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Scam REPORTS ABOUT Male SCAMMERS

First name: Allen
Last name: Smithson
Aka: Lorenzo Franco Lagos Nigerias
Age: 53
Location: UK Scotland Glasgow
Phone: +447031916977
Email: allensmithson2016@gmail.com
On websites: Badoo
Report: Allen Smithsson contacted Me on Badoo in april this year . He was warking in Turkey with construction on a footballarena and he needed Money to reach up to 50 % so he could get his Money paid out for his work . Money were send to MR Israel Aideyan to a bank in Istanbul I send him a lot of Money Three Times . He is now reported to the police .
First name: LEONARD
Last name: PRESTON
Aka: PATRICK CHANDLER
Age: 54anos
Location: UK Y KABUL
Report: ME ENVIO SOLICITUD DE AMISTAD Y ACEPTE DESPUES A LOS 2 DIA ME PIDIO MATRIMONIO DIJO QUE ERA VIUDO Y QUE TENIA UNA HIJA QUE ERA GENERAL DEL EJERCITO QUE ERA DE UK Y QUE ESTABA EN AFGANISTAN COMO YO NO LE CREI INVESTIGUE Y ME DI CUENTA QUE ES ESTAFADOR ACTIVO MUNDIAL POR ESTA RAZON LO ESTOY REPORTANDO
First name: Anthony
Last name: Williams
Age: 65
Location: Syria at present / Naples, Florida resident
Email: anthonywillia50@gmail.com
On websites: Hangouts
Report: August 20, 2016 This man sent me a friend request and I accepted. This started this 2 ? month relationship, which ended with him asking me to get money to pay for his daughter?s needed surgery while he was in Syria working. When I finally accused him of trying to scam me, he offered his Driver?s License as proof of his existence. When I looked it up on the Florida State Driver?s License site, it said that that license number had expired in 2008. When I brought this to his attention, he was angry and thanked me for all the bad names I had called him. All this information is shown at the end of these pages of conversation.
First name: David
Last name: R
Aka: Ricardo Jordao Magalhaes
Age: 49
Location: Liverpool, United Kingdom/London
On websites: Tagged
Report: Scammer ? fake profile - image stolen from Fundador da BIZREVOLUTION, Criador do EPICENTRO, Idealizador do DIA DO DAVI.
First name: Kelvin
Last name: W
Aka: Daniel Watson
Age: 39
Location: Perry, IL
On websites: Tagged
Report: Scammer who wanted to meet me on Tagged Fake profile ? image stolen
First name: David Fairman
Last name: Podolski
Age: 62
Location: Tilburg, Netherlands
Email: engr.davidfairman@hotmail.com
On websites: Tagged
Report: Money scammer. Typical scam from his e-mail to me: I lost my wife in labor, her and the baby. I've been alone since i lost her and the baby 16 years ago, I'm a widow. I'm cool, calm, caring, loving, interesting, romantic, passionate, honest, faithful, hardworking, trustworthy and God fearing man. I read my Bible daily and God come first in all my endeavors. the good news is that I deposit a safe box in November 2006 with a security company in Italy for safe keeping for a period of 10 years. The content of the box is ?3 Million Euros. Nobody knows the content of the box except me. it's quite unfortunate that I'm presently very sick under treatment in USA, I can't come to Europe to get the safe deposit box. I promise to give you ?1 Million Euros after you claim the safe deposit box. Please can you help me to clam the safe deposit box?
First name: Raymond
Last name: C
Aka: Aliyev Magomedsultan
Age: 54
Location: Birmingham, United Kingdom
On websites: Tagged
Report: Scammer - fake profile - image stolen from Vice-President of Combat Sambo Federation Rossii
First name: Charles
Last name: Preston
Aka: Edwin Bilson
Age: 51
Location: Everett Wa
Phone: 425-363-0427, 601-640-0729
Email: Unknown
On websites: Match.com
Report: He contacted me on match.com, started texting through phones then through skype. Picture on match does not match picture on this website. He told me the picture on match is over 10 years old. He told me is divorced, one child 18 years old and in boarding school. He does not pick up his phone when I tried calling him, said phone not working, on skype said he does not have a mic so I have not heard his voice. He has not asked for money yet and I know he is going to. Said he is sick and need surgery that cost $300,000 and fells like taking his life. Will not send me a current picture said I can see him when we Skype. I have been playing with him foto see what his next move will be. I have not ended communication yet, in case you need more information. I have not felt anytime during our text and skype that I could trust him. Match user name envylove557
First name: Captain Kevin shaw
Last name: Rogers
Age: 40
Location: Kabul
Email: Shawrogers35@yahoo.com
On websites: Unknown
Report: He used plenty people to get money out of me said he was in prison in Turkey
First name: Justin Jaromil
Last name: Dawson
Age: 56
Location: Forest Hills, New York
Phone: 1-718-618-4133 +1-867-332-0618
Email: justincreem@aol.com justincreem1@aol.com
On websites: Linkedin Facebook
Report: I met mister Dawson on Chemistry.com. After several weeks of emails and phone calls he sent the following text on Nov. 7, 2016;
First name: Clerk
Last name: Pitts
Aka: Ryan M. Pitts
Age: 40
Location: San Jose, CA
Phone: + 1 (551) 900-3861
Email: lovelyman5445@gmail.com
On websites: Tagged
Report: Military scammer ? fake profile ? image stolen from SSG Ryan M Pitts born in 1985 (scammers is 40 yrs old)
First name: David
Last name: Beckham
Aka: Terry Morle
Age: 49
Location: Nyborg, Denmark
On websites: Tagged
Report: Scammer who wanted to meet me on Tagged
First name: Scott cleaver
Last name: Delaurentis
Age: 45
Location: Brisbane Australia
Phone: +447984055052 +393511410169
Email: Scleaver02@outlook.com
On websites: Zoosk.com
Report: Met this guy in dating website zoosk.com.he then asked to go to email after contacting via email he asked me if we can talk somewhere else we went to whatsapp messagenger he told me that he is Italian and his wife died in 2009 from coranary heart disease they met and married in Paris he was living in Australia for 19 years in Melbourne then Brisbane he said he has one child joy 5 years old.he told me he is a financial analysis has his own business seven steps empire.he had to go to Scotland for business lost his wallet asked to borrow money for airfare home then told me that there was an accident on his work site andrew platform and several people had been killed and that he had to pay compensation to the families of the people who died. Every time he was supposed to fly back to Australia to meet me he always came up with excuses as to why he couldn't come.date of birth 22-12-70 supposed to have been born in Milan Italy he does sound like he has an Italian accent
First name: Charles
Last name: Presten
Aka: Mark Williams
Age: 52
Location: Accra , Ghana
Address:
Phone: +233261545445
Email: mark.williams0610@gmail.com
On websites: Oasis
Report: After reading all the reports ahead of me I'm grateful that I was able pick this creep as soon as he started hinting for money. He started by saying he was a Florida businessman, using the name of a legitimate Florida building company, and then the usual drivel about a deceased wife and one son. We soon moved from email to Skype and Google Hangouts. After a few weeks of talking on Skype he claimed to be travelling to Ghana to buy property with the aim of mining it for gold, two trips in three weeks. Whilst on the first alleged trip he sent me jewelry. The mention of Ghana had been warning though and I began to question the person, and never got any satisfactory answers. Then, when there the second time, he claimed that he couldn't complete the land purchase transaction unless he paid the lawyer, a sum of US$3000 and that he had a temporary cash flow problem. He emailed me doctored documents which were supposed to convince me he'd purchased land. He rapidly lost interest when I told him I couldn't afford to loan him money. I did tell him I was sending him a birthday gift and a Thanksgiving gift, and I got two addresses out of him, one in Ghana and one in the US, both legitimate as far as I could ascertain through investigating a little. I am under the impression that this is a network of scammers who operate together. I have the name of a woman in the US and a male in Ghana, and I am 99% sure the information I have is legitimate. If any other people who have lost money and have reported on this forum need this information I am happy to provide it via the website administration. As far as the man in the photos and videos go, I cannot imagine how much distress this must cause him. Obviously he has been a victim himself at some stage, and I know that blackmail must have been at least attempted because of footage that was streamed to Skype. These people are cyber-terrorists and should be dealt with as such. What I can't understand is why all dating websites do not have a list of commonly used images for people to easily access direct from the front page of the date site. For people who aren't particularly savvy with computers doing something like a reverse image search is not something they would know to do, (I didn't and I AM quite savvy with computers!), so it would be a good thing for date sites to actually publish these images themselves.
First name: Jacob Alberto
Last name: Luciano
Aka:
Age: 51?
Location: Seattle usa
Phone: +1 (206) 673-4277, whatsapp +49 152 12861291
Email: Jacobalberto96@yahoo.com
On websites: Hinge, Facebook
Report: For one month I could have sworn Jacob was the best man in the world. He never got around to asking me for money S I caught on when he dissapeared for a few days. So I called NRCC the compnaybhe claimed to be the head of and they said there was nobody by that name. I spoke to him for a week to see what his next step was but his pictures were in every site. So I changed my whatsapp number and blocked him. I am a journalist. I want to find the man in the picture whose name one of the websites told me was perhaps Allen obrien. I am a public figure. A YouTuber and an activist. Please help me mke a small documentary on find I have Allen.
First name: Justin
Last name: Dawson
Age: 56
Location: Flushing, NY
Phone: 718-618-4133 / 867-322-0618
Email: justincreem@aol.com
On websites: Elitesingles
Report: He asked that we communicated off the EliteSingles site right away because he was new to social media. First he used a fake name (Frederick) on the site and New Richmond as his location. Then he gave me his name as Justin Jaromil Dawson. He had a sob story about his life. He said he lived in Flushing NY. I went online and checked and didn't find his business, he then said it was new. There was another guy Shawn R Norbert with an identical resume as Justin's. He explained that he allowed Shawn to use his credentials to find work. I told him that it was unethical. when I found out he was in NY, or so he said and I did't find any info on him on line, I asked for his ID to verify as well as his address. He said he had traveled to Canada so he didn't have his license. He then gave me a different phone number to call him in Canada. He ended up needing $2400 to pay for the repair of his equipment so he could complete his work and get out of Canada. He asked me for the money and I refused to give it to him so he hang up on me and that's the last I heard from him. I blocked him.
First name: Daryl
Last name: Black
Aka: Marve Darryl, Frank H
Age: 52
Location: Santiago, Chile
On websites: Tagged
Report: Scammer who wanted to meet me on Tagged.
First name: Robert
Last name: B
Aka: Grzegorz Dziubek
Age: 50
Location: Seri Kembangan, Malaysia
On websites: Tagged
Report: Scammer who sent me a friend request on Tagged ? image stolen from Grzegorz Dziubek, mayor Wloszczowy, Poland
First name: Daniel
Last name: R
Age: 44
Location: Stevenage, United Kingdom
On websites: Tagged
Report: Scammer who wanted to meet me on tagged. From his profile: 44 years old and likes hip-hop African/English grammar: Am easy going guy, am sure with time Bad language from someone living in UK: : Am easy going guy that is looking to meet a nice lady that is ready for a serious relationship.. am sure with time Typical scam: Find the right woman to spend the rest of my life with. only genuine people please as I am not interested in mind games
First name: Fredrick
Last name: R
Aka: Derrick Riggs
Age: 47
Location: Inwood, NY
On websites: Tagged
Report: Military scammer ? fake Native American - who wanted to meet me on Tagged ? image stolen from Chaplain Derrick Riggs
First name: D
Last name: Mark
Aka: R. Gates
Age: 51/57
Location: London, United Kingdom/California City, CA
On websites: Tagged
Report: D. Mark: Junkmail to elderly woman age 51/67: You are so beautiful. I like your profile and you look so beautiful. Typical scam: lost my wife at child birth five years ago. I am the only child of my late parents, a bunch of laughs, warm, caring, honest, a good listener, God Fearing. I want to spend the rest of my life with someone who is friendly, honest, caring, trustworthy and God fearing. R. Gates: R. Gates ? scammer who wanted to meet me on Tagged. His about me from his profile is typical scam and almost the same as the messages from D. Mark: a bunch of laughs, warm, caring, honest, a good listener, God Fearing, and a positive person. I am real easy person to talk to and a loving and outgoing father. I enjoy playing sax which i do often at my leisure time. I like going to the movies, or watching movies in my room or Cabin, I like swimming, listening to music and dance to any kind of music, I sing, sailing, going bowling and also a good cook. I am a family oriented person, love children and there is more, but it would be better for you to find some things out for yourself
First name: Daniel
Last name: Daily
Age: idk
Location: new york ny usa
Phone: 1-914-768-9457
Email: idk
On websites: www.meetme.com
Report: Dan was very sweet at first but once i discovered he was impersonating the real Daniel Dailey from pennsylvania i could see he was fake he's very aggressive and jealous confessed he dealt with the fbi he's faking the real daniel a dailey everytime i asked 3x are you married? he never answered it he gave me photos of the real daniel a dailey he dealt with another woman who came to me she sent him 100 dollars he's a pure scammer!! i thought he was my answer to marriage but he became brutal and criminal at the end!! his site on meet me is https://www.meetme.com/#chat/member/163203278/chat on facebook it's www.facebook.com/profile.php?id=100010749540532&fref=ts he's a very dangerous man! But i feel the real Daniel A Dailey should be notified of this!!
First name: James
Last name: Beer
Age: idk
Location: Birmingham Alabama USA
Email: idk
On websites: www.facebook.com/james.beer.5895?fref=ts
Report: i thought i was going to marry James but it turned out after i reversed his photo it turned out his real name is yemmy and it said he is in nigeria! he sweet talked me and told me his parents lived in toronto and his son did when meanwhile he tells other people he's a widower and plus he put divorced on his facebook profile i said to myself why would a guy have parents in canada when their son was born in birmingham alabam USA plus he told me his son lived here!! none of this made sense to me! he's a liar and pure scammer!! plus his photos he has are not real they're someone else's photos!!!!
First name: Justin Jaromil
Last name: Dawson
Aka: justin creem
Age: 56
Location: Flushing, NY
Phone: 718-618-4311, 867-322-0618
Email: justincreem@aol.com, justincreem(1)@gmail.net
On websites: bbpeoplemeet.com
Report: Justin reached out to me from bbpeoplemeet.com. We started chatting on the dating web site. His profile said he lived in Chicago, IL. Later he said Flushing, NY. After several days we traded phone numbers. We chatted, texted and emailed every day. He is very charming. Has an Eastern European accent. He was a petroleum engineer. He went to work on an Oil platform in Ontario Canada. The equipment broke down and he needed $1800 sent to Grace Berber's bank account for her to send to him. He provided her bank account numbers. The request for money was on 11/02/16. I said no and never heard from him again.
First name: Rubert
Last name: Marc-Andre
Aka: Larry scott
Age: 54
Location: South africa
Phone: 785-380-5507
Email: larryscott228@gmail.com
On websites: Unknown
Report: He located me the dating site plenty of fish!! He told me this sad story about his wife that died 10 yes ago and he was raising his ten yr old daughter. He then asked me for my personal email address and that is when he started is scam. He said is company was sending him to South Africa and that I should get a phone plan that had international calls. I then started checking out things to find out he stole someone profile and their pictures
First name: Daniel J
Last name: Craig
Age: 62
Location: Unknown
Phone: 302-219-3400
Email: craigd821@gmail.com
On websites: Match.com
Report: Received the following message through the Match email. I then received an alert email saying I had mail. Within 5 min I read the email below and went to look at his profile and he had already hidden the profile. His user name is Shane02 on Match. This is about the 4th email I've received and I' just tired of filing these reports. I responded back that he had not told me where he lived and i haven't heard anything else. I have several pictures he sent and the email header if needed. It's the same story...dead wife, ENGINEER, from a different country originally to hide their accent. It's like a definition of what an Engineer does copied straight from Wikepedia.!!!
First name: John
Last name: P
Age: 46
Location: Nairobi, Kenya
On websites: Tagged
Report: Scammer ? fake profile ? image stolen from Kelvin Davis member of the parliament in New Zealand
First name: D
Last name: Ranger
Age: 42
Location: Newton, IL
On websites: Tagged
Report: Scammer
First name: C
Last name: Obrien
Age: 57
Location: New Franken, WI
On websites: Tagged
Report: Scammer - fake profile - image stolen from Kevin Eikenbery
First name: James
Last name: Williams
Age: 50
Location: Cotonou, Benin
On websites: Taged
Report: Scammer who wanted to meet me pn Tagged Scammer - fake profile -iage stolen from Adil Aliyev, President Kickboxing Federation Aserbajdsjans 's also he is a Lieutenant Colonel