All reports about male scammers

 

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Name: Rummy Adams
Aka: unknown
Age: 50
Location: Indiana
Address: Na
Phone: Na
Email: Na
On web sites: Hangouts

 

Report: He some how got my phone number he started talking to me claim he had a son he started out sweet but right around the holidays when starting asking legit questions he couldn't understand he sounded more like white person but with accent when I didn't give him money he got funny I have not spoken to him in over mnth he disappear he claim he had an uncle and gave me the Gmail hang out for him his son he claim he had and for himself he sent me pics that I just seen in here but his writing was poorly and the phone number was Google voice number as well he claim he loved me and was going to meet me and then wanted me to delete my Facebook page my number was never listed on Facebook so how he got it I'm.not sure but he might be going by a name of bill or Allen Walker as well not really sure

 

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Name: Michael Andersen
Aka: Coolanton64
Age: 53
Location: Houston, TX
Address: 5927 Almeda Rd Houston TX
Phone: 281-766-9592/281-738-5990
Email: michandersen64@gmail.com
On web sites: Match.com

 

Report: Met on Match, I made initial contact. He asked to switch to text. We never met in person, because he traveled to Turkey less than 2 weeks after we began communicating. He requested money to help cover Licensing fees for a Pipeline Refurbishment job he was overseeing. Stated all startup funds were tied up. Needed $83k, said his sister was sending $50k. I sent $5k via Western Union and WalMart to Sean Cordell in Indianapolis, IN

 

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Name: Enzo Masson
Aka: unknown
Age: 50
Location: Greece, Athen
Address: unknown
Phone: +306992335653
Email: Unknown
On web sites: Tinder

 

Report: He says he is a railway engineer, moving to Gothenburg for work. Tells in wich hotell he is staying. Then suddenly he can?t pay his workers and asks if he can transfer money to you and if you can send the money by WU because they don?t have so much cash in the bank.

 

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Name: John Hughes
Aka: unknown
Age: 66/68
Location: Louisville;Ky. USA, Accra, Ghana Africa
Address: unknown
Phone: 502-513-4156. 233 26 560 1761unknown
Email: Jhughes20116@gmail.com
On web sites: POF Dating site

 

Report: I met John on POF. He was extremely nice. Called me from the USA phone several times. Had to go overseas on a business trip first to Manchester England, then on to Ghana. The trip was supposed to be a couple weeks tops. First he dropped his phone and couldn?t find a replacement there. He asked me to please get him an iPhone 7 and he would repay me as soon as he got home. Then the started needing money for different things like a plane ticket to get to SA to a bank to get money to complete his mission. Next was a new plane ticket to get home. He mad everything sound so legitimate I kept trying to help him. I still have receipts of money sent. Twice I borrowed money which I?m still trying to repay. Eventually with sending costs and the cash it amounted to $20,000.00 or more. The last time he wanted $2000 that I borrowed from a credit card. Western union refused to send it. By the time I got it back a bogus payment was made on my credit card so instead of trying to send him money again I paid the card off. He threw a fit so I quit talking to him. He called and apologized and we talked again but not nearly as much. When he figured out I wasn?t sending any more money he disappeared. He is on POF under the name jerrlwin.

 

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Name: Anthony Werner
Aka: unknown
Age: 65
Location: Vaucluse, Sydney
Address: Captain Piper's Road
Phone: +61 488 879 143
Email: anthonywer40@gmail.com
On web sites: Zoosk

 

Report: You noticed I emailed you late on Wednesday night for you to read on Thursday morning, Well, While working yesterday Wednesday till late night, I noticed some fault and this is a result of the accident that took place on Monday, I am still happy this accident didn't take life's But yet seems like it has cost more damage. I noticed this fault at work yesterday night which was Wednesday night, But I thought it was little, I got to work this morning and it's been a long, hectic and unexpected day for me. After some diagnoses in the morning I found out that some equipment is weak and could be broken any soon which might take lives of people that might be mining on the site in future at that period, So it will be very unprofessional for me to be selfless and cruel to leave it this way. This equipment needs a replacement immediately which will slow down my job a bit. I immediately called for a meeting and I had a meeting with the Government officials earlier in the morning regarding an extension date on my project as we were scheduled to finish today 12th. And since we can't proceed with final installation due to this weak equipments. I can only get the best product in Germany, the equipment is needed to be fixed before the final phase of the project hence we were unable to make the completion today Thursday. So the government has extended the completion date until Thursday 19th April. and I am relieved about that, My flight is in pending and I will reconfirm it by next week to get another date. I am so sorry if you feel a little disappointed, I thought about you all morning while I was running around, And I said to myself that this wait will be worthwhile. This contract is worth 14.9Million USD and I have invested all my personal fund on this contract to get it to this stage because I haven't been paid upfront due to the contract agreement signed Which was not a wise move

 

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Name: west livingston
Aka: unknown
Age: late 50
Location: florida
Address: unknown
Phone: unknown
Email: WESTLIV73@GMAIL.COM
On web sites: facebook

 

Report: said he was dr he got money from me wont pay it back i want money pictures on face book he was removed from face book before for being SCAMMER

 

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Name: Steven Chris
Aka: unknown
Age: 57
Location: St. plilape,Florida
Address: unknown
Phone: N/A
Email: N/A
On web sites: at night

 

Report: This guy requested aa friend request,and i want to know if he's for real amd honest.He claims he and his wife is divorced and has a 15 year daughter. Says he works for EXXON mobile drilling.

 

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Name: David Lamp
Aka: unknown
Age: 58
Location: Tomah,wisconsin
Address: unknown
Phone: 7036624543
Email: Wiped it out
On web sites: Match.com

 

Report: Talked to him for 3 weeks. Smooth talker. Yesterday said he needed $500 for a hospital bill. His match name is Greatnesst

 

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Name: Gregory L Harris
Aka: unknown
Age: 62
Location: Indianapolis
Address: unknown
Phone: +1-226-786-3064 or +14843981298
Email: Unknown
On web sites: Viber

 

Report: Hi I have been talking to this person for almost two years he has never asked for anything but his story doesn't seem right. He is a business man and went to Africa on a contract . He and his driver were attached the driver was killed and since then just over 12 months now .he told me they would not let him leave the country without paying his bills and paying componsation to the man's family and of course all his I'd and such were stolen or so he says so can you help

 

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Name: Robert Kinder
Aka: unknown
Age: 49
Location: California USA, Cyprus
Address: unknown
Phone: 5592573389 and 5796751908
Email: robkinderr@gmail.com
On web sites: unknown

 

Report: First on Tinder in August 2017 Quickly on emails, sms and phone calls Camera broken.... this is why he could not video cam Asked for money to pay some taxes in Cyprus, in order to get out of that country Was in love and wanted to marry me after few weeks Widowed for 3 years Wife died in his arms after a tragic car accident caused by a drunk driver A son in Scotland living with his mother Eucheria Thompson A civil engineer Huge contract in Cyprus I gave him so much money.... he destroyed me financially and emotionnaly

 

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