All reports

 

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Name: ELLO LUQMAN O
Aka: Philip Baron
Age: 29?
Location: AKURE, ONDO STATE,NIGERIA
Address: 11 OKUTA ELERINLA, AKURE, ONDO STATE,NIGERIA
Phone: unknown
Email: philbaron48@yahoo.com
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: He has asked me to send $1300 to him via Western Union. Claims he is in the US Army

 

 

Name: David Jones Martins
Aka: unknown
Age: he states 51
Location: Anderson, SC USA
Address: unknown
Phone: (864) 556-0268
Email: davidjonesforyou101@yahoo.com
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: This meeting took place on seniorpeoplemeet website. We started corresponding by our email address. He claim to be a single father (daughter 14years old) name Sisi. He states that he is a geoligist (oil and natural resources). He had a job to do in Nigeria (his daughter travels with him & home schools her). His daughter became sick, he couldn't get money with his debit card, he didn't have his credit card with him and had no one else (no family) to help him out for money. So as the story goes I believed him and he scammed money out of me. He claimed that he had money and promised to pay me back. He had a client that owed him for a job that he had done and had the client send me a cheque so I could send him money. The cheque was no good. I have reported this all to the police but wanted to report this further to help others from being scammed. I would greatly appreciate my name be kept confidential due to my report still being under investigation. Thank you

 

 

Name: mark Rivers
Aka: unknown
Age: 46
Location: Says California on profile but is from Forth Worth Texas
Address: unknown
Phone: 214-628-3239
Email: kmr212111@yahoo.com
Skype:
Messengers:
Social:
On web sites: Military pen pals.com came from other site as well unknown

 

Report: Says he is a structural engineer and waits about 2 months and then says he is going overseas Malaysia. After being there supposedly for 5 weeks sends a glorious love letter and says he is going to by you and mom gifts. He then says he can not come home because he can not pay for the courier to send the stuff. Asks for $3,250 and if you don't have it asks for half since his friend will pay half. Usually uses the friends name as Tony. When he does not get the money he stops communicating immediately. Pic on site has him with a dog named Becky. Tall 6'2 black hair , fair complexion. Sends a pic of him in a hotel with a dark blue flannel jacket with work logo on it. Then one of him in jeans and a pink dress shirt standing by the hotel bed. Always mentions his mom and she is in Michigan

 

 

Name: Alex Desmond
Aka: unknown
Age: unknown
Location: Malasyia? said lived Ireland but on holiday
Address: unknown
Phone: unknown
Email: desmondalex47@yahoo.com
Skype:
Messengers:
Social:
On web sites: largefriends

 

Report: hazel (10/07/2011 10:56:50): let me know when your in the uk desmondalex47 (10/07/2011 11:03:49): hello hazel (10/07/2011 11:27:49): hi desmondalex47 (10/07/2011 12:33:47): You there? hazel (10/07/2011 12:33:50): yes desmondalex47 (10/07/2011 12:34:23): you appear to be offline to me hazel (10/07/2011 12:34:55): yes not just u ...everyone ...i'm hiding desmondalex47 (10/07/2011 12:34:55): just got back from the hospital the doctor isisted that i have to make some deposite befor they can carry out treatment on jessica my daughter hazel (10/07/2011 12:35:50): i see desmondalex47 (10/07/2011 12:36:40): Mydear can you asist me? hazel (10/07/2011 12:36:50): in what way? desmondalex47 (10/07/2011 12:37:40): I did try to make withdraw here i was told they dont operate on international transfer banking system desmondalex47 (10/07/2011 12:37:56): i wanted to transfer some little money into your account via mine then you can send it to me? desmondalex47 (10/07/2011 12:38:54): what i need is just 1750 dollas for the medications to carry out the operations on her legs desmondalex47 (10/07/2011 12:39:03): here is the picture i toold today she has been crying hazel (10/07/2011 12:39:13): scammer ?? desmondalex47 (10/07/2011 12:39:27): come on what do you mean? hazel (10/07/2011 12:39:27): how many fall for it ??? desmondalex47 (10/07/2011 12:44:06): you just called me names

 

 

Name: Clement Andrade
Aka: unknown
Age: 52
Location: Chilton, WI
Address: unknown
Phone: unknown
Email: pedro drade@yahoo.com
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: Came from dating site. Widower. one son, said was in import/export business. Asking for money even though was supposedly wealthy.

 

 

Name: Peter Judd
Aka: unknown
Age: 55
Location: England, Australia
Address: unknown
Phone: unknown
Email: peterjudd30@yahoo.com
Skype:
Messengers:
Social:
On web sites: match.com

 

Report: takes a few months to build trust, love, etc... then hits you up for money. He used this name of Peter Judd, used someone elses photos and copy and pasted letters from all kinds of romance and scam letter sites.

 

 

Name: henry eric
Aka: david flesher
Age: 45
Location: Edinburgh, Scotland
Address: 162 Balgreen Road Edinburgh, Scotland
Phone: 447031846288
Email: henryeric1966@yahoo.com or davidflesher5050@yahoo.com
Skype:
Messengers:
Social:
On web sites: www.plentyoffish.com

 

Report: I met this man Henry Eric on an online dating website, plentyoffish.com. He told me he was from Edinburg, Scotland. He said he was 45 years of age and worked for British and Australian airways and had his PhD in aviation engineering. He said he studied at Oxford University for his graduate degree and graduating for a college in Canada for his doctrine. He said that is were he met his prior wife who died in a car accident 4 years ago. He told me he had a son who was 6 years old named flesher. After weeks of talking he professed his love for me and wanted to meet me. We had video chatted several times and I really thought he was legit. He then told me he wanted to come and visit me in the US but he had to go to Australia to work for a few days before he could come. He proceeded to tell me he was sending his luggage ahead of time so it would be there for his arrival. He said he had a gift for my child and later on told me he had 50k in USD in the suitcase. He gives me a website that i could track his parcel. http://all-time-courier.page.tl/Home.htm If you click on tracking then enter username:nancy password:nancy you will see where it looks legit. I then receive and email from and agent at all time courier saying I owe 2654.00 in charges before they can send it. Well of course I do not have this kind of money so I sent half. Then he begs me to pay for the rest so I do. Then after all of this the

 

 

Name: Justin Michael
Aka: unknown
Age: says 55
Location: Sacramento, California
Address: unknown
Phone: 1-916-554-8169 also 011-447-024-071739
Email: Welcome123@PlentyofFish also JustinMichael070@Yahoo.com
Skype:
Messengers:
Social:
On web sites: Plenty of Fish & Yahoo

 

Report: This guy approaches you with words of finding love and then a trip to London to collect a debt for his deceased father..then yeah it's being transferred and oops I need $2000.00 to finish the deal will you help me please honey?? I have all the emails and a bogus transfer slip.

 

 

Name: Brian Darry
Aka: unknown
Age: 47
Location: Santa Fe Springs, CA, and Istanbul Turkey
Address: unknown
Phone: unknown
Email: dbarry63@yahoo.com
Skype:
Messengers:
Social:
On web sites: unknown

 

Report: This man scammed me out of at least $15,000.00. He states he is from Santa Fe Springs, CA, and is working in Turkey. He is very good at convincing you that he is in love with you. I feel for everything he said to me. Every time he needed money i sent it thinking that he loved me and he was going to come for me. He never did. I have lost all my savings, the bank foreclosed on my house, and i have cancer and am without health insurance. He knew all that was happening to me because i would tell him and yet he took all i had. Now, i can't pay for my radiation treatments that i need because i sent him all the money i had because he told me not to worry that he was coming and everything would be fine and he would take care of me. I cant believe how vunerable i was...how stupid i was to believe and trust him. His accomplices include Joe Kalu Igboamagh (hotel manager at Pera Rose in Turkey), Oluwole Daniel Adams (turkey), Dr. and Peter Edwardo (friend and business partner from California).

 

 

Name: James Reik
Aka: DJJazz
Age: 47
Location: Eureka, CA
Address:
Phone: 1-707-441-1778
Email: jazz@hotice.com
Skype:
Messengers:
Social:
On web sites: Yahoo, various dating sites

 

Report: He tells a sob story about his Mother dying and leaving him with all the funeral expenses. After he gets you to feel sorry for him, he borrows money for car repairs and/or food with the promise he will repay it within a few days. Then he disapears and does not answer his phone or respond to any of his emails. If and when you are ever fortunate to get in touch with him, he will make excuses about his finances; i.e., medical bills, etc. He lives off of his friends until they grow tired of him and then he moves on to the next. He is a liar and a looser!

 

 

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