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Scam REPORTS ABOUT Male SCAMMERS

First name: Rory Joseph
Last name: Burchatz
Aka: Cort Henrick, Josephe, Ron O'Neill, Francis Banor
Age: 54
Location: USA, California
Phone: unknown540-
Email: joseph.rory101@gmail.com
On websites: Facebook
Report: Met him on fb. Befriended me, while telling me how much he liked me. Seemed to be very polite, and serious. Made me feel special. At Christmas time told me that he was going to Germany to visit his family and after that he had to go to Cyprus on a construction contract. Said that he lived in Virginia. Asked me if I could help him with wiring funds to Nigeria for missionary donations that he gave. Someone by the name of Ron O'Neill wired me funds from New York on three different occasions, which I in turn wired to someone named Francis Banor in Nigeria. Then he started asking for my account number so the funds could just be transferred to my account instead of wiring it. It would be more convenient for me to send the money that way. Also kept telling me that after his contract in Cyprus was fulfilled that he was coming back to the states to be with me. I felt something wasn't quite right. Whenever I called his 540 number he has never answered it yet. He always had a n answer for all my question. Once I asked him if there was anything fraudulent going on, he never responded back to me. He stopped answering my text, calls through the fb messenger and everything thing. What an idiot I felt like. Don't trust anything that you meet on fb. He very good at what he's a doing. Someone needs to put a stop to this guy. He needs to be taught a lesson by doing some jail time. Who knows how many women this has taken advantage of.
First name: Raymond
Last name: Dard
Age: 51
Location: Winnipeg Mb
Address: North Kildonsn
Phone: 1-204-400-8066, +30 21 1198 6021
Email: Raydard@outlook.com
On websites: Plentyoffish
Report: Name: Raymond Dardanos Aka: Ray Dard Age: 51 Location: Istanbul Turkey Address: unknown Phone: 204 813 6943 Or 709 400 1818 Email: RayDard@outlook.com On web sites: Zoosk Report: I first contacted the scammer on August 2 on zoosk ... Correspondence ended August 31st ... Phone text email based on refusing to send a second money instalment Claims to be a Greek national, widower, civil engineer by profession who has worked the past 7 years in Istanbul Turkey. Just received a job offer from a large canadian based multinational engineering firm, after spending his holiday time in Canada to work through his application and interview requirements. Claims to have to return to Istanbul to resign In person as his current employer was unaware of his job application in Canada .. Needed to go back to officially resign and to wrap up his household and paperwork for the employer benefit payout . While there former employer creates undue bureaucracy ... Reluctant acceptance of resignation ... Causes delay. Then father has coronary emergency back inLarissa Greece , requiring him to fly to Greece immediately to attend to family emergency ... Has to opt for private care surgery for heart bypass operations paying in excess of $ 40,000 . Travels back to Istanbul to sign final discharge papers ... But final payout takes 30 days ... Now cash strapped .. Cannot pay for one way ticket to Canada asked for $2700 ... Which I stupidly paid ... Another delay... Now proof of travel allowance of $ 5,000 bybturkish authorities if travelling one way to US or Canada . Uses other player ... Daughter emailing ME ... And alleged HR employees of SNC lavaling emails to me to maintain legitimacy ... End to end plot took 4 weeks . Very good English skills almost too good , claims he went to engineering school in Cambridge . Claims to have a 22yr old daughter Athina studying micro biology at Heidelberg university in Germany . Wife died of mandular cancer in 2009 . Claims to have been between two job locations with SNC lavalin group as part of his engineering job application process : London, Ontario and St jjohn's Newfoundland. Final permanent placement is London Ontario. ( please note this is an excerpt of what already was reported. HE has done the same scam to me but I never sent money!) This person is very elusive. Makes all kinds of excuses and if well rehearsed! do not fall for his lies as he is just out to scam people!
First name: John
Last name: Correy
Aka: John Correy Malarchik
Age: 47
Location: Malaysia, Kuala Lumpa
Phone: 061116803767 061401518030
Email: johncorrey@yahoo.com
On websites: tinder, badoo
Report: This man has scammed me of several thousand dollars. Its is a very hard to believe he managed to get that out of me. But, he did. Now a struggling single mum is truly struggling now. He worked on me over several months. Said he was in Christchurch NZ. To help with the rebuild of our city due to the earthquakes. Just before we were going to meet, he flew out to Malaysia. And then the scamming begun. He claims he works for the USA Army, but the Engineering side of the Army. USAEC U.S. Army Corps of Engineers. He is very knowledgeable. He has produced several types of documents. Airplane ticket, work pass, passport.
First name: Bill
Last name: Long
Aka: Harold Long
Age: 55
Location: USA. Milton, wi
Email: Gbpackerz@hotmail.com
On websites: Plenty of Fish, Match.com, Harley Lovers
Report: This guy is a serial dater and is very good at the game. He plays the victim and gets women to spend money on him which he never intends to repay. He's looking for a free ride!
First name: Franka
Last name: Thunds
Aka: Rudolph
Age: 51
Location: Milvale, Sydney-Australia, New York USA & Ohio USA
Email: franka.thunds@yahoo.com
On websites: Cherryblossoms & Skype
Report: I met this man call Franka Thunds from a Dating Site called cherryblossoms.com! He is a Australian Citizen living in New York USA as a Retired Army soldier-Australian Army. Skype ID: franka.thunds1
First name: Christopher
Last name: Baker
Age: 36
Location: New York City and Afghanistan
Email: christopher4baker@gmail.com
On websites: Plenty of Fish
Report: I got the same emails as you listed here. Here is
First name: George
Last name: Philip
Age: 45
Location: Malaysai / Dublin Ireland/ St Helier Jersey Island UK
Phone: 60169485600/ 075977344844
Email: georgeliphip@gmailcom
On websites: Facebook
Report: This man contacted me on facebook early December2015. He told me in his list of lies that he was a widowed in 2010, only son and Marine enginer of an oil exploration, then early January 2016 he told me that he was to travel to Malaysia to have a contract signing with PETRONAS, then make a few calls on me then told me that he needed $50,000 to pay out the tax to carry out the maintenance project with PETRONAS, the following day he writes me again he was short of $12,0000 to come out with payment with the board inorder to get the $4 million as part of the contract. But I never give any money to him and that's the end of everything between us.
First name: Robb
Last name: Schaeffer
Aka: Robert Longstreet
Age: 50 something
Location: 5000 miles away
Phone: 7039401201
Email: robb.schaefery@gmail.com
On websites: tinder
Report: I match with Robb on Tinder, and we started texting and emailing. He would often call me. he said he was an Engineer working on a ship in the gulf of mexico. We talked off and on for about a month, and then he told me he could n't come home because of this IRS letter, and he needed financial help. He sent me copies of the notices..you could tell they were fake. I have copies to send to you. I told him that I didn't appreciate being scammed and stopped talking to him. I recently saw him on facebook with the name Robert Longstreet.
First name: Maritn
Last name: Joel
Age: 47
Location: Ohio City, OH
On websites: Facebook
Report: We fell in love almost immediately. He was very charming and handsome. He knew how to make me feel good about myself. I believed he was my soulmate. He told me he was a contractor and traveled all over the world and that he was going to be in India for a while but would return to see me at the end of my trip. When he was going to return he told me he ran into trouble and didn't have enough money to make it back so he asked me to lend him some money and he would pay me back as soon as he returned. After I sent him the money, I never heard from him again. Beware of this man. He will make you fall in love with him and then break your heart.
First name: Ryan
Last name: August
Aka: ryals, Donald brooks, Stephen
Age: 23
Location: California
Phone: 3104942074
Email: Unknow
On websites: OK Cupid eharhomy Christian mingle yahoo
Report: Involved with 419 scammers and dating scammers
First name: Louvel
Last name: D'artagnan
Aka: Dr. Lou
Age: 50
Location: Texas & New York, USA
Phone: 682-231-0151
Email: louvel_dartagnan@yahoo.fr
On websites: Plenty of Fish
Report:
First name: James Stanley
Last name: Archer
Age: 01.08.1967
Location: Atlanta Georgia USA
Address: 312 3rd St NE #6, Atlanta, GA 30308, USA
Phone: +2348181835708
Email: jamesarcher20@gmail.com
On websites: Facebook, Google+
Report: He wrote to me on Facebook and was very charming and courteous. He said that he lives in Atlanta Georgia, operates in the oil business and has to travel a lot. He is alone with his son Jackson (8 years old) after his wife passed away. We have been chatting for some while and he is supposed to come here when his project in Scottland is done. With me has found the
First name: William
Last name: Bosch
Age: 50
Location: Corte madera, caif. London and kuals lumpur in Malasia
Phone: 415-4133324,601133794374,49152175550909
Email: Williambosch222@facebook.com
On websites: Facebook, whatsapp
Report: He begin with the relation He contact me on facebook invite me with a message The relation was for 8 months For me something is wrong Because never show me her face and when I instead he told me that her phone is spoiled I send the money by the way Money Gram and Western Union but the name is other person He said me that taci driver stolen her stuff and dont have money for eat The name of the person who received the money is INTAN LIANA MOHD MUSTAKIM in Malasia The total of the amount is 11,765 dls. and I send in 4 or 5 times. He suddenly block me. He have on facebook account like his name, but he stole the identity and the pictures from BART BOSCH Thanks for your support.
First name: David
Last name: Jeff
Aka: Daniel Cole Turner
Age: 50-54
Location: United Kingdom/ London
Phone: 614-686-6877
Email: danielturner5454@gmail.com
On websites: EHarmony, OK Cupid and possile more
Report: This individual goes by the name Daniel Cole Turner, met through Eharmony. Wanted to get off dating site and wanted me to set up yahoo account immediately. Contacted me and stated he lived in Columbus , Ohio and was a civil engineer Within a couple of weeks, he advised me he was making a large investment after completion of an administrative building in London. In October 2015, he texted me when he landed at the airport. Then he was going to get settled into an apartment he rented, then have a briefing with his staff the next day. Contacted me via text about 3 times a day, wanted to secure me , and show how in love he was with me almost immediately. I thought this was odd, then he phoned me. I asked him his nationality and he said he was British, been in the states since age 14. He did not sound British, but foreign broken language. He texted me one day and said two guys fell from a scaffold and one died. He had to pay off this family, borrowed money !!
First name: Grant
Last name: Stoddard
Aka: Dailey
Age: 47
Location: Ohio
Phone: 16467809943
Email: stoddardgrantb@gmail.com
On websites: Facebook
Report: He has contacted me on January 18, 2016 He found me on Facebook We talked about a copule a weeks He asked me to pay a satellite phone to call me and his daughter because someone have stolen his credit card His request was about $ 776 but i've never sent my money His name was Stoddard B Grant He asked me to pay many times but i've always refused He blocked me on fb and and He sent me an email
First name: Vincent Julian
Last name: Wischnewski
Age: 58
Location: Sacramento,California
Phone: +1 229 514 4163
Email: 100010125764231@facebook.com
On websites: Facebook
Report: he is asking for money for a sick daughter that is going to school in Nigeria.
First name: Mario Elber
Last name: Lucas
Aka: Nick Valastro
Age: 60
Location: Chicago, IL, USA
Phone: 940-618-6938; 44-7839799439
Email: nickvalastro@outlook.com
On websites: match.com
Report: He contacted me as Nick Velastro through Match on Jan. 20, 2016...but the letters were those I found belonging to Mario Elber Lucas
First name: Ramson
Last name: C Bright
Aka: Ramson Carlson Norberg
Age: 53
Location: Bedfordview South Africa
Phone: +1 (631) 866-6137; +27796763142
Email: none given
On websites: Tinder
Report: I met this man in January through Tinder and he claimed to work as a civil engineer for the UN and UNICEF. He is on facebook as Ramson Carlson Norberg - the same name he used on Tinder. Then suddenly he appeared as KLEIN on Tinder and he called me from the (631) number above saying he was in NY on business. I became suspicious and remembered he had first said he was Ramson C Bright and I googled only to see he was listed with a photo that he had sent me, on your site. I have other photos of him if required. I hope I get free registration as there is another scammer I am looking for aka Shane Brandauer who cost me a lot of money!
First name: Martin
Last name: James
Aka: Rumfelt
Age: 56
Location: Belgium?
On websites: Tinder
Report: Rumfelt, seems to be currently stationed here in Belgium. I was in contact with the same guy end 2015, but then his name was Lionel or Craig. A lot a new pictures here
First name: James
Last name: Andrino
Aka: Chester R Curtis
Age: Unknown
Location: California City, CA
Email: Unknown
On websites: Facebook
Report: I just became a member on your site and was looking for someone else when I came across this guy who just friended be on Facebook. Just started talking today, 2/21/16. I have a picture of him that he has posted on his Facebook page and it matches the one of James Andrino.
First name: Robert
Last name: Davidson
Aka: Robin Wilson, Georg, David
Age: 52-55
Location: Minnesota, Texas, Massachusetts
Email: rob19wilson@ Gmail.com
On websites: American Match
Report: He contacted me on the dating site, after a few messages he asked to Talk on Hangouts. He apparantly had a 9 yrs old soon who lives with his mom in Florida. In Feb he had to go to Ghana to sort out why his shipment endend there and not South africa. He Tool 30000 Dollars with him knowing his Card would not work there. Been a Bank clerk myself I told him that is rubbish. He then had to pay 56000 Dollars to get the shipment er send as the paperwork used was out of date..... I questioned that ..... He then asked me to send money so he could find a place to stay there. Told him I was now unemployed and that I can't..... 2 days later he stopped contact. Have Found different Profiles of him on American Match and confronted him. His excuse was that his Internet Stick with fotos and Laptop were Stolen out of his car..... I had a bad feeling all along Thats why I invented the story about me losing my job......close call I would say!!!
First name: Ronald
Last name: Stewart
Aka: Claims to be civil engineer
Age: Claims to become 47 by end of March
Location: Claims to live in New Hartford WI USA
Email: Ronstewarty12@yahoo.com
On websites: Unknown
Report: I didn't met him (is it really him? I don't know anymore) on dating sites, but on Xing, a rather professional social network. He started with compliments about my professional experience and portfolio... Slowly started with somehow more personally though very polite conversations. Untypically didn't ask immediately to get outside the Xing site, but the day came. After some sharing of pictures related to motorbikes (admittedly my passion), we switched to emailing each other. In that time I was not so aware of scamming and anyhow I never used dating sites consequently... He claimed to be widowed and working as self employed civil engineer in US and overseas. I must tell that this type has an incredible endurance, creativity and patience. We used to talk basically about quotidian situations and experiences. He could keep such a logic, detail level and credibility!!! I must say if he's not an American himself or doesn't have an academic grade he must have been then very well assisted. It took months long before he asking me for financial help, first to get to an inheritance in UK, from investments from his passed away father, that if not claimed until deadline so and so, would be reverted to UK government. Always claimed to have funds through not readly accessible investments. In that time I couldn't help (could not really, the requested fee to release the funds were way too high for me). After the episode it passed some months till we restart conversations. It was months later when he started confessing his love for me, dreaming of a life in common, although 'knowing' he couldn't have me because I was already in a long lasting relationship. Then he had some amazing construction projects in China, then in Malaysia, arguably faced immense problems, from getting to pay high fees to release s loan in order to be able to fund his part of the project, invested almost everything he had, then been robbed in China, then facing immigration issues in Malaysia, being returned to US to gather funds and be able to solve his residence permit overseas, then the associate bank was not committing on time to their part, then he considered to 'withdraw' from the whole in order to get his part back and be able to 'redeem' to everyone that loaned him money. I must shamefully admit that at this time I gave him some money 'for a short while', bit by bit. At this time we've 'built a certain trust relationship' to each other... Pretty the same way as I have with so many good and lifelong friends (with the difference that I know all of these others). Only when the contact the replies got longer and longer I got some distrust that he actually would never pay me back, although knowing I need the money for a surgery. Then I remember that his webcam never worked when we tried to talk on IM or Skype, his bank contact was from Julie Thor, resident in Snowqualmie, with a contact number that never gets through. I ended up googling his data, that never completely matched, from Julie Thor also not, till I made a reversal research on some pictures he sent to me just to find out that 'all' of them have been stolen from the same sources under 100ths of different fake profiles... That's when I had no doubt anymore I had to do with a scammer of incredible refinement. Except for these details I found out later and for the fact that his Xing profile disappeared relatively fast after we've been in contact, it took me more than 1,5 year to uncover him, send a last message saying how I admired his creativity and endurance. If all that was worth to him because of 24000?, in small instalments, I don't know... Got the lesson, thanked for that and broke the contact line... Only regret having deleted the whole mail thread over time and at the end...
First name: Kingsley
Last name: Smith
Aka: Barry Thompson Kingsley
Age: 53
Location: Unknown
Email: thompsonbarry96@gmail.com
On websites: Badoo
Report: Claims to be a Sergeant in the in the military from USA. Told me he is based in New Zealand at this time.
First name: Gary
Last name: Wilson
Age: 55
Location: Houston, TX and Ligos, Nigeria
Address: 77057
Phone: 7132199138 and 8323844935
Email: GarywillyO42@hotmail.com
On websites: EHarmony
Report: The profile photos were stolen from my Facebook a bound.
First name: Bryan
Last name: Parker
Aka: John Hout
Age: 64
Location: Tuharima Motel House 39 Jalan SS Selangor Malaysia
Address: Colorando
Phone: 60162702843
Email: Johnhout@yahoo.com
On websites: Yahoo, Older Dating site, Over 50 and on Facebook
Report: Claims he has a son called Michael, married to Diana with a grandson called James, John is mexican/American and is supposed to be dealing in diamond cutting from Kunnannura W.Australia and had to go to Malaysia to be able to get the materials for cutting the diamonds, that he had mined in Kunnannura, also supposed to have worked in the diamond mines in W.Australia. Had a house in Colorado USA and his son lives in Denver
First name: Michael
Last name: Champion
Age: 46
Location: Tripoli, also USA Las Vegas
Email: unknow
On websites: Christian on line dating
Report: A army deployment in Tripoli, Africa and ask for money order since cannot access bank account.
First name: Morell Kurt
Last name: Darren
Aka: White Male
Age: 52
Location: Riverside california
Phone: +1 951 266 5230
Email: morellkdarren879@gmail
On websites: Facebook
Report: Morell Kurt Darren is business man in California. His wife die he look after his daughter Hannah Darren that is 7 years old. He mother is South Africa lady she grow up in Cape Town South Africa. So he closings up his business to come and stay in South Africa. He arrived on the 17th in Cape Town to see where his mother grow up and the he will come to PTA where live to come stay with me till he buy a house for us. He phone me from 073 278 4815 to say he get now on at customs they keep his bags lock up because he a lot off cash in his suitcase and they want to know where it's coming from. He told me it's the money that he want buy house for us her cash. If he pay $300 the can his bag back .I phone custome in Pretoria they told me is scams. They get thousands off call a day with that story
First name: DANNY
Last name: ORELLANNY
Age: 39
Location: SANTIAGO CHILLE
Address: PSJ. LOS TULI PANES 47V AMERSTAN BUIN
Phone: 56-9743-337-76 / 447-937-425-146
Email: orellanadanny@gmail.com
On websites: MANY
Report: MR. DANNY ORELLANA HAD PROMISED A COMMISSION TO ME ON A TRANSACTION THAT I HAD HELP HIM COMPLETE. MR. ORELLANA HAD STATED HE WOULD SENT IT TO ME BUT THERE WOULD BE A COST TO RECEIVE THE COMMISSION. I SENT HIM UPFRONT FUNDS TO SECURE THE COMMISSION BUT HE ALWAYS HAD AN EXCUSE FOR NOT SENDING THE COMMISSION. I HAVE BEEN TOLD HE HAS TRIED TO SCAM OTHERS WITH THE SAME APPROACH HIS POSSPORT NUMBER ISCHL-13002. 942-6
First name: Paul
Last name: Ricardo
Aka: Ricardo Mero
Age: 53
Location: Konya, Turkey; Milan, Italy
Address: Beyehemkim Mah.Gumustarak SK. Roli Block No:2, 1D1,
Phone: +90 (539) 465 99 76
Email: paulricardo@gmail.com
On websites: Hi5; International Cupid; Tagged, OKCupid
Report: Uses photos from an Italian man, claims to be activity engineer, speaks dome Italian, very eloquent diction and writing. Says in Konya ,Turkey for building road and bridge. Says wife died of cancer 12 years ago and has 17 year old daughter. Has numerous pictures. Does not want to be on camera. Lures in women around the world to fall in love, then asks for help with money to help pay for an equipment that unexpectedly broke down. He knows engineering terminology. Said birthdate is March 18, 1963. Has accomplices in Turkey, Poland, Cyprus and Lithuania. Very, very convincing. Possibly a black man. Photos are available..
First name: ALAIN MBUA
Last name: LUMA
Age: 39
Location: EVERCARE COMPANY LTD ECONDO CAMEROON
Address: BOVA HOUSE, 66 BP111 EKONDO CAMEROON
Phone: 237-6512-677-69
Email: evercarecompanyltd@gmail.com
On websites: several websites
Report: ME LUMA ADVERTISES THAT HE HAS PARCELS OF DIAMONDS FOR SALE. WHEN YOU ASK FOR DOCUMENTATION, HE WILL SEND YOU A MANIFEST AND PHOTOS OF GOLD DORY BARS IN FRONT A RECENT NEWS PAPER. YOU SIGN A CONTRACT WITH HIM TO BRING THE THE PARCEL OF DIAMONDS TO YOUR COUNTRY. HE STARS ASKING FOR MONEY GIVING VARIOUS EXCUSE.S YOU SEND THE FUNDS AND HE KEEPS ASKING FOR ADDITIONAL FUNDS. HE NEVER DOES BRING THE DIAMONDS TO YOUR COUNTRY