All reports about male scammers

 

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Name: Edwin Bilone
Aka: Gabriel Chillson, Gabby Chillso or Chilson
Age: 58
Location: Everett WA, Alabama, Accra, Ghana
Address: unknown
Phone: 4253630427 and 6016400729
Email: supermansmiles90@gmail.com
On web sites: Match

 

Report: I met him on Match under the user of Envylove557. We started texting under number 425-363-0427 then he said he had to get a new number due to people calling him. Then we started texting on number 601-640-0729. We have Skyped many times with just texting. He said his sound and camera did not work. He had not asked for money yet. During our texting I was questioning some of the things that were being said. I have had my guards up while texting him and was trying to get information from him without him knowing. He did ask for money and badly, I sent it to him. He was very convincing. He sent me many gifts and I have the receipts with who and where they came from. He had me send money to people and I requested it be signed and verified for. He did not know I did that. And I have those confirmations. He claims he is in Ghanna and has been in the hospital for a heart condition and had surgery. He claims to have inherited millions from his grandfather who died 10 years ago and he just found out now. And is trying to get the money sent to me for him from attorneys in Germany. The profile picture is not the picture I know him by. It is different. I know him as Gabby Chillson but when I look at the profiler's pics there are some of the ones I had seen in there. He has sent me some of the same pictures. I am so glad I found this site and it has saved my sanity even though I am in financial debt, I am so ready to move on in my life.

 

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Name: Scot Kentone
Aka: unknown
Age: 61
Location: Mesa AZ, Texas, Spain, United Kingdom, Atlanta GA
Address: unknown
Phone: 832-937-6421
Email: scot_kent235@usa.com
On web sites: Match

 

Report: Claims he is a fund Manager for Bain Capital. Says he has a daughter Diana and a mother Carmen who dies while he is on business trip and he went to Italy. He called and emailed everyday. He claimed to do a business transaction with my name on it and then said Bain put the money in a bank in Spain and he asked me for money. $30,000 to open the account. I told him I didn't have that kind of money. He convinced me to take out a loan or fast cash loan. Unfortunately I did. He was very persuasive and sent him the money and he would repay me when the bank account was open in a few days. He is very convincing. I got suspicious and started to search online. Could not find any reference on him by google. I told him he was a scammer and he convinced me it was not true. I started seeing someone and would only talk to him regarding getting my money back and I told him I was with someone else and he started screaming at me and it was over. He recently contacted me and we have been talking and I have been very suspicious and found this site. I wish I would have found your site sooner as he has taken everything from me. . Thank you for this site.

 

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Name: Christopher Turner
Aka: unknown
Age: 47
Location: Lafayette Georgia US
Address: unknown
Phone: unknown
Email: Unknown
On web sites: Unknown

 

Report: This man pretend to be an independent contractor. He says he is a widower, no children. He tells you he is sad because he has to go to work out of the US and there is a problem with a check someone have to pay him. Then he asks for money to travel and go to work.

 

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Name: Daniel Bouchard
Aka: unknown
Age: 55
Location: Ivory Coast, Soubre, Abidgan.; France. Bordeaux
Address: unknown
Phone: +33647061827, +022504629771
Email: d.bouchard211@gmail.com
On web sites: Instagram, WhatsApp, Hangouts, Facebook messenger

 

Report: He is French. Wrote that he went on business to Ivory Coast with his son of 6 in 2016. He wrote to me on 20 August 2016 at Facebook messenger. Declared his love and intentions to marry. Then he wrote that his son took ill and asked for money. Then he said that he was detained at the custom's and required to pay a fine. Then he was constantly demandimg money. Relations finished on 8 April 2018.

 

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Name: Justin Holz
Aka: unknown
Age: 40 to 52
Location: Nigeria lagos
Address: unknown
Phone: 4173194342
Email: Jusholz85@outlook.com
On web sites: Unknown

 

Report: Contacted me thru pic almost 2 years ago before we could meet he took off and went to Nigeria to Do Contracting work as he said things to return in a couple of weeks in a couple weeks turned into this and then he lost his billfold they put a stop to his credit card all this be asked me for money before I realized all the red flags were there and I sent him money to come back on apparently he got into a fight with the police over in Nigeria and he was was being detained so he was not able to make it back to the States and he says he's a widow he's an only child hit both of his parents are deceased his wife's deceased he has no children I just want you to follow up with this I knew Mercy X told him he's a scammer and he tells me and help he's telling the truth he's homeless he's starving to death please follow up with this thank you

 

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Name: David Coleman
Aka: unknown
Age: 59
Location: USA Delaware
Address: unknown
Phone: unknown
Email: happysoul54325@gmail.com
On web sites: Zoosk

 

Report: Claimed he was delivering new hospital equipment in Dubai. Later told me he needed money to get shipment from the arrived equipment and he needed money to get it out. They would double the holding cost each day! Also told me the money was deposited into his personal account but the bank wouldn't let him access for a week. Said he would pay me back. Practically begged!!

 

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Name: Kenny Lawson
Aka: Fabian Lawson
Age: 51
Location: Malayasia
Address: Malaysia, Texas
Phone: (352) 888-5111
Email: luckylawson200@gmail.com
On web sites: Plenty of Fish

 

Report: I met this guy on Plenty of Fish dating site in January of 2018. We talked for awhile on this site then started texting and talking on the phone. At the time we 1st started talking, he stated that he was in Texas, but then he said that he had to go on a business trip to Malaysia, and that he would be there for approx. 4-5 weeks. I fell for his very charming ways. But in March of 2017, he asked me for money because he said that he was having problems getting his items from the port for his job. He said that he had forgotten his credit card back in Texas. And in April, he wanted me to empty my checking account then send him my debit card so that he can have other people deposit money into it so that he would have funds available to him. Why he wants an empty account, I do not know why. But he claimed to be very Godly and that he felt that God had brought us together. He has all the right things to say, and can write very beautiful e-mails. When a woman has self-esteem issues, it's very easy to fall for a guy that shows her attention, and tells her that he loves her. We have never met and have never skyped.

 

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Name: Miller Potter
Aka: unknown
Age: 52
Location: Damascus, Syria and Moscow, Russia
Address: Block 12 Drs Apts Mobile Gate, Duruku Lane , Damascus, Syria 22743
Phone: unknown
Email: millerpotter5@gmail.com
On web sites: Hangout

 

Report: Dr. Miller Potter contacted me through Facebook, where he was a friend to one of my cousins so I felt it would be okay to friend him. He convinced to move over to Hangout as his FB acct had been hacked. We chatted there for almost 2 years and talked to each other through their phone system as well as Skype. He stated he was not allowed to have a phone in Syria. He was on a Peacekeeping Mission through the UN. When we cammed, his camera never worked so I never saw him except through numerous photos. As time went on, he needed a favor. The favor had to be kept a secret. He was sending me a package with a phone, computer, iPad, jewelry, photo album and cash to the sum of $850,000.00. He used Ultimate Courier Company to deliver the package; however, the cash was detected in Italy. The package was held in Customs in Italy and I sent two wire transfer through Western Union totaling $2500.00 with a Custims Certificate that were picked up by employee of the Ultimate Courier by the name of Osagie Bright. I received emails from this Courier Company informing the laws had changed after changing in administration in the Customs Branch of Italy and I would need to pay $7500.00 which I did not have. The Courier Company got an extended date for me to pay the money. All the while, Miller Potter is professing his undying love for me and planning his retirement to come to the United States to be with me. He also threatens to kill himself should anything happen to his money. I ended up paying $20,000.00 and haven?t heard from him when I refused to sell my house to pay a C.O.T. Code to get the money transferred to my local bank. The money is supposedly in an acct in my name in Bianca Di Credito in Italy. I wrote to them in March 2018 stating I would not be remitting any money for such Code and have not heard from them since.

 

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Name: George Paulinho Anderson
Aka: unknown
Age: 48
Location: Florida
Address: unknown
Phone: unknown
Email: unknown
On web sites: Facebook

 

Report: This man is impersonating someone named Bradley Cooper, as seen here

 

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Name: David Underwood
Aka: unknown
Age: 61 years old
Location: Sydney, Australia
Address: unknown
Phone: unknown
Email: unknown
On web sites: Match.com profile number300531968A

 

Report: Noticed this profile on Match.com It belongs to a Retired Major David Underwood, who was involved in a study showing how Electromagnetic fields amplify pain for amputees, in Feb 2016 at the University of Texas. Article can be viewed on www.pinterest.co.uk/pin/4014537542.....

 

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