All reports

 

Prev... 74757677787980818283 ...Next

 

 

Name: Kennedy Kemp Marlims
Aka: unknown
Age: 22
Location: Voronez Russia
Address: unknown
Phone: +79204557059
Email: kempmarlims@gmail.com
Skype:
Messengers:
Social:
On web sites: Tagged.com

 

Report: He had scammed me for money. Put up a story where he was puted in jail. He told me he was a software programmer.

 

 

Name: JOHNSON Rberts
Aka: john
Age: 55
Location: usa
Address: unknown
Phone: unknown
Email: john_roberts203@yahoo.com
Skype:
Messengers:
Social:
On web sites: Are You interested

 

Report: He contacted me saying he likes my profile and wants to know me

 

 

Name: Wilson Roy
Aka: unknown
Age: 50+
Location: Dublin, Ireland
Address: unknown
Phone: unknown
Email: wilsonroy400@yahoo.com
Skype:
Messengers:
Social:
On web sites: Facebook

 

Report: He began to send me a message on Facebook. We soon communicated by personal email address. After a few emails, he sent me love emails. He pretended to be an ingeneer from Dublin, sailing to Australia. He lost his wife 5 years ago, after a long battle from cancer. He had one daughter, Benedicta. He will not be able to scam me from money, because I found love letters on the WEB which correspond to what he wrote to me.

 

 

Name: James C. Smith
Aka: unknown
Age: 55
Location: Gaza Strip from San Diego, CA
Address: unknown
Phone: unknown
Email: jamescsmith85@yahoo.com
Skype:
Messengers:
Social:
On web sites: SeniorPeopleMeet.com

 

Report: He says he is a LtCol in the US AirForce stationed in Gaza. He is going to retire soon. His wife died 7 years ago in a car crash. He eventually asks for money to pay for a leave. He says he will be reimbursed when he gets home so will pay it back. He refers you to a web page

 

 

Name: Michael Thomas
Aka: unknown
Age: 27
Location: Ondo , Nigeria
Address: 33 Isijola ,Akure
Phone: unknown
Email: uses various alias names , no one email for him
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: Systematically scamming female victims , with promises of large award wins , but each time they pay money to receive these awards, there is always another payment to follow , he scammed me out of over A?30.000GBP

 

 

Name: Julian Nixon
Aka: unknown
Age: 52
Location: Dover Delaware...but not sure it is correct
Address: unknown
Phone: unknown
Email: lianxon@yahoo.com
Skype:
Messengers:
Social:
On web sites: chemistry.com

 

Report: reported he came from Dover,Delaware.he went to London to publish a book.was ahoet on money and was robbed.he needed 65,000.then needed 35,000.for book launching.if he didnt get the money he would lose all his investment of 500,000..then he got into a car accident when he was supossed to be flying home into dover delaware.he never got off plain.now he need monies for hospital bills and they took his passport.and wants money to pay his bill so he can come home.i have stoped giving him monies..i was a fool to give in the first place..i fell in love and wanted him and his daughter to be ok. I have reported this to the local police and London police

 

 

Name: phillip ramsay
Aka: unknown
Age: 25
Location: spanish town, jamaica
Address: unknown
Phone: unknown
Email: phillip.ramsay@live.com
Skype:
Messengers:
Social:
On web sites: tagged

 

Report: me and another girl from the website found out he was dating us both and reciving money. it started by paying his phone and internet bill but later he says he's being evicted from his home and own people money. none of it is true. he also says he wants to start a bussiness.

 

 

Name: barry scott
Aka: unknown
Age: 57
Location: ghana in the army us
Address: unknown
Phone: 0011233240916788 or 233204492454
Email: barry.scott200@hotmail.com
Skype:
Messengers:
Social:
On web sites: msn or oasis dating suite

 

Report: he seemed real at first and a month down the track he had to get something out of the country so he need my help and he was sending it to me to keep it safe until he left the army and then the man his friend who was bringing the parcel to stared asking for money and so did barry the other man's name is sherif djamposu can you let me know wot you find out please i have lot's of pic's if that help's

 

 

Name: Leonard Harris
Aka: unknown
Age: late 40s
Location: Iowa
Address: unknown
Phone: unknown
Email: https://www.facebook.com/leoharris000
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: scamming women on facebook with somolian children

 

 

Name: Steven Mcgill
Aka: unknown
Age: 47
Location: Nigeria
Address: No 12 Old Bodija, City Ibadan
Phone: 2347033658090
Email: stevenmcgill15@yahoo.com/stevencares1@gmail.com
Skype:
Messengers:
Social:
On web sites: Tagged

 

Report: We met on Tagged. I had never heard about scammers. Everything was going well. He is a smooth talker. Then he got robbed. Then his daughter was sick and now he is stucked in Nigeria. I send him nearly $2000 dollars. I have all the papers of western union and MoneyGram. He even send me through email a copie of his ticket with the logo of British Airways. He also send me information about BTA.

 

 

Prev... 74757677787980818283 ...Next