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Scam REPORTS ABOUT Male SCAMMERS

First name: Pedro
Last name: Gonzalez
Age: DOB: 30/07/1965 - age: 51
Location: United States, California, Moorpark
Phone: +1 805 995-9545 / 1-805-254-4746
Email: info@pedtelekom.com
On websites: www.pof.com
Report: He contacted me on POF.com, where we exchanged a few msgs. Then he gave me his cell number, so we started texting and talking on Viber .His first contact with me was on 23rd July 2016- His last msg was on 23rd August 2016. When he first contacted me he said he was in California, then he told me he went to Las Vegas for business, and from Las Vegas he said he went to China on a business trip. Once in China he told me he had lost (or stolen, he didnt know) his Debit Card, so he needed money cause he had little cash. I sent him 6.500 USD on a Chinese bank account - following his instructions - the beneficiary of the account was his Chinese Company Agent. I made an urgent Bank Transfer from my account into the one he told me, and the 6.500 USD were cashed the day after. Then he said he went to the hospital for a minor foot injury and needed more money for medicine and the hospital bill. At this point I refused to send more money as I suspected he was a scammer. When he realized I had no intention to send more momey, he finished all contacts with me.
First name: Kevin
Last name: Williams
Aka: James Larry
Age: 55
Location: Ankara, Turkey
Phone: +90 (536) 491 76 88
Email: Larrytyler814@yahoo.com
On websites: Facebook
Report: Claim to be a doctor/surgeon/Chief medical doctor @ name United Nations. On Mission at Syria refugees camp A window with 1 Daughter. From Texas
First name: Nicholas
Last name: B
Age: 60
Location: Dallas, TX
On websites: Tagged
Report: Scammer who wanted to meet me on tagged. Scammer - image stolen
First name: Christopher
Last name: K
Age: 56
Location: New York City, NY
On websites: Tagged
Report: Scammer who wanted to meet me on tagged Scammer - fake profile - image stolen
First name: Michael
Last name: C
Age: 45
Location: Muskegon, MI
On websites: Tagged
Report: Scammer who wanted to met me on tagged. Fake Native American
First name: David
Last name: G
Age: 50
Location: Stamford Bridge, United Kingdom
On websites: Tagged
Report: Scammer who wanted to meet me on Tagged. Scammer - Fake profile - Image stolen
First name: Jarvis
Last name: G
Age: 56
Location: Los Angeles, CA
On websites: Tagged
Report: Scammer who wanted to meet me on Tagged
First name: Jeffrey
Last name: Wellinton
Aka: Ferreira Luis
Age: 48
Location: USA, Compton, Carlifornia
Address: 701 E Palmer St. Compton, CA
Phone: +1 213-344-4626
Email: ferrluis79@gmail.com
On websites: Skype, Gmail
Report: He initiated contact on Skype. We have corresponded for three months with a six week break somewhere in there. He immediately started telling me how he loves me, he lost his wife 7 years ago, has an 11 year old daughter who lives in Ecuador with her uncle. Says he is a consultant in Chemical Engineering and works for a company in Canada that is currently doing soil tests in the Atacama desert in Chile. Consistently mentioned that the phone network in Chile is bad but is able to send Skype messages. Says he is a consultant but is no where to be found on the internet. Not even professional websites like LinkedIn. Mentioned he is half American and half Brazilian and yet his grammar is off! Mentioned he speaks a bit of Spanish which I found weird for a person from Brazil. I would think that he can either speak Spanish or Portugese. Offered to take me away on holiday! Guess what his budget was...USD 50,000!!!! Who spends such copious amounts of money on a holiday? He never once mentioned my name during our chats. So I pushed the button further by telling him I don't trust him etc and he blew his top saying,
First name: James
Last name: Rolland
Aka: Thomas Hernadez
Age: 57
Location: Melrose, Minnesota and Tbilisi (Georgia)
Address: Lagos,Nigeria
Phone: 320 403 1902
Email: mr .rolland101@gmail.com
On websites: Pof dating site
Report: Starting texting me saying he's from Melrose minn. But working in Tbilisi Georgia by Russia for 7 weeks then coming home. Sweet talks for 2 days and then 3rd day he asks for money saying he needs it to finish his job in construction because customs seized his stuff.
First name: Fernando
Last name: Mills
Age: 46
Location: Persekutuan, Maylasia
Address: 55000 Kuala Lumpur Wilayah
Phone: 734-714-8957
Email: Fmills@gmail.com
On websites: Match.com
Report: He is asking me to send him Xanax by mail.
First name: David
Last name: Williams
Age: 46
Location: United States, Erie Pensilvannia
Address: 7923, app 3
Phone: 724-707-5950
Email: dwilly656@gmail.com
On websites: okcupid.com
Report: This guy contacted me in this page, he also uses another profile as Bryan James, he made the first contact to see my interest then he approached, first he demands the e-mail to be more
First name: JACKSON
Last name: LOUIS
Age: 62
Location: LOS ANGELES,CA.
Email: DON'T KNOW
On websites: MATCH.COM
Report: HE IS A SCAMMER. HE WANTS ME TO SEND MONEY FOR HIS PAY, WHICH IS IN A BOX. HEALD BY SWIFT COUIRIE.I REFUSED .
First name: Mark
Last name: Larry
Aka: Mark Larry Leo
Age: 50
Location: Manchester, United Kingdom
Email: larrymarkleo@gmail.com
On websites: Tagged
Report: Scammer
First name: Johnson
Age: 45
Location: Camporico, Virgin Islands (US
On websites: Tagged
Report: Scammer who wanted to meet me on Tagged Fake Native American
First name: Jurgen
Last name: Weigers
Age: 56. DOB. 07/18/59
Location: Glasgow ,Ireland
Email: good.mann1213@ ?
On websites: Plenty of fish
Report: Liked me on site. Send email address and then he had me set a Skype account and a whatsapp account to communicate . Three weeks into talking. He said his dad was in hospital and he needed $1000 to help get him out. Problem was he said he had money but had to use it for a contract he had bid on. I told him didn't have the money and he got really hateful and I told him bye. I forgot the last part of address. I was so mad I deleted everything. But he does have a Facebook account. He is grey hair that is short and spiked. He wears glasses. And has several beach photos and also several snow photos. Said he is a geochemist and does gold mining. Has one daughter that is in 20's I think
First name: Douglas
Last name: Miller
Age: 50
Location: Richmond, VA
Phone: 804-286-0459
Email: Dougmiller087@gmail.com
On websites: POF.com
Report: I saw his profile in www.pof.com. He sent me a massage, letting me know he liked my profile. I answered his message and about the 3rd message he asked me to communicate by personal email. I agreed to communicate by email and we communicated by phone and email every day for about a month. The relationship was romantic and he will tell me how much he loved me and he missed me. About a week later I decided to run a background check using the information I had. For my surprise, no information was found under the name he gave me or email address. I continue to exchange emails with him but I started to research in the web. I found the same descriptions in other websites. All the websites I read said he was going to ask me money, I was trusting him because he had not ask for money. But he did las Friday, claiming the job he was doing in FL did not pay him. He asked for 4350.00, then lower the money to 1350.00 but I never send him money. The reason I am reporting this is because he is a talker and I good writer. I do not want a woman to get scamm if I can prevent it. His profile on pof is still active and his email as well.
First name: Jurgen
Last name: Weigers
Age: 56. DOB. 07/18/59
Location: Glasgow ,Ireland
Email: good.mann1213@ ?
On websites: Plenty of fish
Report: Liked me on site. Send email address and then he had me set a Skype account and a whatsapp account to communicate . Three weeks into talking. He said his dad was in hospital and he needed $1000 to help get him out. Problem was he said he had money but had to use it for a contract he had bid on. I told him didn't have the money and he got really hateful and I told him bye. I forgot the last part of address. I was so mad I deleted everything. But he does have a Facebook account. He is grey hair that is short and spiked. He wears glasses. And has several beach photos and also several snow photos. Said he is a geochemist and does gold mining. Has one daughter that is in 20's I think
First name: christopher
Last name: muller
Aka: Philip Henry, Gentle
Age: 52
Location: Liverpool, UK
Phone: 44-774-6053493
Email: /philip.henry.543
On websites: Facebook,Viber
Report: He sent a friend request on facebook. He said that he was attracted to me. He claimed to be born and raised in New York, but is now living in Liverpool, UK, because of work. He claimed to be an engineer, widower and has a daughter who studies in Paris.
First name: Augusto
Last name: Bernardo
Aka: Phillips Jackson
Age: 48
Location: Albany, New York, New York, NY, Parma or Milan Italy
Phone: +1 (718) 878-3466
Email: augustbernardo9593@yahoo.com
On websites: Facebook
Report: Augusto befriend me on FB emailed, texted, messengered me for about two weeks. Stories did not match, claims to be a widower looking for a love match. He created another account Phillips Jackson. When I confronted in a text he admitted to being African needing money for his sick mother. I never sent or gave him any money...as I knew it was a rouse, the more I talked about friendship he would talk about love.
First name: Kelly
Last name: B
Age: 55
Location: New York City, NY
Email: kb146585@gmail.com
On websites: Tagged
Report: Typical scam message: Hello my dear Good morning, how are you today and your health? I hope that's okay with you? as well as your family and busines Wrong location and African grammar: New York City, NY - AM Kelly Brown from California, Completely junk - typical African scammer with image of white male - how can I be his mother - he is 55 yrs and I am 68 yrs: here and know that you are my mother
First name: G
Last name: Lund
Age: 51
Location: Tampa, FL
On websites: Tagged
Report: Scammer who wanted to meet me on Tagged - fake profile - image stolen from Greek man
First name: M
Last name: Bauer
Age: 52
Location: New York City, NY
On websites: Tagged
Report: Scammer who wanted to meet me on Tagged- fake Native American with stolen image
First name: J
Last name: Walker
Aka: Carlos Edward, Austin Helsel, Chris Norman
Age: 46
Location: Seattle, Washington, Nigeria
Email: Carlosedward@usa.com
On websites: tagged
Report: Scammer who wanted to meet me on tagged
First name: Joshua
Last name: Collins
Aka: Gallino
Age: 57
Location: Wellington New Zealand and Ghana
Email: jcollinsxyz@hotmail.com
On websites: older dating / skype
Report: He made 1st contact via older dating site Aug 2016. Played into the information on the site and very quickly wanted to communicate via e mail off the site. Stated that his mother was Maori, father Italian. When questioned about last name of Collins which is Irish, not Italian said real name was Joshua Collins Galliano. Claims he is an only child, very alone in world as lost contact with army colleagues. Listed on dating site that he was widow this turned into divouried and then his ex-wife had died 4 years later. Claims to have a 30 year old son Donald who works in sports medicine in Spain who he has no contact with as Donald blames scammer for break up of marriage. Also claims to have 19 year old daughter Michelle who is at boarding school in states and about to go pro volley ball. Maintains that he was born in Italy, speaks Italian, lived first 6 years of his life in Italy then family moved to America. Went to uni then entered army, retired as Colonel. Stated on dating site that he lived in Auckland NZ but provided disconnected ph number for Wellington. Said that he had come to NZ to make contact with his mother's family and had fallen in love with NZ. When questioned stated he actually lived in Wellington and had made a mistake on web site. Also stated that he was actually on an oil rig off coast of Ghana installing high end security system. First mention of money was that he financed the project himself at significant risk. Then started to mention that final shipment of parts to complete the project had not been delivered so he was stuck on the rig, because of security on the rig he was unable to track the shipment himself. Asked me to track the shipment on www.globalsafe.com. Reply from web site by Frank Buck stating the shipment had arrived in Ghana but was being held by customs as over weight and needed stamps renewed cost $12,000 US. Asked by Joshua to pay on his behalf. No money sent and told clearly that I wouldn't be sending money. Web site is fake. Definitely a scammer who appears on this site having attempted same story with others. Blocked his e mails
First name: Douglas
Last name: Miller
Age: 50
Location: Richmond, VA
Phone: 804-286-0459
Email: Dougmiller087@gmail.com
On websites: POF.com
Report: I saw his profile in www.pof.com. He sent me a massage, letting me know he liked my profile. I answered his message and about the 3rd message he asked me to communicate by personal email. I agreed to communicate by email and we communicated by phone and email every day for about a month. The relationship was romantic and he will tell me how much he loved me and he missed me. About a week later I decided to run a background check using the information I had. For my surprise, no information was found under the name he gave me or email address. I continue to exchange emails with him but I started to research in the web. I found the same descriptions in other websites. All the websites I read said he was going to ask me money, I was trusting him because he had not ask for money. But he did las Friday, claiming the job he was doing in FL did not pay him. He asked for 4350.00, then lower the money to 1350.00 but I never send him money. The reason I am reporting this is because he is a talker and I good writer. I do not want a woman to get scamm if I can prevent it. His profile on pof is still active and his email as well.
First name: Bryan
Last name: Berrios
Age: 45
Location: Arizona
Email: Facebook. Bryanberrios
On websites: Facebook he took it out yesterday
Report: This kid tAlked to me and I'm too old he tried to convince me he isn't like the other men I told him about that I don't want that happening again he swears he real then time goes by and he hits me up for a iphone and said he needed to take pics and to talk to me and he says he deployed in Iraq and wants to come to me on his leave but can't get access to his money and wants me to pay for it also and I told him I w o nth ever exchange anything until we met and days go by and he says can he have.my address to send me a check I. My name and to cash it and send it to his agent I'm France FLAGS up cause he says he from Arizona why his agent he calls him where he gets paid so if he lives in U.S. you don't get paid from France and the folder comes from FedEx and there is a bank check for $ 2750.00 in my name I immediately text him about it cause the form h e text me was a form to release him and I'm thinking $ 200.00 he never to l d me the amount he was sending , I was to busy yelling at him for taking all my pics I put in h out s Facebook of us I made wi th a picture fun app thing cause my daughter checked him out and she pinged h is c ell and it's bouncing off the tower in Arizona so I'm livid and he says he had to take m e out cause the Taliban can't see it omg never answered one question ever very frustrating so I checked the check it's fake so banks happy I called and it's from Michigan weird again so I have address for to send h I s phone he wishes for and I got the bank and the man's that made the check and sent it he wanted me to try other ways to cash it and I refuse he contacted me on hangout and messager he took out yesterday cause he mad about me refusing to send the cell then I thought it was final then he text again saying he does lo v e like and he is coming and he GPS my phone right away when we met I got upset about that but n i w I kn o we it's cause of f the check so he hasn't returned on hangout I was ignoring n g him and left messages wantingvtobkn poo w where I am he tried GPS again to locate me I sign of red it so he is a scammer that I warned him I d I dint want to deal with I'm pist and hurt he won't give me a selfie cause he needs a phone cause his picture don't match the personality he gets mad when I want him to prove it
First name: David
Last name: patterson
Age: 56
Location: Las Angelas
Phone: 5
Email: Pattersondavid004#@yahoo.com
On websites: Facebook
Report: I met h in on a dating site and his profile pic looks like a stars picture , and he is claiming his ostracized him and his San Alex that he has him in a school in the UK and he wants me to take him in my home and get him clothes and cell phone and a ticket to come to my home , he gave me his sons email and asked me to talk to him about inviting him in my home and after I did that his son emailed m e back asking to please make good of a ticket to get him back here in the states and to get him a phone to contact us and he wants me to send him clothes too and his dad has him do this cause his words seems to be exactly the same as His dad's story , and he asked me to install a 'viber to talk to him and his has Facebook messanger and I told him I can tell when he is online in the viber cause it says under his pic online and he is bouncing to viber and messenger just lately so I cought him on line at the dating site he met me on cause I go in there checking the 5 scammers that tried to work me ,,2 lof them left the site but there are several scammers in this site working it , so I brought it up to him and been telling him I'm in that site cause of men tried to scam me and he swears he would never do that but after that I'm sure he asked the girl to go to viber cause sense then he been on both jumping back and forth and and when we talk sometimes he isn't really there cause he back and forth so he said he has to go and I checked and he has been on line in the viber and he says he in Iraq and the viber is in his office and messenger I s in hi s apartment and he says he lives in Law, Angeles California but his profile in Facebook is only one pic of him he took the other one out and the pics I made of him and me and he can't talk on the phone and won't give me selfie
First name: Peter
Last name: McKeown
Aka: Peter Isreal / Damien McKeown
Age: 57
Location: Wesley Chapel, FL, Durrant, OK, LA California
Address: 6817 Pine Springs, Wesley Chapel, FL
Phone: 213-861-3594
Email: IDK
On websites: OK Cupid
Report: On website username: Peterdpilot The address in Wesley Chapel is bogus. Uses Tina Lepetina Wells Fargo bank account # 8425202227 to collect money, also the name Theresa Nealey came up. Says is a helicopter pilot now working out of Titusville, FL. Has a 12 year old daughter named Donna. His bank account number is 1220369912 with PNC bank. Swears on his daughter's life he's upfront and honest. Daughter lives with ex in Clearwater.
First name: Salvatorre
Last name: Ellis
Aka: Eastern Sun
Age: 60
Location: Pebble Beach, CA
Email: salvatoreellis01@yahoo.com
On websites: Chemistry
Report: Hi, you came up as a match for me here on chemistry and to be very honest your profile warmed my heart, everything i saw and read was fascinating to me. You look so cute, decent and gentle .I am so interested in getting to know more about you. I signed into this site in search of someone honest, caring, and understanding and, above all, have a good sense of humor. Someone not to have a fling or temporary relationship with, but a forever lasting one. This is just a little about me; I am a construction engineer, I am into real estates developments, commercial and residential building construction & renovation. I have one son, I am 60 years, 6?2? tall, have hazel eyes and average body type. I am also self-employed. If you do not mind could you please send me an email on salvatoreellis01@yahoo.com. Cheers, Salvatore I have uploaded pictures of myself that not all can see except who I want to. I was thinking you might like them, so I thought I'd share with you. You can click on this or copy it to your web browser http://bit.ly/2a1ajha and sign into your chemistry account to view the pictures Let me know what you think!! Hope to hear from you Cheers, Salvatore
First name: Douglas
Last name: Michael
Age: 48
Location: Nigeria Ikeja
Email: Douglas.m1992@yahoo.com
On websites: Facebook
Report: This man first contacted me on Facebook.he said he had found me looking for someone else.Over a short space of time he has more loving should I put it. He sent me pictures of himself and son .He told me he was a supervisor on building a bridge in Nigeria . The next thing is they have had a accident and a few of them in hospital.and he asks me could I send money as he had run out. The address is Frank Aina Ikeja Lagos Algeria Zip code 23401