All reports about male scammers

 

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Name: Amedeo Natali
Aka: Medeo
Age: 57
Location: Johannesburg, South Africa
Address: unknown
Phone: 0638973132, 011 0576428
Email: None
On web sites: Facebook

 

Report: About 8 months in Johannesburg, South Afruca. Work for himself in diamond industry. Befriend me, talk for about a month. He have to go to Kimberley for possible transaction. Talk only on messenger, his phone doesn't allow WhatsApp. Got a message next day, he was robbed, even his car. Need money to get back. Sent me a photo how he looked afrer tge robbery. Went quiet, went to hospital to get medicine and stitches (injury too old fir stitches!). Waiting for new bank card, almost 2 weeks!! He need money for airtime, food. After sending him some money via spar he unfriend me from facebook, blocked me on messenger, do not answer his phone at all. Very smooth talker, swear in his child's grave he will give me the money back. Then he vanished!!

 

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Name: ANTHONY Morrison
Aka: Antonio Morrison
Age: 52
Location: USA! CA
Address: unknown
Phone: unknown
Email: Antoniomorrison@gmail.com
On web sites: Unknown

 

Report: According to him: said he was raised in VEnice Italy til 21. Parents divorced. FAther was italian. He moved with mother to OHIO. studied in UK, job, contractor, engineer, ofshore, Vancover, CA. Widowed 12 yrs, dau, Rose, 16, in boarding facility. Said he is on BP medicine. I spoke with him once. Sounds Nigerian Tonight he said he was stressed. His daughter Needs $400 That his online banking is NOT working. I told him i didnt have any $

 

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Name: Christopher Jeffrey Manford
Aka: Jeffrey Manford
Age: 45-55
Location: Afganistan, Pakistan
Address: Carlisle Barracks, Pennsylvania
Phone: unknown
Email: chrismanford766@gmail.com
On web sites: Facebook, Instagram

 

Report: States that he is 16 weeks out from retirement and by the time he is 3-4 weeks he wants to mail his personal items to me. Scammer states Armed Forces Baptist Missionary, AFBM, will be shipping his belongings.

 

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Name: Robert Coolman
Aka: robert_coolman_good, Kevin Watkins
Age: 34
Location: Nigeria
Address: unknown
Phone: unknown
Email: Unknown
On web sites: Instagram

 

Report: He text me a dm at instagram, I was curious about to find it if he was a scammer so I started to text back.I knew all the time that he was posing as someone slse and tried to find out who. He text nice and general the first time, the second he told Me he loves me and want me to say I love him. I accused him of beeing. Scammer and he got mad and hurt. Yeah right. He continues to text and I?m still curious and goes on. He pretends to be a navy diployed to Nigeria chasing terrorists. He then told me how much he wanted to meet me irl, and ask me to pay he?s leave forms. He were very offensive. I got mad and told him that I?ll never give him money. He mentioned it a few times and were very pushy, I then told him I have no money, I have nine kids and have to raise them alone, after that he didn?t mention money. Instead he want me to send him nude pictures, I didn?t not. He?s pushy and offensive and I consistently tell him No way, Now he hasn?t mentioned money or sex. He just text about random stuff. I found this page by a text he gave me today, A very emotional text that I copy and googled. It was a love letter used by scammers. I found a report for him and it says he use a bodybuilders picture and I found out it was photos of a man named Brandon Watkins . The scammer has sent me many pictures of Brandon and want me to believe it?s him. I did not. But I pretended to believe him, I played his game. I found the real Brandon on Instagram and finds out that he?s very exposed to scammers. More than a 1000 fake account has been discovered.

 

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Name: Kevin Williams
Aka: Fabio
Age: 55
Location: Orlando, Florida; Tuscany, Italy; Ghana
Address: unknown
Phone: 3177825536
Email: unknown
On web sites: POF

 

Report: We met on Plenty Of Fish. He sent me a message about how much he like my profile. We started sending messages thru POF, then he wanted to text or phone only. He said he lived about 50 miles from me. When we made plans to meet, he had to cancel because he was leaving the country for Ghana because of a multi-million dollar contract and he had to leave tomorrow. I got suspicious, it sounded like the typical scam - no relatives, born in another country, raised in yet another country to explain his accent. I Googled his picture and it was on a website of a man with a different name and background. Kevin said he was sending me gold to keep for him, so far nothing.

 

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Name: Mike Roper
Aka: unknown
Age: 64
Location: Louisiana
Address: unknown
Phone: 1 410-339-1548
Email: Unknown
On web sites: Tinder

 

Report: Today scammer, falls for you and then leaves in a business trip and while gone needs you to help him order supplies or get money.

 

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Name: james stone jorge
Aka: unknown
Age: 67
Location: toronto canada
Address: unknown
Phone: 289-432-1148
Email: jamesstonejorge@gmail.com
On web sites: unknown

 

Report: This person responded to a dating site i had just joined with a very romantic over the top introduction of himself. Worked for a company called true Value Investment, based in England with offices across the globe. Contacted me Dec 27, asked for my email and phone number. Moved from US to Toronto before Christmas, was a widow of 3 yrs, one daughter Chelse in med school in England. Portrayed himself as very well off, grandiose view of himself. Wanted to meet me within a week but oopset had to fly to LA for business, then New Zealand, mother died, big sad story there, flew back to new Zealand, the to Saudi Arabia to broker a big deal. Sorry a little mistake, he flew to Australia where his company had an office, flew to New Zealand when his mother died. Apparently before she died, he showed her a picture of me and told him to marry me. Well he already decided within 6 days i was the love of his life and we would buy a big house and travel the world on business. This guy made so many mistakes that he thought i wouldn,t noticed. But from the first week i knew he was a player. He made mistakes that were easy to spot, and his letters were very general, but romantic. To the point of being too good to be true. He invested his money he made through his company in my name, which i found strange as he never asked me and said he had to hide the fact from his company..His last destination was England, where he asked me to deposit $50.ooo into an account at Cook,s, so he could deposit over $12,000,000 that he had made with True Value Investments. I contacted Cook,s and they put me in contact with the fraud department. They said that no one is required to deposit money to open an acct to receive money. I received many calls from this man and constant texts and emails. Very persistent. I told him no way that i would give him money, he said he would be thrown in jail if his company found out what he did and they would come after me. He even cried on the phone. I told him if he was so well off he should sell all the property he bragged about and ask his friends, but he already did that. Long and short of my story, is this guy was so easy to read. it took only 3wks before he made the money pitch. After 5 days of begging me, he said :You love your money more than me: Dam right i do. Beware ladies.

 

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Name: Franklin Nelly
Aka: Daniel Franklin
Age: 56
Location: Texas City
Address: unknown
Phone: unknown
Email: franknelly200@gmail.com
On web sites: Hangout/ON Dating Site/Google

 

Report: He keeps texting me to send him money to return back to Texas. H e gets mad when I am not online. He has not texted me in a while but he's issue was that he wanted me to get credit cards to help him get home.

 

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Name: Marco Kruse
Aka: unknown
Age: 45
Location: Ohio/UK
Address: unknown
Phone: unknown
Email: marco.kruse1570@gmail.com
On web sites: Instagram/Hangout/LinkedIn

 

Report: Sent me a check and then my bank had a hard time collecting. He claimed he was coming to Texas he never showed up and he tried to get me to invest on the CoinBase and the IQ company.

 

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Name: Greg Andersen
Aka: Norman Sibernagel
Age: 62
Location: Philadelphia, Pa
Address: unknown
Phone: 3197005033416, 817-770-0296
Email: unknown
On web sites: Hangouts

 

Report: Was contacted by Greg saying that he was a millionaire. He won a contract in Germany to sell Mercedes Benz cars. Quickly the relationship went to love and he wanted to marry me. IHe asked for money and lots of it. I sent money to Hong Kong and other places in the coiuntry. I have lost thousands of dollars. He has an AKA Norman that he wanted me to talk to and I did. I have lost so much money. Do not get involved with him. He is a scammer. Everytime he was about to come home, he somehow needed more money and I sent it but than I caught on to him. And found him on this website.

 

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