All reports about male scammers

 

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Name: Donald Ray
Aka: unknown
Age: 50
Location: Orlando Florida. Kabul Afghanistan. and London,
Address: 421 College Hgts
Phone: 8435447879
Email: Donaldray0182@gmail.com
On web sites: Facebook

 

Report: Initiated contact, the contact was initiated through messenger on facebook. We talked from Aug 17. 2018 until the present. I suspected him of being a Nigerian scammer when he started talking how I take care of myself and what kind of pensions do I get each month. He asked me if I would help my man if he was having money problems. He ask me if I could help his daughter Alice that was in boarding school in London the UK, with funds to get school supplies, that was less than a week in meeting him. I never did send him money. The next amount he asked for was $ 2,000 and we discussed how he was going to get the money. I offer to get $ 5,000 from my 401k to get him the money for his lawyer to do some paper work concerning his retirement from the army. As off today he's still waiting on the money to come to the US. Donald Ray told me that he was an orthopedic surgeon and a captain in the US army.

 

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Name: Keith Nelson
Aka: unknown
Age: 53
Location: Dallas, Tx
Address: 4940 Briarwood Place; Dallas, Tx 75209
Phone: unknown
Email: nelsonnkl9@gmail.com
On web sites: match.com; zoosk.com; our time.com

 

Report: Keith contacted me on our time and then texting. He quickly wanted to move to google hangout because he said it was much easier than texting. He said he lived in Dallas with his son Jeff (9 yrs. old) and that his wife died 5 years ago from cancer. He said he ran a fire extinguisher business where he would bid for contracts. He said he won a contract for an apartment building in Malaysia and would travel there for two months. I asked what he would do with his son and he said his son and the private teacher would travel along with him. He also said his late father worked in Malaysia and had an death insurance policy there that Keith needed to access. He tried to get me to send money so that he could pay the security company fees to his father's insurance. He sent me a dozen red roses right before he asked me for money. See Keith's responses below:

 

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Name: Dennis Thomas
Aka: unknown
Age: 51
Location: La Puente California
Address: unknown
Phone: 626-581-6260
Email: unknown
On web sites: plenty of fish

 

Report: he wanted to talk on hangout right away so there was no email I have been talking to him there it just took 2 days of knowing him he wants 300 hundred dollars on an I tune card I have sent him nothing

 

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Name: Michael lou Clooney
Aka: unknown
Age: Unknown
Location: Unknown
Address: unknown
Phone: unknown
Email: Unknown
On web sites: Yahoo messenger and hangouts

 

Report: Hangs out on yahoo messenger. Has made extortion threars and physical violence threats. Unable to copy his threats to post. Is extremely rude. Likes to call at 2:30 in yhe morning pacific time.

 

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Name: Max Micheal
Aka: David Muller
Age: 50, 53 and 56
Location: Finland (Helsinki), USA (Jacksonville)
Address: unknown
Phone: unknown
Email: unknown
On web sites: Badoo, Wamba

 

Report: He was on Badoo

 

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Name: Frank Ballack
Aka: unknown
Age: 42
Location: England
Address: unknown
Phone: unknown
Email: King.co.gratuitydesk@hotmail.com
On web sites: Facebook

 

Report: He claimed to be an engineer from England working in Pakistan. He wanted me to open an Bank Account so he can put his pension on it. Its so hurtful to talk about it.

 

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Name: Dickson William
Aka: Robert Joss
Age: 48
Location: Aleppo Syria
Address: unknown
Phone: unknown
Email: Robertjoss904@gmail.com
On web sites: Facebook, messenger,hangout

 

Report: He told me he was Doctor in Syria and needed money for sons school books. Met on Facebook under Robert Joss. Later afterI loaners money for son said needed 1200.00 to fly home when contract with UN was up in a month. I spoke to UN in New York and they said transportation was provided by them. He the. Asked for ITunes card for 100.00 to book plain ticket from his bank account. That was not enough money he need an additional 200.00 in iTunes cards so he could come to me and we would house hunt and get married. Then go to California for a week to his home. Then we would pick his son 14 Barry up from boarding school in New Jersey and to send Barry money to buy food. He wanted my bank account number to transfer money into and me to book his flight. Claimed he had no bank or credit cards with him and the money to come home was in an account for Barrt and he spent the money and needed more. Only uses mostly hangout to call me never shows his face. The pictures are of Dr. Fernando Gomez Pinto a famous Neurosurgeon from Brazil and very public figure. When confronted he just ignores the questions,or gets angry. This guy has no medical knowledge. When angery he ignores you completely. Say you make him cry and don't care scout his only son, or getting him out of Syria.Says he has houses In California and New York Brooklyn but property searches turned up nothing. I also have copies of fake passport and u.s drivers license.

 

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Name: Steve Owen
Aka: unknown
Age: 40
Location: Syria , Damascus
Address: unknown
Phone: unknown
Email: unknown
On web sites: italki.com

 

Report: He pretends to be a Telecommunication Engineer for UN in Peace Mission in Syria., meet me through italki.com, and after forming an online relationship, the perpetually deployed. He often said he isn't allowed to vdo call or even audio call by UN mobile policy in the war zone. finally, he wants to take leave to meet me but say to need help for Email Vacation Leave requestions to vacationdept@un-offices.org. After I send the email (my fake account) I got the auto-reply mail as Dear Mr / Mrs Your email will be replied within the next 48 hours. Thanks UNITED NATIONS ORGANISATION But it's from unvacation_dept@outlook.com Please be careful to this tricks

 

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Name: Mark Harry
Aka: unknown
Age: 58
Location: Dublin, Ireland, United States, Iraq
Address: unknown
Phone: unknown
Email: Unknown
On web sites: Tango

 

Report: Messaged me on Tango. Claims to be a military doctor currently in Iraq. Says it is from Dublin Ireland but living in the United States. I already knew it was a lie

 

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Name: David Stone
Aka: Mark Stack
Age: 60
Location: Lagos, Nigeria and Columbus, OH
Address: unknown
Phone: unknown
Email: davidst_090@yahoo.com
On web sites: Plenty of Fish, WAYN

 

Report: I met David Stone 8 years ago on WAYN (Where Are You Now?) Sent him money from time to time, but I received money from other people to forward to him in Lagos. Also received many items that i sent as well. Started to be suspicious because he never would call me (and had the ability), and most recently, sent me fraud checks

 

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