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Scam REPORTS ABOUT Male SCAMMERS

First name: Mark
Last name: Delisle
Aka: Max or Charles Phemmy
Age: 46
Location: KAMPUNG AYUM MALAYSIA, 5001.
Phone: +60146257972
Email: markrx6@yahoo.com
On websites: Badoo
Report: Seeks single woman to date, and after a short time claims to be in distress and needs money to pay international taxes in order to complete a project.
First name: Dave
Last name: Atherton
Age: 51
Location: El Paso, TX
Email: dave.atherton@yahoo.com
Report: scammer = asks for social security to be added to bank account.
First name: Frank
Last name: Meccia
Aka:
Age: unknownapporox.52
Location: Maryknoll New York
Email: Frank_Meccia@yahoo.com
On websites: Christian Mingle goes by sweet52man on CM
Report: Asked me to borrow $2000,00, then asked for $550.00 for his daughters Birthday present.
First name: george
Last name: walter
Aka: george mccklins
Age: 48
Location: i believe nigeria and malyasia
Email: gmccklins@yahoo.com
On websites: gmccklins@yahoo.com
Report: Also saw his pictures with name Jeff Campbell. Engr.jeffcampbell@yahoo.com I lost 40,000 dollars and have a broken heart
First name: james
Last name: hansen
Aka: howard and douglas
Age: 33
Location: Australia, america
Email: james.hansen@hotmail.com and luveternity@yahoo.com
On websites: www.plentyoffish.com
Report: James meets girls on dating profiles and tells them he needs money to come back to Australia he tells u everything you would want to hear. He scammed me out of 900 dollars and I have found two other girls he has done this to aswell
First name: Robert
Last name: Vitale
Age: 52
Location: Los Angeles California
Phone: 424-442-0108
Email: Robertvitale@rocketmail.com
On websites: Ourtime.com
Report: Lures women in with lovey dovey emails, then wants to know a lot of personal information. When confronted, he evaporates.
First name: Mark
Last name: Madison
Aka: Mark J Madison
Age: 56
Location: Stockton, CA Manchester, England
Email: markmadison55@yahoo.com, alwaysthankgod12345@yahoo.com
Report: smooth and slick talker: pretends to be in love and wants to marry you, even goes so far as to send a web page of wedding rings for you to choose, promises of coming to visit you, has a woman whom is supposedly his daughter (Olivie Madison). She will ask for you to pay for dating sites. Oh she's helping her father Mark in his construction business. She's told me that she is in Lago, Nigeria. Mark and Olivie claim to not have/carry credit cards that's when the start asking for money. After I sent money I realized they scammed me. have not heard from him or her when they got all from me they could. I want them stopped! can submit pictures....and have documentation
First name: Michael
Last name: Williams
Age: 61
Location: US Atlanta
Address: unknown2620 Plantation Dr.
Phone: unknown 404-826-8440
Email: mikkywills@yahoo.com
On websites: unknown Are You Interested
Report: I, am not sure this is a scam, but suspect it to be.
First name: Scott
Last name: moore
Age: 32
Location: Nigeria
Email: 77scottmoore@gmail.com
On websites: gmail.com
Report: I am 100% that man because I am one of his victims, I have been duped by this so called Capt.. Scott Moore. He has been using this email address 77scottmoore@gmail.com to scam people on internet and I suggest he is blocked immediately to avoid other innocent once from been a victim to his tricks.
First name: Clyde
Last name: Davis
Aka:
Age: 52?
Location: Raleigh, North Carolina USA
Address: 415 Wake Forest Road Raleigh NC 27609-7330
Phone: 919 809 6732 Mobile 44 783 182 7791
Email: davisclyde14@yahoo.com/d.clyde@davisconsultant.co.cc
On websites: davisconsultant.co.cc Clyde Davis President/CEO Unit 2 Green Lodge Barn, Nobottle, Northampton NN7
Report: Joined JDate Internet dating service and maintained to have won a GBP10million rig project from BP Board in London on Mahalelli River in Sri Lanka. Could not access Barclays Bank London Account from Sri Lanka where on instructions of BP Board opened a winning bidder's account. Asked for a loan of GBP3,000 to be made payable to: Brockley Superstore UK A/C No: GB32NWBK60131042316340 Bank Code: NWBKGB2L Beneficiary Bank: NatWest UK This was transmitted telegraphically on 21/6/2012
First name: jack
Last name: Erdman
Age: 55
Location: Ghana,
Phone: +1233246267566
Email: jckerman@yahoo.com
Report: This guy is a scammer, i was scam by him, i sent him money, an packages, said he was from the USA, but i later found out he is using someone elses picture , he claims to be white but his really a black male,all women should be aware of this man. Don't even know if this is he real Name, could be fake.I'm glad i found out in time or else he would have rob me of all my money, don't believe anything this man tell you.
First name: Richard
Last name: Wagner
Age: 59
Location: Panama City Florida USA
Phone: +60102060748
Email: rwgnd69@hotmail.com
Report: I am sure this is an identity theft, I have photographs send to me and also a SSN number that he uses, he first send nice letters, well written then became rude and ruthless in his pursuit to in the end ask money to get him out of Malaysia I tracked my mails to him with readnotify and they were delivered to Tampa USA ....I would give anything to find the man who's photo his using this is so unfair to him..Hondora accent on the phone and is on FB CEO of Bussiness Panama City Florida
First name: allen
Last name: wilson
Age: 68
Location: Malaysia
Phone: 601-115-411940
Email: allen_wilson93uth@yahoo.com
Report: I met him on the SeniorMeet dating Site and he ask for Money due to being robed of his money , plus needs to pay hospital bill etc. for his 9 year old daughter Crystal which supposed to got hurt , while robed, he supposed to be from Uta, but had contract in Malaysia.I do have Pic. of him and Daughter and a copy of his Pass port.
First name: Alexander
Last name: Vickers
Age: 50ish
Location: U.K...Austurlia
Phone: 447031836640
Email: vickers_x@yahoo.com
On websites: meet me
Report: This one is a cool cumcumber...He is better than any other I have encountered...WE met,we talked for a couple of weeks and the addresses he gave were legit..Then he said he was gonna fly here and sent me a conformastion ticket from the air lines which I still have along with a picture of him..But first he said he had to go to Austurlia to finish a job..Then a few days later he gets ahold of me to tell me he is in finanical troble and needs me to snd him $2500..cause there are no western unions there...Anyway we checked out his ticket through through the air lines and there was such a flight at such a time...He has his stuff together and he is the best I have encourted..And what saved me is I live on a budget and no spare money cause I really thought he was legit cause all he said checked out..So watch him...OH I almost forgot he said he had a teenage daughter her name was sarah Vickers and I did see a young girl on cam that said that was her name....Her email address is sarahvickery94@yahoo.com.. And we talked for an hour so this guy is smooth...Please post this...
First name: GEORGE
Last name: BECKER
Age: 45
Location: CA OR NIGERIA
Phone: OFF MESSGE NUMBER 92466504
Email: BECKER_SSG@YAHOO.COM,
On websites: YAHOO, DATEHOOK UP.CO,I
Report: FROM MARCH UNTIL JUNE I WAS SPEAKING WITH A MAN WHO DTATED HIS NAME WAS SSG GEORGE BECKER OF USA ARMY STATIONED IN PAKISTAN. MARRIED TO A WOMEN NAME CARMEN BECKER WHO PASSED AWAY IN AUTO ACCIDENT 5 YRS AGO ONE DAUGHTER NAME ANN AGE 11 YR. HE SENT PHOTOS OF THIS MAN WITH PROOF THAT IN FACT HE WAS USING THE IDENTIY OF A SOLDIER. AS TIME WENT ON HE WANTED TO COME AND GAVE ME A SIGHT TO CONTACT STATING IT WAS THE DEPARTMENT OF DEFENSE. IN FACT IT WAS A SIGHT WHEN I EMAILED THAT DID SAY US ARMY DPARTMENT OF DEFENSE. UN-ARMY-INFO@CONSULTANT.COM I REQUESTED FOR A FAMILY LEAVE WHICH I WAS SENT PAPERS TO COMPLETE AND FILL OUT WHICH ALSO REQUIRED TO PAY A PROCESSING OF FEE BY MONEY GRAM TO SEAN TERRY AT THE DEPARTMENT OF DEFENSE IN MISSOURI. AFTER THAT WAS COMPLETE IT WAS PROVED AND THEN I WAS ASKED TO PAY FILIGHT TICKET WHICH WAS ALSO PAID. ONCE I RECIEVED FLIGHT TICKET BY EMAIL I WAS THEN ASKED TO PAY A TRAVEL ALLOWANCE WHICH I WAS TOLD THAT IT WAS A POLYCY OF THE PAKISTAN AIR AUTHORITY. FOR 2,000. ANYONE FRLYING TO THE USA, GREECE OR CANDA WHICH I REFUSED TO PAY. SO AKA SSG BECKER STATED THAT HE NEEDED TO GET HOME SO THAT HE COULD SEE HIS DAUGHTER AND ASKED THAT I HELP HIM GET A LOAN. THEN STATED THAT THE DPARTMENT OF DEFENSE WAS GOING TO WIRE MONEY TO MY BANK ACCT FOR HIS LEAVE PAY ASKED THAT I TAKE THE MONEY AND PAY HIS TRAVEL ALLOWANCE THEN FORWARD MONEY TO A FRIEND WHO WAS IS AFRAIC AND TO INVEST IN AN OIL GAS COMPANY. NONE OF THAT TOOK PLACE. I WAS CONTACTED BY A MAN NAME ALEX WHO STATED HE WAS WITH THE DEPARTMENT OF DEFENCE AND THAT SSG BECKER HAD GIVEN HIM MY INFO TO DEPOSIT FUNDS. 25,500.00 WAS DEPOSITED INTO MY ACCT AT WHICH TIME I WAS INSTUCTED TO MOVE THESE FUNDS FROM THE ACCT INFO THEY HAD TO MY PERSONAL CHECKING ACCT WHEN I REFUSED TO DO IT THE MAN NAME ALEX BEGAN CONTACTING MY BANK FOR INFORMATION REGARDING ALL MY INFO AND BEGAN TEXTING ME NASTY MESSAGES AS SSG BECKER BECAME EMOTIONAL ON HIS NEED TO COME HOME HOW HE WAS NOT EATING AND CRYING AND COULDNT LIVE WITHOUT ME AND HIS DAUGHTER. I CONTACTED THE US DEPARTMENT OF DEFENSE WAS INSTRUCTED TO REQUEST HIM TO CONTACT ME FROM HIS ASSIGNED MILITARY EMAIL AND IF HE DID NOT I WAS PROBALY BEING SCAMMED. AFTER READING INFORMATION ON SCAMS I RELEAZIED ALOT OF INFORMATION HE HAS GIVEN TO ME WAS INFORMATION FOUND IN THE NIGERIA ROMANACE SCAMS. I IMMEDATELY CONTACTED MY BANK. I BEGAN AN RESEARCH ON THE FUNDS AND IT CONFIRMED THAT I WAS SCAMMED. I WAS INFORMED THAT THE NUMBER THAT HAD BEEN CALLING THE BANK EARLIER THAT MONTH HAD CONTACTED THE BANK ON SCAMS BEFORE. THIS IS VERY EMBARRSING AND HURTFUL. IT BREAKS A PERSON HEART TO THINK ANOTHER HUMAN CAN DO THIS TO ANOTHER. I NEVER KNEW ABOUT INTERNET SCAMS BEFORE. THIS ISSUE HAS STOLEN MY TRUST IN PEOPLE U FEEL VIOLATED.
First name: D f
Last name: James
Age: 30-40
Location: Off shore
Email: djjjames1@gmail.com, diffjames9@gmail.com
On websites: Craig's list
Report: This guy try's to buy your item sends you a phoney pay pal recite and expects you so ship or allow you item to be picked up. Don't fall for it.keep reporting the big the data base the more protected we all are.
First name: Kenneth
Last name: Washington
Age: 54
Location: Jacksonville, Florida USA
Address: 7815 Fawn Lake Drive South
Phone: 904-242-6643
Email: kennethwashing@yahoo.com
On websites: Sugardaddyfinder and Marrymesugardaddy
Report: He is actually listed in the white pages with this phone number and address and a picture of himself. Claims to be civil engineer and bidding on a job out of town. Said his wallet was stolen and he needed money for documents to help him win the contract. Yes, I was a sucker, sent him money, then he said he got the contract and needed money for materials or he would lose the contract. Sent me a check from a client which I deposited and when the waiting period was over, wired him the money. The next day the check was declared unauthorized. I am out almost $4,000.
First name: James
Last name: David
Age: 50
Location: London
Email: jamesdavid336@yahoo.com
Report: This is a male romance scammer. Nigeria? mispells words, as if he has an accent
First name: Fred Jayson
Last name: Smith
Age: 40
Location: Nigeria, Ibadan
Address: 10 bisi daudu streetdizengof
Phone: +2347032841521
Email: frmsith29@yahoo.com
On websites: yahoo
Report: Pretends to be from US,OHIO. Has a son 13 year old, widowed, has a sick mom in UK who takes care of his son. Needs to send money to take care of his sick mom, but recently lost his credit card so can't really send the money so asks to borrow the money so he he could send it all back as soon he gets back to states... interval for asking money is each week around 500 dollar
First name: George
Last name: Brown
Age: 48-49
Location: usa Virginia/Nigeria
Email: george_brown67@yahoo.com
On websites: gofishdating.com
Report: protrays to be a widower looking for love. suddenly has to travel to nigeria and starts asking for you to open a checking account for money to be deposited into then asking for you to send him $4,000.00
First name: johnny
Last name: gericault
Age: 55
Location: Chattanooga, TN, and Teshie-Accra, Ghana
Email: johnnygericault@yahoo.com
On websites: Facebook, Myyearbook.com
Report: I've dealt with this man who is extremely good at what he does. He claims to be a jewelry designer, and is as sweet as they come. I didn't want to care about him as I've been so hurt by people in my life, but he managed to make me care. Make me feel like I am special. Until the wire transfer he made into my account turned out to be fake. The one thing I can honestly say is that I hope I made him feel guilty because he knows I don't trust easily. We've been talking for MONTHS!
First name: marlana
Last name: ottinger
Aka: ibadan ,nigeria
Age: 53
Location: ibadan, nigeria
Address:
Email: marlbelleottinger@yahoo.com
On websites: ymessenger
Report: asking money for flight back to the USA
First name: Robert
Last name: Moran
Age: 54
Location: Baltimore, MD USA
Address: 411 Bretton PL, Baltimore, MD 21218
Phone: 240-347-7962
Email: mngexpert@aol.com
On websites: 2RedBeans.com
Report: This Scammer say, his name is Robert Moran , Education : PhD , a Mineral Scientist/Geologist and a Mining Expert , Lived in 411 Bretton PL , Baltimore, MD 21218, his cell phone is 240-347-7962 , email address is mngexpert@aol.com and mngexpert@yahoo.com, I met him in 2RedBeans.com , he said he is in China to purchase the tools, he win a contract in Brazil and will go Ghana to get the golden and sell to the Brazil company and will win 2.5 million, he even had linkedin site to set up http://www.linkedin.com/pub/robert-moran/52/257/6b5 with the picture on it , after went to Ghana for 2 weeks, he claimed that his expensive mac laptop has been broken by one of his workers on the site, because it is impacted by his project, he asked me to purchase an exact same apple mac laptop listed at Apple website $2400 to mail to him via FedEx or DHL to Ghana and promised to payback after he come back US on 30th June, I realized that it is a kind of scammer immediately, refused and he turn around to ask me to send any computer to him immediately because it is really hurt his business in Ghana. of course, I refused too, he finally admitted to me, his name is not Robert Moran, he actually live in Ghana, unable to pay his rent, and try to scam from me to cover his rent. This person is a scammer, I posed here to remind all of you be careful this guy.
First name: Marcus
Last name: Pharell
Age: 50-53
Location: lagos, port h, abuja Nigeria... sometimes in Belgium
Email: laughmatters9000@yahoo.com
On websites: Match, facebook, my space...
Report: This man contacted me on Match.com saying that he was very interested in having a relationship with me... he said he was in a business trip to Belgium then west africa, nigeria to be more specific. He claimed owning a heavy machinary business. I suspected him being a scammer from the beginning because a dear friend of mine was the victim of a scammer and i saw the similarities from the beginning... fist of all he made sure I knew he did not use any banking aids all he used was cash, his mom and dad were dead and he had no family, his ex wife cheated on him with two of his best friends so he was a lonely man... not to make the story any longer after a week of romancing me and on the day he was supposed to comeback to the states he contacted me saying he was having a big problem... custums was charging him way more of the amount he had planned to pay and needed $2800.00 I asked so what r u going to do now? He said I will have to sell my watch. day later he contacted me again but said after selling the watch he still needed $900.00 i said i had just used all my savings to get my car fixed plus other unexpected expenses, he was not happy about this and asked me to please try to get the money from my friends because if he did not pay it by saturday they were going to confiscate the goods. Knowing that he was a cammer i came up with a plan,.. i told him
First name: Robin
Last name: Brooks
Age: 55
Location: USA Brooklyn, NY, Nigeria
Email: rbrooks@yahoo.com
On websites: Cupid.com
Report: He is a civil engineer, widowed, with a child, who travels with him to project sites. He is awarded a contract in Nigeria and goes there. He is madly in love with me and thanks God that he finally found me. He requests that I buy 2 highend Blackberries and ship them to him because his credit card doesn't work in Nigeria. We didn't get into shipping/repayment because I said no. He said I didn't trust him and was a liar.
First name: Bruce
Last name: Walter
Age: 52
Location: Spanaway Washington
Phone: 1-619-387-8243
Email: brucewalter44@gmail.com brucewalter44@yahoo.com
On websites: As nowliving2012 on Christian Mingle
Report: This man is asking me for banking information claiming he needs money for a permit of some sort to work with a children's hospital. Research shows me a connection with Ghana Africa and a similar scammer information posted. He has called me at my home, and his phone number which he claims is a cell phone is actually a land line in San Diego California. His Christian Mingle information claims he lives or resides in Spanaway Washington. I have not yet received further investigation information to prove he resides there. I've also turned in my suspicions to Christian Mingle online dating site.
First name: Andrew
Last name: Green
Age: 48
Location: Louisville,KY/ Ethan,London/Italy
Email: Andrewjgreen1960@yahoo.com
On websites: Zoosk/My Space
Report: Will make contact, then remove himself from web sight. After a few days of chatting he claims to be an engineer and will be going out of the country. Will want to yahoo messenger with you. Will send photos of an attractive man with white shirt on/ one with brown tee shirt/ sea world with little girl/ pool with boy/ skiing and at at the work site and gum. After a week he will claim he list his wallet and ask you to western union money so he and kids can eat
First name: culbert
Last name: antonio
Age: 47 or 53 not shure
Location: pretoria, south africa
Phone: 0027838683481
Email: culbertantonio@yahoo.com or culbertantonio@hotmail.com or culbertantonio@yahoo.co. uk
On websites: facebook
Report: has been in contact for more than a year sent him a lot of money, said he lost his phone lately AGAIN so the number is apprntly not his maybe a friends, lost all contact with him now that i cannot send money anymore. lost my job and all my money by sending everything ti him to supposedly come to me.
First name: Lt. Col. Victor
Last name: Fehrenbach
Age: 49
Location: USA Florida Miami
Email: hillier@usa.com
Report: Trying to get money, sometimes his daughter in trouble sometimes himself. Sending pictures of the real Victor, has made the real Victors ID card . Says he is in Afganistan at the moment. Very good
First name: Margean
Last name: Cosmin
Aka: Marttty
Age: 23
Location: Romania, Bucuresti
Phone: +40784095905
Email: marttymartty@yahoo.com
On websites: livejasmin.com mycams.com
Report: Fake story of mother is ill, no food in the apartment, no money for rent. Lures people to paypal accounts.