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Scam REPORTS ABOUT Male SCAMMERS

First name: Robert
Last name: Taylor
Aka: Clinton Richie
Age: 52
Location: Florida, New York
Phone: 516-690-7314
Email: clintonrichie@123hotmail.com
On websites: clintonrichie 123@hotmail.com and garance001. on match .com
Report: He is using match.com as his site to ask for money.
First name: Torsten
Last name: Muller
Aka:
Age: 51
Location: Germany, Berlin
Email: torstenpage@gmail.com
On websites: OKCupid
Report: He wanted to talk on skype, send me some pics. The pics are from an Australian model Robert Plaza. I've had a chat with him on skype. His real name is Kingsley, he is from Ghana.
First name: benjamin
Last name: cohen
Age: 45 or 50
Location: denver, Colorado and New Jersey
Phone: 720-248-7236
Email: cohen555@yahoo.com
On websites: ourtime.com
Report: Mr. Cohen initiated contact with me on Ourtime.com. Quickly after his profile was taken down. Before that, we started texting. He started with
First name: Albert Bill
Last name: Holland
Aka: Billy
Age: 46
Location: Miami Florida/ Nigeria
Phone: 0019255878418 and 002348106410051
Email: albert.bill35@yahoo.com or albert.bill35@yahoo.uk.co
On websites: tagged, interpals wayn
Report: he is a professional scammer he took a lot of money from me..please do help me..
First name: greg
Last name: Clark
Age: 48
Location: Montreal Canada
Email: gregclark717@gmail.com
On websites: OKCupid
Report: Sending you his mailadres and wants you to mail him. Every day he sends one back and suddenly he must go to Dubai for his work. He hardly answers your questions. He's got several facebook account. One under the name Greg Clark and one under the name of Crystal Hayes. He sends pic of an atractive sportsman.
First name: Bryan
Last name: Caldari
Age: 56
Location: San Diego, CA, Dubai, and the U.K.
Email: bryan_caldari@hotmail.com
On websites: Match.com
Report: He contacted me first thru Match.com and immediately gave me his personal email address : bryan_caldari@hotmail.com Immediately he started getting very affectionate in his emails. We wrote emails back and forth for 2 mos. This is one of the first ones:I got on Aug. 7, 2014: Thank you! Thank you! Thank you for responding to my email and my request to contact me through my private email. I know it was an unusual request for me to make such demand when you do not even know me. I am just glad that you did because I would have lost total contact with you as my subscription has expired and I can no longer access my Match account I hope you are enjoying the week. Mine was just a busy week as my office was relocating to a new building which is a permanent site. I am leaving for texas this evening after we have relocated to the new office to as Our company is having a joined Investors seminar with Fidelity Investment international in Texas and I will be spending 5 days there after which I will return home to a new office and clearing house. My plan is that we keep in touch via email this 5 days that I will be spending there to enable us know more about one another so that on my return, we can be free enough to schedule our first meeting. How does that sound? It seems I have been rambling without saying anything about me which was what I promised to do when you contact me on my private email .I am a bit religious, affectionate, outgoing, active, energetic, positive, generous man with a healthy sense of humor who is rediscovering all that life has to offer .I am a Fun loving, humble man with the believe that a woman should be treated like a lady and that it is always ladies first. I am a Fund Manager by profession; a work I love to do the way I love to enjoy life. I am fun to be with and can be very romantic. I am positive on everything that life brings me. I believe that I am where I am at this point in my life for a good reason. I am an honest and caring person who is very loyal to those I care about. I've travelled extensively in the course of doing my work. I am financially very okay. I consider myself to be a gentleman with good values. I am equally comfortable in a suit and tie as well as a pair of jeans. I am neat and clean in my living and my appearance. I enjoy nice things I don't want to sound over excited but I must confess that I am so happy to have come across you and I know that you would want us to take this relationship slowly but I will try to be positive and consistent. I know you will not see me as moving too fast .The Truth is that I have come to understand that I will need a serious relationship in my life. People say that I play with everything except my work. But what they don?t know is that I can play with my work but not with my love for someone. This is why I prefer people that will appreciate my humorous attitude. I am fun to be with and believe in the saying, ?the older the wine, the better? so I don?t believe in age being a hindrance in a relationship. I like seeing soccer, movies and listening to music. I like going to the beach and climbing mountains though I have only climbed once at Dublin. I am currently attached to Transword investment International as a Senior Consultant Fund Manager, but would want to be self-employed in near future. I am a trained educationist and learnt the Fund Management trade under Robert Kiyosaki. I worked with him for seven years speaking on investing, fund management and teaching on how to benefit from the content of his three major books, Rich Dad Poor Dad, Rich Dad's CASHFLOW Quadrant, and Rich Dad's Guide to Investing. It was while on a tour with him to Aberdeen Scotland that I was made on offer by Transword investment International. I worked with them for 6 years before I return to United States and now work as a Consultant Fund Manager. I have to stop here so that I will have another thing to say in my next email. I have attached some of my pictures which I uploaded on the dating site but since my subscription has expired, I don?t know if you were able to view them. My prayer is that this comes out well as I am ready to give my all for this relationship. I can create all the time in the world to make it work... You will never regret meeting me, my late wife never did, so you will not. I promise!!! Bryan This is another sent Sept. 9, 2014: Wow! I am here at my computer again. The smile has returned back to my face. How I wish you could see the way I look whenever I open my computer to send you an email. To tell you how my day has been, went or more importantly to tell you how much I miss you and I am not going to make you sad again I promise..I will end this all so soon and come back home to you baby and never leave without you again... My day was an exciting one if I am allowed to say so. I had the meeting with the partners of these investors who has oil blocks in Dubai. I saw myself surrounded by multi millionaires and billionaires who control the oil economy of United Arab Emirate. I was nearly humiliated in their presence but my mind told me one thing. If all this people should need my presence in this meeting, it means that I have something that they need which is my financial expertise in investment. If they really believe that I am an expert, it means that I am a multi billionaire also .May be not in money but in knowledge. Let me say financial knowledge. This they cannot do for themselves with the money but can buy the services with their money and that is what they intend to do at this point. At that moment I remembered you and what you will tell me if you are there then I told myself, Bryan, I am sure you can do this .I suspect this is what you will say. Anyway, I did it because they openly made me the proposal right at the meeting While the meeting was going on, they told me that they are aware that my client promise to make me a proposal after the meeting but they will have to make the proposal open here and will need me to make a choice on it. They made me to understand that they will need my service in this business until it is concluded after which they want to invest their proceed with the investment company I work for company under my Fund Management .They made me to understand that it will be a long term business and they are not sure if they can commit me to it as long as they want by offering to pay for my service only. If they are to partner me in this business for commission/percentage which means I will be in the business on percentage instead of being paid. The problem here is that I do not have the right to sign any Private Partnership with any investor for my services while on the company?s assignment as a Fund Manager neither am I required to accept any payment outside my contacts Payment with the company .Since I was not aware if the other partners of my client are aware of this I did not give them my answer at the meeting but told them that it will have to wait till during the meeting tomorrow. After the meeting, I spoke with my client who introduced them to me and explained to him the company?s policy. He told me that they all are aware of that but the offer was a proposal to guarantee my commitment and availability to the business .Being businessmen with business acumen, they have come to see that I may not readily be available anytime they need my service if they continue with me on this consultancy arrangement. This was why they made this proposal to me. I have informed my client that since I may not be able to include my name in the partnership agreement as it is against the Company Policy and agreement with me as a Consultant Fund Manager, that I can only accept the offer if they accept me to use another name /person as my representative in the business. This person is my wife and is trusted by me. While she stands as me in the business, then I will guarantee them my services while my commission goes to me through her. He said that there was no problem with that in fact that was what they are expecting me to say but they do not have the right to make such suggestion for me. We left everything until the meeting tomorrow when I will make it official to them for us to start signing the new partnership act which will specify my percentage commission in the deal as a partner. The good thing here is that the deal is 100% legal as I have studied the file over and over again. Honey, while I was accepting this proposal, I only have you in my mind as the only partner that I can use in the business .This will also give us the opportunity to make our business trips together when the time come after I must have retired from active work and have established my business partnership with this Oil Moguls. Honey, I will appreciative if you keep this deal to yourself for now until we are sure of it. This is presently for your ears alone and I know that I can trust you to keep any information I give you private when I asks you to. Honey please I will need your full name and address to present as my representative partner in this business. Please send it to me in your response unfailingly. You are all I know, trust and care for in this present world now. You are the She in Him! And I love you. It is so amazing that after all of the years that have passed us by with hardly a notion of each other's existence, that now we will soon be together for the rest of our lives. We grew up as children, never having a clue that our paths would cross so much later in life, and that we would both find a love that neither has found with anyone ... until now. We were always meant to be together, of that there is no doubt. You are truly the woman, the partner and the wife I have only dreamed of until now. I love you for you are my heart and soul; I am so wonderfully blessed to have you in my life. I love you, always and forever. My idea of romance is dim lights, soft music, and just the two of us. Because you make me feel like I have never felt before. I can tell you anything, and you won't be shocked. Your undying faith is what keeps the flame of our love alive. You and me together, we can make magic. We're a perfect match. Thinking of you fills me with a wonderful feeling. Your love gives me the feeling, which the best is still ahead. You never give up on me, and that's what keeps me going. You are simply irresistible. I love you because you bring the best out of me. You're the one who holds the key to my heart. You always say what I need to hear. You have taught me the true meaning of love. Love is what you mean to me, love is YOU - and you mean everything. You are my theme for a dream. I am having the time of my life and I owe it all to you. Since day one we've shared something incredible, something that most people only dream of. I had been searching for you all of my life. You have made me the happiest I have ever been. You are sincere, caring, loving woman, and I wouldn't trade you for the world. I am so thankful and blessed that you loved me as much as I loved you; just that I love you a bit more than you do. Don?t try to meet up with me because I will keep loving you and moving up for it is my duty to love you more. Now that we've met I cannot see my future without you in it. Every dream I have, I see your face; every thought I have your name is in the whispers of the wind. You follow me everywhere, you are the reason I have a good day. You are the reason why I must come out successful in every Business meeting. You are the reason I smile when there is nothing to smile about. I know I truly love you because when I mention your name my heart skips a beat I have come to learn that the greatest gift of love, you don't have to understand it; you just need to enjoy it and return the love that is given to you. I want to thank you so much for allowing me to feel the greatest feeling I have ever felt, and I promise to cherish it and always love you and do my best to keep you happy. I just want you to know how much you mean to me. Thank you for everything you have done for me! And I am looking forward to the life we will share together. You made a believer out of me. Every night before I sleep, a smile comes to my face because you are on my mind. In the mornings, with the dread of a long day ahead, your voice soothes me and gives me strength to go on. I wake to think of you and I sleep to see you in my dreams. That makes sleeping and waking up interesting for me and makes my life a happy one. How sweet it is to be in ecstasy with someone you adore in every sense. Your mind captivated me, your benevolence left me in awe and your name stole my heart. Thank you for being you and accepting me. My darling, I want to make you this promise so that if there is any little doubt you have in your mind, you can erase it. I promise you this: I will never cheat, lie, hate or do anything to hurt you. I will never stop loving you. I will never! Please remember to send the information. I love you Bryan Another one dated Oct. 2, 2014 From: bryan_caldari@hotmail.com To: consultant4ei@gmail.com Subject: RE: Time difference between San Diego and UK? Date: Thu, 2 Oct 2014 02:50:41 -0700 Dear Karen Good morning my Joy and how was your night? I am sorry I couldn't get back to you ASAP because I slept off after a long day and couldn't wake up until 5 am UK time and I'm just getting to see your email now.. My joy I don't want you to get scared or petrified about all this...you need to trust me on this and do as I will instruct you on this email and every is going to be OK and your not going to loose a dime..you have my word on this and I believe we will pass through all this soon and you need to believe my word and do as I will instruct you to do so we can get this done ASAP.. To answer your questions and clarify you in all these...... First of all you do not have an account with the bank and can't access their online banking and the procedure implies that you have to make the payment before your new offshore account is set up(that is what I saw from the email the bank sent to you) Therefore you do not have an account yet and cannot complete the online banking registration yet..until they have confirmed your payment which is the ($28,600.00). After your payment is confirmed,you will have to send me a scanned copy of your passport or your drivers Licence so I will help you complete the online registration... My joy you see you don't need to be scared about anything...thank you for being there for me and I promise never to disappoint you..once we make this offshore account payment and the offshore account is setup,you will have your money reflect back in the account in 3 working days,then you can be able to transfer funds to your personal bank account..The payment is to confirm you are an investor with Transword...so you will get your money back and also have access to your offshore account which our funds will get into the account too and you can as well wire our funds to your personal bank account and keep it until I get home...you trust me and I have always trusted you and you know I trust you 100% and I can never ever betray the trust we have for each other because we have come a long way and we have a huge chemistry between us...I reassure you everything is going to be OK my joy The ring my Investor gave me to give to you is worth about $3500 and I am so sad it has gotten to this..to sell a gift I have for you....tears drops down my eyes as I write this paragraph..This ring means a lot to me and I never thought this will ever come up..Right now I feel I am not man enough..I love you so dearly to sell your engagement ring..OH MY GOD I can't believe this is happening... You will have to contact Transword (Mr Vinda Cass) on how to make this payment and he will direct you...Reply ASAP Love Bryan Another one dated Oct. 1, 2014 You are also required to send to us the Scanned copy of any of your identification which may be either your International Passport, Drivers?License or work Identity card or any form of Identity card. This is to serve as the Account Opening Post Card Identity. The account opening Form is to be filled by you Online through our Online Banking Portal and submitted to the Account Department of our bank when we must have sent your account number to you after receiving the payment of the account opening fee. gin | Register | Activate Online Banking Registration Step 1 of 5 Registering for online servicing How to register Registering for online servicing is easy and only takes a few minutes. You will need: Your name and address The sort code or account number of an existing account you have with us Non Resident offshore Investment Online Account Set-Up code (00V7CODE917) -or- Your existing Megalier Spring Bank Credit Card number (For Credit Card account) Online Banking Registration Step 3 of 5 Enter your personal details Remember you are only required to register once. You can register with either your Megalier Spring Bank savings, checking or credit card account. Existing account type They give me the choice of 1. SAVINGS ACCOUNT, 2. CURRENT ACCOUNT 3. CREDIT CARD ACCOUNT 4. OTHER Title Forename Middle Name (optional) Surename Date of birth Telephone number Email address Address Zip / Postcode Country Login | Register | Activate Online Banking Registration Step 4 of 5 Access and Security Please enter your existing Megalier Spring Other account number Account number During the registration process you will be asked to choose a unique username for logging into your account. Once you have completed the registration process you will need to activate your account. You will receive an activation letter before the next 7 days. Upon receipt you will be able to complete the easy to follow activation process by following the instructions on the letter. Bryan Another one Oct. 2, 2014 From: bryan_caldari@hotmail.com To: consultant4ei@gmail.com Subject: RE: Time difference between San Diego and UK? Date: Thu, 2 Oct 2014 02:50:41 -0700 Dear Karen Good morning my Joy and how was your night? I am sorry I couldn't get back to you ASAP because I slept off after a long day and couldn't wake up until 5 am UK time and I'm just getting to see your email now.. My joy I don't want you to get scared or petrified about all this...you need to trust me on this and do as I will instruct you on this email and every is going to be OK and your not going to loose a dime..you have my word on this and I believe we will pass through all this soon and you need to believe my word and do as I will instruct you to do so we can get this done ASAP.. To answer your questions and clarify you in all these...... First of all you do not have an account with the bank and can't access their online banking and the procedure implies that you have to make the payment before your new offshore account is set up(that is what I saw from the email the bank sent to you) Therefore you do not have an account yet and cannot complete the online banking registration yet..until they have confirmed your payment which is the ($28,600.00). After your payment is confirmed,you will have to send me a scanned copy of your passport or your drivers Licence so I will help you complete the online registration... My joy you see you don't need to be scared about anything...thank you for being there for me and I promise never to disappoint you..once we make this offshore account payment and the offshore account is setup,you will have your money reflect back in the account in 3 working days,then you can be able to transfer funds to your personal bank account..The payment is to confirm you are an investor with Transword...so you will get your money back and also have access to your offshore account which our funds will get into the account too and you can as well wire our funds to your personal bank account and keep it until I get home...you trust me and I have always trusted you and you know I trust you 100% and I can never ever betray the trust we have for each other because we have come a long way and we have a huge chemistry between us...I reassure you everything is going to be OK my joy The ring my Investor gave me to give to you is worth about $3500 and I am so sad it has gotten to this..to sell a gift I have for you....tears drops down my eyes as I write this paragraph..This ring means a lot to me and I never thought this will ever come up..Right now I feel I am not man enough..I love you so dearly to sell your engagement ring..OH MY GOD I can't believe this is happening... You will have to contact Transword (Mr Vinda Cass) on how to make this payment and he will direct you...Reply ASAP Love Bryan The last 2 I got from him: Dear Karen How are you doing?I don't want to believe you've been getting all my emails and kept quite all these while..I am so worried about you..I just want to know your OK..that is the most important thing to me right now...your making me sick..my world is collapsing..Not hearing from you is killing me gradually...just write a Hi and send to me so atleast I'll know your OK.... Love Bryan From: bryan_caldari@hotmail.com To: consultant4ei@gmail.com Subject: RE: Impossible Date: Sat, 4 Oct 2014 07:35:14 -0700 Dear Karen How are you doing and I hope you are having a nice time with family and friends.....I am becoming so so worried about all this..this is giving me sleepless nights and I don't know what to do any more..The bank is becoming so suspicious about all this..they've been asking questions like how can an Investor who's worth millions of dollars be delaying to open and account to claim her money..I do not know what to answer them when my director called to ask me about my investor which is you..The worst part of this is that you don't even email me again..I've written series of emails to you the past two days and didn't even get a reply from you..you don't care about how am doing or ask how am doing..too bad..Please talk to me tell me the situation at hand..you of all people know what I'm passing through at this time and I expect you to stand by me because I will do same when it comes to you..you know I can go extra miles just to put a smile on your face....I really need you right now to talk to me everybody is worried about this both Transword and the bank..other investors that sold their shares have been paid and their funds are being transferred to their personal accounts..why us honey?I am at the verge of loosing both my Job and the money..If Transword ever finds out anything about this funds belonging to me..you know they will sue me to court...I don't want to loose my dignity and all I've worked for all these years..... Please my Joy,I need you to talk to me atleast an email is enough..I've not heard from you for days..you know how I enjoy reading your emails.. atleast it gives me joy and hope......reply me as soon as you get this Love Bryan
First name: James
Last name: Riddle
Aka: lucsa James
Age: 55
Location: New Jersey, Afghanistan
Email: angelcakes2353@yahoo.com
On websites: Facebook
Report: On October 25,2014, I was on Facebook and I had a request asking to be my friend from James Riddle birthday 02/17/01957 Brooklyn,New York. So I said alright. Well I pulled up his profile on facebook and nothing was there only a date of birth, and 5 or 6 pictures of women that was following him, I thought that was kinda strange. S next day I was on facebook checking my messages and I have one from James, wanting to talk and get to know me better. So I answered him and we had a good chat, about what like to do and why any man would cherish me, and he already loved me. (really) So I ask him what liked to do and he said go out and have a nice dinner and wine, and dance and just enjoy the with me. (really) He like to jog, bike ride, swim, travel, and so on. i told him I liked scary movies, and he said, well I hope you wait tell I come back to the states so we could go together. (really) Well he said he wanted to find a women to spend the rest of his live with, and he wanted to know if I was playing games with him, and I said I dont play games. He said good. He wanted to know what times I would be on Facebook so we could chat more. So I ask him where he was from and he said, he was born on Brooklyn, N.Y. and a friend introduced him to New Jersey, and he moved to N.J. He was not married and no kids, he lived with his grandparents and was trying to get over his mother passing. He keepsaying I love you and I know we will be happy and go and do everything together. (really) I said, well it takes time to know a person to love them, so I think we can be friends, he said, sure that would be fine take all the time you need. Then he said to me again, ARE YOU PLAYING GAMES! I just said no. Next day I was on and I sent him a message and he was on and message me back, oh great we can chat more. So I ask him what he did and he said, he was in afghanistan, I am in the USA Peacekeeper for nine months. So he start to tell me all about what he did and sent me some pictures. I was impressed, because the man in the pictures was very handsome, so I told him so, so he sent me another one, and this one was of him in his uniform with his name badge on it and noticed it James. So I said, I am kinda confused, is James your last name? and he said no, remember i told you my grandpa raised me and his name was James, so I am a Jr, oh I said. So chatted more and said I have a home in New Jersey and I am hoping when I retire in a few months you will be living there with me, I said, well I am not sure about living in N.J., he said you will love when you see it. He said he had patrol and he had to get off the air and he love you have a good night, and I said good night. The next day we were suppose to chat at a certain hour, so I went on line and sent him a message, and I waited and waited, no James, so I thought you know I am going to do some research. I was already thinking something is not right so the more I research the more I knew something was really not right. I could not find his name anywhere or his date of birth or death records. But I did save the pictures he sent me and I thought, there has to be a way to see if this picture comes up any where. I got some tips from a friend and searched, well what did I find James on the first page, I said, I cant believe it, what a punk and what a BASTARD. I found the pictures he had sent me and all the names he has used but Riddle was not one of them that was listed so please add RIDDLE to the list under Martin James. He said all the thing a woman wants to here and that is the first sign of a fake.
First name: David
Last name: Mancos
Age: 52
Location: Anchorage Alaska
Address: Moreno Valley, California
Phone: 260-355-5625
Email: mancosdavid1965@outlook.com
On websites: zoosk , match.com
Report: I met this guy on match.com we never met but when started talking on the site he quickly moved to yahoo messenger his sign is Davidmmt1957@yahoo.com His story was he's a engineer that has a assignment in Alaska and needed help with shipment costs of 3000.00 and promised to pay it back as soon as he was back in a couple of weeks well it has been several months now. He always delays the day he's coming. I looked up the person I sent the money to and his name is James W Mixom his email is jw2000x@rocketmail.com so like a fool I wired the money to a lady in London her name was Ms Susan Silva White way London Sw15 6de Lloyds Bank 25 Gresham Street London United Kingdom Phone # 260-355-5625 Acct Number : 11771068/ Checking Acct. It was a fake website using UBX / freight Number 8055107411 So I was scammed David tried calling me from 260-355-5625 I just told him to not contact me anymore and I haven't heard from him... no surprise.. I have pictures he sent of what he looks like.... we all know the pictures are fake. LOL
First name: Michael
Last name: Caldwell
Age: 60
Location: Don't remember
Email: caringheart728@yahoo.com
On websites: AYI chat site
Report: Michael did. face book AYI date chat site about he ask for my email address I did sent it to him so he email me about 3 email and send me 3 picture 2 of himself and 1 of his 16 years old daughter. Then he wanted to chat on the yahoo messenger and we did that's when he ask for the money. He said he needed for medical test Ebola virus the he was in Nigeria. that he will refund me back went he get his bonus. I ask how much he said $220.00 dollars . I erase the email but I still have the conversation we had on yahoo messenger and the pictures he send me. And no I didn't send him no money. That why I think he is a Male-Scammer
First name: brian
Last name: scott
Age: 49
Location: washington, dc
Email: brstt00zz@yahoo.com
On websites: tagged
Report: he didn't want to provided me photos or phone number he ask money for his daughter that had taken drugs and suffer a kidney failure he made someone named after his daughter
First name: Lucas
Last name: James
Aka: Daniel James
Age: 51
Location: Afghanistan
Email: dan47@yahoo.com
On websites: www.connectingsingles.com
Report: This man claims to be a high ranking officer. He asked for money so he could sent me a box with his personnal saving in it, plus a picture of said box. Turns out the picture is a fraudulent one as so was his pics.
First name: David
Last name: Hurst
Aka: daniel murray
Age: 57
Location: UK
Phone: 00447415179866
Email: dave_hurst41@yahoo.com
On websites: Cupid,maturefrreanssingle
Report: I met the guy witth the same picture of Daniel Murray.on Cupid.last August.I just came out of a long relationship and I was very fragile.Hesaid He was widower with a teenager boy called Aaron and working in Syria for Dyncorp International He said H e was british but he spent over 20 years in Usa,where he met his wife Jane,lost 3 years ago to cancer.He claims that he can only text me for security reasons and he will be back in December.He asked me indirectly for money but he stopped when i told i havent got any..and for any reasons i would never send money to him..He is very articulate and chats every night,his English is almost perfect and he sent me 7 diffrent photos of himself.and appears on the photo in Uk.I live in Uk..
First name: Myles
Last name: Usbeorn
Age: 44
Location: Edinbourgh, UK
Email: mylesusbeorn@hotmail.com
On websites: mingle2.com
Report: I have been contacted by this person via mingle, introduced himself as Myles Usbeorn, a single man living in EDI, owning gallery there and dealing with art supplies and so. Just recently received an e-mail that he got into trouble in Turkey and asked me to help him out and send money.
First name: Alex
Last name: Kris
Aka: Alex kris, Chris Richards
Age: 51
Location: Greenville sc
Phone: 8642809918
Email: Alex_kris@yahoo.com
On websites: Our time
Report: He claimed to be a Widowed geophysicist . There were too many grammatical errors in his overly done introductory email. He claimed that he would soon be off the site so we should communicate by email or an app. I googled his phone number and found this site where he had been on another dating website under another name. I also researched his name and nothing came up locally. If he was truly a geophysicist he would be all over the web.
First name: DAVID
Last name: MILNER
Aka: DANIEL TECU
Age: 56 OR 57
Location: Reeder uk, Madrid Spain, Bloemfontein South Africa, Bucharest Romania
Phone: +447700026850, +27616287237
Email: davemilner298@yahoo.com, , davemilnerecx@yahoo.com
On websites: Face Book, Daniel Tecu, 3 accounts + David Milner 1 account< Dating Agency (SA)
Report: Daniel, think it's his real name as per face book, owes big amounts of money to many people in South Africa. I picked one up and afterwards there was many woman popping op and reply to me. I even got reaction from overseas, woman stated his a worldwide scammer everybody looking for him. Very romantic and made prommises all over. Got family on fb. Owes me money as well.
First name: peters
Last name: ramond
Age: 52
Location: Cape Town South africa
Phone: 078 299 6038
Email: peteraramond@gmail.com
On websites: dating sa
Report: Chats you up declares his undying love and then tries to get money or of you.
First name: Timothy
Last name: Brown
Aka:
Age: 44
Location: Brooklyn New York/New Port Richey, FL USA
Phone: 661-487-1329
Email: timothybrown731@yahoo.com/timothybrown353@yahoo.com
On websites: Facebook, Tagged
Report: I met this guy in Cherry blossoms website last week and I am pretty sure he is a Dating Scammer!! I am pretty sure I am right about him I have seen one of hes photos in a Dating Scammer website Romance.com 2/3/4 weeks ago on the computer Messages he sent to me on CB Site Dear I saw your profile and I like it very much I really like what I see in your profile, you have a wonderful face, I will like to get to know you more better, I really don't have much on my profile and my name is Timothy Brown. I am sincerely seeking a woman, and I am trying to make a good decision. I think that many people marry without discussing important topics and this causes problems in the marriage. I want to have an excellent marriage with very few problems. I hope you want the same thing.. I will really wanna chat with you, my ID is timothybrown731 or timothybrown353 you can add me there and we can have a good chat there. Kisses and Hugs.... Dear Thanks for your quick response to my message and its nice hearing back from you.. I can't wait to have you on my yahoo chat list or you message me on my email.. So add me up there so we can talk more better there because I'm not always here.. So here is my ID timothybrown731@yahoo.com, add me on my facebook
First name: Brandon
Last name: dorman
Age: 60
Location: manchester
Phone: 0751424216
Email: bnn.dorman@gmail.com
On websites: snr dating agency
Report: i registered with the above dating site about a month ago. The scammer contacted me almost immediately. After a couple of exchanges on the site he suggested we continue by email and whatsapp. Then told me he was going to Brussels to manage a project as he was a civil engineer. After a few days he told me he was unable to top his phone up because of 02 problems. I texted him a ?50 top up voucher. After couple more weeks he then told me he needed ?640 to enable him to get some equipment released for a contract in Italy. He gave me a Moneygram reference to pay the ?640 into (although I had no intention of loaning him anymore). i then asked him to repay the ?50 as a gesture of his 'so called feelings' for me. he got rather disgruntled at this point and our 'relationship ended. Brandon Dorman has now reappeared on the dating site but with a new set of photographs. I contacted him and all his details eg. Phone number and email are exactly the same as the first Brandon Dorman I contacted. His contact with me has followed exactly the same pattern as the first one. i am still in contact with this one in order to see if I can glean any more information. i have photos of both of these scammers. i
First name: Steve
Aka: Rodney
Age: 48
Location: USA Philadelphia, PA and Florida
Phone: 2677144312
Email: none
On websites: Zoosk
Report: Started talking to him last night. I'm so funny, etc. His profile says Rodney, but he calls himself Steve. I asked him for an additional picture because I've actually fallen for a Nigerian scammer years ago, and for the last 12 hours he's not sent one, but will still text. He directs all the questions and is interested in finding out about my online dating experiences, especially the sorted ones. I told him about the Nigerian encounter and I haven't heard from him since. I'm going to report him to Zoosk.
First name: Aaron
Last name: Grant
Age: 52
Location: Durban, South Africa
Phone: 0631419796
Email: aarongrant547@outlook.com
On websites: Facebook AYI
Report: I joined the Facebook AYI dating site & within a few days I had connected with Aaron Grant. I couldn't believe that I had meet such a wonderful man in such a short period of time. Within a month of emails & phone calls, we had declared our love for each other. I know this sounds crazy but his emails were amazing, loving, caring & every word was just what every women wants to hear! He then had to go to Malaysia to sort out a contract for 3 weeks & after that he would come to Cape Town for us to meet. Well he finished the contract earlier & phoned me to tell me the great news! He then told me that he needed my help financially as he had to pay tax on the money that he was going to be paid for the contract that he had completed & he didn't have enough to pay for the taxes. He wanted me to help him with ?2000 (R20000), so I told him I couldn't help him & he mustn't ask me for money again as I had already been scammed by another man before! I then received an email from him apologizing for asking me & that we must not let this tear us apart. I didn't answer it. I then watched a show of Dr Phil & it was all about men who scam women & the signs to look out for. And he matched the signs exactly!! I then emailed him telling him not to contact me again & that I couldn't understand how he could do such a thing to innocent women. Well, I obviously have not heard from him since. Ladies, please be careful! They know exactly what we want to hear & that we are vulnerable to their charms.
First name: Eric
Last name: Guillotin
Age: 46
Location: Alvin Texas
Phone: 281-393-8407 409-276-5252
Email: ericguillotin405@gmail.com
On websites: shows up on FB but no pictures or write up
Report: I became first interested via Tagged back in March 2014. He had me get off of Tagged relatively quick and we continued to communicate via phone calls and text until my birthday Oct 1 2014. Purposely he blocked me on that day, whereas the last thing he texted me was
First name: billy
Last name: wedges
Age: 49
Location: new york
Email: wedb1@yahoo.com
On websites: sugarsugar.com
Report: met him on sugarsugar.com he was looking for a sugar baby. wanted to get to know me sent me the same message twice. we were chatting on yahoo messenger was trying to get me to open account on navy federal credit union .also has email address well.world @yahoo.com looked up scams and it said they use your account to get pay day advance
First name: alex
Last name: structure
Age: 49
Location: england
Email: alex.structure@yahoo.com
On websites: sugardaddie.com
Report: met him on sugar daddy .com he was coming to america looking for a wife is a widow with a daughter. said he is a indigenous engineer whatever that is. had a check for 10000.00 dollars but needs 650 for tap heads. never sent him money he is still asking
First name: Desmond
Last name: nicholas
Age: 50
Location: usa Chesapeake va
Address: 1708 Atlantic avenue
Phone: 757 304 0496
Email: desjsy3@gmail.com
On websites: BlackChristians.com
Report: I was contacted via BlackChristians.com dating site and was led to believe he lived here in the USA. our relationship lasted from April 2014 to September 2014. During that time he led me to believe that he had to go to Malsysia on behalf of his ailing mom concerning his dead fathers retirement. During this relationship, he borrowed over $2,000 to help pay taxes and hotel bill plus I sent him two smart phones to sell to generate money. He also stated he had been attacked and had some Malaysian person contact me. He also emailed travel itenearys to document his travel arrangements. No he will not answer his phone both local or foreign number.
First name: Bernard
Last name: Fontaiine or fontaine
Age: 58
Location: Ville St-Laurent .Quebec,Canada Paris,France
Email: bonheur.vie@hotmail.com
On websites: reseau Contact Skype
Report: This man contacted me throught the encounter site Reseau Contact and next on Skype(amour201453) Wen he contacted me ;he did pretend to be from Ville St-Laurent Quebec Canada and he pretended to be an architect I never met him and suddenly he was offred a contract to go to construct an hotel in Mali He got in money problems up there and requested money from me to be able to pay some taxes After he was stop in custom in Mali because he tried to import forbidden merchadises He was put in jail and the jail contacted me to pay a fine to set him free wich I didn't send the money Unfortunately along the time I sent him around 3,500.00 in canadian money through western union Now he would want me to send him money he does lack to be able to come back to Montreal Long time I don't send money but he still talk to me
First name: Joe
Last name: Daniels
Aka: Houston - Kuala Lumpur
Age: 46
Location: Petalang Jaya, Kuala Lumpur
Address: Damansara SS 35/2 Taman Mayamg Jaya
Phone: 60146353543-601178487302-0015127584155
Email: joedaniels5252@gmail.com
On websites: facebook je.daniels.12382
Report: He invite me on facebook. Afther days asked to call by phone ,He called me every day a cuple of times. Had to travel from Houston to Malaysia for work. He was ingenero he did won a award certification for preotonas Kuala Lumpur. Had a daughter Jennifer.Afther days he had problems with his visa cards and asked for money, That i did send to him.Did send to Joan Christie Flores Cabugsa. Afther that he asked for more money, while the are coming machines from China and he had to pay. I did believe him and payed more money. Afther that for the hosptel he was il the bloodpresure was very high. Afther that the hotel bill. Also asked for diner that i did have to buy for cadfish.I did send the first times for banknumbers in Kuala Lumpur, i have them all. iI did found Austin Ekupke in relation with Joan Christies Flores Cabugsa.and also to Rahimah Binti Abdul Razak by Maybank adress Ampang point Area Kuala Lumpur, 50300. Marina Binti Adbul Manan Level 18 Menara Bumiputra Commerce 11 Jalan Raja Laut Kuala Lumpur 50300.adress 10, Sri Jalan Kuching KualaLumpur WesternUnion.
First name: Landon Frank
Last name: Bentz
Aka: landonfrank797
Age: 49
Location: UK, Egypt, Dubai
Email: landonfrank797@yahoo.com
On websites: mingle2
Report: Landon wrote to me on mingle and asked if we could have a chat on yahoo so I agreed. He said he was a soldier in Egypt and had a contract for 5 yrs. After a month he asked me if I wanted to write a mail to the military ( militaryleavemailboxmill.govt@usa.com ) and tell them that I was his wife and that I needed him home. He didn't want to stay there anymore and wanted to come and visit me. So I did this for him as I felt so sorry for him. The military wrote me back and said I had to pay 550? for his leave. First I didn't want to pay it but he convinced me finally to do so. Paid it and he was so happy that he could finally leave. The military wrote me again and said ok he can leave in two days try to pick him up from the airport. Of course he was not there. At night I got a second mail from the military with a second payment as he was not allowed on the place cause of a BTA. Paid 1100? for him, again he convinced me to do this for him. Didn't hear from the military for some weeks but was still talking with him on yahoo every day. He asked me to write the military why it's taking so long. Did this for him and the next day I got a mail from them where they explained me a lot of stuff but finally if I wanted him to get home I needed to pay 3500?. Paid this again for him as I believed it all. Finally he was allowed to leave he said see you tomorrow, just wait for my call. So waited for his call but he never called me. Got again a mail where they told me that he was involved in a accident while driving to the airport so they asked me again to pay for him. But this last payment I didn't do it cause then I realized ok this is not good something is wrong. Thinking how could I be so stupid, was even not in love with this guy just wanted to help him as I felt sorry for him. Now my faith in people is so low, can't trust people anymore.
First name: John
Last name: Meyer
Age: 39
Location: USA,, Illinois; Spain, Turkey
Email: johnclementmeyer@gmail.com
Report: Hi! I got a message from him via Match.com. On the next day his profile was not there anymore! In his profile tells that he is now in Finland, in his email tells that he is in Turkey. Lot of Conflicting information !! Why 39 years old young man wants to get to know me and build a relationship? I could be his mother!! Karin
First name: Brian
Last name: Silvestro
Age: 52
Location: Lagos Nigeria
Phone: 2348156006720
Email: silvestro.brian@yahoo.com
On websites: was on Facebook
Report: Friended me and a friend on facebook and then tried to get money from us. Told us that he lived in Pasenda California. Found more pictures of Brian onScammdiggers.com under the name of Stevenson Mariano
First name: Steven
Last name: Perry
Aka: Alex Daniels
Age: 62
Location: Bel Air, Los Angeles, California USA
Phone: 323 402 1989
Email: alexdaniels2013A@gmail.com
On websites: Our Time
Report: I just tied this profile that this Steven Perry is using for Dreamgy34 and now Branguy78. Branguy78 contacted me on 8/5-8-16,2014. He sent me this note: