown

 

Report: I don't really know is he scammer or not, I beleve he is part of scamming process. Asking for $7000 for vacation. Claim to be General Garry Dolph James with address in LA. Son 12 years old in London in boarding school

 

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Name: Larson Stockberg
Aka: unknown
Age: 42
Location: unknown
Address: unknown
Phone: 2135347672ok
Email: unknown
On web sites: POF

 

Report: Says he works for United Nations so travels a lot. Says he's looking for life partner. Phone number goes to google voice mail. Won't call or video chat. Will change where he is from on dating websites.

 

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Name: Roberto Darwin
Aka: unknown
Age: 60
Location: Maryland, USA, Kent, UK
Address: unknown
Phone: 2408394123, 6782697660
Email: robertodrwn@gmail.com
On web sites: Match.com

 

Report: Contacted me via Match.com. After short time wanted to text, email off site. Used phony address in Cassville, NY. Used fake Maryland driver's license and fake work ID with photos that match the name off a Facebook account. Stated he was from Palermo, Italy. Stated he is a funds manager. Phones track back to Maryland and Georgia. Called from Leicester, England 44166326150. Asked for money (5,000.00) for his mother's funeral/burial expenses Carmen Mendoza Cardenas in Palermo, Italy. Stated his wife died five years ago (illness?) and that his son died in a car accident. Stated wife and daughter's first names are Angela. Stated daughter lives with family in Italy. Uses photos off of Facebook and also sent me directly other photos of same man with a teen girl, and older woman. Wanted to use my name for share purchases from Dubai, routing money through Kent, UK. Too many romantic words and same exact dollar amounts matched to his profile on this site. Suddenly when I asked from proof, more info, his attitude suddenly changed.

 

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Name: Luca GIRATI
Aka: Dr. Gavin Morgan
Age: 61
Location: YEMEN NIGERIA
Address: unknown
Phone: unknown
Email: drgavinmorgan@gmail.com
On web sites: HANGOUTS MESSENGER

 

Report: writes me on Hangouts, and has for several weeks now. He wants money and itunes cards. If I Sent him what he wants he will marry me. I AM 83 years of age, HE IS 61 are 62. Earlier i sent him my pic, so what would I need a 61 year old man for? He writes very sweet loving letters. I HAVE HAD SO MANY SCAMMERS TRYING TO GET MONEY I HAVE FORGOTTEN ALL OF THEM, I SHOULD HAVE WRITTEN THEM ALL DOWN, THIS HAS JUST ABOUT RUINED THE INTERNET FOR ME. you cant trust anyone any more. I LOST NO MONEY THO.AI AM THANKFUL FOR THAT. THANK YOU. i hope i dont have any trouble after posting all this. please dont tell him THAT I TOLD YOU ALL THIS..i might be in danger and i am to old for that. Please stop scammers.

 

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