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Scam REPORTS ABOUT Male SCAMMERS

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.
First name: Steven
Last name: Morgan
Aka: Fred Amell
Age: 55
Location: Australia, UK
Email: amellfred@yahoo.com
On websites: face book
Report: he is on face book how come these men are not facing any consequences?
First name: John
Last name: Upton
Age: 42
Location: Fort Hood, Texas. deployed in Nigeria
Email: john.upton69@yahoo.com
On websites: meetme.com, hi5.com
Report: John Upton contacted me on meetme.com posing as military man getting ready to deploy to Nigeria, current military base was listed as boardman, oregon. But after communicating with him for a while, he said his permanent base was fort hood in Killeen, Tx. He sent me a copy of his military ID when I questioned if he was a real military man. He actually got quite indignant when I questioned his authenticity. He then came up with some sob story about an inheritance he could not take care of and asked me for help. That's when I sent copy of the ID to the department of defense and they verified that it was a fake.
First name: Daniel
Last name: Gudson
Age: 62
Location: Rutherglen, Scotland
Phone: 01412803818
Email: danielgudson90@hotmail.com
Report: Warning signs? Started off by saying he was a gemologist (I had put I was interested in collecting rocks and minerals), and owned a ladies fashion company. I said I didn?t do fashion and nothing more was said about it. The gemology changed to third generation gold merchant. His wife had died of cancer ? I am just recovering from breast cancer. I asked about his wife, but he said he didn?t talk about her as it as all in the past and he had to move on. He was supposed to be Norwegian, and had lived in Manchester for 9 years and Scotland for 5. His written English was very poor for a man dealing in an international world. ?I was born in Oslo in Norway.I was looking for the pictures i finish reading but i just received it lol.Nice pictures and your photo is nice as well.If you really wants to have a great relationship with me you need to put the past behind you.I will love to introduce you to my work if you will be interested in.Its a very profitable business.? He said he had to go to Belgium to deliver papers so a 250kg shipment of gold could be forwarded to Glasgow before going to Manchester. He was supposed to be getting ?10,000 commission on each bar, adding up to ?2.5 million pounds. He sent me the shipping company website and a tracking number. It showed the shipment was there. I cannot find any details about the company on the Internet, and the feedback link just gives reviews of a web design company. The News and Events link is just to web design as well, and the gallery link just has old photographs of buses, general tourist scenes and an antique lamp. This is obviously a bogus site. Although he went to deliver the papers yesterday, the shipment is still ?waiting? and it is supposed to be delivered tomorrow. From about the second day of contacting me he said he was in love with me, and when he got the commission he would buy us a house. I can find no trace of him on the Internet. He said he didn?t do social media, and I can find no mention of his name in connection with gemology, fashion or gold merchants. I had my suspicions early on and told him that I wouldn?t be taken advantage of. He was very hurt. I shouldn?t be on dating sites if I didn?t trust. I let the correspondence continue to see what else would be said. When I got the offer of the house I knew it was too good to be true as he had never even met me. I challenged him again and he said he hated what I was saying and felt too ill with a cold to write anymore. I don?t expect to hear from him again, and I will keep an eye on the tracking of the gold shipment. I think it will probably be in Belgium for evermore!
First name: Lawrence
Last name: Dale
Aka: Celio
Age: 52
Location: Liechtenstein
Phone: +61 478 933 258
Email: celiobch1@gmail.com
On websites: Tinder
Report: Celio and I 'matched' on Tinder - I live in Zurich and he said, he lives in Liechtenstein since 3 years, before in Sydney, Australia. Said he works in Kuala Lumpur as an Engineer for tunnel boring machines. We chatted for a short while (10 days) He said he would be back in two weeks and wanted to meet me then. when I asked him to tell me his last name he didn't answer anymore. As I was suspicious since this man sounded too good to be real, I entered his pictures to google foto search, and found him here... It didn't come to any money transfer - luckily.
First name: George
Last name: Morgan
Age: 55
Location: USA
Email: dr,georgemorgan23@gmail.com
Report: The guy contacted me on Skype (username best12176). Claims he is a medical doctor working in Syria on contract with the U.N.
First name: Francesco
Aka: do not know
Age: 57
Location: Coconut Grove, Miami, Fl. & Italy
Phone: 305 985 7137
On websites: Match.com
Report: I met Francesco on Match, he sent me his Phone # 305 985 7137. When I called the number the voice recording said it was a text messaging service. When I finally spoke to Francesco, I asked him where he lived in Miami, he said Coconut Grove for 1 year from Italy and he had no family or friends here, he was alone. When I asked him what part of Coconut Grove he lived in, he could not answer the question. He got upset and asked me why I wanted to know...I told him that I lived in Coconut Grove. And on his site he said that he had a dog that he loved so much. When I inquired about his dog, he said the dog died several weeks ago...than I asked him what breed, it took him awhile to say Pit Bull. His information is making me very uncomfortable because I reported someone recently who knows my info, and now this man appears using it.....I have photos. When I went back to Match.com his profile was unavailable....gone!
First name: Mark
Last name: Ferguson
Age: 59
Location: unknow
Email: usmilitary@45yahoo.com usmilitary@713yahoo.com
On websites: unknow
Report: Mark Ferguson is admiral US army. Who write me use his person name. He cheat money.
First name: Daniel
Last name: Meyer
Age: 59
Location: Vancouver, WA....Dubai
Phone: known
Email: dmyerrr@gmail.com
On websites: Senior People Meet.com
Report: Matched with this guy and started writing because he claimed to be in my home town. Few days after writing he claimed to have received a contract in Dubai. All went normal until one day he says he was robbed of materials and he needed me to send money for new materials. I stopped writing after that.
First name: Jacob
Last name: Mulder
Age: 53
Location: USA Atlanta, GA
Phone: 6
Email: jacob.mulder525@gmail.com
On websites: match.com
Report: ~ He initiated via Active Chat through Match.com ~ Next we emailed then we switched to text ... I found out his phone number is a google voice number ~ We corresponded for six weeks. ~ Moved extremely fast with his feelings ~ Asked for an iPhone 6s and Macbook Pro. I first thought about the phone and then wised up. Kept asking ... I never sent anything. ~ He went out of the country for a business trip. I looked the address were he wanted the phone shipped ... Accra, Ghana ... big red flag. ~ Had to had more international time to his phone. ~ I asked for his address in Atlanta and he would not give it to me. I researched the PVA records for Fulton County Georgia and Cobb County Georgia and no property listed in his name. ~ I finally blocked his number and stop reply to his messages.