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Scam REPORTS ABOUT Male SCAMMERS

First name: Andy
Last name: Logan
Aka: David James or David James Gabriel
Age: Unk
Location: Ghana
Phone: 1-209-642-7234 and 1-217-548-4876
Email: Djames4747@gmail.com
On websites: Facebook and text
Report: This person claims to be the son of David James or David James Gabriel and when you think you are speaking with David you are really speaking to the kid pretending to be David either way they beg and plead for money to pay hospital bills because the adopted father David tried to (not really) kill himself. It is the same person both times .
First name: James
Last name: Rinehart
Aka: James Reinhart
Age: 57
Location: Texas, Ohio,oyo, nigeria
Email: Jamesrnehart295@gmail.com
On websites: Plenty of fish tagged
Report: Asks very personal questions Asks for 10,000.00 dollars for his goods in the port of San Francisco. Tell he love you after a few days also needs money to come back to the states. Gets mad when you tell him no. Says he has a son in London in college needs money for his schooling. Want sleep you to send him an iTunes card.
First name: Joel
Last name: Barkley
Age: Unknown
Location: South Carolina, Florida, netherlands
Phone: (949) 383-4483. (609) 264-6363
Email: Joelbarkley@facebook.com
On websites: Badoo
Report: Contacted me from social website Badoo. About two months ago since that time has been Romancing and talking to me. Expressing his love and that he wants to marry me he lives he says in Greenville South Carolina which is only approximately 30 minutes away from me but I never met him he always had some kind of excuse like he was working then about two weeks ago he advised that he had to go to Holland to work I always suspected he was a scammer knew then that it was coming, so sure enough today he found a a good excuse to asked me for $1000 that he only had enough money to buy his ticket to come home to me he had lost his universal credit card and some other items he need $1000 from me to finish purchasing his ticket to come home from the Netherlands.
First name: Mathieu
Last name: Becker
Aka: William Becker
Age: 56
Location: Syria
Address: SAN Diego
Email: mailto:Bekwil9@gmail.com
On websites: Tinder
Report: He is asking to send money as he is in the US Army, he keeps coming online with different Stories, first he was from SAN Diego on a mission in Afghanistan, now he is on a peace keeping mission in Syria with a different email mailto:bekwil1962@gmail.com He is on FB under William Becker
First name: Richard
Last name: Schwing
Age: older
Location: Ukraine, Russia..Orlando, Fl
Phone: 919-714-4133
Email: richardschwing9@gmail.com
Report: This person contacted me for the first time about one and half years ago. Said he saw me on Zoosk. I never joined this site. I am a senior person, and of coarse, he probably figured that out. I have sent him almost all of my life savings. I just found information that he stole someone's identity from Orlando, Fl, where I lived when he first contacted me. I am so upset that I was so stupid....wish there was some way to get some of my money back, so I am reporting this person to any and all agencies. Hopefully he will not be able to do this to someone else.
First name: Tyrone
Last name: Wayne
Aka: Also known as Jason Willner
Age: 57
Location: Afgantan / retired Nov.2016 now living in Ca. At friends house
Phone: 541-319-1177
Email: jwillner9880@gmail.com
On websites: Match is where I met him
Report: I met Jason on Match, back in February 2016. We have talked for awhile and we had an disagreement and I deleted him. He came back into my life in Oct. we talk a lot, and he was to retired the end of November. I kept texting him because he was to come to my house and we were going to meet. I kept texting him, and nothing from him, so I deleted him again. Then after Thanksgiving, he again asked me for help to get some papers he needed. He is from Oregon, but suppose to have a house in Ca. He asked me for $500.00 again and I told him I didn't have it. So, I asked why he needed these papers for he said he would explain once he got here. He keeps in touch with me most of the time. Now this is the second one you all have on you web site that I was involved with. The first one wrote me again yesterday but I'm not answering his letters. Do I stay in contact with these guys or just stop writing to them. I also have several pictures of him. And any emails I have kept. Thank you.
First name: Michael
Last name: Dario
Aka:
Age: 52
Location: Florida
Phone: 919-525-2498
Email: michaeldario01@hotmail.com
On websites: Christian Mingle
Report: We met on Christian Mingle he contacted me fist, after sever emails on their website he asked for my personal email address and then eventually my phone number. We communicated from October 2015 through February 2016. He said he had lost his wife to cancer 6 years earlier and he had a daughter Emily in college.And also a mother in law Katie who was also close to him and also always very sick and in the hospital. He said he was a petroleum Engineer and at the time of our meeting he was working on a huge contract for Chevron and was replacing several pumps that went down on a rig but was short on the funds need that chevron required all of their independent contractors to have, stupid me I believed him... The requested money amounts started out small then always grew in size. I wasn't as smart as some of the other he probably got to. I had just lost my husband and I had never dealt with on line dating and was very naive to all of this. I now now that I am not the only one and that the pictures he uses are not of him and even though he claims to be of Italian decent that probably isn't true, he does not know Italian at all. Please please watch out for any man with this name, this email or this story its all a lie!!!! He will talk about God but has no belief in him what so ever, he does not care who he hurts, only cares about how much he can get out of you.
First name: Stanley
Last name: P
Age: 51
Location: Tokosea Camp, Denmark
Email: Unknown
On websites: Tagged
Report: Scammer - Image stolen
First name: Jones
Last name: M
Age: 61
Location: New York City, NY
Email: Unknown
On websites: Tagged
Report: Scammer who wanted to meet me on Tagged - fake profile - image stolen
First name: Denis
Last name: L
Age: 40
Location: Berlin, Germany
On websites: Tagged
Report: Scammer who wanted to meet me on Tagged.
First name: Austin
Last name: N
Age: 61
Location: Leesburg, VA
Email: Unknown
On websites: Tagged
Report: Scammer who wanted to meet me on Tagged. Image stolen
First name: Bill
Last name: Story
Age: 50
Location: San Jose, CA
On websites: Tagged
Report: Military scammer who wanted to mee me on Tagged. Text from his profile: ?His about me: I?m a passionate, optimistic & dedicated man who takes up responsibilities with utmost enthusiasm and see to it that I complete my tasks and assignments in time. I?ve a great amount of perseverance to achieve my goal. My optimistic and planned approach in things I do is what driving me towards my success.?
First name: Daniel
Last name: Daily
Age: 45
Location: Gonda
Email: mcharmian@ymail.com
On websites: Gmail, facebook
Report: I was talking with a so called military man and he said he loved me and want to come home and take care of me. Because he's very rich from being deployed. He decided he wanted to come home on leave so I needed to contact Daniel daily he's is commander to get form and payment information And of course is was a high amount of 1,500 to come home for 6 months. He's a leech a heartless human being. .....
First name: Sam
Last name: Gueno
Age: 54
Location: US, NJ, GA, CA, Nigeria
Phone: 931 330 0877
Email: sm1gueno@mail.com
On websites: jdate
Report: I met Sam on JDate. He said he lived in VA, traveled to England and Belgium while we were communicating. After a short time, he told me he loved me and then asked me for $13, 250 to help to fly his investors from Turkey to England. I did not give him anything and ended communication immediately. I checked the IP addresses from his emails, they were from NJ, CA, GA and Nigeria.
First name: Joe
Last name: Wing
Aka: Wingman
Age: 38
Location: USA, Honolulu, Hawaii, SUDAN
Phone: 8084658242
On websites: meetme.com
Report: Joe contacted me through Meetme. We then connected through Kik. Joe stated that he was retiring from the US Army by Christmas of this year and was currently stationed in Sudan. After a very short time in communication with Joe, he told me that he loved me and asked me to marry him. He stated that he had a home that was willed to him by his late mother in Honolulu Hawaii. He also stated that he thinks his ex wife died in Mexico and that his 2 sons were living with his great aunt in Amsterdam. After about a month of sending me love poems and constantly telling me that he loved me, Joe began asking for money for a cell phone so that we could keep in better contact. I refused the gift and he got very angry. He was verbally abusive at that point. That all blew over and then shortly afterwards, he asked me to help him get home for Thanksgiving. I told him that the military takes care of all travel to and from duty. He got mad and then did not talk to me for almost a month. The other day he texted me on my phone, which he had never done. He said his commander let him borrow his phone and the reason he had not talked with me was because he had gotten shot, but would not give me any specifics. When I asked him if he was still coming home for Christmas, he made up excuses once again. I told him never to contact me again.
First name: Michael
Last name: Middleton
Aka: Adam Floerera-Ana
Age: 53
Location: Afganistan - Kandahar
Phone: +15742084105
Email: adam.floerea@gmail.com
On websites: Facebook
Report: I met him a month ago on Facebook. Przedtawil as Adam Floerea-Ana. He says it comes from Dallas, Texas. He is currently in Kandahar (Afghanistan) to the peacekeeping mission as a soldier Nato. He works 32 years in the U.S. Army and two months retires. Does not have any family - all the dead wife six years ago for kidney cancer brother died in a car accident, the parents also died. At the beginning we wrote the mesenger Facebook, gave me also your phone number 15742084105. Later he suggested (for safety) communication by e-mail. He writes me beautiful letters of love, says that he loves me very much - is ready to give his life for me. He wants to be with me, even marry. A Christian believer, of course. He wants me to come to Polish.
First name: Ruddock
Last name: Dell mark
Age: 54
Location: California (Accra gang)
Email: Ruddockdell @Gmail.com
On websites: Wayn
Report: He ask me for money, and he gave me this address Udenwa Ishmael 33 airport West residential area Accra gana He is us army solder, and his Base is Afghanistan, I have few his photos, and now I belive all this are fake I
First name: ZAINAL BIN
Last name: HARON
Aka: MICHAEL BROWN
Age: 48
Location: DALLAS TEXAS, KUALA LUMPUR MALAYSIA
Phone: 469-759-0453,
Email: UNKNOWN
On websites: TAGGED.COM
Report: I WAS CONTACTED BY THIS MAN ON TAGGED.COM. WE CHATED ON THE WEBSITE FOR A COUPLE OF DAYS THEN HE ASKED FOR MY PHONE#. I GAVE HIM THE NUMBER, WE HAD PHONE CONVERSATION FOR ABOUT 1 WEEK THEN HE TOLD ME ABOUT A SETTLEMENT THAT HE WAS GETTING FROM HIS FATHER PASSING.(A COMPANY HIS FATHER WORKED FOR. $900,000) HE EVEN WENT AS FAR AS TELLING ME THAT I WAS THE REASON EVERTHING GOOD WAS HAPPENING TO HIM. THAT HE HAS BEEN WAITING ON THIS SETTLEMENT SINCE 2006. THAT GOD BROUGHT ME INTO HIS LIFE FOR A REASON. A COUPLE OF DAYS LATER HE TOLD ME THAT HE HAD TO FLY TO SOUTH EAST ASIA(MALAYSIA) TO SIGN DOCUMENTS WITH THE COMPANY AND FLEW OUT THAT NIGHT. 2 DAYS LATER HE CALLED FROM AN OUT OF COUNTRY # SAYING THAT HE MADE IT AND HE HAD TO MEET WITH THE COMPANY MONDAY MORNING. Monday EVENING HE CALLED SAYING THAT HE HAD TO PAY TAXES ON THE MONEY WHICH WAS $45,000. LONG STORY SHORT. WITHIN THE NEXT 2 WEEKS, SHE SAID HE CAME UP WITH IT ALL BUT $2000. THE COMPANY WAS GONNA RELEASE THE MONEY IF HE GAVE THEM $500. BUT HE WOULD HAVE TO PAY THEM BACK THE $1500 WHEN THE MONEYS WAS RELEASED. HE SENT THE INFORMATION TO ME TO SEND THE $500 (MONEY GRAM) SAID THAT IT HAD TO BE SENT DIRECTLY TO THE COMPANY AND SPECIFICALLY TOLD ME TO MAKE SURE THAT THE NAME WAS SPELLED CORRECTLY,(ZAINAL BIN HARON, KUALA LUMPUR MALAYSIA) TO LET THEM WRITE IT AND THAT I COULD GO TO A CVS OR WALMART. AFTER GETTING THE INFORMATION I GOOGLED THE NAME AND FOUND THIS WEBSITE WITH THE NAME UNDER IT. SO WITH THAT BEING SAID I FIGURED THINGS OUT BEFORE I GOT SCAMMED. THIS GUY WILL SELL YOU A DREAM!!!!
First name: Richard
Last name: Arkadiusz
Age: 54
Location: Istanbul, Ataturk, Turkey
Address: 25 Amy Marie Ct., Albany NY 12206
Phone: 215-395-4266
Email: arkrich@hotmail.com
On websites: CUPID dating site, yahoo mail
Report: Claimed to be originally from Pensilvania to justify his phone area code. Said he moved since to Albany NY. Once meeting him, he was suppose to fly to come visit me, but that never happened. He suddenly got an engineering contract in Turkey and had to leave for there fast. I was very suspiciaous about his telephone voice and strong accent also. Communicated always by phone and email. Last email he sent, he was having problems receiving equipment for the job through customs because of the fees. He asked me to open a Canadian BITCOIN account in my name and provide him with the password and security questions and answers so that he could access funds quickly and get the job rolling. We never spoke again when I said no way. Got his address from a phoney bill of lading which was suppose to be proof he ordered supplies for his job. But really to set me up for the reason he needed emergency funds.
First name: Gareth
Last name: C
Age: 51
Location: New York City, NY
Email: Unknown
On websites: Tagged
Report: Scammer who wanted to meet me on Tagged. Image stolen
First name: Captain
Last name: Powell
Aka: Robert Powell
Age: 49
Location: London, United Kingdom
Email: capt.robertpowell@gmail.com
On websites: Tagged
Report: Military scammer: i am Captain Powell,48 years old.I am a united state Army Typical scam: thanks for providing your email address, at least you have giving me the chance to let you know more about my self My wife left me for another man due to the nature of my job and is very painful each time i remember her departure because i love her so much.so i decided not to fall in love again, but recently because of the pressure from my mum and friends,i decided to give myself that chance to love again, i was introduced into that site by a friend of mine who i work with
First name: Richard
Last name: S
Age: 49
Location: Hackberry, AZ
Email: Unknown
On websites: tagged
Report: Scammer who sends junkmail to elderly woman age 49/69: i will like to know more about you and to share my life with you. (His second message to me)
First name: Jacob
Last name: D
Age: 51
Location: London, United Kingdom
On websites: tagged
Report: Scammer with fake profile ? image stolen from Polish entrepreneur, deputy to the Parliament of the seventh parliamentary term.
First name: Chris
Last name: W
Age: 52
Location: City, Netherlands
On websites: Tagged
Report: Scammer who wanted to meet me on Tagged. Ethnicity: Fake Native American His age 52 yrs/mine 69 Wrong location: City, Netherlands
First name: Nicholas
Last name: S
Age: 54
Location: Banamba, Mali
Email: muhmmandbin@gmail.com
On websites: Tagged
Report: Lottery scammer
First name: Fredrick
Last name: R
Aka: William Kennedy
Age: 47
Location: Afghan
Email: hottamle4u@aol.com
On websites: FB
Report: I met him as William Kennedy he states he is in the service he even send me a ring with a flower and panties for me to believe he was really.after I questioned him he got mad and started posting my pictures on Face Book and started demanding gift cards I had to shut down FB. I did send him a box of goodies. But he started requesting money and it was done for me.
First name: philip
Last name: neate
Age: 72
Location: afghanistan
On websites: facebook
Report: i have been scammed before so it makes me warey now who i talk to,but this person came onto me full strength,i did actually block him at one point but then unblocked him,there is something strange so that is why i have reported him
First name: Michael
Last name: Young
Age: 51
Location: New York USA
Phone: 646-8512129/646-6937638/011-36896425/011-6983601
Email: michyoung3090@hotmail.com
On websites: Facebook
Report: Knew him thru fb. Claims to be a doctor with UN im NY. Came to Kota Kinabalu Sabah in Malaysia to collect his late father's cheque worth USD5.5m fr the Ministry of Works in Kota Kinabalu. Told me tjat he has to pay fir so many charges before he can get the cheque. I transferred so much momey to one Hong Leong Bank act holder Sylvia Jocylena Sumpin still need to pay abt 500k for the cheque insurance coverage. Went back to US apparently to get loan of about USD500k and got the Bank of America to transfer to my act. Since then the BOA is asking me to pay RM119k fir bank handling chargea and another RM300k for credibility deposit charges after clearance from Bank Negara Malaysia. Muchael Young is still in NY claiming that his mother is in a coma in hospital
First name: Victor Jones
Last name: Hernandez
Age: 58
Location: Warrior
Email: Victorjonrs367@yahoo.com
On websites: POF
Report: He sent a message asking me to use messenger. Then he wanted to text me. So i sent him my number and he texted 4-5 times a day. We text for about a week. In that week he told me that he was a Commander in the US ARMY. He was on his way to WA and he ran out of money. He asked me to send him 242.00 to finish the money out. I did. Then it was more. A total of 14,000.00.
First name: James
Last name: Rinehart
Aka: James reinhart
Age: 56
Location: Dallas Texas, Ohio, Oyo,Nigeria Lagos Nigeria
Email: Jamesrinehart089@gmail.com
On websites: PLenty of fish
Report: Has asked many personal questions. Told me he loves me within two days of talking, asked for 3,000.00. I didn't five him. Has a 21 year old son Justin studying in London. Says he needs to ship his diamonds to me and need my address I didn't send. Says he is an engineer building bridges in Nigeria. He sent me a stolen pictures of a different guy. Ladies be careful of this man. He is a scammer. He said when he gets paid his 6.5 million he will give me half.