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Scam REPORTS ABOUT Male SCAMMERS

First name: Clarence
Last name: Presley
Age: 63
Location: Kuala Lumpur Malaysia/Adams, New York
Phone: 601126917946 / 347-384-3545
Email: clarence.presley001@gmail.com
On websites: Skype
Report: I met Clarence Presley on POF.com. He said he was living in Adams, NY and worked as a construction engineer. He said his wife of 40 years died of cancer 5 years ago. He said he had a son named Taylor, 23 yrs. old. After talking to him a couple weeks, he tells me he got a 5 week contract in Kuala Lumpur Malaysia. He left on the 23rd of January. He continued to call me and gave me a phone number in Malaysia. After he had been there for a couple of weeks he begin to ask me for money to help him buy some equipment because he couldn't get a loan in the US in time to do the job. He wanted $11,500.00 but said he would pay me back. I did not send him any money. Then, he started telling me he ran out of money and wanted to come back to the US to be with me and wanted to marry me. So, he asked me if I would buy him a plane ticket. Then, he called and said, his son was with him and he didn't have enough money for his son's ticket. So, he asked if I would help his son fly over here as well. After I sent the money, he calls me to tell me his work visa had expired and couldn't pay the money because there were penalties and fines for overstay and needed $10,000.00 to pay all the fines. I would not give him the money. So he would start crying and begging me to help him because he wanted to come back home to the US. I'm now realizing he was never in Adams, NY but in Malaysia all along. He would always email me, call me, and text me, and we talked on Skype but would never video me so I could see him. We have been talking for nearly 3 months. But, I had to quit because he was always needing money from me.
First name: Toni
Last name: James anderson
Aka: Michael wolfe
Age: 49
Location: Nevada city, california
Email: Unknown
On websites: Badoo, plenty of fish and tinder
Report: I reported him on plenty of fish before. He is back on plenty of fish as now willy 48 instead of William jones which he used before, and now on badoo as Michael wolfe, age 49. I reported him 3 times to plenty of fish as a scammer but they have nothing to remove him still.
First name: John
Last name: Douglas
Aka: Fred
Age: 53
Location: Dallas, texas
Email: Unknown
On websites: Badoo
Report: He contacted me on badoo, claimed to be a widow, but owned his own house, two cars and didn't need money from anyone because he was financially secure. Recognized tel he same picture of him pouring out the bottle.
First name: Richard
Last name: Amberg
Age: 66
Location: New York, Lithuania
Phone:
Email: Richmoore22xx@gmail.com
On websites: Match.com
Report: Contacted me on Match.com. Quickly went to external email and texting. Also on the phone. He has very thick African accent and talks as if he's reading. Very argumentative if I tried to say something, that he needed to correct my attitude and I needed to be taught what to think. Born in the capital of Lithuania, built custom home on 12 acres upstate New York. Daughter 26 living in Italy. Widowed, wife died of cancer. Has been in US for 15 years. Difficult to understand him talking with the thick accent. Travels all over working big deals in San Francisco. When asked about other places in California, he didn't know any. Quickly got defensive when asked any questions; said I sounded like a policewoman. He has a gym in his home, inside swimming pool, has Chinese massages Sunday afternoons, and a driver for his cars. He did not know what Easter was. After getting into an argument on the phone because I couldn't understand him, he hung up. Then texted me and told me to go f*** myself. I have blocked the phone number, which begins with 212. Unfortunately, the phone number seemed to disappear from my Google voice.
First name: james
Last name: robert
Aka: james and ahmad vallle perigard
Age: 46
Location: london
Phone: +447511262844
Email: james.robertud@outlook.com
On websites: Filipino cupid
Report: I saw his photo likely same person that as shown here and same messages that he already been used to attract other girls. So suspicious because it seems that it was scripted and edited.
First name: Shaw Desmound
Last name: Earl
Aka: Anthony Babagba
Age: 51
Location: New York, Brooklyn,
Email: Unknown
On websites: Yes
Report: Goes by several names. Called him out on it and he blocked me. He has 2 Shaw desmond earl fb.accounts a He has asked for money on several occasions. He has several names attached to himself.
First name: Sebastian
Last name: Thomsen
Aka: widowerman63
Age: ?63
Location: Canada, Toronto & Malaysia, Kualala Lumpur
Phone: 415-658-5844, +60 11 3366 9598
Email: sebastainthom@gmail.com
On websites: match.com
Report: -he contacted me first, after a couple of messages on match, asked for and was given my email address -relationship lasted less than 1 month -he claimed to have been born in Denmark, but schooled in North America. His syntax was 'off' except in long passages which I suspected were copied and pasted from the internet (they were) -he claims to have gone to KL for contract to build a road and bridge, claiming to be a civil engineer, sent a 'photo' of his 'contract', which was really wonky (more clues noted, details if you request) -started asking for $$$ to cover expenses, claimed not to trust banks nor have any bank accounts. I DID NOT wire any funds. Angry, theatrical phone call, I just listened.
First name: Ramos
Last name: Brown
Aka: ramos,banks,danielerlake.terry hooper
Age: 59
Location: california
Phone:
Email: falybanks@yahoo.com
On websites: yahoo
Report: He says he in Irag has daughter in Ghana and he loves you please bring her homes to me benniebanks43@yahoo.com well I caught on to him and I think he has a wear helment for he a smart ass\
First name: Dave
Last name: Williams
Age: 54
Location: Dallas TX USA and Istanbul Turkey
Address: 9108 Clearhurst Drive, Dallas, TX 75238
Phone: +1(469)522-9235 And
Email: Dave.williams124@yahoo.com
On websites: Twoo
Report: 54 years old only child and widower, wife died 6 years ago - no children. His father who raised him is dead. His parents divorced when he was little - no contact with his mother. Father of Swedish origin. Dave - a bit shy, an engineer with his own unregistered company, building yachts. Has built a yacht for a Turkish business man. It is being shipped to Turkey and then damaged when taken off the ship and driven to the dockyard. The Turkish business man will not pay for the yacht the final sum until the yacht is repaired and demand that Dave pays. The last stunt is that the Turk finally pays but not by wire as agreed - no he is getting his money as a draft and cannot get it out because the Turkish bank demands tax of 1% before he get his pay of 1.8 million USD. The Turkish business man has left on a business trip to Saudi Arabia and cannot be contacted. Dave is originally from West-Virginia and has lived in Manhattan NY He is working with Turkish people in this scam In Istanbul.
First name: Pearce
Last name: Johnson
Aka: james dave johnson
Age: 58
Location: Jacksonville Florida
Phone: 404-662-5050
Email: pearce.johnson57@yahoo.com
On websites: facebook,mingle2
Report: I had been talking to Pearce Johnson he in US ARMY and in JacksonvilleFlorida, I travel there yesterday to pick Pearce up and sending money to his accomplisher and her name is DANETTE BOOMER of Washington but for some reason he was not at the main gate and I done got scared and tired well I got texts after texts that do this with money I DID I RAN TO THE NEAREST MONEY GRAM cause the MARINES doe tiold me he not soldier I GOT MY MONEY BACK I pray you both go down
First name: Chris
Last name: Hansen
Aka: Vonberger
Age: 55
Location: Houston, Tx
Phone: 214-960-5269
Email: cbhansen55@yahoo.com
On websites: Match.com
Report: Chris contacted me by email on match and we traded phone numbers. In the first week he was sending me beautiful emails about how we would be together forever and he had been waiting for someone like me. Two weeks after that he claimed to have to travel to Toronto for business. Once there, he contacted me to say he neede to send iPhones to Ghana for the project but his bank account was tied up since he was out of the country. I don't have that kind of money, so he got me to give him my maxed out credit card that he paid off and then to,d me to take a cash advance from. The funds were pulled back by his bank and I owe the money to the credit card company. He also wanted my bank account so he could deposit money for me to send to Ghana via Money Gram. My bank contacted me and froze the account since he mobile deposited manfactured checks in my account. But not before I had sent $7k to Ghana for him. When I told him what the bank said, he ceased all communication with me.
First name: KURT
Last name: BALDRIC
Aka: BALDRICK
Age: OCT 19 1946
Location: BRITISH PASSPORT 093545423
Address: 632 OAKHURST BEVERLY HILLS CA 90210
Phone: 424-268-8112 AND 424-239-5598
Email: KURT.BALDRIC@GMX.COM, KURT.BALDRIC@OUTLOOK.COM, KURT.BALDRIC@COMCAST.NET
On websites: LINKDIN
Report: FIRST CONTACT THROUGH LINKDIN SHOWS BUSINESS AS BALDRIC FABRICS, IN LOS ANGELES,CA. WAS DEC. 6, 2015 IN BUSINESS SINCE 2008 CLAIMS TO BE ONLY CHILD OF WEALTHY PARENTS, WINDOWED, 1 GROWN DAUGHTER NAMED ELIZABETH AGE 27, STUDING CRIMINAL LAW IN CANADA. DEGREED IN ARCHITECT. CLAIMS TO BE CONTRACTOR TO SECURE HIGH END FABRICS FOR GUCCI POSTED A CONTRACT HE SECURED FROM THEM FOR 18 MILLION DOLLARS. CONTRACT WITH GUCCI IN FLORENCE ITALY. EMAIL ME SEVERAL TIME FROM FLORENCE, THEN BEJING WHERE HE WAS SECURUNG THE FABRICS TO BE SHIPPED. BUSINESS TRANSACTION OF FUNDS TO BE FOR THE INSURANCE TO GUARANTEE DELIVERY. THEN SHIPPING CHARGES FOR THE CARGO, THEN BACK TO MILAN FOR ARRIVAL OF GOODS AND FUNDS FOR CUSTOMS. EMAILED PROMISARY NOTES. LAST FUNDS SENT 2/27.2016. HE STAYED IN TOUCH UNTIL MARCH 22 PROMISING TO BE IN TOUCH THAT HE HAD BEEN IN THE HOSPITAL IN MILAN AND FLORENCE, ITALY, CANCELLED OUT HIS FACEBOOK LINKDIN AND 1 PHONE DISCONNECTED. USES YAHOO MESSANGER. SCAMMED 25,000.00 usd
First name: Peter
Last name: George
Age: 56
Location: London, England
Phone: 424-2423319
Email: peter_george31@aol.com
On websites: Tinder
Report: I read his profile and thought it sounded slightly formulaic, so I did some investigating, and yes, I fell for standard issue scam email. He claims to be in London working on a project. He has sent me photos of himself. In all fairness, he has not asked me for anything yet.
First name: Jones
Last name: Shawn
Aka: Roy Jones
Age: 53
Location: Maryland, USA, Afghanistan
Phone: 253 358-7639
Email: Roystolliver@yahoo.com
On websites: Match.com
Report: I am actively corresponding with him
First name: Michael
Last name: Vena
Aka: Lewis Prezo Ryan Aggio
Age: 66
Location: New York Italy London
Phone: 213-262-9838
Email: kent_pete1@yahoo.com
On websites: Global Penpals
Report: Also claimed to be working for Bain International Investments;claimed he was resigining from company following the death of his mother;wanted me sign documents until his resignation was complete and working on financial deal with investors from Dubai..
First name: Walter
Last name: Santa
Aka: Samuel walter
Age: 57
Location: USA west palm beach FL Jackson TN
Phone: 863-420-5044
Email: orthopedicsanta@gmail.com
On websites: Zoosk
Report: I have been talking to this guy for about a month. Stupid me sent him $4000.00 All I have to say is I should have known better. This guy can really melt a girls heart and he got mine. He is still communicating with me and I would like to see him in jail so he can't do this to others.
First name: David
Last name: Patrick
Aka: Snead
Age: 38/40
Location: Santa Monica,Cameroon,Nigerian borders
Email: https://www.facebook.com/messages/david.patrick.94064176
On websites: Facebook,Kik
Report: Military scam supposedly deployed to Cameroon. Has an 8 year old son and divorced from his whore of a wife.She cleaned out his bank account so he has custody. Supposedly the son lives with a friend.Falls in love with you after a day.Asks you to live with him in Santa Monica
First name: matthew
Last name: brandon
Age: 55-65
Location: chorpus christi, texas
Email: matthewbrandon304@yahoo.com
Report: I was on ourtime and talked to gentleman said he had a friend that was interested would I mind sending him my email and he intern would send photos to his friend and we started talking that way, then became phone texting, and then yahoo messenger because he was in Kabul, going to Egypt for last deployment, he portrayed himself as general in Army we had contact for 6 weeks, he spoke of marriage, love, etc. I had this happen twice before but Matt was smart but not smart enough, I kept telling him I loved him an he said was going on last deployment out of blue, big clue, then the money came into play, I stopped him right there, but said he could get an account set up for him at wellsfargo, or BOA.for me to put money into final clue, $750- $850 he needed a laptop so we could communicate Now if your a general in Army, they don't have this access?
First name: Samuel
Last name: Smith
Age: 50
Location: Manhattan Beach, CA
Phone: 310-461-4655, 562-245-8673
Email: theabsolute4u@hotmail.com
On websites: Match.com
Report: This one plays a good game. A 50 year-old petroleum engineer who moved here from South Africa 6 months ago. Mom dies when he was 16. Was with a women for 18 years, she didn't want to marry or have children, they grew apart about 3 years ago and broke up. Dad died 2 years ago. Decided to move here for a fresh start. Started an engineering firm, worked for the last 3 months to close a contract in Dubai. Closed it shortly after we started speaking. Got himself situated in Dubai shortly thereafter. Talked a good talk about the details of packing, flying out, time zone changes, the stress of the projects undertaking, finding residency in Dubai for the contract, buying materials and equipment from Thailand. Even managed to speak and text during the proper time changes and weave a story in between. And even managed to send pictures along the way. But failed to check the date stamps on them. One in particular was from 2011 - we're in 2016 now. Then claimed he didn't know he should notify the US based bank of his travels and accounts got frozen, but never asked for help or money. Weeks later said he wanted to keep his place here in Manhattan Beach and needed to give the landlord $1,500 to add to the $2,500 he already had with the landlord to hold his place so that when he moves back he can get back into it, but because he hadn't unfrozen the accounts yet, he had no means of getting the deposit to the landlord. Hmmm, sure, but you're running a multi-million dollar operation running pipe between two refineries 100 miles apart? Didn't smell right. Nothing checked out: no internet history on Sam Smith, on Peter the landlord and the phone number for Peter (323-435-3328), can't trace Sam's numbers (310-461-4655 and 562-245-8673). So I pushed him on getting Peter's last name and banking info to see what he'd give me. No last name provided. Said to wire money to Christina Olumbi with a Bank of America account number. The routing he gave 061000052 is for a Georgia based B of A. Sent him a text calling him out on his game and told him he needed to sharpen it if he wanted to pull this off with people. Haven't heard a peep from him, after spending hours each day on the phone in calls and texts for the last 2 months.
First name: George
Last name: Anderson
Age: 1968
Location: UK
Email: georgeanderson4300@hotmail.com
On websites: Tinder
Report: Hello , I hope this mail meets you well. Thanks for letting me have your personal email address.I feel honored. Everything in your profile stood out. I just thought you should truly know who i am Here is an exclusive. If at my age i do not know what and when to say, then what would i be? When a wise man sees he has probably spent about half of his time in life already, he begins to assess his main goals in life. What could be more important than a happy ending?...No matter his achievements, he is reduced to nothing if he has no crown to complete him and that is a woman to call his own. Wife and Best friend.A woman who knows that even while arguing they still need to hold hands. A woman whom i can call a partner in crime. A woman whom you can tell anything. How could you think anything can make you happier in life than finding a love that knows no bound. I just thought i'd share my background with you to enable you know me more.I will break this down to segments and it would be like a case study.I come from a middle-class background, I was born in the Liverpool UK 28th, 1968. I am the only child of my parents, My mother is partly from UK and Italy.I grew up in Italy and Germany. while my dad is South African/British....My father has worked a variety of jobs, But he ended up in construction before he died when i was 3 years old. I decided to take after my father in construction but in a different style and manner(Architecture/Construction/Building Engineering). My mum was working as a medical biller for the government, she bills claims and medical stuffs,she died 8 years ago. I spent most time with my mum and was very close to her. when my dad died,we went back to the Italy and later relocated back to the UK when i was 15 years old, so i have a little bit of an accent. I was married for 16 months....We got divorced 11 years ago, It was hell for me, i tried so much to make things work but i guess we were not meant to be and she was scared of being a perfect mother, her lifestyle wouldn't let her commit to me alone.All efforts to convince her to stay failed and that really teared me apart, she died on the 2 year in a fatal accident with her boyfriend, they had drinking problems, I was dumbfounded and confused....And it cost me a lot, my concentration and so on. I have not felt the love of a woman for long time now and i really miss it, to be sincere, am scared but just want to be bold, like i said, am a one man to one woman relationship type and when i love, i love real hard, i listen to my partner and understand a lot..Some day I hope to help people make healthier, more loving decisions with their lives. Perhaps as a kind of counselor. In the mean time, I?m happy with what I am doing because I know that the work I do makes a difference.. I love everything about building and construction, I love to create new things everyday, i am into building of houses,hospitals, construction of roads, building of structures for companies and underground laying of oil pipes, i hardly get angry because i do believe that energy and should be put into something good. This will be all for now and thanks for reading, hope that you find nothing offensive in what i have written, if there is anything else you would like to know, please do not hold back to ask and would like to know more about you. Cheers and a big hug from me to you.
First name: Godwin
Last name: Palmer
Aka: Leonard Bond
Age: 51
Location: Camp Clark, Afghanistan
Address: 17th Asha Lane, Achimoto Accra, Ghana 00233
Phone: 619-357-7202
Email: leoboo90@yahoo.com
On websites: Match.com
Report: Met through Match.com. within 24 hours, we had swapped cell numbers and email addresses. Our primary mode of communication was texting. Said he couldn't call because of security reasons. After several days of texting, he told me his birthday was March 15 and would love to get a care package like his mother who would send one every birthday. He claimed to be an only child, parents died in a car accident, and he was divorced. His ex married his best friend and they both moved to Florida with his two girls, Eva and Lilly. She sold the house in Poway, CA. And he got little from the sale. He said he made a lot of money anyway. $900,000 p/year and wanted to buy a house in Malibu when he retires next month. But would be willing to buy me a house in Santa Barbara and we would live together there. I paid $134 to send the package to Accra and then I was told that a diplomat by the name of Emmanuel Shadow would deliver it to Camp Clark, Afghan. I would have to pay an additional amount to get it delivered from Ghana to Camp Clark (Postage and duty) I sent a moneygram of $259.99. I received a pic back of Leonard holding the package (Godwin). About a week later Leonard emailed a story about how he saved President Ashraf Ghani's son from ISIS and was rewarded $200,000. A few of his men on base had stolen $30,000 and Leonard needed to get the rest of the money out of there. He wanted me to hold it for him. Because of the care package, he had my address and asked me to get a hold of Diplomat Emmanuel Shadow to pick it up. That was going to cost $1500. So i sent the moneygram. Later we texted about how great Emmanuel has been and we decided to tip him $400 for his hard work!! Then I received a call from Shadow and he tells me the package was opened by Ghana customs and Homeland Sec. and it was going to cost a penalty of $36,000 to release the $170,00. supposedly wrapped up in his uniforms. I withdrew the amount and had a cashier's check sent to a wells fargo bank account under the name of ABB Shipping and Transportation. There is a one day hold for $200 and a 3 day hold for the rest. Shadow called and asked why he couldn't get the money immediately. I told him bank policy. There were a number of red flags along the way. Then when I began doing research on Prime minister of Afghan and the shipping company and on diplomats in Ghana, I realized I had been hood winked royally.
First name: Richard
Last name: Olsson
Aka: Cadwell
Age: 66
Location: Waitara NSW
Email: richcalds@yahoo.com richcals@hotmail.com
On websites: Zoosk
Report: Contacted me through Zoosk . said he was German an independent computer network consultant. Wife died of cancer - name Susan she was Spanish. He travelled to New Zealand and then on to South Africa. booked into 5 star hotel and discovered his cards had been stopped because the bank noticed usage in two countries. He asked me for one thousand dollars and was very persistent. He became upset when I said no then quite angry when I continued to refuse. Cancelled his Zoosk account and said it was so he could concentrate on me.
First name: Michael
Last name: Watkins
Aka: LonleyMike321
Age: 48
Location: Syria - Baltimore MD
Email: michael050321@yahoo.com
On websites: Match.com
Report: Michael is a young man who claims to be stationed in Syria but has now since gone to Ghana to settle some family diamond business. BOGUS.... He tried to get me to send him money to take a flight out of Ghana because he did not have access to his US accounts...BOGUS. Once I said no twice and told him that if he was in the Military and just retired he could get a hopper and come back to Maryland. He wanted to get married, live his life with me, until I wouldn't give him money. Don't be fooled ladies... He is a smooth talker.
First name: Tyrone
Last name: Wayne
Aka: LLKMN
Age: 53
Location: Afghanistan
Email: tyronewayne9901@gmail.com, tyronewayne72@yahoo.com
On websites: Match.com
Report: This person claims to be in the US Military service in the Army. He claims to be in Afghanistan but will be retiring soon, but no exact information. He claims his son was killed in a car accident at the age of 11. He claims that his ex- wife cheated on him while he was servicing on one of his tours. These are all lies. He says all the words that a woman wants to hear from a handsome
First name: owen
Last name: mason
Age: 50
Location: africa
On websites: plenty of fish
Report:
First name: john
Last name: benedict
Age: 50
Address: 8087 cook rd, houston tx 77072
On websites: Plenty of fish
Report: Corresponding with Vincent Nicoletti who asked me to send money to the above person
First name: vincent
Last name: nicoletti
Age: 50
Location: malasia
Phone: 909-689-8467
Email: vinnicole147@gmail.com
On websites: Plenty Of Fish
Report: Met on Plenty of Fish. Sent romantic texts then said he wanted money
First name: Martin
Last name: durboi
Age: 48-50
Location: France
Email: christian henry
On websites: facebook
Report: This man was talking very nice and than he started to ask questions of economic status. The last thing was that he wanted money of the amount 10000-1500 euros. He was writing to me, first on broken spanish and then french, a little bit better but sometimes it was like a dolls talk. I got the thoughts and feelings of cutting text. The strange things about this conversation was that he did not wanted to tell me were he lived. Finally he said a place . I asked him questions when I got suspicious, and then I tried to not contact him in days but he was very stubborn. He sent photos of himself. He contacted me first and we talked for weeks . It was a lot of t of love talk from his part and about the future. First time he mentioned money was when he asked me the value of my car, and my salary. He went to an african country, at least he said so, a few days. I did not contacted him than. He phoned me many times during time. I never answered the phone. I blocked him and I did not even think of giving him any money.
First name: Smith
Last name: Engstrom
Age: 46
Location: Niger
Email: Engstromsmith@gmail.com
On websites: Badoo
Report: I was approached by this person on the website badoo. He quickly professed his love for me and has recently asked for money to help get him home. He claims to be in the military and currently on a Peace Keeping Mission.
First name: Imad
Last name: Dib
Aka: Collins Robert
Age: June 25, 1965
Location: Brookings South Dakota
Phone: 447031934476
Email: mindedheart @hotmail.com
On websites: Our Time
Report: I met this man on Our time, the story you have written is all that he told me. He initiated the contact by saying he was leaving the site and could we correspond using another email address. As the e-mails progressed we started using yahoo messenger. Then a few phone calls. I ended the contact today when I saw a friend have a similar e-mail then we started to investigate. He asked for money one time because of a work accident but did not push the issue or make me feel uncomfortable about it. He says he s an independent construction engineer. With an aged mother who lives in England an a daughter who is 8. He says he owns homes in Naples Italy and Central London.