MALE SCAMMERS. com

Scam REPORTS ABOUT Male SCAMMERS

First name: Kelvin
Last name: Wade
Aka: Joseph Paul, Benald Kelvin, Colin Stainton, Nathan
Age: 46
Location: Los Angeles, Ca, San Jose Costa Rica
Address: 750 E Gage Ave, Los Angeles, CA
Phone: 323-929-2786
Email: desiredsoul5500@yahoo.com, benaldkelvin@yahoo.com, genesis4paul@gmail.com, kelvinmoon@live.com, kelvin_m78@yahoo.com, office@suntrustincs.com, atkelvinwade361@yahoo.com
On websites: Vimeo, Facebook, Myspace, Blackplanet, Netlog, Chemistry
Report: I initiated contact by commenting on his profile picture at match.com. He was in my list of possible matches (by 'some others you might like'). I was in contact with him since mid November 2012, and he still tries to contact me at this present time through email, and text. (1-23-13). First strange event was that while he was gone on a business trip to Costa Rica, he lost his wallet and could not pay the hotel bill. I suspected then, but chose to believe him. Before all this happened, he sent me a copy of his bank statement which showed his balance after his client had supposedly transferred what was due to him. He requested $200.00. I sent it by Western Union to the name of who I thought then, was a hotel employee. EDDIE QUESADA JARA was the first receiver. Then JEISON SOBORIO VIQUEZ for $300 because he said he wanted to do something nice for his daughter's birthday. Then EDNIDER MURILLO CASTRO for $300. Then JAVIER MORAGA GARRO for $1007 because his daughter became ill and needed surgery. Then RUBEN QUESADA GONZALEZ for $900 to finish paying the hospital bill as to get his passport back. Then tried to send $636 to a female name that I cannot remember. (for the same hospital bill). I had reached my limit to send to Costa Rica. I then sent the $636 to Angela Thomas in the USA. Just when he said he got his passport he was taken into custody by immigration and needed $2052 for charges against him and taxes for him and his daughter because his papers had expired. This information was sent to me via email from who I believed to be an immigration official who also sent with his email a copy of his identification card. I sent this to the same Angela Thomas. Western Union contacted me and interviewed me, based on my answers, they returned my money. I then started my own investigating. I stopped answering his texts. He had a friend call me. I told the friend that I believed Kelvin to be a scammer. He is still trying to contact me even though I told him I have no more money. He tried to explain that these accusations all I had found out was not true.
First name: Grey
Last name: Young
Age: about 35
Location: Ponce, Puerto Rico
Email: grey.young.96780@facebook.com
On websites: https://www.facebook.com/grey.young.96780?ref=ts&fref=ts
Report: Claims he needs some help to pay bills, promises that he will pay back, comes up with another reason for more money. Avoids specifics when he is asked, tries laying a guilt trip on you if you ask about when you will get payed back
First name: Kevin
Last name: Hilbert
Age: 60
Location: Okla city, ok USA
Phone: +233202682012;233244758943;405 310-7337
Email: Kevincare64@yahoo.com
On websites: Match.com; yahoomessengar
Report: Kevin contacted me Marilyn Carpenter, Match.com we chatted on Messengar yahoo. We txt from the above phone numbers. Started corrpondance 1-5-2013;1-22-2013.Enter Your CommentsKevin is a jewerly designer . he first requested a loan for work to complete his store in Macedon, NY I refused.1-17-13 on that date he left for Rome, Italy he requested a I-Pad I refused,he could not get his Gem in Rome, Italy...on 1-21-13 he went to Accra, Shana, Ghana Africa. I sent him a i=padm the amount of$898.42. shipped fed-x cost of 408.90dollars tracking no 899457406073 to arrive friday 1-25-2013 Receiver Mark Johnston at the Shef Tanko tTourist Hotel city Accra,Shana Ghana zip 0023 attn Kevin Hilbert.on 1-22-13 Kevin requested $12,000, for payment of the gold bricks or his gem. I refused the stories he told then were unbelievable .they were have a war in the northern district and he could not go to pay the gold and there were no wire transfer from the US but, I could send the money to him. he also the following no. for txt1111440601; 111440600.
First name: Robert
Last name: Hoover
Aka: unknownMichael Klemmer
Age: 61
Location: Sterling Heights,Mich
Phone: 011447024063309
Email: hooverrobert43@yahoo.com,robert43hoover@yahoo.com,rhooverrobert816@yahoo.com
On websites: Badoo
Report: I found Robert on Badoo,website. He contacted me,and we started talking. He sent me pictures and was very nice,or so I thought. After about 1 month, He started asking for money. He claimed he was in Dublin Ireland,building a gas plant. At first I believed him.After 9 months, I caught him in a lie. I deleted him from my friends list.
First name: Robin
Last name: Hopkins
Aka: Rob
Age: 45
Location: Austin Texas, London England, Brisbane Australia
Address: 22 Hatfield Rd, London SW19TJ UK
Phone: +1 2812499446
Email: robin.hopkins88@yahoo.com
On websites: match.com
Report: I have been scammed nearly $6700 by this person. He initially groomed me for a month before asking me for money for his mums post operation to pay for a private nurse whilst he was working at an oil field in Scotland. I initially said no but he was persistent in asking 2-3 times a day before I relented a week later. After that he needed money to pay for equipment that he needed whilst he was
First name: allan
Last name: patrick
Age: 56
Location: Arlington, Virginia
Phone: 3233645346
Email: allan_pat001@yahoo.com
On websites: Match.com
Report: IM'd me while I was on match. Born in UK, mother from England and father American citizen. Moved to U.S. when 19y/o to meet his father. Mother & younger sister still in England. Worked as a construction engineer unti recently retiring; now selling antiques from his home. His wife had died 4 years ago in auto accident. He had 2 children; an 18 y/o daughter who is 1st year in college and a son, 13 y/o. He hadn't dated any women since his wife's death. He wanted to focus on raising his children. He knew right away that I was his dream woman; the woman he'd been praying for. Talked on Yahoo Messenger and through emails for about 2 weeks. Then he needed to go to Africa to get more relics to sell in his antique store. He didn't have the money to make the trip. He asked for $700 to travel to Africa, find items to sell in his store, and to make trip back home. He only had enough money for food & utilities for he and his son. He got very angry when I wouldn't send him money. He couldn't understand why I wouldn't help him out. Then we could be together once he made this trip. He begged me for the money, making all sorts of promises for when he returned to the States. I stopped communicating with him and he stopped texting me or trying to talk on the Messenger. After about 1 month, he text me saying he was in Africa and would soon be coming back to the States. He still had my phone number and wondered if I'd give him another chance. This time promising that he knew I had every right to be upset with him. He was now ready to settle down and be a good man. He is still texting messages everyday; I haven't responded to any of them for 2 days now.
First name: Tom
Last name: Lanier
Age: 51
Location: St. Simons Island, Georgia
Email: tomlanier190@yahoo.com
On websites: tagged.com
Report: he initiated contacted with pictures about him, son and garden. he said he was leaving for a 6 week trip to UK to drill oil. No money has been asked, yet. Fake letter today that i googled.
First name: jose
Last name: antonio
Age: 53
Location: Jacksonville, Florida
Phone: 19042904537
Email: loving_you365@yahoo.com
On websites: match.com
Report: talked to him for two weeks. he send pictures and asked for money. He said he is Italian with an American mom. I never sent any money
First name: John
Last name: Gooding
Age: 58
Location: USA
Email: johngooding8118@gmail.com
On websites: match..com
Report: he contacted me. we talked for 2 weeks. fake letters. no money yet
First name: Paris
Last name: Eric
Age: 46
Location: Uk
Phone: +2348108550154
Email: -
On websites: Facebook
Report: Paris Eric asked for help, he asked for money to clear his goods from the custom in Lagos, Nigeria. He said he is vet doctor and he supplied vaccines.
First name: Eric
Last name: Sunderman
Age: 60~
Location: Chicago, USA
Email: ericsun57@gmail.com
On websites: Match.com
Report: He is asking money (over 10,000USD$) to send him to Malaysia for his contract business. He uses YM every day or calls.
First name: Richard
Last name: Rivera
Age: 51
Location: New York (US)
Phone: 0018452321056
Email: richardaa32@yahoo.com
On websites: perfectmatch.com
Report: This guy contacted me on the dating site Perfectmatch.com. Our communication lasted for more than two months.He was ensuring me about his love,care, honesty, and stating he wants to have a real relation with me. I had some doubts because he didn't talk about himself much and rarely answered my questions about his personal life, job, etc. He also kept sending me a copied love letters from Lovingyou.com site. But I noticed he had some difficulties with English because of being from Mexico so I thought this might be the reason why he's not writing much about himself and for copying the letters. But one day he made me to believe that he's got into a car accident in Canada, and asked me to send him 1200 USD in order to be able to pay the hospital bill with a promise to return money as soon as he gets home. I didn't send the money because by that time I already discovered that he is a scammer, and everything was nothing but a lie. This guy has a friend who was helping him with 'the accident and hospital story'.
First name: Barry
Last name: W
Aka: Roland Tuker
Age: 51
Location: New Jersey. New York. London.
Email: tukerroland@yahoo.com
On websites: okcupid
Report: This person messaged me on Cupid pretending to be single father from London. He has scam alert on other sites. Actually Barry W from New Jersey.
First name: Jeff/Josef
Last name: martinson
Age: 52
Location: Dubai?
Email: j.martinson@yahoo.com
On websites: Date.com
Report: I was contacted by this person and at firts naively assumed that he was interested in knowing me better. Almost in his second letter he provided some personal info, which even then looked suspicios.
First name: Stephen
Last name: Wlaters
Age: 62
Location: USA
Address: 1051 Highland Street Mount Dora Fl 32757
Email: stephwalters1945@gmail.com /mosthonestman1@yahoo.com
On websites: Yahoo, Match, Zoosk, Hi5
Report: This guy ask me for money a week ago, was weird for me because he told me he is CEO of his own company, when I ask if he is real Mr Stephen Walters he sent a copy of his passport
First name: frank
Last name: underwood
Age: 41
Location: Salt lake city , utah
Email: frankunderwood71@hotmail.com
On websites: Tagged
Report: Was on tagged playing my pets game and received a message from a Frank Underwood. I read the message and felt sorry for him because he was oversea's and protecting our country. So I told him I be his friend. Well we sent messages back and forth, He told me he was in the Army.That he had adoptered a 15yr old from granda. That his ex had hurt him by cheating on him. he would send me the most beautifull emails. He knew exactly what buttons to push. I told him that I had been hurt alot.. I feel like a fool.so after a week or week in half he told me he had to boxes of family treasures that he needed me to have shipped to me and wanted me to pay the cost of shipping and would return money when he got into arizona, before he proceeded to utah. I sent a letter to the security place for them to send the boxes to me. received a email from security place two days later stating that they needed $3500. to ship boxes to me.I told frank that i did not have that kind of money and he vreplyed back can t I get loan. My heart fell in love with the person i thought i was talking to. my brain said to good to be true. tryed walking away but hurt so much ended up begging for second chance.. he sent me a email stating he ll give me second chance but how could he be happy with out his hard earn money. I knew, started lookin up his email address and came to ur sight where i found out he was just playing me, took me two days to get my shit together he told me his birth date was 10-11-71. our last conversation i asked him to prove tyo me he wasn t this person and he wouldn t. I did not go lookin for him he came to me.He received no money because I had no money. Enter Your Comments...
First name: Francis
Last name: Asare
Aka: Franco
Age: 35
Location: Costa Rica
Email: cuddlebear2875@yahoo.com
On websites: tagged, myspace, facebook
Report: Enter Your Comments...For almost the weeks, you have brought so much joy to me that words can never explain. In the weeks,you have brought so much life back into a lifeless body and we have not even met face to face. For almost the past weeks, I know and realize what it is to LOVE again and to feel loved.I never thought it would happen to me ,but it has. This is a clear indication that we have so much in common and we are building on something that is real.I know we get the chance to see this thing through by God grace.
First name: Mark
Last name: Owen
Aka: evergreenheart
Age: 50
Location: reino unido
Phone: 447012969197
Email: mark_owen212@hotmail.co.uk
On websites: par perfeito hi5 yahoo facebook
Report: Recebi e-mail dessa pessoa em agosto de 2012, dizia ser engenheiro viuvo e com uma filha de 5 anos de nome Sharon, e que residia em Londres, recebi diariamente mensagens dele que num curto espaco de tempo se disse apaixonado, em outubro de 2012 disse que iria a Africa NIgeria, mais precisamente na cidade de Benin - Edo, pois iria realizar um trabalho, e que quando concluido viria ao Brasil, passados 1 semana veio com uma historia de problemas com seu trabalho me solicitando ajuda em dinheiro. Neste momento solicitou que eu fizesse uma remessa Western Union... Durante todos esse periodo ate hoje eu nunca enviei qualquer valor, e mesmo assim ele continua em contato. No momento em que me pediu ajuda, des Tivemos contato 3 vezes por web cam, depois de sua ida a africa nunca mais entrou por video
First name: Brian
Last name: Bartolomie
Aka: Jennifer Smith
Age: 47
Location: Asheville, NC
Email: on facebook.com
On websites: sugardaddy.com
Report: My sister started talking to this guy two months ago and evidently they met on sugardaddy.com. She mentioned him to me, and I went and had a look at his facebook page, which only had 4 pics of him on it. No pics of him and friends, etc... just a very suspicious profile. So I tell her this, and we start digging and find a girl named Jennifer Smith scamming people, and uses Brian Bartolomies name to pick money up or something. This whole situation is suspicious and Iknow that either Jennifer Smith and/or Brian Bartolomie of Asheville NC is trying to rip my sister off, and is scamming her for some reason or another.
First name: Marco
Last name: Kroon
Age: 46
Location: Afghanistan
Email: marco.kroon@yahoo.com
On websites: skout.com
Report: I have been corresponding with a man that claims he is Captain Marco Kroon from the Royal Netherlands Army
First name: James
Last name: Bradley
Aka: Mckelvin brown
Age: 55
Location: UK
Address:
Email: james-bradley1@live.com
On websites: Match
Report: Checking for a scammer, sent info about moon wave cargo llc Dubai. going under other alias
First name: Marco
Last name: Kroon
Aka: Kapitain Marco kroon
Age: 43
Location: Kabul, Afghanistan
Address: Vincint Tobi, pob NG342Nungua,, Accra,Ghana
Phone: 233 2402809952
Email: marco.kroon@yahoo.com
On websites: What's app ,, Skype ,, skout
Report: Enter Your Comments... Hi my name is Barbara Willard, I've been for a month in half talking to this guy .who he says his name is kapitain Marco Kroon. He said tryingy to get $230,000.so he can come to United States, he said he needs it to transfer it to Chicago , I'll ,,,to get his 15 million transferred.. Thing is he is using a real name and pictures, of the real Captain Marko Kroon.. Can you help me?
First name: Marc
Last name: Macleod
Age: Born 1969
Location: UK
Phone: 447035921224
Email: Marcmacleod97@Yahoo.com
On websites: Facebook, Badoo
Report: My sister was in contact with this man and he send her lots of love letters and said that he loved her and so on. Then he got mony problems and wanted my sisters help.
First name: Marc
Last name: Macleod
Age: 1969
Location: England
Phone: +447035921224
Email: Marcmacleod97@Yahoo.com
On websites: Badoo, facebook
Report: This man is sendning love letters and pictures to my sister. He is now in truble in Italy and need some money. He said he will come and visit my sister. He have nice picture on his facebook on his doughter Clarisse.
First name: Richard
Age: 52
Location: Rome, USA
Email: richardphilip208@yahoo.com
On websites: Badoo
Report: 1. He started the conversation 2. he use Badoo.com 3. chatting 3 days 4. he uses the same words I read on a scammer site 7. I quit the contact
First name: Anderson
Last name: James
Age: 41
Location: us , south africa
Email: Lovejames1970@yahoo.com.uk
On websites: flirtomatic
Report: After brief correspondence James stated wanted.to lease vessel to lease to oil company that he works for. Wanted me to sign lease ot as figurehead
First name: antonio
Last name: russo
Age: 49
Location: Morton Grove, IL
Email: affecfionantonio@yahoo.com
On websites: match
Report: He claims to have been born and raised in Italy. Sent a pic of himself with his son. I thought something waa off because he called his son Jimmy in email but picture was labeled Ben and I. His English was perfect on profile but emails were written with some broken English. He is a process Engineer first in Malaysia, now.western Africa. He hasn't asked me for money yet but said he was.a widow on Match then said his ex broke his heart when she left. Claims to be a Godly man. Does not answer questions about himself.
First name: lewis
Last name: britz kartel
Age: 51
Location: accra ghana
Email: charlespotter2012@gmail.com
On websites: skype
Report: i have met a man by the name of charles potter,claims to be from the states,currently residing in accra ghaha,got plenty of pictures from him,but when i saw him on cam-corder he is the same guy that is on this scammers sight,known as lewis britz kartel......
First name: LEWIS
Last name: BRITZ
Age: 51
Location: ACCRA GHANA
Email: charlespotter2012@gmail.com
On websites: skype
Report: he uses diiferent names on diiferent web-sites=he claims to becalledcharles potter ,but he is not who he say he is,using someone else's photos
First name: Anderson
Last name: James
Age: 41
Location: us , south africa
Email: Lovejames1970@yahoo.com.uk
On websites: flirtomatic
Report: After brief correspondence James stated wanted.to lease vessel to lease to oil company that he works for. Wanted me to sign lease ot as figurehead