All reports about male scammers

 

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Name: morgan gregory willie
Aka: gregory
Age: 49
Location: 223 e concord street orlando florida 90002 usa
Address:
Phone: +19094985606
Email: morganbrandydave332@gmail.com
On web sites: unknown

 

Report: He will tell you that he have a package for you want to open business and will call you to pay and julireann licarte of fake skylinx courier will tell you to send money before you claim the package connivance of 2 different people or more and fake courier

 

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Name: Peter Sullivan
Aka: Peter Kaua
Age: 2/26/1959
Location: MA, , NYC, VT, PA, FL, MI/USA/Istanbul, Turkey/Nairobi, Kenya
Address: 74 Barrett Street, Unit 106 or 308, Northampton, MA 01060
Phone: 646-801-6487
Email: peterkauasll@yahoo.com, peterksullivan@gmail.com, peterksullivan1@gmail.com, pksmnoho@comcast.net, peterksullivaqn@gmail.com
On web sites: maybe facebook

 

Report: Scammed by so called fiance I met on Match.com since January 2016. Only found out by my bank Peter Kaua Sullivan is a 419 Nigarian scammer working with other people to scam innocent people. I was supposed to met him but he had to leave to go on business to finish job in Turkey. He said he was stuck. His account was frozen. Showed me an online account with 4 million to pay his workers and people he borrowed from. He had to pay for hotel, food rent. He was robbed 2x. His son has cancer, the manager at the turkish bank kept adding on interest. I was supposed to meet him at Kennedy several times. Stuck there waiting and always some emergency came up. Asked for bank wire transfer, WU, Moneygram, Walmart2Walmart, ITunes cards to kids and for phone. Told by the bank he gave me false documents and IDs.

 

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Name: Ryan Nelson Kingston
Aka: Ryan
Age: 37
Location: Lagos, Nigeria
Address: +23401
Phone: 2349036857598, 18652750685
Email: na
On web sites: Whatsapp

 

Report: Dating Scam - exact same story shared by Alice.

 

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Name: Mark scott Welsh
Aka: Hilton luttrel
Age: 65
Location: Afganistan
Address: 10655 Linwood Rd.
Phone: unknown
Email: ggrandma111959@gmail.com
On web sites: Seen him on your site

 

Report: Wanted to report that he was using this name also

 

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Name: Abner Baxter
Aka: unknown
Age: 36
Location: Sirya
Address: unknown
Phone: unknown
Email: rr9350578@gmail.com
On web sites: G+

 

Report: This is same man like baxter abnar use g+ .do not talk with him .hi change colore of his eyes and hear hi has blue eyes and hear .

 

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Name: Hicks Webber
Aka: unknown
Age: 49
Location: Syracuse new york
Address: unknown
Phone: unknown
Email: unknown
On web sites: Facebook and Instagram

 

Report: First trys to get I phone then goes to I tunes cards. After that he has traveled overseas for work wants money to fly home to be with me because he lives me. And also money to ship gold he purchased there. Cant access his bank account. Is a civil engineer.

 

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Name: Alex Fleming
Aka: unknown
Age: 58
Location: Hemingford, USA, Belfast, Ireland, Cape Town South Afric
Address: unknown
Phone: 5852821866 447856820049
Email: aflmg147@gmail.com
On web sites: unknown

 

Report: I put my profile on Match.com. When I checked for messages, there was an E-mail from a girl stating that her friend thought I was beautiful and lived close to where I lived, etc and listed his E-mail address. I answered the E-mail and started what I thought was going to be a great relationship. We corresponded by E-mail and Text messge and spoke on the phone daily and several times a day for 2-1/2 months. He claimed to be an independent contractor and ran his own architect business. Shortly after we started communicating by phone, he said that we would not be able to meet because he had to go to Washington, D.C. to bid on contracts for his business and he was going to retire. Claimed his wife had died in car accident. He had a ill daughter in Belfast and was going to visit her before he went o Capetown.He requested me to purchase I-tune gift cards and send him the numbers off the back. He said he needed them to purchase software that he needed for his job. I refused He stopped calling

 

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Name: Kim Roman
Aka: Amedeo Owen
Age: 60
Location: Durban, South Africa
Address: unknown
Phone: 0737292464 and 12059000681
Email: Romankim716@gmail.com
On web sites: Facebook

 

Report: I was contacted by him via Facebook and then email and later whatsapp. He started chatting to me and told me he's going to China. I was busy with a product from China and he told me he'll help me. Later I received nude pics and he told me he needed cash for his business in Durban. When I refused, he started to blackmail me. He bullied me and got very angry because I didn't want to give him money.

 

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Name: Luke 
Aka: unknown
Age: 61
Location: Miami Beach, FL
Address: unknown
Phone: 901-842-6104
Email: unknown
On web sites: Zoosk

 

Report: I was contacted on Zoosk by MisterL who introduced himself as Luke. The photos posted on his profile were absolutely gorgeous. You know the expression 'if it looks/sounds too good to be true, it probably is'. Definitely applies here. Most of the chat seemed harmless enough, getting acquainted. The first red flag was him asking if I lived alone. He asked to exchange phone numbers. Of course, the first thing I did was research the heck out of his phone number. Which eventually led me to this site. A lot of what he posted on his Zoosk profile and told me in our online chat was literally word-for-word the same as a scammer already reported here who goes by Luke Chambers. Same history, same story, down to the twin daughters and the wife passing away 10 years ago. The only difference is that he's using a new phone number (Memphis) which Zoosk validated, so I don't get how that happened. And saying that he lives in Miami Beach.And new photos. I also found a website for his fake construction company, including all of his fake bio info. The website is no longer active but you can view the archived pages on google.

 

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Name: Scott Jin Wang Clark
Aka: unknown
Age: 47
Location: Manchester (UK), Singapore, Dubai
Address: unknown
Phone: unknown
Email: scottjinW6@gmail.com, barristerbenjamin70@gmail.com
On web sites: Unknown

 

Report: He befriended my friend via okcupid in late sept 2017, he identified himself as a British citizen but a born Singaporean adopted by a British couple when he was a baby. He claimed he has a PR in SG and an independent civil engineer. Very quickly he moved the chat to WeChat and his ID was scottjinw67. In early oct 2017, he claimed he has to make a trip to France as one of the company he helped to build a building asked him over. When he arrived, he claimed the residential building he helped to build collapsed and killed a local boy. His passport was confiscated and he had to compensate the victim?s family. He asked for a lot of money to be transferred. When done, he claimed he?s coming to SG via transit in Dubai. While there, he claimed he lost his passport and needed money to get a new one. In the midst of that, he claimed his mum was sick and needed money for surgery. When my friend transferred him the money, he claimed he flew back to London and was detained there as the passport he had done in Dubai was fake. He continued to ask for money to pay the legal fees to get him out and got his so called lawyer N.Benjamin to contact my friend. Subsequently, he will ask my friend to pay a sum of processing fee to an Asian company to get his investment money out so that he can pay my friend. He?s good in sweet talking and promised my friend marriage. The story used was quite similar to Wilson Richard Chen reported here. Total money loss by my friend amounted to 160000 pounds, leaving her in debts. After which, he blocked my friend.

 

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