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Scam REPORTS ABOUT Male SCAMMERS

First name: Curtis
Last name: Bradley
Age: 37
Location: Boston
Email: Meyerscurtisbao@gmail.com
On websites: Meet Me
Report: He hasn't scammed me yet, good thing that I like running background checks. Especially as those claiming to be soldiers. Particularly good looking soldiers.
First name: LAURIE
Last name: DALEY
Aka: DICKSON COREY JAKE
Age: 47
Location: CLINTON, STATE:IOWA,CITY:CLINTON -USA
Address: 2352 N 7 STR,CLINTON,IOWA,ZIP CODE:52732
Email: dicksoncorey01@yahoo.com
On websites: DATING SINGLE
Report: DICKSON COREY JAKE (military man)CONTACTED ME ON DATING SINGLE (single.com) AND IMIDIATLY ASK FOR EXCHANGING EMAILS, TO CANCEL MY MEBERSHIP AND SOON AFTER HE TALK ABOUT LOVE AND ASK ME TO PAY FOR MILITARY PHONE SUBSCRIPTION SO THAT WE CAN TALK OVER THE PHONE AS MILITARY DOESN'T ALLOWE ANY MILITARY PERSONAL TO USE OWN SELF PHONE WHILE HE IS IN CAMP AND IT'S ALL FOR SECURITY REASONS SO HE SEND ME FAKE EMAIL FROM USA MILITARY TO PAY FOR SUBSCRIPTION AND LAURIE DALEY SUPPOSE TO BE USA MILITARY DIPLOMAT WHO SHOULD PICK UP MY MONEY FROM WESTERN UNION OR MONEY GRAM -WHICH NEVER HAPPEN AS I KNOW THEY ARE SCAMMERS. SO FULL ADDRESS OF THIS USA MILITARY DIMPLOMAT SCAMMER WHO SEND ME EMAIL TODAY/SATURDAY 7/12/13 :LAURIE DALEY,ADDRESS:2352 N 7 STR,CITY:IOWA:ZIP CODE:52732 -USA. ALSO FAKE MILITARY ADDRESSS THAT DICKSON COREY JAKE PROVIDED IS; usdepartmentofdefense.military@gmail.com and usdeaprtmentofdefensemail@usa.com
First name: Charlie
Last name: Neymar
Age: 54
Location: Westmount, QC Canada
Phone: 514-587-4169
Email: chneymar00@hotmail.com
On websites: Match.com
Report: the beginning of November I received a email on Match.com that he was interested in getting to know me. He said he was on a free trial membership and would be off the next day and asked if I could email him at his personal email. We began email back and forth and then he told me he had a job out of the country in Myanmar. He said he would continue to email me and he did. One of his recent email said there was an accident on his job site and he owed the government over $100,000 dollars. He did not ask me for money yet. I am reporting this because I search for him online and found out he has been sending the same email to other women. I found this information on scamwarners.com The same exact email he sent me was posted on this site. This is a copy from that site. chneymar00@hotmail.com Charlie Neymar Postby chowchow on Sat Nov 23, 2013 9:39 pm chneymar00@hotmail.com Charlie Neymar does the usual love .com romance Name,..Charlie Neymar D.O.B: 21st Oct. 1959 Background,... Father was from Vancouver, Canada, mother is British to core (London, UK),she is having some health issues Status,.. I am a widower, i lost my wife long time ago Kids,..I have none Job,.. I am an oil platform supplier and major contractor, i work mainly with government on their platforms on contract, i am self employed and i have the grace to work with close people The balance in life is based on the facts that, there must be thieves and criminals for the police to remain employed,. The medical practitioners would run out of business if we are all hale and hearty. The legal practitioners would die of boredom if there aren't offenders. If everyone are vegetarians, Oh my! guess how many people would not earn a living. Christians bring out the best in Christianity because of the presence of Islam. White gained from black, blacks earn from white. If everyone is rich, wealth would be meaningless. who would do the laundry? who would drive the car? who would guard who? who would keep whose money? lol. The essence for this short word is that, if you can read the meaning in this. you are my woman for sure. The moral of the speech is that,. We were all created for each other. There is much fun in helping. We can all be better if we accept the fact that we cant live without each other. The world would be a better place if we can start accepting things we cant change. Because , the only constant thing in life is, CHANGE! Sitting here thinking about you, brings out a part of me that loves everything,lol I have a proposal for you this wonderful day. Because i know you at least care about me, after all you wake up to check on my mail and know if i am still alive,lol. that is something. So i want your help today. There is this woman whom i just met, and i could be scared about how she has gotten my attention, but i would be stupid to submit to fears. I noticed that she already has a place that can not be replaced in my heart. Who could ever think of hurting such a woman who only wants happiness? I want you to help me find her and tell her, i am not known for fears. I know a journey of a thousand years start with a single step. A man who wants to fly must at least learn to stand on his feet! tell her if she is willing, i would love to take her hands. I am a man who gives nothing or everything. Once i have her hand, i can promise her forever. Tell her i know this is not going to be a kid walk, . tell her i know there are times we would argue in future. but tell her i would teach her to know that even while we argue we would still be holding hands. because there are many sides to a coin. Tell her life is short, but we can make paradise out of it. Tell her her worries have become mine, because i do not really know how she has done it. tell her, that coming across her was by chance, communicating with her was by choice, but then falling for her is beyond my control. You know where to find her my dear, just go to your dressing mirror and you would find her staring back at you,lol. Pls look into her eyes and speak this to her for me The same texte has been sent to many woman beware I did not send any money I finally found your site and could confront him He has stopped e-mails but I am sure he was going to ask for money soon If you see this texte beware chowchow Registered Member Posts: 1 Joined: Sat Nov 23, 2013 9:12 pm
First name: Tony
Last name: Wills
Age: 62
Location: Ghana
Phone: 011-233-541013862
Email: tony_wills142@yahoo.com
On websites: Facebook, MeetMe
Report: was going to send me money to help with bills but first made deposit for me to get cash and send a MoneyGram to Ghana. I didn't do the moneygram when he wanted so he got mad and said many not nice things, any way. I closed my checking acct so he couldn't make any other
First name: John E
Last name: Breaken
Age: 56
Location: Los Angeles, California
Email: jbreaken321@ymail.com
On websites: facebook
Report: Work and Education I'm an Engineer California State University East Bay (CSUEB) Hayward, California About John I am patient,generous, kind, and loving. I am always upbeat, have a positive attitude about most things and I like to have fun. I like football,movies,swimming,dancing,cooking,singing in the choir at church,listening to music,shopping,taking walks at night and looking at the stars,watching the sunset,eating at a very nice resturant and going to live concerts,theatre, movies and art. I love to travel, and to go sightseeing. I love museums, romantic dinners Favorite Quotations Remembering that I'll be dead so is the most important tool I've ever encountered to help me make the big choices in life. Because almost everything -- all external expectations, all pride, all fear of embarrassment or failure - these things just fall away in the face of death, leaving only what is truly important. Remembering that you are going to die is the best way I know to avoid the trap of thinking that you have something to lose. You are already naked. There is no reason not to follow your heart
First name: Joe Merlin
Last name: Williams
Age: 56
Location: Watertown, New York USA
Phone: unknown315-466-4548
Email: williamsmerlin65@yahoo.com
On websites: Christian Mingle,
Report: This man contacted me through IM on Christian Mingle. We spoke about 1 hours and continued to email each other for approximately 2 weeks and I received an email that he had a job in Mexico and was flying out that day, we also exchanged phone numbers. He said he would email me from there and when he did he said that his briefcase was stolen and he was in custody because the funds for the job he was doing was in it. He said they were charging him with thief. After about a week he phoned me and said he got one call a day and his hearing was soon. He also stated that he had to pay back the money ($13,000) before the hearing. At first he did not ask for money but after about 3-4 days of phone contact he asked if I could get a loan or a credit card and he would pay me back. When I told him I couldn't do that he said he understood and he wanted his daughter to keep in touch with me and we could keep each other updated. She did (Alice) and she asked me to find or borrow the money for her father because he wouldn't survive if he had to stay there. She also told me her father told her he was in love with me. LOL She also sent me a
First name: Micheal
Last name: Fox
Age: 49
Location: Houston, Texas USA
Address: Read bay
Phone: 2563330131
Email: dont know
On websites: Facebook
Report: he sends beautiful love poems, he is a widower and single father to a son Jack. Is very persistent. Trying to get you to send money under a variety of pretexts. Calling your children and are very believable in the beginning.
First name: James
Last name: Shawn
Aka: Lft Shawn James
Age: 56
Location: Kabul, Afghanistan
Address:
Phone: (657) 224-0736
Email: jamesshawn30@gmail.com
On websites: Match.com
Report: The day after I joined Match.com James Shawn requested to instant chat with me. As soon as I accepted, he immediately wanted to go to yahoo messenger to chat. He wanted my email so he could send pictures of himself to me. He told me that he has been in the army for the past 25 years and that he has been stationed at Camp Eggers for the past five years. He said that he lost his wife in a plane accident five years ago and that he has a 22 year old daughter Marie who is currently living in Germany. He wanted me to send him an iphone so we could hear each others voices. He wanted me to sign up for a t-mobile plan. He told me to write to his diplomat - diplomatjerry009@yahoo.com so I could get Jerry's exact location because the package will be shipped to him first and he is not in Kabul. He gave me his address so that way diplomatjerry would know who I was talking about. James gave me the following address: Lft Shawn James Kabul, Afghanistan APO AE 09356 Camp Eggers. I sent an email to
First name: johnny
Last name: hoyt nix
Aka: healme58
Age: 55
Location: afghanistan and nigeria and usa
Email: majorjohnnyhoyt@outlook.com
On websites: meetic
Report: our contact initiate on meetic by a flash and a visit on the site by him and it did last for about 2 weeks on his meetic profile, he was looking for a woman between 45 and 75, said speaking french and italian when he did ont. and pretended it was a mistake from meetic After a few days, he asked me to send 1200 dollars to Brian mille in Manila in order to open a secured phone line (I had to fill out a for), I refused we continued exchanging mails and he was sent to Nigeria where he got ill and ask me to send him 500 dollars because he did not have health insurance there I told him that it was very strange to ask me for money all the time and haven't heard from him anymore how can I send you the pictures, the mails and the form i've received, i am in Switzerland and don't know how to proceed to prove what I am saying
First name: Michael
Last name: Dirk
Aka: Durdin
Age: 43
Location: South Africa, Milnerton, Olathe Kansas
Phone: 913-956-0383, 27610481078,27782819596
Email: mikedurdin29@gmail.com
On websites: plenty of Fish
Report: Started talking to me on plenty of fish. He asked for my email within a day I noticed his profile was gone. He said he knew I was the one and deleted it. He asked me to delete mine as well as he knew we were meant for eachother. He said he was emailing from Olathe Kansas he even had a Kansas phone number to start with. Then a couple days went by and he said he had good news that he was invited to south Africa for work. My story is just like all the rest. I almost sent money feeling sorry. I actually went to the bank deposited the money and thought I think I just got scammed. I then looked up the number he said he was calling from the hotel and this website came up only he was using a different name, with me it was Michael Durbin. He asked me to send him a picture of the receipt I did. I called the bank as soon as I realized what was going on. They said the funds were still there and put a hold on it. I then played like I put more money in the bank and he said he was going to get it out. He called a few hours later pleading I go to the bank and take the hold off that the person's account (his assistant) is going to get arrested and she did nothing wrong, all she did was give him the money up front and now she is going to be out of money. Needless to say BE CAREFUL TRUST NOBODY WITH YOUR MONEY!!!!!! These guys are professional and know how it works.....
First name: Obando
Last name: Frank
Age: 64
Location: Afghanistan
On websites: Facebook
Report: He requested me as a friend on Facebook, right away started saying he loved me, that he had a 5 year old daughter, originally resided in Texas, he is a widow, his little girl needs a mommy, that he is appr. 63 years old. that he wants to come and live with me. Just recently he came into a lot of money, like $400,000 and wants to send it to me. I am still going a long with it, I know he will ask me for money soon. I asked where he is based and he gave me the ID of 090209-M-2550C-01411 which is the ID of Scott Moore.
First name: Charles Lewis
Last name: Lee
Age: unknown
Location: Lisburn Island UK
On websites: Face Book
Report: On October,. 5th I became a request from Ellis Traxton, he wanted to be a friend. We had two chats, he did not ask for money, but I recognized him at your site as Charles Lewis Lee.
First name: Larry Duthie
Last name: George
Aka: Dr Craig Danielson
Age: 44
Location: Portland, Oregon
Phone: +1 (503) 946-6299
Email: hihi14m@yahoo.com
On websites: Match.com, Christian Mingle
Report: This guy will come across your profile and say that he had an intuition to write to you. He claims that he is a medical virologist from Portland, Oregon. He says that he is building up his lab and it costs US$2.05million. His Dad is American, died of lung cancer and his mother is Turkish, died of heart problems. He would say that he has a close friend who married a Chinese woman and he looked very happy and he wants to get married to an Asian woman. He would fall in love very quickly and his love letters will be very long but most of the words are taken from blogs. This is from Neil Gaiman's book. Although he sounds prolific with words, they are not his. He copies and pastes from various sources and you will notice the lack of response from your personal questions. He will claim to have a contract from Malaysia that he is hoping to get.
First name: richard
Last name: harris
Age: 56
Location: new york, afganistan
Email: harrisrichard40@gmail.com
On websites: match.com, skype,gmail
Report: He contacted me on match.com and told that he was to retire from the army in afganistan soon. He asked me if we could talk on skype but when we came to that i told me the mic was sealed because they were in the army. I also never got any answer if i asked what he was doing during the day. I got suspisious, then i looked through all emails from him and found out he did not write any personal. He asked me if i wanted to surprise him for birthday and i was really surprised why he should think about that then we nearly do not know each other. he asked if i could send him a phone and i said that if you have money like you told you have it should be no problem for you to get a phone there he did not reply on that, but asked for a iphone 5 s. I went on talking to him just to trap him i asked were to send it and then he came up with an adress in ghana i asked about wich name i schould put the sim card on and if he needed more then one simcard? then i got names witch is matching nigerian svindlerliga on google.
First name: danny
Last name: lawrence
Aka: george morgan
Age: 54
Location: UK/nigeria
Email: gm2mdrill@yahoo.com
On websites: christian mingle
Report: This individual said he was an IDC working in the north sea in the UK. He introduced himself as George Morgan with a 10 year old son named chris in boarding school in nigeria. He was always begging for money. I sent him quite a bit over the past 18 months. He passes himself off as a Godly Christian man who wants to find the right person and is quick to profess his love for you. He has a very thick accent and is difficult to understand on the phone. He claims to be american originally from houston and moved to sacramento 7 years ago. He loves to write poetry and is always writing about angels. He says he grew up in belgium with his missionary mother; his father was an architect and that his wife Theresa died 7 years ago from breast cancer. He claims that he has no close relatives, its just he and his son. He denies being a scamner, says his identity was compromised.
First name: Scott
Last name: Cologne
Age: 60
Location: La Jolla, CA
Address:
Email: Scottcolo@yahoo.com
On websites: Christian Mingle
Report: Said he was a retired civil engineer from La Jolla, CA. Had a son, Mike, attending college in Liverpool, England. He was engaged to a girl named Norma, from NJ. Scott was born 12/29 in Fort de France in Martinique. Had a Masters Degree and a dog named Teddie. Went to North Carolina to talk to Mr. Yew about starting a jewelry store. Wanted me to send him a Apple Pro computer. I told him to get lost.......never heard from him again. He is using a Pittsburgh, PA phone number. Moved to La Jolla from NYC.
First name: Jerry
Last name: Davidson
Aka: Davidson Jerry
Age: 69
Location: Accra, Ghana; London, UK
Phone: 233230511491
Email: davidsonjerry98@yajoo.com; davidsonjerry918@yahoo.com
On websites: facebook
Report: In July 2013, was introduced to me by a male friend that I met on Facebook. Said that he's been scammed before by a female from US & had recovered all his lost money with the aid of a recovery group called UK houseofrecovery supposedly based in London. He referred me to this group & vouched for them that I would surely recover all my money. Meantime, he made advances to be a lover, fell in love with me so he claimed. Swept me off my feet. He was pretending to be a man real in love while this recovery group kept asking me to send money for varied fees charged. After Sending $5,410 & I sensed that I was being scammed only, no transfer of funds as promised, I stopped communicating with this recovery group. Jerry Davidson continued with his emails, chats, & phone calls with me. After a month he was transferred by the British Red Cross (his employer) from London to Accra, Ghana. After a few weeks there, he said that he needed to deposit in my account 1 million USD, he received as a reward from a family for a job well done. He wanted my bank account no. I said NO. Then a few days later, he asked me to send him $500 so he could buy some jacket & other stuff that he needed. I said NO again. All these pictures were stolen from a Swiss consultant. I googled the pics. He showed himself to me on webcam, he looked like a young black man in his early 30's. Also he spoke with a heavy Nigerian accent.
First name: major mark
Last name: pedersen ( fake soldier)
Aka: kelvin pedersen,harris pedersen,daniel brad,john poter,jpscott pedersen,kelvin marthins,james pedersen,sgt williams,jack ray pedersen,smith royce,paul warner,kelvin charles,craig adams,jeff pedersen,theodore loone, jeff pedersen,johnston leo,peter c
Age: 50
Location: afgastan, lago, nigeria,
Address: major in military officer
Email: markpedersen12@yahoo.com
On websites: facebook,oasis, badoo,loveafair,pof,romanc/dating scams list,fish meet fish,i lovefish,.jeff pederse
Report: i would like reort this fake soldier is one fake soldier is scamming me for money and gave me fake documents.he wants me to pay him $1000 to get out of the war from lago ,nigeria.he was caughted by cia police yesterday being a fake soldier.but he reckons he foundout 8 australian officers in the army was caught.they are all the same fake soldier.mark pedersen is been wanted for so long as he been reported on romance scams.com and that how come i found out he real name.he was telling me he be here on monday,9th of december to marry me.but a woman got intouch with me on facebook warning me all aboout mark pedersen.he thinks he is a real soldier.he captain name is captain allen and general thomas of the secret intellience group.so please do something about this fake soldier as he his sexual abusing me oon my messenger, and going to threaten if i dont hand over the money tomorrow.he knows my home address in queensland,australia.he knows my bank details and my home mobil number.i found him on waplog dating service.he is scamming 3000 women on dating services.please help me as im scared for my life now.
First name: David
Last name: palmer
Age: 48
Location: nigeria/afrghanistan
Email: palmer.david42@yahoo,cim and also palmerdavid47@hotmail
On websites: yahoo.immessenger
Report: He claims to be with the US army He has scammed me out of 20,000.He says hes divorced with a 13 year old son.He needs money to get home,for medicine,things for his son and hes coming here to marry me.What a joke all he wanted was the money..But I feel so stupid for falling for this...
First name: David J.
Last name: Miller
Age: 48
Location: Phoenix, Arizona, United States
On websites: Skype
Report: He is currently on skype under the name of William Robert Minton. Ladies, you need to be aware of this please. He is very busy. Trying to hook him at this stage, as I think he forgot whom he introduced himself to me many months ago. I did report him at a previous stage to this website, but never got any reply though.
First name: Frank
Last name: Powells
Aka: Frankie
Age: 52
Location: Dubai -UAE or Nigeria /unknown real location
Address:
Phone: +971528318519
Email: frank.powells@yahoo.com
On websites: Be 2
Report: LETTERS,DOCUMANTS,ID,ASOCIATES
First name: Bale
Last name: Aortas
Age: 48
Location: Morristown, New Jersey
Email: baleaorta112@yahoo.com
On websites: Yahoo
Report: Hi. I have been in contact with this scammer since February 2013. His scam with me was that he is a Civil Engineering consultant. Took on a project in Kuching, Malaysia. Ran out of money so can't cover his
First name: krist
Last name: Van Bomel
Age: 45
Location: uk
Address: unkown
Phone: 447012988073 calls 447745627681sms
Email: kristvanbomel@aol.co.uk
On websites: CLL Asian Dating
Report: we met on the dating site Chinese Love link.com since Oct0ber 12.All of his emails are to with expressing love regardless the questions i have had.and he said he was transfered to China soon and he said he was a project maneger in Netherlands Embassy in Dublin Ireland ..He promised to to see me in November ,but in fact ,he didint .and i can often find his messages to me from your web sit.
First name: Carlos
Last name: Moss
Aka: Patrice Bleas, Jean-Yves Pasquier, Frederic Lavaud
Age: 49-54
Location: Angleterre, La France, USA, Allemagne, Cote d'ivoire
Email: martin-152@hotmail.ca
On websites: WEBCONNEXIONS.COM, facebook
Report: Hello. I took a translation engine because I speak French only. I have a great deal of information has to give you concernat Carlos Moss. I knew him(it) in May, 2012 and he still writes me under so many different names When I met him(it) it was on a siste match. Com He was called Martin Lecointre, in brief he took me a lot of money and I want to help the other women has to be wary of him, He is everywhere In England, Ivory Coast, France, Germany, the United States etc. (see also the site WEBCONNEXIONS) site of meeting he is everywhere on this sit with various names, naturelmement I informed the abuse of this man about this site I would like to know if JULIE the other lady in Canada is going to denounce(cancel) him(it) to the Center Anti-Fraude of Canada because I am going to make him(it), it is a monster this man, he is a fine fox believe in me!
First name: moses
Last name: matta
Age: 51
Location: kabul afghanistan
Email: moses.matta@yahoo.com
On websites: yahoo messenger facebook
Report: has tried every way to get money from me I keep telling him I don't have nothing, sons surgery, cell phone states he lost it 4 days ago, needs help getting gold shipped over from Ghana, now money so he can take an emergency leave to prove to me he is real.
First name: Jade
Last name: Wisekal
Age: 40
Location: Afganistan
Email: None
On websites: Facebook
Report: He wanted my email to send me forms to fill out to get a leave.I blocked him yesterday no he didn't post
First name: Malcolm
Last name: Carlos
Aka: maybe Richard Lopez or Francis Greig?
Age: 52
Location: Liverpool ( originally Spain)
Phone: 7452276330
Email: malcolmcarlos@hotmail.com
Report: He says he was bought up by his maternal grandmother in the Canary Islands after his parents died when he was 2 years old. He says he has a son named Fred who is staying with relatives in Malaga, Spain. He says Fred is 17 years old. He says he has lived in Melbourne, Australia, for the last 25 years and his wife, Lisa, died 5 years ago. He says he is an engineer who is finishing his work in U.K. soon. He says he is dealing with an attorney, Kayne Watson Chambers 1119 Langton Rd, Wavertree, Liverpool, UK, L15 2HG. He says he is getting an anti-terrorism certificate. He has a thick Spanish accent and doesn't sound like he has lived in Melbourne, Australia for 25 years. From reading your site, I gather no such attorney exists. Neither does the address. He has not asked me for money yet but he sent me a copy of his bill with Kayne Watson.
First name: ROBERT
Aka: Wildpurelove
Age: 55
Location: Baton Rouge LA
Phone: 225-229-8934
On websites: Black people meet
Report: Robert claims to be 55 years old, 5'10, Divorced ,Income- 50,001-75,000, Occupation- Political/government/ civil service, 1 child, from Baton Rouge LA.
First name: Antonio
Last name: Gattuso
Aka: Luca Moretti
Age: 47
Location: Chicago, Dubai
Phone: + 971 56 720 9481
Email: antoniogattuso232@yahoo.coma
On websites: Facebook
Report: Sweet talker gives you a story of how he is stuck in Dubai. Beware
First name: Daniel
Last name: West
Age: 53
Location: USA
Email: danielwest6040@yahoo.com
On websites: unsure
Report: I was contact by Daniel West on Skype. He said he was in the USA Army, out of Alaska, stationed in Kabul, Afghanistan. He was an E-6 Commander, had 75 guys under him. He lost his parents in 9/11, had to sell his house in Florida to pay for their funerals. Was looking for a lady, so that when he retired in a couple months, he could meet up with and live with her. We chatted for a few weeks and he said he had fallen in love with me. He asked me