All reports about male scammers

 

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Name: Thomas Ern
Aka: unknown
Age: 53
Location: US
Address: unknown
Phone: unknown
Email: .
On web sites: .

 

Report: The above registered on a Social site in September 2017 as Charles Claiming to be from Germany on business in the US Contact details given: Tel:?? + 1 4089092028 Text. 310697729 He only wanted to communicate on Hangouts. I never contacted him, however I input the telephone number in my contacts ----- yesterday his face/profile

 

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Name: David M Francis
Aka: unknown
Age: 60 +
Location: Germany
Address: 79 Bale Avenue
Phone: +1 (845)422-5930
Email: francicsmdavid1@gmail. com
On web sites: Google hangouts

 

Report: I have befriended David and had no knowledge about his whereabouts, eventually I found out from the telephone number he was in Germany. We continued to be friends,but I just feel strange because he's been asking me for money since August 2017. He wanted his cell phone repairedm medications I sent him money. About 2 months ago he informed me that he resigned from his job. He was a special agent for the USA government sent to work in Germany. Because he resigned they didn't pay him his gratuity or even travel allowance to go back home. He's been asking me to help him and he will repay me as soon as hesorts out his money. So I sent him money via his lawyer friend Tony Ofori also from USA but currently working in Ghana on a mission. The money was sent to Tony Ofori colleague Mensah Henry working in Ghana this was then sent to David Francis in Germany. I have sent him money for airfare, Basic travel allowance and now visa but apparently it's not going to cover all the costs. I am not sure if I'm being scammed therefore I ask for your assistance.

 

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Name: Peter Allan Jacobs
Aka: unknown
Age: 44
Location: Salt Lake City, Doha, Pretoria, Manchester, Liecester
Address: 4653 Mount Baldy Drive, Salt Lake City, UT
Phone: 8014384523
Email: peterjacobs0007@gmail.com
On web sites: Eharmony

 

Report: I met Peter Jacobs about November 2016 in e-Harmony website. He told me was born in South Africa and resided in Pretoria, and his father is Kevin Jacobs, who resides in Leicester City with Gretta, partner in UK. His mother, Ruby Theresa, was from Pretoria and resided there. She passed away in 2005 perhaps in October. eHarmony sent me 1 email about having closed his account, but provided no explanations as to stating why. I wrote them asking for a reason, but they provided no clear answer. Peter told me that he had paid for a year, and since he had found me, and he had unexpired time, he gave the access to the membership to his friend, who was changing the profile pictures, and when eHarmony saw the changes is pictures, they decided to close it. Peter?s explanation sounded like a thing guys would do. Thus, eHarmony nor any other website is really safe. We started talking and texting, and he told me he was going to Doha Qatar to work in a construction project on 12/26/2016. We texted through Skype. After 3 weeks of staying there, he told me his bank in the USA froze his accounts, because he had not responded to an email to confirm where he was. Throughout his stay and his course of doing business, he asked for my financial help to complete his business, because a big wheel broke and was not covered under warranty, or 2 employees were sick, and he took them to the hospital, etc. I was sending wire transfers through Western Union, and one of his employees would pick up the Western Union transfer. He would say he could not go, because he needed to stay in the worksite, and that was a long-day task. I sent wire transfers since 01/30/2017 through 10/29/2017 totaling $27,255. He was supposed to get paid on September 25, 2017 a million and a half. An accident had occurred in the worksite, one employee hit another one killing him after few days. On 09/25/2017, the worksite was closed, and the company he was contracted by, placed a stop payment on the check. He told me he needed money to hire a lawyer to represent him in court, because he would have to appear in court to request the account be unfrozen and have worksite reopen, which I sent. He told me the judge requested the body of the employee be sent to Turkey, so I sent him money, so he could send the body of the employee to his family in Turkey. Next, he was required to pay accidental death benefit to the family of his employee in the amount of $55,000. He stated he made arrangement for the deceased employee?s sister to appear in court in exchange for the $11,000 I sent to a Colak family via wire transfer. He, the deceased?s sister and the lawyer appeared in court, and he told me the judge declined their request to open the work site, because he had not pay in full the family of the deceased. He had giving around May 2017 a copy of his Utah driver?s license. He stated that the Qatar corporation kept his passport and other documents. Finally, I had the courage to talk to my 2 best friends (separately), and each told me that I needed to get a private investigator, and he showed all the signs and symptoms of a fraudster defrauding me. Thus, I found a private investigator in Salt Lake City, UT, and he went to the Driver?s License bureau, and he confirmed the driver?s license was a fake. Thus, he is officially a scammer and he defrauded me out of $38,280 in 2017 year. He still resides in Doha, Qatar, and is staying there with an expired visa. He said he has a British passport. His father is Kevin Jacobs residing in the UK. His contact information is: Email: peterjacobs0007@gmail.com Skype: His User ID is peterjacobs0007 Phone number: 801-438-4523 Address: 4653 Mount Baldy Drive, Salt Lake City, UT What to Do: Hire a reputable private investigator. Check the Better Business Bureau if the private investigator had any complaints. Check the reviews in their profiles in yelp or any other service. A driver?s license check costs about $150, and your peace of mind is priceless. I did the driver?s license check too late in retrospective. You need to report the crime also to: Federal Trade Commission 877-382-4357 Western Union 877-989-3268 if your wired money through this entity or the applicable entity FBI at www.ic3.gov Your local police department. Provide your local police with the case numbers you secured from the FTC or any other agency Your state Attorney's General Office If he says he is in another country, send your claim to the embassy of the country. I am sure they do not want foreigners committing crimes in their country. This type of losses is tax deductible. You need proper documentation. Check Publications 17 (Chapter 25, Nonbusiness Casualty and Theft Losses), 547, 584 and 536 and Form 4684. Research websites, such as: www.consumerfinance.gov Wire Transfer Info: Bank Name: Yapi Kredi Account Name: KADRIYE ILKNUR COLAK Account Number: 50915395 IBAN Number: TR81 0006 7010 0000 0050 9153 95 Swift Code: YAPITRISXXX Branch Code: 049 Address: Kurtulus / Istanbul Beneficiary Address: Bozkurt Mahallesi, Kurtulus, Caddesi No: 139/A Sisli/Istanbul, Turkey Western Union Transfer Info: Issue Date Wire Fee Total Receiver MTCN Picked up 1/30/2017 500 42 542 Santosh Magar 9492117904 1/31/2017 2/10/2017 500 42 542 Santosh Magar 6550841482 2/12/2017 3/7/2017 850 71 921 Upindra Rai 1025747419 3/7/2017 3/10/2017 850 71 921 Mohammed Suleiman 9070374056 3/10/2017 5/8/2017 750 64 814 Mohammed Suleiman 1941328627 5/9/2017 5/8/2017 750 64 814 Mohammed Suleiman 9774127568 5/9/2017 6/1/2017 900 71 971 Romaric Kabre 4629270452 6/2/2017 6/1/2017 800 64 864 Romaric Kabre 7218215718 6/2/2017 6/1/2017 800 64 864 Romaric Kabre 5177246389 6/2/2017 6/8/2017 1000 81 1081 Romaric Kabre 9470198083 6/9/2017 6/8/2017 1000 81 1081 Romaric Kabre 4294083595 6/9/2017 6/9/2017 1000 81 1081 Romaric Kabre 6695041228 6/9/2017 6/9/2017 1000 81 1081 Romaric Kabre 3144062695 6/9/2017 7/10/2017 600 51 651 Shaibu Musahyusufu 9818249717 7/10/2017 7/10/2017 950 81 1031 Shaibu Musahyusufu 6196181524 7/10/2017 7/10/2017 950 81 1031 Shaibu Musahyusufu 3756227816 7/10/2017 7/19/2017 900 71 971 Shaibu Musahyusufu 674322295 7/19/2017 7/19/2017 900 71 971 Shaibu Musahyusufu 6251762458 7/19/2017 7/19/2017 200 15 215 Shaibu Musahyusufu 8375361162 7/19/2017 7/29/2017 200 15 215 Shaibu Musahyusufu 8417086586 7/30/2017 7/29/2017 800 64 864 Shaibu Musahyusufu 9598664710 7/30/2017 9/18/2017 800 64 864 Emmanuel Sunkwa 8129220274 9/19/2017 10/2/2017 900 71 971 Musa Suraju 7378556415 10/3/2017 10/2/2017 900 71 971 Musa Suraju 1807779265 10/3/2017 10/2/2017 900 71 971 Musa Suraju 4787245875 10/3/2017 10/5/2017 300 27 327 Musa Suraju 4389598308 10/5/2017 10/13/2017 500 42 542 Musa Suraju 6074006851 10/14/2017 10/14/2017 900 71 971 Musa Suraju 5661836111 10/14/2017 10/14/2017 900 71 971 Musa Suraju 3395866035 10/14/2017 10/14/2017 900 71 971 Musa Suraju 5105836876 10/14/2017 10/15/2017 300 27 327 Musa Suraju 4766670950 10/17/2017 10/27/2017 700 58 758 SHAIBU MUSAH\YUSUFU 138474180 10/27/2017 10/29/2017 700 58 758 MOBOLAJI IBRAHEEM\RAHEEM 9354139906 10/29/2017 10/29/2017 300 27 327 MOBOLAJI IBRAHEEM\RAHEEM 94634172 10/29/2017 Total $27,255.00 I have pictures. Please let me knwo what I email I should send them. Thanks

 

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Name: Kevin Walkins
Aka: Inman washington
Age: 45
Location: Afghanistan
Address: 225 N.Grove Dr., 2
Phone: 3187192122
Email: Tam.Orcutt1969@gmail.com
On web sites: Whatsapp

 

Report: Trying to get money to to come home said.

 

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Name: Oliver Caras
Aka: unknown
Age: 60
Location: Greece, California, Cape Town, Camps Bay, Table View
Address: unknown
Phone: +27717577002, +19027030748
Email: olivdonis@gmail.com
On web sites: singlesover60, watsapp,

 

Report: This man, divorced, kids grown up in USA studying, Greek from USA, California in SA 2 months. Got a project to introduce robot mining to Anglo American Platinum. I did not meet him as shortly after starting to chat to me, he had to leave for JHB to meet and decide on the mine. Then he went to Mpumalanga, got the mine there as it was the best deal. AA and him 60/40 split. So he had to go to the USA to get the samples to his partner there and get funding from the partners. We still chatted and he declared so much love etc, but wanted to make me a partner and his wife here in SA. He sent me numerous photos, and then told me they had approved $1,5 mil. He told me the next day that he had to open a bank account as he did not have one in SA yet. I told him to let them pay into his USD account. No, because the ex will want payment etc... so I started to get suspicious. Next he tells me that they want him to open a bank account with www.diamondprivateb,com I said he should do it, where are they? he said they were in New Jersey and he would open account with them. So the next msg I get is that they approved another $500k and he opened the account. sent me proof of $2 mil in this bank. Then he starts to tell me that he went to get a transfer access code and personal access code, but that the bank is asking him for money to get his personal codes. Well, of course then he said that he used all his money and that he is broke. So I knew, that he was going to ask me for money to help him. I started telling him that I don''t believe him and that he should send me a picture of himself holding his passport, then I will believe him. So he got very upset with me and said that I can't give him conditions, who do I think I am. I said to him your future partner, lover etc.? then he said, did I ask you for money, and I said no, but I have been played by guys like him and I will never fall for it. Then he said shut your trap. I then blocked him and will upload all docs and pics her. BTW - I found one of his photos on http://www.yourittoday.com/scammer.php?scammerid=1012994

 

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Name: David Adams
Aka: Thomas Vince
Age: 50
Location: Texas U.S.A
Address: unknown
Phone: unknown
Email: Unknown
On web sites: Unknown

 

Report: This man made friends with me on Facebook. Said he was a doctor at Arlington Memorial hospital. He had to go to a conference in Africa on behalf of the hospital with 3 other male colleagues, on the 3rd day he wrote and said their convoy had been attacked on the way back and that the guards had all been killed. Supposedly they had taken all their belongings money cells everything, but he managed to hide his cell from them. So he wanted a thousand pound to pay his hotel bills befor he could leave that country. He got no money from me.

 

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Name: Larry Anderson
Aka: unknown
Age: 54
Location: Austin, TX
Address: unknown
Phone: unknown
Email: unknown
On web sites: Tagged

 

Report: Scammer who sends junk mail to elderly woman age 54/67. Image of a white male African grammar Ethnicity: Native American

 

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Name: Jenkins H
Aka: unknown
Age: 55
Location: Washington, D. C., DC
Address: unknown
Phone: unknown
Email: unknown
On web sites: Tagged

 

Report: Scammer who wanted to meet me on Tagged ? image stolen from a singer

 

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Name: Garrett F
Aka: unknown
Age: 57
Location: Elk Grove Village, IL
Address: unknown
Phone: unknown
Email: unknown
On web sites: Tagged

 

Report: Military scammer who wanted to meet me on Tagged ? image stolen from Lieutenant General

 

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Name: Freddie Porter Milo
Aka: unknown
Age: 38
Location: USA AustinTexas
Address: unknow
Phone: unknown
Email: riverafred133@gmail.com
On web sites: Freddie P.Milo Facebook

 

Report: this man are still asking me for money

 

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