All reports about male scammers

 

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Name: Rich Renterghem
Aka: unknown
Age: 49
Location: Melbounre
Address: unknown
Phone: unknown
Email: Rucheeluv0070@gmail.com
On web sites: Zoosk

 

Report: Please see report by Ina. Exactly thesameMOI. No money requested. Reaslised that he was a fake when he had copied and pasted the same message in an email and in a text in BBM.

 

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Name: Raymond Anderson
Aka: Raymond Parsons
Age: 55
Location: USA, Miami Beach; UAE, Dubai
Address: 33109
Phone: +551-666-4488
Email: raymondanderson54@aol.com
On web sites: Match.com

 

Report: Similar to another report on this site Raymond contacted me through Match after I made a comment on one of his pictures. He said that he was pretty new to online dating and trying to figure out how the site worked. He said that it reminded him of the good old days. Writing love letters and looking at the mail box every day for a response. He wanted to immediately communicate via personal email as he was getting freaky responses from other women that he didn't like. He immediately took his name off of the site. We exchanged rather long e-mails and texts on a daily basis. It has been 2 weeks now since we've been communicating. He mentioned that he is a widower, his father was American from Florida and his mother from UK, Yorkshire. He studied in Central Queensland University of Technology in Australia where he got his first degree in Civil Engineering. He said he is a global self-employed civil engineer, planning to get out of field work and manage contract bids from home, and his company name is Octego Ltd. He said he was in Dubai working on an oil rig when an accident happened, causing one man's death and 3 to land in the local ICU. He was taking care of these men making sure that they received the best medical treatment and that he was going to fund raise money for the family of the deceased. He also mentioned that because of the incident the U.A.E. government was talking about different payment procedures asking them to pay all pending taxes and clearance before all the funds are released, and he just lured out almost all of their reserve helping the men involved in the accident. I was never ask for money, YET, but I feel that it is coming anytime soon.

 

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Name: Peter Watd
Aka: unknown
Age: 43
Location: Rochester N.Y.
Address: unknown
Phone: unknown
Email: SSG.peterward@gmail.com
On web sites: Policesingles.com

 

Report: Did a background search and found your site. Read the lengthy emails and I am receiving the same identical ones.

 

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Name: Ben Morgan carson
Aka: unknown
Age: 48
Location: Londres
Address: unknown
Phone: unknown
Email: ben_carson_45@hotmail.com
On web sites: Linkedin

 

Report: Este senor me mando mensaje despues de ver mi perfil en Linkedin, aproximadamente hace una semana. Me mando mensajes casi iguales a los que se encuentran en esta pagina y el ultimo que me ha mandado fue el del paquete de la laptop, tambien me mando fotos de quien segun es.

 

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Name: Jerry Alberth
Aka: Martins Audo
Age: 51
Location: Atlanta, GA
Address: unknown
Phone: +1 678-562-5519
Email: jerryalberth@gmail.com
On web sites: POF

 

Report: Received a few emails that are word for word what has already been posted. I have not carried the emails on any further.

 

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Name: Smith R Koeks
Aka: Arnost Potgieter
Age: 50-60
Location: London UK
Address: 30 Elmhurst Road, London, SE9 4DN United Kingdom
Phone: 07873 787451
Email: potarnost@gmail.com, info@hiddencrudeoil.com
On web sites: http://hiddencrudeoil.com/, http://app.datingover50uk.com

 

Report: http://hiddencrudeoil.com/Found me on Dating Over 50 UK, quickly took our conversation out to text messaging. Tried to ask him to do a video call on Skype or FaceTime but just ignored me. I played along, sending long messages declaring his love for me. We were meant to meet up but all of a sudden he had to make 13 day trip to Dubai because he had shipment going there. He was in a hotel and would often tell me how hot it was there, and him being in a jacuzzi. He then sent me this fake award certificate showing a lot of money, like 2 billion US dollars worth of contract. He also sent me a link to his website with a photo of him and an address in Eltham South London http://hiddencrudeoil.com/ The photo looked just fake compared to other photos on the site! The texting of long loving messages continued and about a day or two before he was about to come back home from Dubai, DISATER stroke!! He got robbed and his wallet with money, his passport and business laptop and mobile phone, some bank cards were taken off him, but not the mobile phone he was texting me from! He was bitten and had to go to hospital. He had to get new travel documents and need money for that. His account was blocked because his bank cards were stolen so can't access his money. This is when he started asking for ?1900.00 to get his travel documents sorted so he can come home and be with me! This is where we are at the moment. I played along and asked for bank details to transfer the money. He gave me these: Sortcode 087199. Account number 62667082. Rignald koeks. When I asked who Regnald was he said it was the hotel manager who is willing to help him receive the money through his account so he can be able to get travel documents Regnald is from UK but works in the hotel in Dubai. This where we are at the moment and I am playing along but will NEVER send him my hard earned money! I told him I was trying to transfer the money online and it was not going through and asked him to check if the details he gave me we're correct. First he said the details were correct and when Iasked the bank name in case they needed it in the bank when I go inside he said it's too late he'll ask the owner of the account in the morning but then within a few minutes he replied saying he made a mistake and gave me the different account details as follows: Bank name Halifax. Account name Smith R keoks Sortcode. 110591 Account number. 10756060

 

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Name: Reginald Koeks
Aka: Arnost Potgieter
Age: 50-60
Location: London UK
Address: 30 Elmhurst Road, London, SE9 4DN United Kingdom
Phone: 07873 787451
Email: potarnost@gmail.com, info@hiddencrudeoil.com
On web sites: http://hiddencrudeoil.com/, http://app.datingover50uk.com

 

Report: http://hiddencrudeoil.com/Found me on Dating Over 50 UK, quickly took our conversation out to text messaging. Tried to ask him to do a video call on Skype or FaceTime but just ignored me. I played along, sending long messages declaring his love for me. We were meant to meet up but all of a sudden he had to make 13 day trip to Dubai because he had shipment going there. He was in a hotel and would often tell me how hot it was there, and him being in a jacuzzi. He then sent me this fake award certificate showing a lot of money, like 2 billion US dollars worth of contract. He also sent me a link to his website with a photo of him and an address in Eltham South London http://hiddencrudeoil.com/ The photo looked just fake compared to other photos on the site! The texting of long loving messages continued and about a day or two before he was about to come back home from Dubai, DISATER stroke!! He got robbed and his wallet with money, his passport and business laptop and mobile phone, some bank cards were taken off him, but not the mobile phone he was texting me from! He was bitten and had to go to hospital. He had to get new travel documents and need money for that. His account was blocked because his bank cards were stolen so can't access his money. This is when he started asking for ?1900.00 to get his travel documents sorted so he can come home and be with me! This is where we are at the moment. I played along and asked for bank details to transfer the money. He gave me these: Sortcode 087199. Account number 62667082. Rignald koeks. When I asked who Regnald was he said it was the hotel manager who is willing to help him receive the money through his account so he can be able to get travel documents Regnald is from UK but works in the hotel in Dubai. This where we are at the moment and I am playing along but will NEVER send him my hard earned money!

 

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Name: Ethan Mason
Aka: unknown
Age: 54
Location: USA, San Jose, California
Address: unknown
Phone: unknown
Email: EthanMason147@gmail.com
On web sites: FaceBook, Zoosk

 

Report: Met him on Zoosk. He said he was 54, widower of 4 years, 17 and 19 year olds at home. Mechanical Engineer.

 

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Name: Dennis Thomas
Aka: unknown
Age: 53
Location: Sacramento, CA
Address: unknown
Phone: unknown
Email: deengineer33@yahoo.com
On web sites: Black People Meet

 

Report: Was on BPM recently and this person started two new accounts on this site. He was going by the names of Dennis2017 and FunLarry2017. The only reason I new is because he posted pictures of himself and his verbiage was the same on both account with run-on/incomplete sentence structure. Also he was asking for ladies that wanted to talk to him, to send there information via the email on BPM.

 

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Name: Rick Jonah
Aka: Jonah
Age: 55 yrs. old
Location: Austin, Texas
Address: unknown
Phone: unknown
Email: livingnlovingrick77@gmail.com
On web sites: match.com

 

Report: Scammer had someone on match send me a message that his boss wanted to meet me via email. I emailed him and the scam started. Scam lasted for about a week and I suspected he is ficticious. He is trying to get information from me. I see on your site same verbiage in letters he has written to me.

 

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