All reports about male scammers

 

Prev... 12345678910 ...Next

 

 

Name: Mark Anderson Lengyel
Aka: unknown
Age: 57
Location: Damasco Siria (Us Air Force)
Address: unknown
Phone: unknown
Email: markwalterlengyel@gmail.com
On web sites: Line- love_Walter504

 

Report: He put a military photo of LT. CO. Joseph Lengyel

 

View scammer's photos >>>

 

 

Name: Philip 
Aka: unknown
Age: 46
Location: University Park
Address: unknown
Phone: unknown
Email: Unknown
On web sites: Was on eHarmony

 

Report: I was communicating with him and began wondering if he was really a scammer. Unfortunately before I communicated further, he was pulled off the website by eHarmony.

 

View scammer's photos >>>

 

 

Name: Joseph Nikolai Cotten
Aka: unknown
Age: 57
Location: Clifton, Cape Town, Trinidad & Tobago, South Dakota
Address: unknown
Phone: +27 71 840 1033
Email: josephcotten75@gmail.com
On web sites: Tinder, watsapp

 

Report: Started speaking 4th March, Hyperbaric welder on vessel between Mozambique & Durban. Lives in Clifton on a 3 month contract till 15 April. from Trinidad an Tobago, then lived in South Dakota. Divorced, ex wife total alcoholic. 1 x daughter 19 yrs, studying at UCT. Been in SA 3 years. Gets contracts all over the world as his occupation is very scarce and dangerous. been doing it for 8 years and now will stop after this contract. Wanted me to move in with him as he has found true love. Until 10 April, then he asked me to lend him $3000 as he cant leave the vessel and job before he has paid his workers and he is that amount short. His contractors in USA will only pay him in full once he submits the invoice of the completed job. All sounds legit, but I have told him that I am broke and have no money. So I presume he is a scammer just trying his luck again. Did not give him any money and blocked him on watsapp.

 

View scammer's photos >>>

 

 

Name: Ed duncan
Aka: Kelly Kobbinah
Age: 55
Location: USA Beavercreek ohio
Address: unknown
Phone: 937-315-7315
Email: lifeofme011@gmail.com
On web sites: unknown

 

Report: This man said that he was living in Beavercreek Ohio near me. He says he is in Germany for business until March 20th. He asked me for $4000 to pay a clearance fee from a Seattle Port or his gold would get confiscated. I told him no way at first. then I acted like I would give him the money. He told me to send it to his diplomat in seattle. Send to Ed Belvin Duncan, Seattle. He wanted me to send a money gram. When I googled ed Belvin Duncan, his pic popped up on this site. I knew he was scamming, just wanted to make sure. He has been going by the name Kelly Kobbinah with me. ed Belvin Duncan I guess is some guy in Ghana, but also has Seattle on his account. He told me he was in love with me and blah blah blah. I did not give him any money. I'm guessing he is in Seattle since he told me to send money there.

 

View scammer's photos >>>

 

 

Name: Kent Smith Maxwell
Aka: unknown
Age: 58
Location: Corck Ireland
Address: unknown
Phone: unknown
Email: smithmaxwill@gmail.com
On web sites: Hangouts-Triptogheter- Gmail

 

Report: I met him on Triptogheter site under Kent name.He asked help with money for transfers his founds worked in Ghana golden mine-last year. The manager bank from Ghana is Nana Kofi. The money I sent was by western Union.I finde the real man who is in fact his victim,ROB TOWERN.nanakofi145@gmail.com

 

View scammer's photos >>>

 

 

Name: James Underwood
Aka: James Lucas
Age: Appears to be approximately 60 years old.
Location: Unknown
Address: unknown
Phone: unknown
Email: Umknown
On web sites: Unknown

 

Report: 4/10/18 I received a friend request from an account/subject presenting himself as ?James Underwood,? on Facebook. When checking this account, there is almost no information, no friends listed and just a profile photo. Upon Google searching the photo, many sites come up with the same photo, including your site. There are many many aliases and reports of this subject as an internet scammer.

 

View scammer's photos >>>

 

 

Name: Thomas George
Aka: unknown
Age: 55
Location: unkown
Address: unknown
Phone: unknown
Email: unknown
On web sites: match.com

 

Report: Thomas Marcus George has been scamming Randee Spencer in Boynton Beach Florida. They have been talking for over a year. He has convinced her that his business associates are sending money to her to pay for equipment purchases and she has been asked to wire it overseas to a Nigerian bank account. There are three woman that I know about who have been scammed Randee ($20000), Linda Trueblood (by a man named Eric Piera, ($150000) and Paralee Johnson,y a man by Erik Smith b($20,000). And me, $1700 by Emmanuel Jackson.

 

View scammer's photos >>>

 

 

Name: P Foreman
Aka: unknown
Age: 54
Location: Orange Park, FL
Address: unknown
Phone: unknown
Email: unknown
On web sites: Tagged

 

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

 

View scammer's photos >>>

 

 

Name: Vincent B
Aka: unknown
Age: 59
Location: Lt Gen Charles Bouchard
Address: unknown
Phone: unknown
Email: unknown
On web sites: Tagged

 

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

 

View scammer's photos >>>

 

 

Name: Ramires E
Aka: unknown
Age: 58
Location: Big Bear Lake, CA
Address: unknown
Phone: unknown
Email: unknown
On web sites: Tagged

 

Report: Scammer ? image stolen

 

View scammer's photos >>>

 

 

Prev... 12345678910 ...Next