All reports about male scammers

 

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Name: Greg (A) Smith
Aka: greg marshall
Age: 56
Location: Huntsville Alabsma
Address: unknown
Phone: unknown
Email: Gregamith56@gmail.com
On web sites: Instagram

 

Report: I got aquained with Greg A smith a few weeks ago. Hr asked me to go on hangouts but i told him i didnt want to talk on there. So we continued on Instagram and email. Every thing was going fine thrn last week he learned from his daughter Stephanie that shr was rushed to thr er with illness. Shr was unconsoius for 3 days in a coma in Intensive csre.The nanny contacted Mr Marshsll saying they wanted another 1000 dollars for her care. Thr nanny gave thrm 1000.00 but greg askes me to come up with it.I tried to be sympathetic and said i would try to raise it by asking my two daughters. I never asked any one for anything because it sounded like a scam. I blocked Greg on Instagram and didnt explain myself.He wrote me another Email asking me to respond to him . I tried to explain thst i dont have that kind of money and my daughters dont either and wouldnt give me anything. He seemed to think i could sacrifice 400-500 of my chrck for this. I cannot.After thst i decided it was time to report him here.He said hr got part of thr money from staff members. He is supposedly out at sea in thr gulf of mexico somewhere . Thsnk you.

 

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Name: Greg Anthony
Aka: unknown
Age: 64?
Location: USA/Tampa FL
Address: unknown
Phone: 813-540-4521
Email: greganthony1935@gmail.com
On web sites: Unknown

 

Report: This man appear on your site under different names.i met him on Facebook we have texting and talking on the phone for six months.said he was a petroleum engineer on a rig in gulf mexico.after a week ,he needed a computer,phone,due to his falling in the gulf I sent I with a promise to be remibust.then needed more money ,for a broken equipment,then more money it led to 22,0000 in six months.then I seen him on Zoosk site.

 

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Name: Robert Diaz
Aka: Roland
Age: 45
Location: Houston texas
Address: 15150 westheimer parkway, houston texas 77082
Phone: +1 (484) 488-8401
Email: unknown
On web sites: Was on Tinder, wattssp

 

Report: He claims to be US army, 5th battalian, sent to Syria, and gound $5, million, wants my address to send to me. Givesa bogus courier company and tells me track it. From Allepo, syria. 2 days later he tells me to chek it & it says seized by customs, So gives me an email address to write to. I did, they send back a 3 page email asking for $20,000 us. To get it released and sent to me.

 

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Name: Richard Alexis
Aka: unknown
Age: 51
Location: Spring Lak
Address: unknown
Phone: unknown
Email: unknown
On web sites:

 

Report: Romance scammer, Nigerian

 

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Name: William H. Barrett
Aka: unknown
Age: 67
Location: Queens, New York USA
Address: unknown
Phone: unknown
Email: unknown
On web sites: Facebook

 

Report: William H. Barrett contacted me on Facebook. I did a Reverse Image Search because I trust no one anymore, and sure enough, his photo showed up as Fake Accounts with Stolen Images for Thomas Mcinerney that date back to July 8, 2013. Also said he is a widower, which I really am a widow.

 

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Name: Chris Nipier
Aka: Halford
Age: 43
Location: Poland and Africa
Address: unknown
Phone: unknown
Email: cohmenchris@gmail.com
On web sites: Tagged

 

Report: I found out that he's a scammer

 

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Name: Dennis Weegar
Aka: unknown
Age: 50
Location: Thornhill On Canada
Address: 3237 Topeka Dr
Phone: 16473810470
Email: dennisweegar@deniweegmetals.cim
On web sites: OurTime deniweegarmetals.com

 

Report: This man approached me on OurTime .. would not send specific photos only 3 photos ..one which I found on LinkedIn.. the website he uses is bogus .. the contact number is not in service. Today I was to pick him up at airport .. instead I got a bogus email saying he was being held by customs..

 

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Name: Franklin 
Aka: Okchi, Thomas Fuller
Age: 66
Location: Bristol CT
Address: unknown
Phone: 8609711937
Email: creativelife45@gmail.com
On web sites: OKcupid

 

Report: Similar to Linda's report. Claimed to be new to dating sites, claimed to be widowed, claimed to have a mother living in CA, to have been born in Turin of Russian and American parentage, claimed to work for Bain Capital as head of the International Office Clearing House. I did a quick search under Bain Capital, came up with Linda's story, sent him what I hope was a scary text, and came on here. The SOB.

 

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Name: Leon Elias
Aka: Stephen Hamlet
Age: 51
Location: Ottawa, South Africa
Address: unknown
Phone: 613-604-7938 and 2766-109-4406
Email: leonelias931@gmail.com
On web sites: Match

 

Report: This guy is pictured on page 89. He is under the name of Stephen Hamlet. He was Leon Elias to me. There are 2 women on this site who have interacted with him. Michelle from the US, and Laura from Canada. I am in Ottawa, Canada. I received exactly the same emails and photo that these women received. I had him figured out right from the start, but decided to play along to see where he was heading. Today I got a call and he told me that his bogus project had come to a halt because there was no internet on the site. He needed a special I phone that he was going to send me the money for, so that I could send it to him. He actually expected me to give him my credit card number, which he told me he needed because it would take some time to do an international transfer from his bank. He told me he had no Canadian bank account. At that point I just hung up on him, and came here to report. Once I figured out he was a scam I searched a few lines of one of his emails, and found him here. I want to thank the other 2 ladies who posted about him.

 

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Name: Eric Thomas
Aka: unknown
Age: 58
Location: Liberia
Address: unknown
Phone: 832-650-5826
Email: unknown
On web sites: OurTime

 

Report: This man approached me on OurTime senior dating website. He seemed authentic at first until he started texting me calling me honey, told me he loved me, wanted to get married to me, etc. Said he was from Liberia but currently working in Houston, Tx and working for the US government. After a week of communications said he was being deployed in Turkey at US Army base. He worked as an IT specialist. I knew it was a scam after the first week but kept up communications just to see how far he would go waiting for the scam to occur. After about 3 weeks, he asked me to transfer money to an account near where I live because his account in Texas was frozen. I told him to send me the details of the account which of course was under another person's name. I've been scammed before so this was no surprise. He just didn't get any of my money! I have photos of him.

 

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