All reports about male scammers

 

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Name: Oliver Caras
Aka: unknown
Age: 60
Location: Greece, California, Cape Town, Camps Bay, Table View
Address: unknown
Phone: +27717577002, +19027030748
Email: olivdonis@gmail.com
On web sites: singlesover60, watsapp,

 

Report: This man, divorced, kids grown up in USA studying, Greek from USA, California in SA 2 months. Got a project to introduce robot mining to Anglo American Platinum. I did not meet him as shortly after starting to chat to me, he had to leave for JHB to meet and decide on the mine. Then he went to Mpumalanga, got the mine there as it was the best deal. AA and him 60/40 split. So he had to go to the USA to get the samples to his partner there and get funding from the partners. We still chatted and he declared so much love etc, but wanted to make me a partner and his wife here in SA. He sent me numerous photos, and then told me they had approved $1,5 mil. He told me the next day that he had to open a bank account as he did not have one in SA yet. I told him to let them pay into his USD account. No, because the ex will want payment etc... so I started to get suspicious. Next he tells me that they want him to open a bank account with www.diamondprivateb,com I said he should do it, where are they? he said they were in New Jersey and he would open account with them. So the next msg I get is that they approved another $500k and he opened the account. sent me proof of $2 mil in this bank. Then he starts to tell me that he went to get a transfer access code and personal access code, but that the bank is asking him for money to get his personal codes. Well, of course then he said that he used all his money and that he is broke. So I knew, that he was going to ask me for money to help him. I started telling him that I don''t believe him and that he should send me a picture of himself holding his passport, then I will believe him. So he got very upset with me and said that I can't give him conditions, who do I think I am. I said to him your future partner, lover etc.? then he said, did I ask you for money, and I said no, but I have been played by guys like him and I will never fall for it. Then he said shut your trap. I then blocked him and will upload all docs and pics her. BTW - I found one of his photos on http://www.yourittoday.com/scammer.php?scammerid=1012994

 

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Name: David Adams
Aka: Thomas Vince
Age: 50
Location: Texas U.S.A
Address: unknown
Phone: unknown
Email: Unknown
On web sites: Unknown

 

Report: This man made friends with me on Facebook. Said he was a doctor at Arlington Memorial hospital. He had to go to a conference in Africa on behalf of the hospital with 3 other male colleagues, on the 3rd day he wrote and said their convoy had been attacked on the way back and that the guards had all been killed. Supposedly they had taken all their belongings money cells everything, but he managed to hide his cell from them. So he wanted a thousand pound to pay his hotel bills befor he could leave that country. He got no money from me.

 

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Name: Larry Anderson
Aka: unknown
Age: 54
Location: Austin, TX
Address: unknown
Phone: unknown
Email: unknown
On web sites: Tagged

 

Report: Scammer who sends junk mail to elderly woman age 54/67. Image of a white male African grammar Ethnicity: Native American

 

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Name: Jenkins H
Aka: unknown
Age: 55
Location: Washington, D. C., DC
Address: unknown
Phone: unknown
Email: unknown
On web sites: Tagged

 

Report: Scammer who wanted to meet me on Tagged ? image stolen from a singer

 

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Name: Garrett F
Aka: unknown
Age: 57
Location: Elk Grove Village, IL
Address: unknown
Phone: unknown
Email: unknown
On web sites: Tagged

 

Report: Military scammer who wanted to meet me on Tagged ? image stolen from Lieutenant General

 

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Name: Freddie Porter Milo
Aka: unknown
Age: 38
Location: USA AustinTexas
Address: unknow
Phone: unknown
Email: riverafred133@gmail.com
On web sites: Freddie P.Milo Facebook

 

Report: this man are still asking me for money

 

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Name: Jason Kelly
Aka: unknown
Age: 54
Location: USA
Address: unknown
Phone: 4159806544
Email: Unknown
On web sites: Match

 

Report: Military scammer stolen pictures

 

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Name: Frank Enters
Aka: Frank Sorreson
Age: 49
Location: USA Sudan dubia
Address: unknown
Phone: 321654987, 4369796646,12235476987
Email: Unknown
On web sites: BMP, Facebook

 

Report: Says he is stranded in Sudan and wants to come home and marry me and spend the rest of our lives together. Start a family and retire. Also asked for 30,000 for his daughter tutition at Stanford university. I told him no he got mad and said I was not a nice person. Few days later he said he was sorry and he loved me. I blocked him. He got a new number. I blocked him again. He got a third number and I blocked it. I haven?t heard from him since.

 

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Name: George Egan
Aka: unknown
Age: 64
Location: Virginia Beach, Las Vegas
Address: unknown
Phone: 702-342-4893 702-984-3948
Email: georgeegan102@gmail.com
On web sites: match.com

 

Report: Found on match.com. Said he was getting off the dating site, but wanted my private email to continue discussions. He gave me a phone # also, so I could call him. Many emails and 3 or 4 phone calls, he had to twice be out-of-town for business in London. He was a financial advisor for Kames Investment International (not a real business). His emails were always promising undying, great love and getting together very soon. Pretended to be obsessed with me. Then I got an email from him asking for money

 

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Name: Ryan James
Aka: Ryann
Age: 54
Location: Nevada
Address: unknown
Phone: 775243978
Email: Unknown
On web sites: Facebook, Skype

 

Report: Says he is with the United States Army delayed in Nigeria and wants to come. Asked for 6000 thousand dollars for his sons illness or would die. I didn?t send it.

 

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