All reports about male scammers

 

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Name: Brian Charles Malone
Aka: unknown
Age: 55
Location: Seattle WA
Address: unknown
Phone: 253 256 1946
Email: Mjeremy0602@gmail.com
On web sites: Instagram Facebook

 

Report: I was contacted by the scammer March 19, 2018 thru Facebook He requested a gift card, and money for a family emergency leave from the army, claiming he was on a mission in Bagram Afganistan. Transfer of the money happened twice, once thru Western Union $800 and one wire directly from my bank. Brian Charles Malone is the name of the scammer. Money was wired to Sylvia Baylor in Hague VA in the amount $10,030 thru a fake army website. He had asked me for my address to send his personal belongings to me since the plan was to come visit me first. I said ok ... he gave me a tracking # to keep an eye on his belongings. According to the status the package was held by interpol in Turkey and in order to release it hey needed over $30,000. He asked me to pay it . I asked what can be so valuable that they need that kind of money. He said he did not want to mention it before but he had some god that he had received for saving a daughter of a wealthy merchant and insisted on giving the gold them instead of the terrorists. I told him I was not going to do that for him, to take care of his problems himself and to just leave me alone. I contacted all his friends on Facebook to warn them about him and found at least 7 others going thru the same. He blocked me from Facebook but still contacts me through messages since I gave him my phone #. Even after I told him I knew his game , he asked me for more money to obtain a fake passport in Turkey so that he could travel to Dubai to get a trading license

 

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Name: Matthew Ofudge
Aka: Edosa David, Stephen Jones, Rich Johnson
Age: Unknow
Location: Nigeria
Address: unknown
Phone: 781-832-0002
Email: unknown
On web sites: Facebook

 

Report: Matthew goes by several different names and he has scammed me out of 27,0000. I know several other women which he had also scammed I am not sure if he is listed on your page or not

 

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Name: JANSEN PETERS
Aka: unknown
Age: 51
Location: USA
Address: unknown
Phone: unknown
Email: JSPETERS@OUTLOOK.COM
On web sites: POF

 

Report: HE HAS CONFRONTED ME 2 SEPARATE OCCASIONS CLAIMING TO BE ARMY SOLDIER ON MISSION TO SYRIA

 

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Name: James Edward
Aka: unknown
Age: unknown
Location: United Kingdom
Address: 35 eagles drive northamptshire, NH47NW
Phone: +447573149965
Email: unknown
On web sites: badoo

 

Report: He ask about help and need money

 

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Name: David Weck
Aka: Neumann
Age: 57
Location: Leeds
Address: 54 Hill Crest Rise Leeds United Kingdom LS167DL
Phone: UK. 447537129386
Email: David.weck00@gmail.com
On web sites: Skype

 

Report: So call engineer working on a oil rig in Doha! Promises evertything and delivers nothing all lies! Smooth operator so convincing and also so smart. So demanding and controlling! Never got really mad very calm all the time. Just wanted everything to go his way. Demanding money all the time it was all to do with money! Said his wife died in a car accident with his daughter has a son who is taken care by a a career! Then the career died which was also a lie! Such a lier just was so self centered!

 

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Name: Serge Micheal
Aka: Chris Chile?s or Chrisa possible real name
Age: 57
Location: Sweden ,London ,Arkansas
Address: unknown
Phone: unknown
Email: Sergemicheal65@gmail.com
On web sites: Hangouts

 

Report: Scammed a friend , claims to have been on oil rig overseas for the government. Asked for money for doctor expenses, payroll , to come back to states and more . Requested iTunes gift cards . 80 thousand dollars later . Same story so in love with you completely convinced her it was real. Would never give a real phone number would only communicate through Hangouts. This man has destroyed a family.

 

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Name: coby williams
Aka: coby cooper williams
Age: 55
Location: ghana
Address: unknown
Phone: unknown
Email: cobycooperkiss@gmail.com
On web sites: unknown

 

Report: said he was in kabul ready to get out retire wanted money to come home Just a bunch of the stuff they all say, needed food, needed airline ticket, said he was in the US army

 

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Name: Dustin MORRIS
Aka: unknown
Age: 44
Location: istambul
Address: unknown
Phone: unknown
Email: dustinmorris201@gmail.com
On web sites: hanghouts

 

Report: Ik send him money he tell me to come to my adress Always push me to send him money

 

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Name: Victor Goldberg
Aka: unknown
Age: 62
Location: claims to be in bethany Nebraska but stuck in malaysia
Address: unknown
Phone: unknown
Email: lobster719@gmail.com
On web sites: do not know

 

Report: Victor initiated the contact and it was on the website dating site eharmany I have been talking to him for 1 year yes he went to Va and then could not meet with me he had to take a quick trip to Malaysia and ran into trouble and tried to get me to give him accounts he is very dangerous 250.00 dollars for medicine in the hospital he was in it was sent to him by money gram I sent it to him once with multiple cards for min for his phone I had to send it to Jonase nitsiki Kuala Lumpur Malaysia 68100 occurred 5 times he still is talking to me and he needs money to get out of Malaysia

 

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Name: George Taylor
Aka: George Frank Taylor
Age: 50
Location: Kabul, Afghanistan
Address: unknown
Phone: unknown
Email: unknown
On web sites: unknown

 

Report: I was contacted by him

 

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