Scam REPORTS ABOUT Male SCAMMERS
First name: George
Last name: Gastelum
Age: 50
Location: Texas and Syria
Phone: 1-518-350-7424
Email: gastelumgeorge2@gmail.com
On websites: Instagram and WhatsApp and Facebook
Report: Contacted me on IG then asked to go to Hangouts and then to WhatsApp. Asked for money because the Red Cross wasn't able to give them supplies needed for the Peace Keeping mission he was on in Syria. Has a young son that lives in Texas with a nanny. Single parent. I did not send any money ever, thank God. Finally confessed he was an African but that he could explain everything to me. I blocked him.
Last name: Gastelum
Age: 50
Location: Texas and Syria
Phone: 1-518-350-7424
Email: gastelumgeorge2@gmail.com
On websites: Instagram and WhatsApp and Facebook
Report: Contacted me on IG then asked to go to Hangouts and then to WhatsApp. Asked for money because the Red Cross wasn't able to give them supplies needed for the Peace Keeping mission he was on in Syria. Has a young son that lives in Texas with a nanny. Single parent. I did not send any money ever, thank God. Finally confessed he was an African but that he could explain everything to me. I blocked him.
First name: Edmond
Last name: Sturgart
Aka: Moreno Johnson, Kimyun, Youn David, Micheal Lucas, Patrick Fang, Delbert, Jay Marshall, Chris, Frank Miller, Mark Curry, Justin Antoine, Jackson Seaver, Anthony Jeff, Mike Chabot, Alex Sanghoons, Ruslan Sabyrov, Wang Wei, Alan, Mike Canzonetta, Chris Haggard
Age: 53
Location: Los Angeles, USA; New York, USA; Seoul, Korea South; Berlin, Germany
Phone: 554599043117, 19142815869, 12135825366, 12133027350, 18183011444, 2349157470563, 23481834785, 2348081226016
Email: edmondsturgart@gmail.com, Yundavid453@gmail.com, micheallucas220@gmail.com, godfearing0146@gmail.com, justinantoine55@gmail.com, anthonyjeffexxonmobil@gmail.com, dredpaul01@yahoo.com, dredpaul01@gmail.com, payout.dept@eloto.info, alanfrank5761@gmail.com, danieligho35@gmail.com, franklewis8181@gmail.com, mikecanzonetta@yahoo.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
Last name: Sturgart
Aka: Moreno Johnson, Kimyun, Youn David, Micheal Lucas, Patrick Fang, Delbert, Jay Marshall, Chris, Frank Miller, Mark Curry, Justin Antoine, Jackson Seaver, Anthony Jeff, Mike Chabot, Alex Sanghoons, Ruslan Sabyrov, Wang Wei, Alan, Mike Canzonetta, Chris Haggard
Age: 53
Location: Los Angeles, USA; New York, USA; Seoul, Korea South; Berlin, Germany
Phone: 554599043117, 19142815869, 12135825366, 12133027350, 18183011444, 2349157470563, 23481834785, 2348081226016
Email: edmondsturgart@gmail.com, Yundavid453@gmail.com, micheallucas220@gmail.com, godfearing0146@gmail.com, justinantoine55@gmail.com, anthonyjeffexxonmobil@gmail.com, dredpaul01@yahoo.com, dredpaul01@gmail.com, payout.dept@eloto.info, alanfrank5761@gmail.com, danieligho35@gmail.com, franklewis8181@gmail.com, mikecanzonetta@yahoo.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Timothy
Age: 59
Location: Arhus, Denmark
On websites: tagged
Report: Scammer who wanted to meet me on tagged
Age: 59
Location: Arhus, Denmark
On websites: tagged
Report: Scammer who wanted to meet me on tagged
First name: George
Last name: Alexander
Age: 47
Location: South Carolina, USA
Address: unknown
Phone: 9793985287
On websites: plenty of fish
Report: Contacted me on Plenty of Fish dating site. Asked to chat using Whatsapp. Siad he was a drilling contractor on a BP rig in the Gulf of Mexico. Somehow video chatted but I don't have the video. Tried to ask for internet cards anda joint investment. Professed all kinds of love.
Last name: Alexander
Age: 47
Location: South Carolina, USA
Address: unknown
Phone: 9793985287
On websites: plenty of fish
Report: Contacted me on Plenty of Fish dating site. Asked to chat using Whatsapp. Siad he was a drilling contractor on a BP rig in the Gulf of Mexico. Somehow video chatted but I don't have the video. Tried to ask for internet cards anda joint investment. Professed all kinds of love.
First name: Russel
Last name: Gul
Age: 55
Location: Auckland/New Zeland, Phoenix/Arizona, Papua-New Guinea
Email: neuss411@gmail.com
On websites: Opportunity.com, Zing.com, LinkedIn
Report: Russel Gul approached me via LinkedIn, saying that he is in construction sector, pilot as well. His claimed being a widower with two boys, Darlington and Travis. He mentioned getting contracts with USA government and being agent of the Secret Service of USA. He said being born in Auckland (New Zealand), having studied in South Africa and then get installed in Phoenix (Arizona). Since October 2020, he got a contract with the American Secret Service as to built a secret city with other constructors as in the territory of Papua-New Guinea. Initially, he asked for money as to pay communication fees from Papua as his personal account was frozen by the Secret Service in a non USA territory during the job and would get paid only at the end of his contract. Then asked to support some abandoned children his partner Jake Peterson takes care on his behalf in Nigeria (Zamfara State). He claimed also having sent a cargo in Nigeria with paintings and precious stones as to sell it to some high range officers in Nigeria. Money were transferred to him via bitcoin, afterwards he gave a bank account in FCMB Bank in Lagos Nigeria, account holder's name: OPEN HEAVENS WORLDWIDE TRADE. I found him as well under two other names, as Jake Hayman (haymanjake3@gmail. com) and as Jason Rhoades (jasonrhoades55@gmail.com. I got in contact with some of his victims who confirmed the same story told to them as well. To one of the victims he said being in Israel constructing for Israelis the ?secret city? which is supposed to be underground and controlled by USA military forces. He uses the photos of the FB account of Dr. Jeff Smith (Arkansas)
Last name: Gul
Age: 55
Location: Auckland/New Zeland, Phoenix/Arizona, Papua-New Guinea
Email: neuss411@gmail.com
On websites: Opportunity.com, Zing.com, LinkedIn
Report: Russel Gul approached me via LinkedIn, saying that he is in construction sector, pilot as well. His claimed being a widower with two boys, Darlington and Travis. He mentioned getting contracts with USA government and being agent of the Secret Service of USA. He said being born in Auckland (New Zealand), having studied in South Africa and then get installed in Phoenix (Arizona). Since October 2020, he got a contract with the American Secret Service as to built a secret city with other constructors as in the territory of Papua-New Guinea. Initially, he asked for money as to pay communication fees from Papua as his personal account was frozen by the Secret Service in a non USA territory during the job and would get paid only at the end of his contract. Then asked to support some abandoned children his partner Jake Peterson takes care on his behalf in Nigeria (Zamfara State). He claimed also having sent a cargo in Nigeria with paintings and precious stones as to sell it to some high range officers in Nigeria. Money were transferred to him via bitcoin, afterwards he gave a bank account in FCMB Bank in Lagos Nigeria, account holder's name: OPEN HEAVENS WORLDWIDE TRADE. I found him as well under two other names, as Jake Hayman (haymanjake3@gmail. com) and as Jason Rhoades (jasonrhoades55@gmail.com. I got in contact with some of his victims who confirmed the same story told to them as well. To one of the victims he said being in Israel constructing for Israelis the ?secret city? which is supposed to be underground and controlled by USA military forces. He uses the photos of the FB account of Dr. Jeff Smith (Arkansas)
First name: James
Last name: Ramos
Aka: Jesse Marcus, Desmond Jacob, George Brain Tracht, Tyler Valenzia, Robert Salas, Samaul, Hennah Baashir, Alex David, Bryson Ayden, Jackson Seaver, Reynold, Charles Jordan, Mark Jeremy, Jimmy, Webpoh Lida, Austin Andres, Damian Powers, Cheryl Powers, George Bush, David Heilman, Zhang Leo, Eric Cheng Huang, Hassan Majid, ang Wei, Henry Derrick, Guerilla Trade, Sanghoon Alex, William Levine, Maxwell Hernandez, Ozeias Ameilda, Albert Moore, Adam Atkinson, Anthony Morris, Carila Okoiji
Age: 52
Location: Kabul, Afghanistan; London, England; Brisbane, Australia; Sacramento, USA; Vilniaus, Lithuania; Hutchinson, USA; Phoenix, USA; Lagos, Nigeria; Berlin, Germany; Kachia, Nigeria; Portland, Oregon, USA; Bangkok, Thailand; Changping, Beijing, China; Aisa, Spain; Seoul, Korea South; Akron, Ohio, USA; Irving, Texas, USA; Berlingerode, Germany; Barton, Australia
Phone: 447983241028, 2347026561684, 18183011444, 16028248561, 79610125175, 19293993386, 23481834785, 9738144606, 14092400188, 19016666736, 17076535640
Email: espinaltruman1@gmail.com, jpmarcel645@outlook.com, trachtgeorge1000@gmail.com, ezekielraphael500@gmail.com, samaulhennahbaashir@yahoo.com, espinaltruman1@gmail.com, jp944503@gmail.com, Militaryunit788@gmail.com, charlesjordan596@gmail.com, markjeremy0000@gmail.com, Wj6875787@gmail.com, Engineerwilliam123456@gmail.com, webpohlida20@gmail.com, austinandres034@gmail.com, doctorkelvinniboloso@gmail.com, cherylpowers744@gmail.com, george1996698@gmail.com, Eastcoast4500@gmail.com, mcwarth02@gmail.com, zhangleo287@gmail.com, ericchenghuang1@gmail.com, hassan7475967@gmail.com, medicwangwei@gmail.com, cliffordhenry067@gmail.com, maxwellhernandez1983@gmail.com, Ozeiasameilda@gmail.com, albertmoore198335@gmail.com, sanchezwhite66@gmail.com, morrisanthony372@gmail.com, carilaokoiji2020@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
Last name: Ramos
Aka: Jesse Marcus, Desmond Jacob, George Brain Tracht, Tyler Valenzia, Robert Salas, Samaul, Hennah Baashir, Alex David, Bryson Ayden, Jackson Seaver, Reynold, Charles Jordan, Mark Jeremy, Jimmy, Webpoh Lida, Austin Andres, Damian Powers, Cheryl Powers, George Bush, David Heilman, Zhang Leo, Eric Cheng Huang, Hassan Majid, ang Wei, Henry Derrick, Guerilla Trade, Sanghoon Alex, William Levine, Maxwell Hernandez, Ozeias Ameilda, Albert Moore, Adam Atkinson, Anthony Morris, Carila Okoiji
Age: 52
Location: Kabul, Afghanistan; London, England; Brisbane, Australia; Sacramento, USA; Vilniaus, Lithuania; Hutchinson, USA; Phoenix, USA; Lagos, Nigeria; Berlin, Germany; Kachia, Nigeria; Portland, Oregon, USA; Bangkok, Thailand; Changping, Beijing, China; Aisa, Spain; Seoul, Korea South; Akron, Ohio, USA; Irving, Texas, USA; Berlingerode, Germany; Barton, Australia
Phone: 447983241028, 2347026561684, 18183011444, 16028248561, 79610125175, 19293993386, 23481834785, 9738144606, 14092400188, 19016666736, 17076535640
Email: espinaltruman1@gmail.com, jpmarcel645@outlook.com, trachtgeorge1000@gmail.com, ezekielraphael500@gmail.com, samaulhennahbaashir@yahoo.com, espinaltruman1@gmail.com, jp944503@gmail.com, Militaryunit788@gmail.com, charlesjordan596@gmail.com, markjeremy0000@gmail.com, Wj6875787@gmail.com, Engineerwilliam123456@gmail.com, webpohlida20@gmail.com, austinandres034@gmail.com, doctorkelvinniboloso@gmail.com, cherylpowers744@gmail.com, george1996698@gmail.com, Eastcoast4500@gmail.com, mcwarth02@gmail.com, zhangleo287@gmail.com, ericchenghuang1@gmail.com, hassan7475967@gmail.com, medicwangwei@gmail.com, cliffordhenry067@gmail.com, maxwellhernandez1983@gmail.com, Ozeiasameilda@gmail.com, albertmoore198335@gmail.com, sanchezwhite66@gmail.com, morrisanthony372@gmail.com, carilaokoiji2020@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Kelvin
Last name: Scott
Age: 51
Location: Kansas United States
Phone: +2347069493126
Email: russoyaskida@gmail.com
On websites: Facebook
Report: He told me he'll be sending money, but in order to get it, I need to pay tax through Razergold & through Steam.
Last name: Scott
Age: 51
Location: Kansas United States
Phone: +2347069493126
Email: russoyaskida@gmail.com
On websites: Facebook
Report: He told me he'll be sending money, but in order to get it, I need to pay tax through Razergold & through Steam.
First name: David
Last name: Morales, Walkers, Moreno, Benoit
Age: 58
Location: United States Dallas
Address: 1488 May Rd Dallas Tx
Phone: 713-389-4401, 713-468-8537, 330,758,0150, 412-593-4658,424-772-2703, 816-459-0471, 713-510-9327,
Email: Talk2davidmorale7@gmail.com daivdwalkers@gmail.com moralesdav006@gmail.com
On websites: Dating com. D8u. Com. Hangouts. Instagram
Report: The so called relationship started about Nov 2 2020. And lasted until April 2022. We seemed to hit it off really fast. He asked me to marry him within a month. He was in Dubai on a project. He needed money to finish it so he could get home. I sold my truck . Every week it was something new why he needed money. At the time I knew nothing about romance scams. 5 months into the relationship he started demanding money. If I didn't comply he would ignore me. This went on the rest of the time until i finally I had enough. Then he blocked me . I found him on dating sites. All along but he said his pictures got stolen. Yep ok. In total I sent him over $40,000. He got it threw cash app, green dot, Google play sohora, steam, and vanilla cards at the end it was from coinme. Bitcoin.
Last name: Morales, Walkers, Moreno, Benoit
Age: 58
Location: United States Dallas
Address: 1488 May Rd Dallas Tx
Phone: 713-389-4401, 713-468-8537, 330,758,0150, 412-593-4658,424-772-2703, 816-459-0471, 713-510-9327,
Email: Talk2davidmorale7@gmail.com daivdwalkers@gmail.com moralesdav006@gmail.com
On websites: Dating com. D8u. Com. Hangouts. Instagram
Report: The so called relationship started about Nov 2 2020. And lasted until April 2022. We seemed to hit it off really fast. He asked me to marry him within a month. He was in Dubai on a project. He needed money to finish it so he could get home. I sold my truck . Every week it was something new why he needed money. At the time I knew nothing about romance scams. 5 months into the relationship he started demanding money. If I didn't comply he would ignore me. This went on the rest of the time until i finally I had enough. Then he blocked me . I found him on dating sites. All along but he said his pictures got stolen. Yep ok. In total I sent him over $40,000. He got it threw cash app, green dot, Google play sohora, steam, and vanilla cards at the end it was from coinme. Bitcoin.
First name: Paul
Last name: Krumenacker
Aka: Logan, Thomas Bietio, Loung Xuan, Richard Burleson, Jeremiah Walsh Smith, Jeremiah Hernandez, Elvis Chikamso, Stelios Mormoris, John Smitt, Jeremy, Cipher Kingsley Xtien, Jeff Cuda, Freddie Hemsworth, Tommy Greg, Jeffrey Mikel William, David Henrie, Wiktor Siwik, Mason Vanbuyten, Maxwell Koyt, Omar Borkan, Noon Henry, Woff, Daniel Madelyn, Lee Walker, Justice Bryan
Age: 56
Location: Berlin, Germany; Orlando, USA; Kabul, Afghanistan; Bangkok, Thailand; New York, USA; California, USA; Manchester, England; London, England; Warsaw, Poland; Accra, Ghana
Phone: 16069892189, 12533755723, 447537169927, 971554408678
Email: thomasbietio@gmail.com, luongx008@gmail.com, sgtburleson2020@yahoo.com, lt.commander7399@gmail.com, elvischikamso2@gmail.com, johnericson882@gmail.com, steliosmormoris27@gmail.com, smittjohn840@gmail.com, quinnmcjeremy@gmail.com, jw0803931@gmail.com, johnluther061@gmail.com, jeffcuda006@gmail.com, freddiehems@gmail.com, tommygreg96@gmail.com, jeffreymikelwilliam@gmail.com, davidhenrie8585@gmail.com, wistorsiwik@gmail.com, maxwellkoyt@gmail.com, hoonhenry19@gmail.com, woffshine@gmail.com, leewalker1092@gmail.com, justicebryan312@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
Last name: Krumenacker
Aka: Logan, Thomas Bietio, Loung Xuan, Richard Burleson, Jeremiah Walsh Smith, Jeremiah Hernandez, Elvis Chikamso, Stelios Mormoris, John Smitt, Jeremy, Cipher Kingsley Xtien, Jeff Cuda, Freddie Hemsworth, Tommy Greg, Jeffrey Mikel William, David Henrie, Wiktor Siwik, Mason Vanbuyten, Maxwell Koyt, Omar Borkan, Noon Henry, Woff, Daniel Madelyn, Lee Walker, Justice Bryan
Age: 56
Location: Berlin, Germany; Orlando, USA; Kabul, Afghanistan; Bangkok, Thailand; New York, USA; California, USA; Manchester, England; London, England; Warsaw, Poland; Accra, Ghana
Phone: 16069892189, 12533755723, 447537169927, 971554408678
Email: thomasbietio@gmail.com, luongx008@gmail.com, sgtburleson2020@yahoo.com, lt.commander7399@gmail.com, elvischikamso2@gmail.com, johnericson882@gmail.com, steliosmormoris27@gmail.com, smittjohn840@gmail.com, quinnmcjeremy@gmail.com, jw0803931@gmail.com, johnluther061@gmail.com, jeffcuda006@gmail.com, freddiehems@gmail.com, tommygreg96@gmail.com, jeffreymikelwilliam@gmail.com, davidhenrie8585@gmail.com, wistorsiwik@gmail.com, maxwellkoyt@gmail.com, hoonhenry19@gmail.com, woffshine@gmail.com, leewalker1092@gmail.com, justicebryan312@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Peter
Last name: Evans
Aka: Jeff Pedro, Mark Jude, David Mason, Henry Anderson, Sheikh Hamdan, Mickael Berthault, Mark Harper, Webster Henry, Alex Becker, Terry Williams, Austin Luca, David Hery, Robert Chadwick, Harry Burkey, Badaru Rufahi, Mohammed Rahu Tony, Jimmy Swaggart, David Chris, Rachel George, James Howard Stone, Stjepen Hauser, Justice Bryan, James Greg, Seung Kim, John Foley, Desmond, Stone Crage, Chris Evans, Frank Mark, Griffin Muller, Andrew Larry, Kent William
Age: 57
Location: San Tan Valley, USA; Sheffield, South Yorkshire, England; Jamindan, Philippines; Strasbourg, France; Tennant Creek, Australia; Berlin, Germany; Los Angeles, USA; Houston, USA; Goa, India; Chicago, USA; California, USA; Artemus, Kentucky, USA; Kwangyang, Chollanam, Korea South; Washington, USA; Raleigh, USA; London, England; Bristol, England; Lagos, Nigeria; Assentoft, Arhus, Denmark
Phone: 2347049014880, 447918552647, 12193510564, 12145097244, 12159950933, 393474823772, 447732927886
Email: peterevans249@gmail.com, pjeff4421@gmail.com, masondavid7814@gmail.com, henryanderson0789@gmail.com, sheikh.hamdan@almaktoumweroyalfamilydubai.com, mickaelwlodarski1@gmail.com, captainair777.co.uk@gmail.com, websterloanoffice@gmail.com, alexanderbecker944@gmail.com, terrywilliams196099@gmail.com, austinluca981@gmail.com, davidhery48@gmail.com, robholley75@gmail.com, craymondfl@mail.ru, rufahibadaru@gmail.com, swaggartjimmy886@gmail.com, davidchrist1214@gmail.com, rachelgeorge958@gmail.com, jameshowardstone100s@gmail.com, hausersten12@gmail.com, justicebryan312@gmail.com, seungkim3583@gmail.com, kw4196111@gmail.com, chrisevansss301@gmail.com, frankmark1995@gmail.com, griffinmuller965@gmail.com, andrewlarry353@gmail.com, williamkent4O4@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
Last name: Evans
Aka: Jeff Pedro, Mark Jude, David Mason, Henry Anderson, Sheikh Hamdan, Mickael Berthault, Mark Harper, Webster Henry, Alex Becker, Terry Williams, Austin Luca, David Hery, Robert Chadwick, Harry Burkey, Badaru Rufahi, Mohammed Rahu Tony, Jimmy Swaggart, David Chris, Rachel George, James Howard Stone, Stjepen Hauser, Justice Bryan, James Greg, Seung Kim, John Foley, Desmond, Stone Crage, Chris Evans, Frank Mark, Griffin Muller, Andrew Larry, Kent William
Age: 57
Location: San Tan Valley, USA; Sheffield, South Yorkshire, England; Jamindan, Philippines; Strasbourg, France; Tennant Creek, Australia; Berlin, Germany; Los Angeles, USA; Houston, USA; Goa, India; Chicago, USA; California, USA; Artemus, Kentucky, USA; Kwangyang, Chollanam, Korea South; Washington, USA; Raleigh, USA; London, England; Bristol, England; Lagos, Nigeria; Assentoft, Arhus, Denmark
Phone: 2347049014880, 447918552647, 12193510564, 12145097244, 12159950933, 393474823772, 447732927886
Email: peterevans249@gmail.com, pjeff4421@gmail.com, masondavid7814@gmail.com, henryanderson0789@gmail.com, sheikh.hamdan@almaktoumweroyalfamilydubai.com, mickaelwlodarski1@gmail.com, captainair777.co.uk@gmail.com, websterloanoffice@gmail.com, alexanderbecker944@gmail.com, terrywilliams196099@gmail.com, austinluca981@gmail.com, davidhery48@gmail.com, robholley75@gmail.com, craymondfl@mail.ru, rufahibadaru@gmail.com, swaggartjimmy886@gmail.com, davidchrist1214@gmail.com, rachelgeorge958@gmail.com, jameshowardstone100s@gmail.com, hausersten12@gmail.com, justicebryan312@gmail.com, seungkim3583@gmail.com, kw4196111@gmail.com, chrisevansss301@gmail.com, frankmark1995@gmail.com, griffinmuller965@gmail.com, andrewlarry353@gmail.com, williamkent4O4@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Mark
Last name: Nowland
Aka: Carl Webbtn, James, Michael Richard Garcia, Halward Fox, Louis Roger, Thoe Brown, Richard Tyler, Franklin Charles, Brian, Ronald Thompson, Bobby Hendrik, Christopher, Joseph Richard, Alvin Edward, Alex, James Nelson, Craig Volks, Joshua Somchai, Jeffrey Sherwood, Richard Morgan, Arthur, Michael Elvis, Barrett Choo, Tashiki Lim, John Davidson
Age: 55
Location: Bratislava, Slovakia; Suleja, Nigeria; Chicago, USA; Dinard, France; Berlin, Germany; New York, USA; Warsaw, Poland; Liverpool, England; Acton, Ontario, Canada; Cope, Colorado, USA; Garbsen, Germany; Doha, Qatar; Amsterdam, Netherlands; Davenport, USA; Tokyo, Japan; Aguanga, California, USA
Phone: 905488348174, 234905416524, 7167941626, 9177684658, 12135562153, 233209934765?
Email: marknowland1013@gmail.com, markcnowland199513@gmail.com, markmilley801132@gmail.com, webbtncarls@gmail.com, scottmerrickdr@gmail.com, jbrous872@gmail.com, michaelrichardgarcia07@gmail.com, halwardfox889@outlook.com, louisroger244@gmail.com, telegram @thoebrown, richardtyler3390@gmail.com, ronaldthompson239@gmail.com, gmcgurly@gmail.com, bobbyhendrik031@gmail.com, ca1541978@gmail.com, josephrichardxyz@gmail.com, alvinedward984@gmail.com, Alexkang080@gmail.com, jamesnelson5055@gmail.com, craigvolks@gmail.com, somchai297@yahoo.com, ri40chard@gmail.com, sherwoodjeffrey28@gmail.com, robertowright260@gmail.com, richiemorgan101@gmail.com, arthurbomengen0@gmail.com, michaelelvis085@gmail.com, barrettchoo@gmail.com, dj3259759@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
Last name: Nowland
Aka: Carl Webbtn, James, Michael Richard Garcia, Halward Fox, Louis Roger, Thoe Brown, Richard Tyler, Franklin Charles, Brian, Ronald Thompson, Bobby Hendrik, Christopher, Joseph Richard, Alvin Edward, Alex, James Nelson, Craig Volks, Joshua Somchai, Jeffrey Sherwood, Richard Morgan, Arthur, Michael Elvis, Barrett Choo, Tashiki Lim, John Davidson
Age: 55
Location: Bratislava, Slovakia; Suleja, Nigeria; Chicago, USA; Dinard, France; Berlin, Germany; New York, USA; Warsaw, Poland; Liverpool, England; Acton, Ontario, Canada; Cope, Colorado, USA; Garbsen, Germany; Doha, Qatar; Amsterdam, Netherlands; Davenport, USA; Tokyo, Japan; Aguanga, California, USA
Phone: 905488348174, 234905416524, 7167941626, 9177684658, 12135562153, 233209934765?
Email: marknowland1013@gmail.com, markcnowland199513@gmail.com, markmilley801132@gmail.com, webbtncarls@gmail.com, scottmerrickdr@gmail.com, jbrous872@gmail.com, michaelrichardgarcia07@gmail.com, halwardfox889@outlook.com, louisroger244@gmail.com, telegram @thoebrown, richardtyler3390@gmail.com, ronaldthompson239@gmail.com, gmcgurly@gmail.com, bobbyhendrik031@gmail.com, ca1541978@gmail.com, josephrichardxyz@gmail.com, alvinedward984@gmail.com, Alexkang080@gmail.com, jamesnelson5055@gmail.com, craigvolks@gmail.com, somchai297@yahoo.com, ri40chard@gmail.com, sherwoodjeffrey28@gmail.com, robertowright260@gmail.com, richiemorgan101@gmail.com, arthurbomengen0@gmail.com, michaelelvis085@gmail.com, barrettchoo@gmail.com, dj3259759@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Stefan
Last name: Tomek
Age: 61
Location: Cyprus
Phone: 539-302-5268
Email: stefantomek009@gmail.com
On websites: plenty of fish
Report: says he live in Tampa, fl and went on a business trip to Cyprus were he was in a fight with the owner so he was fired then had a car accident on his way to the airport. Now has to stay there until he pays for the car accident. sent video of the new report on the accident and showed airline tickets to and from Tampa to Cyprus.
Last name: Tomek
Age: 61
Location: Cyprus
Phone: 539-302-5268
Email: stefantomek009@gmail.com
On websites: plenty of fish
Report: says he live in Tampa, fl and went on a business trip to Cyprus were he was in a fight with the owner so he was fired then had a car accident on his way to the airport. Now has to stay there until he pays for the car accident. sent video of the new report on the accident and showed airline tickets to and from Tampa to Cyprus.
First name: Larry
Last name: Smith
Aka: Ben Alex, Peter Nelson, Marvin Paschal, Louis, Lucas Jackson, Franklin Raymond, Hoang, Pryan, Liu, Aldrick Jurgen, Ahmed Paul, Eric, Jeffrey Walker, Luuk Milan, Stefan James, Jorge Hernan, David Holston, Kenny Green, Daniel, Robert John, Richard Gerald, Adam Rian Maerck, Oscar Martin Piorno
Age: 57
Location: Jyllinge, Denmark; Lagos, Nigeria; Montreal, Canada; New York, USA; Amsterdam, Netherlands; Hanoi, Vietnam; London, England; Chaiya, Surat Thani, Thailand; Cheju, Korea South; Progreso, Baja California, Mexico; Berlin, Germany; Kuala Perlis, Perlis, Malaysia; Buffalo, USA; Louisiana, USA; California, USA; Houston, USA
Phone: 12207106732, 18053721884, 16508220314, 2348103173783, 393510270383, 16465421759, 14092898116, 16822335586, 447706028246
Email: usarmycaptain103@gmail.com, oberechukwu777@gmail.com, lcarpenter346@gmail.com, marvinpaschal57@gmail.com.com, ra4971569@gmail.com, dunerichest@gmail.com, pryan8173@gmail.com, ahmedpaul5000@gmail.com, licaji9793@vydda.com, jeffreywalker57421@gmail.com, jorge2hernan23@gmail.com, davidholston344@gmail.com, countryboatterr@outlook.com, kennygreen249@gmail.com, dr360869@gmail.com, robertjohn0096@gmail.com, micjcob91@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
Last name: Smith
Aka: Ben Alex, Peter Nelson, Marvin Paschal, Louis, Lucas Jackson, Franklin Raymond, Hoang, Pryan, Liu, Aldrick Jurgen, Ahmed Paul, Eric, Jeffrey Walker, Luuk Milan, Stefan James, Jorge Hernan, David Holston, Kenny Green, Daniel, Robert John, Richard Gerald, Adam Rian Maerck, Oscar Martin Piorno
Age: 57
Location: Jyllinge, Denmark; Lagos, Nigeria; Montreal, Canada; New York, USA; Amsterdam, Netherlands; Hanoi, Vietnam; London, England; Chaiya, Surat Thani, Thailand; Cheju, Korea South; Progreso, Baja California, Mexico; Berlin, Germany; Kuala Perlis, Perlis, Malaysia; Buffalo, USA; Louisiana, USA; California, USA; Houston, USA
Phone: 12207106732, 18053721884, 16508220314, 2348103173783, 393510270383, 16465421759, 14092898116, 16822335586, 447706028246
Email: usarmycaptain103@gmail.com, oberechukwu777@gmail.com, lcarpenter346@gmail.com, marvinpaschal57@gmail.com.com, ra4971569@gmail.com, dunerichest@gmail.com, pryan8173@gmail.com, ahmedpaul5000@gmail.com, licaji9793@vydda.com, jeffreywalker57421@gmail.com, jorge2hernan23@gmail.com, davidholston344@gmail.com, countryboatterr@outlook.com, kennygreen249@gmail.com, dr360869@gmail.com, robertjohn0096@gmail.com, micjcob91@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Billy
Last name: Barclay
Age: 72
Location: Queen Creek Az
Phone: 4806055224
On websites: Pof
Report: Tried To get me to hand him a Google card to get to the airport
Last name: Barclay
Age: 72
Location: Queen Creek Az
Phone: 4806055224
On websites: Pof
Report: Tried To get me to hand him a Google card to get to the airport
First name: Wiktor
Last name: Siwik
Aka: Kim Ji-hoon, Dennis Lemaster, William Kelvin Mark Ramos, Carter William, Boris, Rex Williams, Caleb Mark Ryan, David Ray, Richard Gerald, Adam Rian Maerck, Barry Kovacova, David Fair, Charlie Kaiserr, Michael Lawrence, Jurgen Walter, Dave Edward, James David, Dave Michael, Marcus, Willy Rob, Albert Garth Teddy, Michael Heinz, Mark Andrew, Vincent Ribery Forlan, Emma Chris, Avery Harper, Yang, Ling Feng, Mark Harper, Avery Taylor, Tobias Muller
Age: 50
Location: Athens, Greece; Louisiana, USA; Toronto, Ontario, Canada; Avalon, California, USA; Tallinn, Estonia; Miami, USA; London, England; Aleppo, Syria; Berlin, Germany; New York, USA; San Francisco, USA; Kyiv, Ukraine; Newcastle, Australia; Abuja, Nigeria; Los Angeles, USA; Nsukka, Enugu, Nigeria
Phone: 447871876410, 61415387287, 2348135753060, 12135621456, 12766909297, 12012413818, 17208283471, 17175356418, 918724060594, 2105620796, 1253500?3732, 109055080280, 9032187551
Email: kimjihoonko@gmail.com, dlemaster911@gmail.com, markkelvin749@gmail.com, carterwilliam070@gmail.com, Avalos0147741@gmail.com, joesilver4real@gmail.com, globalinternational369@gmail.com, js2233676@gmail.com, cordrayhandy@gmail.com, infoalbertmartinisbanksaderatplc@aol.com, calebmarkryan@gmail.com, CoolGuyInIndonesia944-robertsepulrobert3060@gmail.com, raydavid98@gmail.com, ger65052@gmail.com, barrykovacova5@gmail.com, bernardw828@gmail.com, davidfair700@gmail.com, charliekaiserr700@gmail.com, michaellawrence569@gmail.com, walterstones57@gmail.com, daveedward869@gmail.com, vegageorge416@gmail.com, markhbobbymarcus@gmail.com, marqraul22@gmail.com, wham08085@gmail.com, albertteddy14@gmail.com, heinzmichael55@gmail.com, kellysmart210@gmail.com, vincentriberyforlan@gmail.com, captainair777.co.uk@gmail.com, Fang1968xxp@gmail.com, lensonthomas18@gmail.com, linfeng111aaa@gmail.com, harrisonryan178@gmail.com, keithrmile@gmail.com, captainair777.co.uk@gmail.com, captainair777.co.uk@gmail.com, jefferysorensen01@gmail.com, tobiasmuller675@gmail.com, wistorsiwik@gmail.com, bankmanager009@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
Last name: Siwik
Aka: Kim Ji-hoon, Dennis Lemaster, William Kelvin Mark Ramos, Carter William, Boris, Rex Williams, Caleb Mark Ryan, David Ray, Richard Gerald, Adam Rian Maerck, Barry Kovacova, David Fair, Charlie Kaiserr, Michael Lawrence, Jurgen Walter, Dave Edward, James David, Dave Michael, Marcus, Willy Rob, Albert Garth Teddy, Michael Heinz, Mark Andrew, Vincent Ribery Forlan, Emma Chris, Avery Harper, Yang, Ling Feng, Mark Harper, Avery Taylor, Tobias Muller
Age: 50
Location: Athens, Greece; Louisiana, USA; Toronto, Ontario, Canada; Avalon, California, USA; Tallinn, Estonia; Miami, USA; London, England; Aleppo, Syria; Berlin, Germany; New York, USA; San Francisco, USA; Kyiv, Ukraine; Newcastle, Australia; Abuja, Nigeria; Los Angeles, USA; Nsukka, Enugu, Nigeria
Phone: 447871876410, 61415387287, 2348135753060, 12135621456, 12766909297, 12012413818, 17208283471, 17175356418, 918724060594, 2105620796, 1253500?3732, 109055080280, 9032187551
Email: kimjihoonko@gmail.com, dlemaster911@gmail.com, markkelvin749@gmail.com, carterwilliam070@gmail.com, Avalos0147741@gmail.com, joesilver4real@gmail.com, globalinternational369@gmail.com, js2233676@gmail.com, cordrayhandy@gmail.com, infoalbertmartinisbanksaderatplc@aol.com, calebmarkryan@gmail.com, CoolGuyInIndonesia944-robertsepulrobert3060@gmail.com, raydavid98@gmail.com, ger65052@gmail.com, barrykovacova5@gmail.com, bernardw828@gmail.com, davidfair700@gmail.com, charliekaiserr700@gmail.com, michaellawrence569@gmail.com, walterstones57@gmail.com, daveedward869@gmail.com, vegageorge416@gmail.com, markhbobbymarcus@gmail.com, marqraul22@gmail.com, wham08085@gmail.com, albertteddy14@gmail.com, heinzmichael55@gmail.com, kellysmart210@gmail.com, vincentriberyforlan@gmail.com, captainair777.co.uk@gmail.com, Fang1968xxp@gmail.com, lensonthomas18@gmail.com, linfeng111aaa@gmail.com, harrisonryan178@gmail.com, keithrmile@gmail.com, captainair777.co.uk@gmail.com, captainair777.co.uk@gmail.com, jefferysorensen01@gmail.com, tobiasmuller675@gmail.com, wistorsiwik@gmail.com, bankmanager009@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Brandon
Last name: Weeks
Aka: Brandon Weeks Lee, Kyle Weeks
Age: 41
Location: Miami, Fla
Phone: (732)352-3781, (646)389-0437
Email: brandonweekslee@gmail.com, kaileyweekschristy@gmail.com, stevenmrgerg@gmailcom
On websites: facebook,whatsapp
Report: Met him on Facebook messenger. Said he was with U.S. Army sharp shooter in Quam. Said he was divorced because he caught his wife cheating on him with his best friend and she was a major alcoholic. Said he has an 11 yr old daughter named Kailey. His Mothers is an American and her name is Kathryn. His dad was deceased and was from Mexico, retired Military. Said he had health issues with his heart and needed meds because his funds were froze in the states, i asked him to talk with his commander in charge and tell him what was happening with his health. he said he feared medical discharge if he said anything. Sent him $100 for meds to ease the pain. About 2 months later he said he was shot in the leg and needed medicine for the pain also. About 2 months later he said his dad left him a house and property in Texas. Said his lawyer Mr. Steven Berg was handling his fathers will and what Brandon needed to do to receive the house and property, That when he chose to marry he would get all the details. He asked me to marry him, move into this house in Texas with him and his daughter. But he needed $2000 to finalize the paperwork on the house, marriage license, to get the keys, moving me down there etc. He said he might lose the house if i did not do this. When I said no I could not afford that, he became a totally different person. I decided to do some research and found similar cases with other women and a lot more. Ladies if you are talking with this man, please block all contact with him, He is a real charmer with poetry and quotes. According to my research he has been doing this for years, so his skills are getting much better. So please be careful.
Last name: Weeks
Aka: Brandon Weeks Lee, Kyle Weeks
Age: 41
Location: Miami, Fla
Phone: (732)352-3781, (646)389-0437
Email: brandonweekslee@gmail.com, kaileyweekschristy@gmail.com, stevenmrgerg@gmailcom
On websites: facebook,whatsapp
Report: Met him on Facebook messenger. Said he was with U.S. Army sharp shooter in Quam. Said he was divorced because he caught his wife cheating on him with his best friend and she was a major alcoholic. Said he has an 11 yr old daughter named Kailey. His Mothers is an American and her name is Kathryn. His dad was deceased and was from Mexico, retired Military. Said he had health issues with his heart and needed meds because his funds were froze in the states, i asked him to talk with his commander in charge and tell him what was happening with his health. he said he feared medical discharge if he said anything. Sent him $100 for meds to ease the pain. About 2 months later he said he was shot in the leg and needed medicine for the pain also. About 2 months later he said his dad left him a house and property in Texas. Said his lawyer Mr. Steven Berg was handling his fathers will and what Brandon needed to do to receive the house and property, That when he chose to marry he would get all the details. He asked me to marry him, move into this house in Texas with him and his daughter. But he needed $2000 to finalize the paperwork on the house, marriage license, to get the keys, moving me down there etc. He said he might lose the house if i did not do this. When I said no I could not afford that, he became a totally different person. I decided to do some research and found similar cases with other women and a lot more. Ladies if you are talking with this man, please block all contact with him, He is a real charmer with poetry and quotes. According to my research he has been doing this for years, so his skills are getting much better. So please be careful.
First name: Tyler
Aka: Iamtyler4
Age: 40
Location: Poland
On websites: Instagram
Report: This man is pretending to be navy and trying to scam women
Aka: Iamtyler4
Age: 40
Location: Poland
On websites: Instagram
Report: This man is pretending to be navy and trying to scam women
First name: Arrigo
Last name: Carlo
Aka: Thoe Brown, Nelson Steele, Daniel Marks, Anthony Davis, Stanley Petrov, Kelvin Walkhoff, Jasper Conran, Micheal, Humphrey Raymond, Barrett Choo, Steven Gundry, Gerrard Mine, Oaskar Alvaro, Mark Hayer, Kelvin Richard Henderson, Ray Humphrey, Marcus, Austin David, Anderson, Anoko Oyoko, Loggins Padilla, Thomas Williams
Age: 53
Location: Arlington, Virginia, USA; Madrid, Spain; Bratislava, Slovakia; Bristol, England; Lagos, Nigeria; Atlanta, USA; New Jersey, USA; Berlin, Germany; Kachia, Nigeria; Hamburg , Germany; Zurich, Switzerland
Phone: 233502334977, 447520665840, 447904985234, 5625673159, 15022890675, 13236073210, 447520665840, 447920676448, 8646517248, 2349040916163, 12817365160
Email: markcnowland199513@gmail.com, arrigocarlo368@yahoo.com, telegram @thoebrown, steelenelson4@gmail.com, marksdaniel80@gmail.com, ngvkelvin@gmail.com, jasperconran00@gmail.com, micheald65799@gmail.com, barrettchoo@gmail.com, drconnorwilliams4@gmail.com, oaskaralvaro@gmail.com, Jbranco jose_wilson61@yahoo.com, markhbobbymarcus@gmail.com, anokooyoko95@gmail.com, logginspadilla@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
Last name: Carlo
Aka: Thoe Brown, Nelson Steele, Daniel Marks, Anthony Davis, Stanley Petrov, Kelvin Walkhoff, Jasper Conran, Micheal, Humphrey Raymond, Barrett Choo, Steven Gundry, Gerrard Mine, Oaskar Alvaro, Mark Hayer, Kelvin Richard Henderson, Ray Humphrey, Marcus, Austin David, Anderson, Anoko Oyoko, Loggins Padilla, Thomas Williams
Age: 53
Location: Arlington, Virginia, USA; Madrid, Spain; Bratislava, Slovakia; Bristol, England; Lagos, Nigeria; Atlanta, USA; New Jersey, USA; Berlin, Germany; Kachia, Nigeria; Hamburg , Germany; Zurich, Switzerland
Phone: 233502334977, 447520665840, 447904985234, 5625673159, 15022890675, 13236073210, 447520665840, 447920676448, 8646517248, 2349040916163, 12817365160
Email: markcnowland199513@gmail.com, arrigocarlo368@yahoo.com, telegram @thoebrown, steelenelson4@gmail.com, marksdaniel80@gmail.com, ngvkelvin@gmail.com, jasperconran00@gmail.com, micheald65799@gmail.com, barrettchoo@gmail.com, drconnorwilliams4@gmail.com, oaskaralvaro@gmail.com, Jbranco jose_wilson61@yahoo.com, markhbobbymarcus@gmail.com, anokooyoko95@gmail.com, logginspadilla@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Mark
Last name: Gorell
Aka: Joseph, Eric Moore, Chad Wagner, Scott Brown, Steve Madison, William Ken, James Swift, Kelvin Bradley, Victor Andrew Williams, Erick McMillan, David Moore, Richard Graham, Joyron Strickler, Andrew Prichard, Christopher Kelly, Martin Fysse, Kevin William, Harry Robinson, Alexander Gregg Green, Kyle John Pastrick, Fred Adomako, Minh Cuong, Richard Tyler, David Kelly, Caleb Mark Ryan, Dave Lucas, Peter
Age: 55
Location: London, England; Abuja, Nigeria; Aubervilliers, France; Liverpool, England; Bristol, England
Phone: 6504598893, 2347940342448, 447361651168, 447915611471
Email: gorellmark958@gmail.com, surgeondoctor751@gmail.com, abraham1scott0@gmail.com, scott1788brown@gmail.com, jameswift1@gmail.com, kbradly27@gmail.com, wlandrew24@gmail.com, macmillanerick79@gmail.com, Mooreedunckel@gmail.com, Voteform195@gmail.com, yuhanglee419@gmail.com, joyronstrickler@gmail.com, andrewprichard863@gmail.com, authormessiah@gmail.com, loml6070@gmail.com, martinfysse59@gmail.com, kevinwillam604@gmail.com, harryrobinson0012@gmail.com, fredadomako265@gmail.com, sj8205252@gmail.com, richardtyler0022@gmail.com, zeekelly89@gmail.com, calebmarkryan@gmail.com, davelucsa159@gmail.com, duodujr@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
Last name: Gorell
Aka: Joseph, Eric Moore, Chad Wagner, Scott Brown, Steve Madison, William Ken, James Swift, Kelvin Bradley, Victor Andrew Williams, Erick McMillan, David Moore, Richard Graham, Joyron Strickler, Andrew Prichard, Christopher Kelly, Martin Fysse, Kevin William, Harry Robinson, Alexander Gregg Green, Kyle John Pastrick, Fred Adomako, Minh Cuong, Richard Tyler, David Kelly, Caleb Mark Ryan, Dave Lucas, Peter
Age: 55
Location: London, England; Abuja, Nigeria; Aubervilliers, France; Liverpool, England; Bristol, England
Phone: 6504598893, 2347940342448, 447361651168, 447915611471
Email: gorellmark958@gmail.com, surgeondoctor751@gmail.com, abraham1scott0@gmail.com, scott1788brown@gmail.com, jameswift1@gmail.com, kbradly27@gmail.com, wlandrew24@gmail.com, macmillanerick79@gmail.com, Mooreedunckel@gmail.com, Voteform195@gmail.com, yuhanglee419@gmail.com, joyronstrickler@gmail.com, andrewprichard863@gmail.com, authormessiah@gmail.com, loml6070@gmail.com, martinfysse59@gmail.com, kevinwillam604@gmail.com, harryrobinson0012@gmail.com, fredadomako265@gmail.com, sj8205252@gmail.com, richardtyler0022@gmail.com, zeekelly89@gmail.com, calebmarkryan@gmail.com, davelucsa159@gmail.com, duodujr@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Patrick
Last name: Johnson
Age: 53
Location: Akure, Nigeria
Address: 23434
Phone: 16084325437
Email: Sontrick567@gmail.com
On websites: Tinder, Hangouts, WhatApp, Single, Telegram
Report: This man portrayed to be in the US Army on a secret mission in Nigeria, using the name Sgt. Johnson, Patrick. We met on Tinder and after a while moved our chats to Hangouts. He of course me many photos of himself, he called me every day and night to tuck me in. Made sure that I woke up to his text messages saying good morning, he really made me feel special. He was only a state away from me at the base in Ft. McCoy, WI. He used the named Patrick Blake Johnson. After a few weeks, I was getting impatient and wanted to come and see him, so he said he will put my name on the visitors list. The weekend before I was supposed to go and meet him he gets deployed, how convenient. This is when the money started, he left in such short notice he couldn't grab what he needed to survive, the food in Nigeria he said made him sick, so I sent money. He needed money for the internet so we could continue talking. He said I had to go through the Agent Olushola Vincent and send him using World Remit, and this would go directly in his bank and then be delivered to him. He said he would have to pay a fee for the agent so I made sure to pay that fee as well. After a while we moved to Bitcoins, it would go straight to this scammer instead of using the agent. Then instead of using the laptop he asked for me to buy him a phone and send, which I did. I didn't want to lose contact. Christmas time came, he wanted to take leave, so I took out some loans and sent him money for his ticket and replacement. While being in the airport, he got pulled out of line and officers wanted to search his bag, they found drugs. This was just another stall on coming home. After all credit cards that were closed, bank accounts closed, sending money on a weekly basis and all of the loans that I took out just for him to come home. I have lost about 30K, which I am filing bankruptcy as we speak. This went on for 2 years, yes a long time invested, this was a long time investment for him.
Last name: Johnson
Age: 53
Location: Akure, Nigeria
Address: 23434
Phone: 16084325437
Email: Sontrick567@gmail.com
On websites: Tinder, Hangouts, WhatApp, Single, Telegram
Report: This man portrayed to be in the US Army on a secret mission in Nigeria, using the name Sgt. Johnson, Patrick. We met on Tinder and after a while moved our chats to Hangouts. He of course me many photos of himself, he called me every day and night to tuck me in. Made sure that I woke up to his text messages saying good morning, he really made me feel special. He was only a state away from me at the base in Ft. McCoy, WI. He used the named Patrick Blake Johnson. After a few weeks, I was getting impatient and wanted to come and see him, so he said he will put my name on the visitors list. The weekend before I was supposed to go and meet him he gets deployed, how convenient. This is when the money started, he left in such short notice he couldn't grab what he needed to survive, the food in Nigeria he said made him sick, so I sent money. He needed money for the internet so we could continue talking. He said I had to go through the Agent Olushola Vincent and send him using World Remit, and this would go directly in his bank and then be delivered to him. He said he would have to pay a fee for the agent so I made sure to pay that fee as well. After a while we moved to Bitcoins, it would go straight to this scammer instead of using the agent. Then instead of using the laptop he asked for me to buy him a phone and send, which I did. I didn't want to lose contact. Christmas time came, he wanted to take leave, so I took out some loans and sent him money for his ticket and replacement. While being in the airport, he got pulled out of line and officers wanted to search his bag, they found drugs. This was just another stall on coming home. After all credit cards that were closed, bank accounts closed, sending money on a weekly basis and all of the loans that I took out just for him to come home. I have lost about 30K, which I am filing bankruptcy as we speak. This went on for 2 years, yes a long time invested, this was a long time investment for him.
First name: Salbego
Last name: Jaxon
Aka: Mohammed Saheed, Vincent Leung, Nelson Bruce, James Simon, East Coast, Paul Andrew, Steve Gerrard, Henry Williams, Micheal Brooklyn, Andrew Samuel, Tommy Kidwell, Dave Henry, Andrew Charles, Brett Mathew, Gabriel Fanelli, Kennedy Walter, Nicholas Miles, Mark Shay, Muammar Al-Qaddafi, Lucas Murrey, Greg Morgan, Barrister Barry Mason
Age: 55
Location: Los Angeles, USA; Phillipsburg, USA; Abeokuta, Nigeria; Houston, USA; London, England; Adak, Alaska, USA; Hualien, Taiwan; Berlin, Germany; California, USA; Kachia, Nigeria; Texas, USA
Phone: 67572653422, 18434571511, 8134003659, 14415995092, 5593991549342, 16265224714, 14076244180, 2348070981227
Email: salbegojaxon@gmail.com, mw2642215@gmail.com, vincentleung460@gmail.com, nelsonbruce7388@gmail.com, jamessimonn1959@gmail.com, Eastcoast4500@gmail.com, andrewpaul273947@gmail.com, gerrardsteve1234@gmail.com, henryilliams0@gmail.com, michealbrooklyn567@gmail.com, andrewsamuel642@gmail.com, qasdfghuklzxcvnnm@gmail.com, tommykidwell70@gmail.com, daveh6432@gmail.com, ac1542653882@gmail.com, mathewbrett18@gmail.com, fanelligaberil8@gmail.com, morganchris1539@gmail.com, richardclarke19962@gmail.com, Lucasmurrey123@gmail.com, gregmorgan17r@gmail.com, BarristerMason0@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
Last name: Jaxon
Aka: Mohammed Saheed, Vincent Leung, Nelson Bruce, James Simon, East Coast, Paul Andrew, Steve Gerrard, Henry Williams, Micheal Brooklyn, Andrew Samuel, Tommy Kidwell, Dave Henry, Andrew Charles, Brett Mathew, Gabriel Fanelli, Kennedy Walter, Nicholas Miles, Mark Shay, Muammar Al-Qaddafi, Lucas Murrey, Greg Morgan, Barrister Barry Mason
Age: 55
Location: Los Angeles, USA; Phillipsburg, USA; Abeokuta, Nigeria; Houston, USA; London, England; Adak, Alaska, USA; Hualien, Taiwan; Berlin, Germany; California, USA; Kachia, Nigeria; Texas, USA
Phone: 67572653422, 18434571511, 8134003659, 14415995092, 5593991549342, 16265224714, 14076244180, 2348070981227
Email: salbegojaxon@gmail.com, mw2642215@gmail.com, vincentleung460@gmail.com, nelsonbruce7388@gmail.com, jamessimonn1959@gmail.com, Eastcoast4500@gmail.com, andrewpaul273947@gmail.com, gerrardsteve1234@gmail.com, henryilliams0@gmail.com, michealbrooklyn567@gmail.com, andrewsamuel642@gmail.com, qasdfghuklzxcvnnm@gmail.com, tommykidwell70@gmail.com, daveh6432@gmail.com, ac1542653882@gmail.com, mathewbrett18@gmail.com, fanelligaberil8@gmail.com, morganchris1539@gmail.com, richardclarke19962@gmail.com, Lucasmurrey123@gmail.com, gregmorgan17r@gmail.com, BarristerMason0@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Jerry
Last name: Smith
Aka: Alexandre Sene
Age: 61
Location: Frankfort, KY
Email: drjerrysmith520@gmail.com
On websites: Plenty of Fish
Report: Jerrys1Nice, and fun 61 year old man, 5' 10
Last name: Smith
Aka: Alexandre Sene
Age: 61
Location: Frankfort, KY
Email: drjerrysmith520@gmail.com
On websites: Plenty of Fish
Report: Jerrys1Nice, and fun 61 year old man, 5' 10
First name: Manuel
Last name: Franco
Age: 45
Location: Germany
Email: fleucis@fundabit.gob.ve
Report: Hallo Sie wurden für eine Spende in Höhe von 2.000.000,00 Euro ausgewählt Mein Name ist Manuel Franco aus den Vereinigten Staaten. Ich habe die Amerika-Lotterie im Wert von 768 Millionen Dollar gewonnen und spende einen Teil davon an nur 5 glückliche Menschen und ein paar Waisenhäuser als Wohlwollen für die Menschheit. Melden Sie sich bei mir, um Ihre Spende zu erhalten.
Last name: Franco
Age: 45
Location: Germany
Email: fleucis@fundabit.gob.ve
Report: Hallo Sie wurden für eine Spende in Höhe von 2.000.000,00 Euro ausgewählt Mein Name ist Manuel Franco aus den Vereinigten Staaten. Ich habe die Amerika-Lotterie im Wert von 768 Millionen Dollar gewonnen und spende einen Teil davon an nur 5 glückliche Menschen und ein paar Waisenhäuser als Wohlwollen für die Menschheit. Melden Sie sich bei mir, um Ihre Spende zu erhalten.
First name: Harvey
Last name: Austin
Aka: Martins, Robert, Williams, Jaster, Harrison Brow, Mark Hermes, Michael Chris, James, Andrew Charles, Harrison Paul, Tim Hayworth, Gerrit Ronald, David Han, Serella David, Davis Hood, Wilson Scott, Barry Berg, John Stawson
Age: 51
Location: Georgia, USA; Florida, USA; Kansas USA; Texas, USA; Chicago, USA; Frankfurt, Germany; Kachia, Nigeria; London, England; Lagos, Nigeria; Doha, Qatar; Amsterdam, Netherlands; Dublin, Ireland; Malacca, Malaysia; Boston, USA
Phone: 15598698508, 18177362645, 6784332361, 17792081204
Email: ellabandy22@gmail.com, henryfrank1779@gmail.com, dannysteve23411@gmail.com, johnsonporter143@gmail.com, liliana915@lfmwrist.com, harrisonbrow19@gmail.com, markxxxxxx4@gmail.com, drmichaelchris94@gmail.com, simthjames39@gmail.com, johnsonhehetror@gmail.com, georgecoca1921@gmail.com, mrgngodwin@gmail.com, williamfields9663@gmail.com, ac1542653882@gmail.com, paulmarcours67801@gmail.com, paulmarcours6780@gmail.com, timhaworth1804@gmail.com, keanureeves18473929@gmail.com, gerritronald@gmail.com, bellallyuanyi@gmail.com, Wadechristop@gmail.com, dh838818@gmail.com, serelladavid2@gmail.com, davishood62@gmail.com, rexofarrell999@gmail.com, wilsonscott2022y4@gmail.com, roydonlad504@gmail.com, bergbarry7@gmail.com, lindalue064@gmail.com, harveyaustin9019@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
Last name: Austin
Aka: Martins, Robert, Williams, Jaster, Harrison Brow, Mark Hermes, Michael Chris, James, Andrew Charles, Harrison Paul, Tim Hayworth, Gerrit Ronald, David Han, Serella David, Davis Hood, Wilson Scott, Barry Berg, John Stawson
Age: 51
Location: Georgia, USA; Florida, USA; Kansas USA; Texas, USA; Chicago, USA; Frankfurt, Germany; Kachia, Nigeria; London, England; Lagos, Nigeria; Doha, Qatar; Amsterdam, Netherlands; Dublin, Ireland; Malacca, Malaysia; Boston, USA
Phone: 15598698508, 18177362645, 6784332361, 17792081204
Email: ellabandy22@gmail.com, henryfrank1779@gmail.com, dannysteve23411@gmail.com, johnsonporter143@gmail.com, liliana915@lfmwrist.com, harrisonbrow19@gmail.com, markxxxxxx4@gmail.com, drmichaelchris94@gmail.com, simthjames39@gmail.com, johnsonhehetror@gmail.com, georgecoca1921@gmail.com, mrgngodwin@gmail.com, williamfields9663@gmail.com, ac1542653882@gmail.com, paulmarcours67801@gmail.com, paulmarcours6780@gmail.com, timhaworth1804@gmail.com, keanureeves18473929@gmail.com, gerritronald@gmail.com, bellallyuanyi@gmail.com, Wadechristop@gmail.com, dh838818@gmail.com, serelladavid2@gmail.com, davishood62@gmail.com, rexofarrell999@gmail.com, wilsonscott2022y4@gmail.com, roydonlad504@gmail.com, bergbarry7@gmail.com, lindalue064@gmail.com, harveyaustin9019@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: David
Last name: Mathew
Age: 50
Location: USA
Phone: 19297581196
Email: mrpauledward489@gmail.com
Report: I'm Mr David Mathew from DHL express conurie company I'm contacting you regarding your consignment box worth of $998.5million dollars to deliver it to your Home address today.so i will need all your full information right now. Full Name:: Phone number: Home address:: Country:: Your whatsapp number: called me or texted me for phone number +19297581196
Last name: Mathew
Age: 50
Location: USA
Phone: 19297581196
Email: mrpauledward489@gmail.com
Report: I'm Mr David Mathew from DHL express conurie company I'm contacting you regarding your consignment box worth of $998.5million dollars to deliver it to your Home address today.so i will need all your full information right now. Full Name:: Phone number: Home address:: Country:: Your whatsapp number: called me or texted me for phone number +19297581196
First name: Azim Hashim
Last name: Premji
Age: 71
Location: India
Email: orders@paribaspantry.com, ahpcharity@gmail.com
Report: I'm Azim Hashim Premji, an Indian business tycoon, investor, and philanthropist. I'm the chairman of Wipro Limited. I gave away 25 per cent of my personal wealth to charity. And I also pledged to give away the rest of 25% this year 2022 I have decided to donate $1,800,000.00 US Dollars to you. If you are interested in my donation, do contact my SECRETARY for more info. I will also want you to be part of my Charity Foundation once you receive this money so we can join hands together to help the needy.. You can also read more about me via the link below https://en.wikipedia.org/wiki/Azim_Premji Contact here via Email for more details: ahpcharity@gmail.com Warm Regard CEO Wipro Limited
Last name: Premji
Age: 71
Location: India
Email: orders@paribaspantry.com, ahpcharity@gmail.com
Report: I'm Azim Hashim Premji, an Indian business tycoon, investor, and philanthropist. I'm the chairman of Wipro Limited. I gave away 25 per cent of my personal wealth to charity. And I also pledged to give away the rest of 25% this year 2022 I have decided to donate $1,800,000.00 US Dollars to you. If you are interested in my donation, do contact my SECRETARY for more info. I will also want you to be part of my Charity Foundation once you receive this money so we can join hands together to help the needy.. You can also read more about me via the link below https://en.wikipedia.org/wiki/Azim_Premji Contact here via Email for more details: ahpcharity@gmail.com Warm Regard CEO Wipro Limited
First name: Clark
Last name: Huntlaar
Aka: Jack, Mark, James, Joyron Strickler, Jayden James, Geoffrey Dawiiz, Jerry, Abner Bryant, Warren McCain, Matthew, Andrew Clark, Oscar Clifford, Terry
Age: 52
Location: Dallas, Texas, USA; Kuala Lumpur, Malaysia; Augathella, Queensland, Australia; Lagos, Nigeria; Glasgow, England; Miami, USA; Kachia, Nigeria; Port Harcourt, Nigeria; Houston, USA; Hong Kong, China; Phoenix, USA; Austin, USA; Abuja, Nigeria
Phone: 18177362645, 447961661266, 17867088864, 2348089989484, 17548370835
Email: yussifibrahim5@gmail.com, adamsphillip4141@gmail.com, markxxxxxx4@gmail.com, collinsamechi724@gmail.com, joyronstrickler@gmail.com, geoffreydawiiz@gmail.com, charlesmartin4411@gmail.com, abnerbryant00@gmail.com, warrenmccaingreat@gmail.com, jameskimkim46@gmail.com, henrywgregory@gmail.com, yepesmack31@gmail.com, andrew.clark1@gmx.com, TLHutton1519@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
Last name: Huntlaar
Aka: Jack, Mark, James, Joyron Strickler, Jayden James, Geoffrey Dawiiz, Jerry, Abner Bryant, Warren McCain, Matthew, Andrew Clark, Oscar Clifford, Terry
Age: 52
Location: Dallas, Texas, USA; Kuala Lumpur, Malaysia; Augathella, Queensland, Australia; Lagos, Nigeria; Glasgow, England; Miami, USA; Kachia, Nigeria; Port Harcourt, Nigeria; Houston, USA; Hong Kong, China; Phoenix, USA; Austin, USA; Abuja, Nigeria
Phone: 18177362645, 447961661266, 17867088864, 2348089989484, 17548370835
Email: yussifibrahim5@gmail.com, adamsphillip4141@gmail.com, markxxxxxx4@gmail.com, collinsamechi724@gmail.com, joyronstrickler@gmail.com, geoffreydawiiz@gmail.com, charlesmartin4411@gmail.com, abnerbryant00@gmail.com, warrenmccaingreat@gmail.com, jameskimkim46@gmail.com, henrywgregory@gmail.com, yepesmack31@gmail.com, andrew.clark1@gmx.com, TLHutton1519@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Lawrence
Last name: Armstrong
Aka: Denise Powell
Age: 57
Location: USA
Email: test@sgicl.com.tw, powelldenise36@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
Last name: Armstrong
Aka: Denise Powell
Age: 57
Location: USA
Email: test@sgicl.com.tw, powelldenise36@gmail.com
Report: Information collected in this report was used by scammers in their fraudulent activities. Be careful!
First name: Connor
Last name: Owen
Age: 50
Location: Germany
Phone: 919793468623
Email: fedexindia1@gmail.com
Report: Guten Tag Ihnen, Wir haben darauf gewartet, dass Sie uns wegen Ihres seit langem konformen bestehenden Pakets kontaktieren, das bei uns für den Versand an Ihren Wohnort registriert wurde. Wir dachten, dass die britische Nationallotterie-Werbung Ihnen unsere Kontaktdaten gegeben hat, um uns zu kontaktieren. Es könnte Sie interessieren, dass Ihrem Paket ein Brief beigefügt wurde selbst enthält einen gewinnenden Bankkassenscheck im Wert von ? 10.000.000,00 { ?10Million Euro } Wie Sie wissen, versendet FedEx kein Geld in BAR, sondern Bankschecks/gewinnende Schecks werden versandt. Das Paket ist bei uns für den Versand durch die UK National Lotterie Promotion registriert. Wir senden Ihnen diese E-Mail, weil Ihr Paket für einen Sonderlieferauftrag registriert wurde Paket an Ihre Wohnadresse. Beachten Sie, dass es nur einen Werktag 24 Stunden dauert, bis Ihr Paket an Ihrer angegebenen Adresse ankommt, sobald unser Lieferteam Ihre Informationen bestätigt hat. Zu Ihrer Information, die Mehrwertsteuer und Versandkosten sowie Versicherungsgebühren wurden vor der Registrierung Ihres Pakets von der UK National Lotterie Promotion bezahlt. Beachten Sie jedoch, dass die Zahlung auf den Versicherungs-, Prämien- und Unbedenklichkeitsbescheinigungen bescheinigt Der Gewinn des Schecks ist weder für den Drug Affiliated Fund (DAF) noch ein Fonds zur Förderung des Terrorismus in Ihrem Land. Dies wird Ihnen helfen, jede Form von Anfragen von der Währungsbehörde Ihres Landes zu vermeiden. Beachten Sie, dass Sie eine Gesamtsicherheitssumme von 95 Euro an die FedEx Security Company zahlen müssen, um die Sicherheitsgebühr Ihres Pakets, wie in unseren Datenschutzbedingungen angegeben, vollständig zu bezahlen, bevor Sie die Bankkasse des Gewinners in Höhe von 10.000.000,00 Euro überprüfen kann bis vor die Haustür geliefert werden. Beachten Sie auch, dass die UK National Lotterie-Aktion von Ihnen verlangt, dass Sie die Gebühren für die Sicherheitsaufbewahrung bezahlen, aber wir akzeptieren eine solche Zahlung nicht einfach so, da alle Artikel und Pakete, die bei uns registriert sind, eine lebenslange Beschränkung haben und wir dies nicht können Zahlungen akzeptieren, die uns nicht bekannt sind, so müssen Sie uns Ihre vollständigen Daten mitteilen, damit wir Ihnen mit unserem eigenen Zahlungsverfahren die Sicherheitsgebühr Ihres Pakets in Höhe von 10.000.000,- Euro zusenden können. Bitte beachten Sie, dass die britische Nationallotterie-Aktion uns keine weiteren Informationen hinterlassen hat. Wir hoffen, dass Sie uns so schnell wie möglich antworten, denn wenn Sie bis zum Ablaufdatum dieses Pakets nicht antworten, können wir das Paket an die britische Wohlfahrtsbehörde verweisen Kommission, da das Paket keine Rücksendeadresse hat. Bitte kontaktieren Sie die Lieferabteilung (FedEx Delivery Manager) mit den Einzelheiten unten angegeben: FedEx Delivery Post Kontaktperson: Frau Stephanie Carter Tel: +919793468623 E-Mail: fedexindia1@gmail.com Bitte füllen Sie das untenstehende Formular aus und senden es an die oben angegebene E-Mail-Adresse. Dies ist zwingend erforderlich, um Ihre Postanschrift und Telefonnummern zu bestätigen. GANZE NAMEN: HEIMATADRESSE: TELEFONNUMMER STADT: ZUSTAND: LAND: BESETZUNG: GESCHLECHT (m/w): ALTER: HERKUNFTSLAND: Bitte füllen Sie das obige Formular aus und senden Sie es an den Delivery Manager unter: fedexindia1@gmail.com Sobald Ihre Daten eingegangen sind, wird Ihnen unser Lieferteam den notwendigen Zahlungsvorgang mitteilen, damit Sie die Zahlung für die Sicherheitsaufbewahrungsgebühren senden können. Sobald sie Ihre Zahlung von nur 95 ? bestätigt haben, werden sie nicht zögern, Ihr Paket sowie den beigefügten Brief an Ihren Wohnort zu senden. Es dauert in der Regel 24 Stunden, da es sich um einen Werktag-Lieferservice handelt. Melden Sie sich umgehend mit Ihren Informationen zurück, damit wir Ihr Lieferpaket bis zu Ihrer Haustür versenden können. Ihr in Dienstleistungen Herr Connor Owen FedEx Online-Teammanagement.
Last name: Owen
Age: 50
Location: Germany
Phone: 919793468623
Email: fedexindia1@gmail.com
Report: Guten Tag Ihnen, Wir haben darauf gewartet, dass Sie uns wegen Ihres seit langem konformen bestehenden Pakets kontaktieren, das bei uns für den Versand an Ihren Wohnort registriert wurde. Wir dachten, dass die britische Nationallotterie-Werbung Ihnen unsere Kontaktdaten gegeben hat, um uns zu kontaktieren. Es könnte Sie interessieren, dass Ihrem Paket ein Brief beigefügt wurde selbst enthält einen gewinnenden Bankkassenscheck im Wert von ? 10.000.000,00 { ?10Million Euro } Wie Sie wissen, versendet FedEx kein Geld in BAR, sondern Bankschecks/gewinnende Schecks werden versandt. Das Paket ist bei uns für den Versand durch die UK National Lotterie Promotion registriert. Wir senden Ihnen diese E-Mail, weil Ihr Paket für einen Sonderlieferauftrag registriert wurde Paket an Ihre Wohnadresse. Beachten Sie, dass es nur einen Werktag 24 Stunden dauert, bis Ihr Paket an Ihrer angegebenen Adresse ankommt, sobald unser Lieferteam Ihre Informationen bestätigt hat. Zu Ihrer Information, die Mehrwertsteuer und Versandkosten sowie Versicherungsgebühren wurden vor der Registrierung Ihres Pakets von der UK National Lotterie Promotion bezahlt. Beachten Sie jedoch, dass die Zahlung auf den Versicherungs-, Prämien- und Unbedenklichkeitsbescheinigungen bescheinigt Der Gewinn des Schecks ist weder für den Drug Affiliated Fund (DAF) noch ein Fonds zur Förderung des Terrorismus in Ihrem Land. Dies wird Ihnen helfen, jede Form von Anfragen von der Währungsbehörde Ihres Landes zu vermeiden. Beachten Sie, dass Sie eine Gesamtsicherheitssumme von 95 Euro an die FedEx Security Company zahlen müssen, um die Sicherheitsgebühr Ihres Pakets, wie in unseren Datenschutzbedingungen angegeben, vollständig zu bezahlen, bevor Sie die Bankkasse des Gewinners in Höhe von 10.000.000,00 Euro überprüfen kann bis vor die Haustür geliefert werden. Beachten Sie auch, dass die UK National Lotterie-Aktion von Ihnen verlangt, dass Sie die Gebühren für die Sicherheitsaufbewahrung bezahlen, aber wir akzeptieren eine solche Zahlung nicht einfach so, da alle Artikel und Pakete, die bei uns registriert sind, eine lebenslange Beschränkung haben und wir dies nicht können Zahlungen akzeptieren, die uns nicht bekannt sind, so müssen Sie uns Ihre vollständigen Daten mitteilen, damit wir Ihnen mit unserem eigenen Zahlungsverfahren die Sicherheitsgebühr Ihres Pakets in Höhe von 10.000.000,- Euro zusenden können. Bitte beachten Sie, dass die britische Nationallotterie-Aktion uns keine weiteren Informationen hinterlassen hat. Wir hoffen, dass Sie uns so schnell wie möglich antworten, denn wenn Sie bis zum Ablaufdatum dieses Pakets nicht antworten, können wir das Paket an die britische Wohlfahrtsbehörde verweisen Kommission, da das Paket keine Rücksendeadresse hat. Bitte kontaktieren Sie die Lieferabteilung (FedEx Delivery Manager) mit den Einzelheiten unten angegeben: FedEx Delivery Post Kontaktperson: Frau Stephanie Carter Tel: +919793468623 E-Mail: fedexindia1@gmail.com Bitte füllen Sie das untenstehende Formular aus und senden es an die oben angegebene E-Mail-Adresse. Dies ist zwingend erforderlich, um Ihre Postanschrift und Telefonnummern zu bestätigen. GANZE NAMEN: HEIMATADRESSE: TELEFONNUMMER STADT: ZUSTAND: LAND: BESETZUNG: GESCHLECHT (m/w): ALTER: HERKUNFTSLAND: Bitte füllen Sie das obige Formular aus und senden Sie es an den Delivery Manager unter: fedexindia1@gmail.com Sobald Ihre Daten eingegangen sind, wird Ihnen unser Lieferteam den notwendigen Zahlungsvorgang mitteilen, damit Sie die Zahlung für die Sicherheitsaufbewahrungsgebühren senden können. Sobald sie Ihre Zahlung von nur 95 ? bestätigt haben, werden sie nicht zögern, Ihr Paket sowie den beigefügten Brief an Ihren Wohnort zu senden. Es dauert in der Regel 24 Stunden, da es sich um einen Werktag-Lieferservice handelt. Melden Sie sich umgehend mit Ihren Informationen zurück, damit wir Ihr Lieferpaket bis zu Ihrer Haustür versenden können. Ihr in Dienstleistungen Herr Connor Owen FedEx Online-Teammanagement.
First name: richard
Last name: william
Age: 70
Location: atlanta
Address: midtown Atlanta
Phone: 5626616242
Email: richardbwilliam@mail.com
On websites: ourtime
Report: I was cheated out of a 2500 computer He tried to get 5 100 dollar gift cards from me but I did it wrong and he could not use them so i got my money back. He represented himself as a business owner engineer working on the gas pipeline in Malaysia and he needed money to pay his workers. He said he borrowed all kinds of money and he had millions in a back account and he needed me to send him atleast 35,000 dollars to pay his workers so he could come back home to US. All I ended up loosing was the money for the laptop computer.
Last name: william
Age: 70
Location: atlanta
Address: midtown Atlanta
Phone: 5626616242
Email: richardbwilliam@mail.com
On websites: ourtime
Report: I was cheated out of a 2500 computer He tried to get 5 100 dollar gift cards from me but I did it wrong and he could not use them so i got my money back. He represented himself as a business owner engineer working on the gas pipeline in Malaysia and he needed money to pay his workers. He said he borrowed all kinds of money and he had millions in a back account and he needed me to send him atleast 35,000 dollars to pay his workers so he could come back home to US. All I ended up loosing was the money for the laptop computer.