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Scam REPORTS ABOUT Male SCAMMERS

First name: Jack
Last name: Redd
Aka: Davidson Brown
Age: 41
Location: Kabul, Afghanistan
On websites: Facebook
Report: On Sunday evening, I received a friend request from a Davidson Brown staff Sargent in the U.S. Army stationed in Kabul, Afghanistan. At first I wasn't going to accept request, but then I thought why not it seemed harmless enough, He told me he was an ES-6 in the Army and was stationed in Kabul, Afghanistan, it looked like he had a legit Facebook page, told me he was 41, single and looking for a serious relationship, I told him I wasn't ready for a serious relationship as I had just got out of one, but I was willing to be a friend and get to know him better before making a commitment, He told me he was originally from Texas, and had served for two years in the service, he also said that he had another 1 1/2 yrs. to serve in Kabul. He proceeded to delete his side of the conversation and his page, He then sent me another friend request this morning and not wanting to see the bad in this person I again accepted his request, we had a nice conversation, talked about work and general stuff, he then professed his undying love for me and couldn't wait until his tour was over in about a year and a half. I don't know whose photo he was using but I do feel sorry for the young man whose photo or Facebook page he hacked. He said he talk to me later, but I will call him out.
First name: Alexander
Last name: Sanna
Age: 43
Location: US, Melbourne FL and Ashley
Email: Sannaa797@gmail.com
On websites: POF
Report: This person is not the man in the pictures posted in his profile on POF. This man will message with you for a few days on POF and then ask you to message him on google hangouts. His profile is all lies. He states he lives in Melbourme,FL but knows nothing about Florida. He also states on his profile that he is a business owner. After messaging with him for a few days he then states he is a civil engineer. Then he states he is a marine. I requested pictures a few times and never received any. I requested a phone call and finally got one. The man on the phone called from #905368161235 and had a strong Nigerian accent. I was devastated. Really wanted to believe the man in the pictures was real. Stay away from this man. Profile name on POF is fstevo
First name: Michael
Last name: Jones
Aka: Jones Kennedy, Jones Demson
Age: 47
Location: Ghana, Iraq
Phone: 7573497341
Email: n/a
On websites: Viber
Report: He intiated contact via Facebook Message. I've been talking to him since early Nov 2015. I've sent a laptop (old) and a phone (new). I am so mad at myself because there have been a couple of things that have come up where I thought things weren't right but I didn't followup. Found your website by accident doing another search. He has two FaceBook profiles Jones Kennedy & Jones Demson. Says he is a widower. Says he has a 14 year old son. Needs money for sons school and now for operation. $50 weekly for 6 weeks. He says his son collapsed and now needs heart surgery. He asked for 1000 and now is down to $300. Two names tied to him are Abdul Wahid Samudeen (money transfer) and Fuseini Lukman (claims to be the doctor). Jones also says he owns an orphange in Tamale Ghana. He is in the US Army. I have 20 or more pics. This is ACTIVE. I texted with him less than 30 minutes ago.
First name: Tom
Last name: Bloks
Aka: Richard Brain, Richard Braine, Lachlan John, Lauchlan John Bloks
Age: 55
Location: Bronx, New York USA, Til burg, Netherlands
Email: attallhodg@aol.com
On websites: Linkedin.com, vk.com, facebook.com
Report: Says his name is Lauchlan John Bloks and that he works for Sea Gate. He claims his wife of 27 years died of pancreatic cancer; and that he had one son named Dean. He also says his father is dead and his mother and son live in Hamburg Germany. He does not ask for money right away and says he wants time to get to know you. He claims he does not care about looks as long as you have a big heart. He does a long con after several months and then he starts hinting about a serious relationship; then that is when he starts asking for money when he thinks you have fallen in love with him. This guy is really ridiculous and is almost at the end of his scamming career.
First name: Chris
Last name: Scott
Aka: Nelson Robert
Age: 50-52
Location: nigeria
Email: ready4it_chris@aol.com>
On websites: eharmony, ashlymadison, match.com, and more
Report: Waits about 3-5 months then wham will start asking for money to be wired to Nigeria. He says he's an architect and stranded.
First name: Mike
Last name: Middleton
Age: 46
Location: Uk
Email: Mike.mid41@gmail.com
On websites: Wimdu, airbnb
Report: I am glad that you contacted me. By way of Introduction, I am > Lieutenant Mike Middleton, British Citizen and Soldier serving as > commander of Special N.A.T.O coalition force with the United Nation > troops in Afghanistan. I am going to arrive within 14-17 days from > Afghanistan. > I am currently working on my date of arrival and check into your > apartment to make sure it tallies with the available time. Actually, > the reason for my visit is because I want to buy some properties in > good locations...about 3-4 properties. And I am willing to pay at any > prize. Do you really know how i can go about this? You know any Estate > agent i can meet? Or as an apartment agent do you have some houses you > put up for sale? They must be in good locations. I also need someone > who will take me around to these properties if they are available. Let > me know please. > > Thanks > Mike Hi Thanks for your acceptance to really help me in this. I am Interested in buying Apartments for renting, Private Villas and Resorts if any. I would need you to be my back bone in this business. I want us to work together in achieving this. I promise to give you whatever commission (s) due to you. I will like to work with you on 100% trust I am serious about buying 3-4 good and big properties/houses and I really need your help in doing this because I trust you can help me handle this matter. I am going to compensate you very well for your assistance in helping me. I have in my possession the sum of 3.4 million dollars which I want to move across to invest in property business. So this will let you know that I am serious and not joking here. Please reply me. Best Regards Mike. Credible Project Dear, Please in order for you to understand very well the kind of business I want to do with you. During one of our routine patrol along Kandahar, a suburb few kilometers from Kunduz, we intercepted terrorists with suitcases of dollars which they made from the sale of opium which is thriving now due to the terrorist upsurge. From that singular exercise, I have in my possession the sum of 3.4 million dollars which i want to move across to you for investment in properties and real estate because i do not wish to go back to fighting these terrorists as soon as I get this money safe with you. I am not from any authority that would want to put you in trouble, am in urgent need of your assistance and I can assure you that you will never regret your involvement in this project. Based on the suffering we undergo here some of us do meet such luck. With the assistance of a German comrade, I deposited this box of money with International Committee of the Red Cross (ICRC) here informing them that I am making contact for the real owner of the box. It is now under my power to approve whoever comes forth for this money. I wish to use this money to pay for your property and also invest the rest in real estate and other lucrative business investment in your country and i will need your assistance to achieve this aim to a successful conclusion. I have a 100% authentic means of transferring the money through diplomatic courier service. I just need your acceptance and all is done. I have put the logistics for the delivery of the cargo to your doorstep so you have nothing to worry about. Please if you are interested in this transaction then I will give you the complete details you need for us to carry out this transaction successfully as all you need is to follow my instructions and directives. Where we are now we can only communicate through our military communication facilities which is secure, so nobody can monitor our emails. I will only be able reach you through email, because our calls might be monitored. If you are interested, then let me know so we can proceed as time is very important to me. I am doing this on trust; you should understand that as a trained military expert I am a very careful person. This money is my life and I am willing to give you 20% of the total sum when the money arrives under your safe custody. I wait for your response so we can proceed immediately. In less than 6days the box of money should be in your safe custody, and then I will come over to meet you as soon as you confirm the safe arrival. I look forward for a future business and family relationship with you. Regards Mike Hello I have smooth plans for safe delivery to your doorstep. I will be honored to work with you if you are trustworthy and honest with me. I must re-assure you that we will achieve this deal in a matter of days, if we work with honesty and sincerity. I'm willing to prove myself to you and the reality of this project as i understand your fears and concern mostly when you don't know who you are dealing with but i can assure you will never regret your involvement in this project. I do not want you to disclose or tell anyone about this business or the content in the box which will be delivered to you via the diplomatic delivery of the cash. I want you to assure me that information I am passing across to you through this medium will be treated as TOP SECRET. In other words....Please do not share this information even with a close person. In moving the funds to you, the best method to execute this deal without any hitch during registration or delivery of the cargo is to use the help of the Red Cross to move the cargo across to you through their diplomatic delivery method as Category B cargo. This means that the box cannot be returned back to its point of Origin once i register the box in your name. The Red Cross agent will move the two trunk box as category B cargo because they have diplomatic immunity which covers them from being inspected or search at any port of entry or departure. These are the method which our men here send out precious findings which they discover here to US or Europe. Am therefore planning to use the help of a Red Cross officer to get these two trunks box across to you, because this is the only way to avoid any hitch during delivery. I assure you that the delivery which will be made by Red Cross officer will be 100% risk free and efficient so long as you follow all my instructions and advice. I have thought about how this project will work over and over and I came up with this idea which i have shared with you to enable you reason with me on the best option to deliver this cargo to you. I believe this option will be the best method of moving $3.4 million in two trunks Box from this war zone you. Remember am serving under the United Nations troop in Kabul, I am not permitted to move around with money or the chance to keep this fund under my custody which i want to move into investment in your country. My promise to you is that you will have no single regret assisting me in this Project. I know that we just came to know ourselves but with time we will know more about our respective families in person. Meanwhile, I will advise you go through this option carefully and once you confirm to me that we can proceed then i will have to start the registration of the cargo in your name as the real owner of the cargo box with the Red Cross which i think is the only safer way to deliver the box to you without having any problem or hitch along the way. You have to assure me of your capability of handling this cargo when it gets to you because it will be your sole responsibility to monitor the cargo as soon as it leaves here until you receive it in your country. If you agree with my Ideas and terms then i will advise you to furnish me with the required information below for registration of the cargo in your name. Remember time is of great essence because it's no longer safe with me here in Bamyan camp. Information needed to register the box in your name are as follows: 1.Full Name/Address: 2.A Scanned copy of your international passport /driver's license/ID for identification only. 3.Marital Status: 4.Occupation: 5.Age: 6.Sex: 7.Nationality: 8.Country Of Residence: 9.Telephone Number: 10.City: 11.Company: As soon as i receive this information, i will prepare the necessary legal document which confirms you the legitimate owner to the two trunk box and will inform you as soon as i conclude with the registration with the Red Cross. Like I told you, I will be giving you 20% of the total sum as contend in the two trunk box at the end of this project and will also rent/buy any property you provide. I hope that this is clear and fair enough, otherwise feel free to express your concerns. In a nutshell, do take this project very serious and reassure me that you are going to put your very best to protect and keep the box safe until i join you. This is a Top secret of An American force; one passionate appeal i will make to you is not to disclose this information to anybody. Hence I want to use this opportunity to inform you that this project is risk free if we go by the option stated. In less than 5 days the box should be in your possession if we work with honesty and trust as partners. Looking forward to receiving a positive response. Thanks in advance. Best regards Lieutenant Mike. Thank you for your mail and the information submitted. At this point in time I cannot ascertain my booking of your flat because I just filed for my exit from this military camp. So I am waiting for the approval of my exit. Once it is approved I can be able to tell when I will come and if I can book outrightly. So I appeal to you for your little patience on this. For your information, I cannot commence the registration of the delivery without a scanned copy of your ID. I advise you proceed and send me this ID to enable me proceed with the registration. When the registration is done and we are sure of the time frame for arrival of the boxes, then we can arrange how you would take security of the boxes. I expect your email soonest with scanned copy of ID. Thanks I understand your carefulness in every day-to-day human dealing but one thing you have to know is that your protective disposition, character and logic will definitely be an obstacle to the commencement of this project because the security company will never agree to do the registration of the delivery to you without a copy of your ID. ID requirement is a very important prerequisite as this is a form of verification of Identity at the point of delivery. This is what the diplomat will also use to identify you before he will hand over the boxes to you. This is to avoid delivery to a wrong person. Furthermore, i wonder why you see it as a risk to give out your ID. This makes me feel like i fool because i have the desire to even send you all my details and ID as a proof of my genuity in this project. I don't understand why you should feel insecure with this project. The following are details of me. Mike Middleton. United Kingdom Nationality. I am a Lieutenant serving as commander of Special N.A.T.O coalition force with the United Nation troops in Afghanistan. Lives in Kabul Army Base Afghanistan. 46 years old. Widower with one daughter (Lost my wife to cancer?a terrible experience indeed). Studied at University of Oxford. Royal Military Academy Sandhurst (RMAS) Attached here with this email are my personal pictures for your perusal as well. I believe the information above will satisfy you. I request that you reply to confirm receipt of this email and my pictures which I sent to you. I look towards hearing from you. Best Regards, Mike. It attacks my pride and professional statuesque when i read the distrustful lines in your choice of words. I wish to be straight, transparent and very sincere in letting you know whatever information/secret you should know because I see you as part of me and I part of you in this project. So I am not going to hide anything from you. I am sending you (in attachment) classified information of the existence of this money. This classified information is pictures of this money in the trunk boxes and also a video confirming when the money was counted. This pictures and video was recorded before the entire was deposited with the security company as a clear evidence and crystal proof of its existence. Please I beg you in the name of God not to share this classified information with anybody whatsoever. They are for your eyes only. The reason why I am sending them to you now is for crystal proof that this is not a joke or a Child's play. Please confirm receipt of the attached pictures and video. God bless. Greetings Mike. I didnt hear from you again why? have you decided to quite or what? Mike.
First name: Kingsley
Aka: Kingsley
Age: 53
Location: Belgium
Email: Unknown
On websites: Tinder
Report: As his 'introduction' was quite typical of a scammer, I 'liked' him and it was immediately a Tinder match. I quickly received a nice mail. Reported to Tinder and unlatch immediately.
First name: Richard
Aka: Richard
Age: 49
Location: Belgium
Email: Unknown
On websites: Tinder
Report: As his 'introduction' was quite typical of a scammer, I 'liked' him and it was immediately a Tinder match. I quickly received a nice mail. Reported to Tinder and unlatch immediately.
First name: Bender
Age: 52
On websites: Tinder
Report: As his 'introduction' was quite typical of a scammer, I 'liked' him and it was immediately a Tinder match. I quickly received a nice mail. Reported to Tinder and unlatch immediately.
First name: Robinson S
Last name: James
Aka: James Avis
Age: 58
Location: Afghanistan, Moreno Valley, CA, New York
Email: sgt.robinson639@gmail.com
On websites: OurTime
Report: Conversations for 2 weeks via gmail and Google Hangouts. He tried to pull the 419 scam on me. Told me a diplomat would be delivering a package to my home. I received an email from Warren Andre, a con, that asked for money to renew a VIP stamp. The man in the pictures is not the man doing the scamming, because I have received two different emails, using the same picture. The military man in the pictures is the victim.
First name: Lufkin
Last name: George
Age: 37
Location: Washington
Phone: 601-564-8660
Email: llovel212@yahoo.com
On websites: Facebook
Report: Hello! Last week a man on mingle send me a text... I've give him my email dares and phone nr to speek on viber app. He send me an email soon . His name is George vandervan Lufkin , a military man. He said he is a officer intelligence, his wife is dead and is a single dad of a 11 y boy. After this mail I figure out his a fake. He didn't have a APO, he didn't knew to answer of any question I asked about usual stuff. I have done some research and I found his Facebook address ( new and fake). after 2 days he said he's in love with me and he wanna marry me( really...?, my ex bf in 3 years never said this thing). Anyway he used to tell me the usual things a scammer tell but his biggest mistake was to call me and I reconaize his accent ... Was African. Being an officer daughter I know when someone is telling lies( is in my blood).i have told to this man I don't believe him and he told me he is undercover now in Africa ( Nigeria), and if I try to threat him he will gone kill me ... My answer was... Real soldiers use real weapons , this is not counter strike and you can't kill me with your imaginary gun. Sorry about my English , not native!!! Ps: he changed his foto on Facebook now
First name: nelson
Last name: bjorn
Aka: thomas Gibson
Age: 55
Location: Knightsbridge Glos Uk
Email: corinne144@hotmail.com
On websites: Was on Zoosk dating
Report: Contacted me as Thomas Gibson the had to go on a business trip to Malaysia for 2 weeks and we were spend time email getting to know each other. Seems very genuine and caring but lied about his business and this set off alarm bells. I havent known him long so asking for money no doubt would have come later on. He seems like you are the only woman in the world and keeps saying how much he cares. I did think he was too good to be true.He told me hes from Sweden, has a son at Oxford and his wife died of cancer. Hes one to be avoided as clearly a good liar
First name: Richard
Last name: Lemon
Aka: Liam Gilbert
Age: ?
Location: US / NORTH AFRICA
Email: richardlemon621@gmail.com
On websites: MOSTLY FACEBOOK AND DATING SITES
Report: Becoming Romantically involved with women and scamming them out of money under the false pretence that it is to contribute to his passport update and flight to be with them and become their husband. He is so arrogant that he calls them his WIFE without ever having seen them. Much evidence in this regard is in the posession of SCAMMERS BUSTED and can be made available.
First name: David
Last name: Moore
Aka: Tony
Age: ?45
Location: US / North East Africa
Phone: +15185075304
On websites: FACEBOOK
Report: We have proven records from several women who have approached SCAMMERS BUSTED relating to this man having scammed and trying to scam different women by getting involved with them on social media, more specifically FACEBOOK and asking their assistance financially in order to join them to be with them
First name: robinson
Last name: james
Age: 45
Location: Afghanistan
On websites: hangouts
Report: Being scammed through the military
First name: Kenny
Last name: James
Age: 54
Location: Iraq, Baghdad
Email: kennyjames470@gmail.com
On websites: Facebook as Giovanni Christian
Report: States he is a captain in US Army. Stationed in Iraq on a classified mission. Ask for money for ipads, cellphones, shipping charges. States he lives in California. Has a 19 year old daughter, Elizabeth. She stays with his uncle while he is deployed. Tells you he is going to retire from the military in March 2016 after 22 years of service. He will tell you that a women from Russia is trying to give him a bad name and the FBI is trying to locate her.
First name: Christopher
Last name: Gossage
Age: 49
Location: United States Oak Park
Address: 847 South Wabash, Chicago Illinois
Phone: 3127888731
Email: gossconstruction.net
On websites: OurTime
Report: Catfish fraudulent information
First name: David
Last name: Martin
Aka: Davey
Age: 58
Location: Dallas TX, Los Angeles CA
Phone: 760-920-6013
Email: martin151david@yahoo.com,martins111david@yahoo.com
On websites: okCupid, Facebook
Report: We messaged on Messenger. We exchanged phone numbers. We talked on the phone. He told me that he lives in Los Angeles, that he's a Widower, that he has a daughter, Sharon, that she's 14 years old, that she attends boarding school. He told me that he was going to Texas for
First name: Kurt
Last name: Schneider
Aka: Tony Pankhurst, C Boucher, Gerald Mazzetta
Age: July 16, 1948
Location: Tacoma, WA; San Diego, CA; Santa Barbara, CA; Brunswick, NJ; Washington, NJ; Hampton, SC
Phone: (201)623-3843;(201)949-8558;(310)307-0896;(206)317-1582; (412)748-0707
Email: Kurt2334@yahoo.com
On websites: OurTime.com
Report: I met the man named Kurt Schneider on a senior's dating site, Our Time, on August 20, 2013. I wrote first, saying his photo was handsome. He was very assertive after that and wanted an exclusive relationship. It has continued as a love relationship (I thought) for 2-1/2 years until January 6, 2016 when a friend sent me your website with his name. He wanted to get married, but wanted to finish business in Ukraine for a contract with Adidas before he came here. He said his identity had been stolen in September 2013, and he needed money to complete his contract. He is in the fabric business, originally from Netherlands, he said. He has been in the US since about 2004, he said; widowed in 2007. One daughter, Kate, in Massachusetts. I ran the photos he sent me through Google Image a few days ago-something I just learned about. The photo came up with another name, not his. He is using a stolen celebrity photo of a man named Gary Glenn, a public figure and film maker in Australia.
First name: Bryan
Last name: Arnold. Walker
Aka: bryan battaglia. Usmc retired , nicholas Arnold
Age: 51
Location: Florida
Email: bryanarnold1712@gmail.com
On websites: Tinder
Report: Admitsvto using fake military photo to meet women thenvtells all about his Sad life. Found his pictures on tineye.com. And was also on speed date As Nicholas Arnold and romance scams.
First name: Gaydou roy
Last name: Smith
Age: 50
Location: USA
Phone: ?+234?806?426?8436?
Email: Don't know
On websites: Skout
Report: A army deployment in South Africa and ask for money order since cannot access bank account
First name: Micheal
Last name: Lawson
Age: 56
Location: Jersey city USA
Email: Michaellaw2239@yahoo.com
On websites: Facebook
Report: We met through Facebook . He began to write great letters in which talked about himself. He said that he was a widower, and he passes on hard times in his life.in two weeks he would ask me about my life and about myself a lot.. He introduced himself as a talented architect and kept saying that he is very busy.He said that he would be a business trip to Thailand. he began to send Email from Thailand and one day he called out. He had a very strong accent. He made up a story that grew up in Italy. Then I began to suspect that he's lying.Very soon, he wrote that he was robbed. but he is not concerned because he has a Travel check for $ 680,000 but the next day he said that the local bank does not want to change money for him.I realized that he was a crook, and wrote to him about your site. he disappeared and never wrote to me.
First name: James
Last name: Aston
Aka: Lucas James,
Age: 3.3.1963
Location: Tampa FL and Kabul
Email: jamesaston999@yahoo.com, anthony66946@outlook.com
On websites: InterNations Community, Skype, Facebook
Report: Facts: 1. James Aston, born on 3rd March 1963, has been acting and using pictures of Mr. Stuart James, pilot of U.S. Army, from Memphis (details about SJ on FB) 2. James Aston set up a profile on InterNations Community and on Facebook. 3. James Aston communicates via Skype. On Skype he has many accounts with his name, from Tampa Florida 4. He
First name: Jorge
Last name: Chavez
Age: 45
Location: London, UK
Email: Chavez.jorge285@gmail.com
On websites: Tagged
Report: I met this guy in tagged. After we talked via email for few days, he wanted me to become his girlfriend. I felt uneasy about it. Few days ago, he said he wanted to sent me a package and kept asking me my address. Actually, I don't want to give it. I kept postponing it until this thursday. I gave my address and he said he has sent me the packages and he also sent me an airway bill. I have been curious about the bill since there are a lot of mistakes and the courier website also has a lot of mistakes. I searched about scammers and found the similarities story with my story. So, it made me feel uneasy. I tracked the ip gmail address and found the ip address is in Australia. Luckily, I like searching on internet and never trust anybody.
First name: Alex
Last name: Anderson
Aka: Brandon Anderson
Age: 46
Location: New York city
Phone: 4343216908
Email: alexanderson388@yahoo.com
On websites: mingle2
Report: I thought he was okay. We wrote, phoned and texts for almost 6 months. His accent was unusual and I spoke with his daughter who sounded Brittish and older than her age not like a young college woman from NY, He was supposed to come and meet me after a business trip to Europe but then he asked for my account number so he could send me money to send to his assistant on a buying trip in Nigeria. When I said no he became angry and began to bully. I do not have this in email form because it happened by text message.
First name: Terry
Last name: Walter
Age: 54
Location: USA but he say stationed in Afghanistan
Email: walterterry50@hotmail.com
On websites: http://www.club50.co.il/
Report: The first time he contact me on the dating web site I am register http://www.club50.co.il We begin corresponding back and port for a month and he knew what to write the right things, but at first I notice that his writing style does not seem American he told me he is Military officer in the united state army he is going to have his vacation and he will came to visit me in my country for us to get to know each other. That he told me a story full details about military operation he has to go he described details of city names in Afghanistan and what happened there and there are overpowered the Taliban and exposed the hiding place after everyone escaped they cache huge weapons, as well as a lot of money and gold, he went into details that it looks really so genuine and included pictures about this military operation. He also told me how he and others received their share in the money and gold Then he will have to stop in London on his way to see me and deposit the money in London bank, already than it seems very strange that an officer would act this way but I did say anything.
First name: Richard
Last name: Mudd
Age: 50
Location: Pretoria, Cape Town South Africa
Address: First Name : Thembi Last Name : Balogun City : Pretoria Country : South Africa Zipcode : 0002 Mtcn : 3428401810 Amount : 150$ Richard Name : Richard Mudd Address : 969 Morris park ave City : Bronx State : New York Zipcode : 10462 Richard
Phone: +1 (847) 915-4939. 1 (847) 737-9630
Email: muddrichard@gmail.com
On websites: tagged.com. Facebook
Report: Met Richard on tagged.com in early 2011. He claimed to live in illlinois USA as a contractor for a construction company but was in the process of taking a contract in South Africa. February 3rd 2011 he moved to Pretoria Cape Town South Africa and all his tools and equipment got held by customs so he asked if I could help with his getting other supplies sent to him. He also had me collect his pay and wire to him via western union or moneygram Soon he was having laptops, clothes, and cell phones shipped to my address which he had me send to him in Pretoria. It wasn't until April 7, 2015 that I learned all items were purchased with stolen credit card information and I was accused of identity theft and fraud.
First name: richard
Last name: rodriguez
Age: 62
Location: reno, nevada
Email: engineerrichard0147@hotmail.com
Report: I did a search about this person and found 2 of the pictures he sent me on the instant search on image raider. He claims to be from Reno Nevada and is an engineer. He has only sent me two emails but I became specious quickly. He sounded to good to be true. He contacted me through someone else on e-harmoney. Sad that people do this type of thing
First name: Kennedy
Last name: newton
Age: 47
Location: Edinburgh england
Email: no email contact
On websites: facebook
Report: Have many FB account.use same name in all FB account Claim engineer work at mobile exxon at Edinburgh. Also claim have big contract with petroleum /pertonas Malaysia. First add me as friend.just a few day fall in love.afterthat told got the contract at my country and am curious.but he sent some document. Am still curious because the signature or owner the wrong person , because that person just retired from petronas. Am already block him.but when write again his name still appear with new FB account but still use same name.
First name: Joseph
Last name: Wayne
Age: 54
Location: USA, Miami, FL
Phone: 727-201-3603
Email: josephwayne719@gmail.com
On websites: Chemistry.com
Report: January 3, 2016 I was contacted by this member. We exhanged two emails and after letting him know I would rather speak on the phone for further correspondence he waited 2 days before he texted me on January 8, 2016. We spoke the first time on Monday, January 11, 2016 and spoke every evening for an hour with ongoing text and email communication inbetween. We were scheduled for our first dinner date to meet in person Friday, January 15, 2016 when I received a long email that morning indicating that he had been awarded a contract in South Africa and had to be there within 21 hours for a ceremony. Our date was off. He had been so excited to meet me, so it was then that I became suspcious and googled some of the language in his email. Your scam site came up with some of the sampling emails I had received from him. Later that afternoon I asked to drive him to the airport and he stopped communicating. I have reported this person to Chemistry and to the local police station. He had an association with Priority Aviation LLC (Arkansas) and Konstruct Engineering (New York). His number is from Pinellas County on the West Coast of Florida. Do I have anything to be concerned about?