All reports about male scammers

 

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Name: MERRICK OLIVIA
Aka: unknown
Age: 39
Location: BRD, USA, ITALY
Address: Brooklyn, NY, FAULT ADRESS
Phone: 0171 69682577 fault number
Email: merrickolivia087@gmail.com
On web sites: Skype

 

Report: Almost 7weeks ago, I had a match with that man. Fake name: Merrick Olivia... He'd be to Germany about a business and had to fly back to NY to his 2 Kids. He said, they'd have a Nanny. Soon he begged me to quit my account on Jaumo/YouLove, so we could concentrate on each other. He also begge me starting an Skype account, so he could call and see me. When he headed home, he called me on Skype Video, so I could really see that man, and I promised his stories... Contacts has grown very quickly, texting whole day and nights, 15-18hours a day. Called me 10 times. And sometimes Videocalls. He told me lots of compliments and gave me good feelings. Like I LOVE YOU SO MUCH and CAN'T WAIT TO SEE YOU AND TELL YOU HOW AMAZING YOU ARE. I often asked him why me, coz he's a good looking guy. He answered that he needs a good hearted woman for his kids, coz he'd be widower since 4 years. For 4 weeks I've had a great time and felt in love. Money wasn't a theme EVER. Then he told me that he has to fly to Italy for a big contract with industrial materials. And after 10 days, he'll fly to Germany and will stay with me for 14 days. Suddenly he had problems with the customs and his goods were illegal and so on. He had to pay 50.000?. He was desperated coz he'd loose everything and the kids were on the street. The Nanny has to take a loan for his car and begged her Dad from Australia to send money to Italy. But in the end it wasn't enough. So he begged me to help him in this situation and swore of his kids, his life, his parents graves and his wife's grave to pay back every Dime back when he'll arrive to Germany... To me... He sent me an Italian bank account but named by an Nigerian name... I was angry and asked about that. He lied to me and said it would be an account of the hotel boy. He swore again and again that everything would be fine, calmed me down and do I've sent the money. 3 days later he begged me again coz money wasn't enough. I told him, that I have only money from my daughters account. He said : oh God, no... But I need it, Honey... He also talked to my 9 years old daughter and told her sweetest things, she'd be his 3.child...loves her and so on. She was so happy with him, but he even lied into my girls face. That was the worst...!!! We still talked and called for days, filled with love, and on August, 29th..he should fly to Germany. I was already driving to the Airport ( very far from home) then he called me and told me that he has problems on the Rome Airport. He took care on a woman's bag and police had found some white stuff in this bag.. Cocaine... I asked if he's kidding me and scold him a liar. I arrived Airport and we're still talking. Sure I couldn't believe that story and he got angry on me for the first time. I was crying, was disappointed and desperated. But HE asked for more money coz the Airport police wanted him to give them 1000?,so they'd let him go. I said that I don't have any money at all... He took EVERY MONEY from me. And that is true... I gave all I had... 6.600?... He said : okay okay, I'll call the Nanny. She'd send me money on Western Union and he'll get it on the German Airport. He begged me to wait for him cause he'd take the next flight to me. Sent me 2 pics from Rome Airport and gave me good words : babe, in 2 hours I'm with you. I can hold you in my arms and look into this amazing eyes. I love you so much..... That were the last words ever. I was waiting for 7,5 hours. But no Merrick anywhere. I've tried to call him a few times but he is offline since last Wednesday. I told him one time that cheaters never care about their victims. But he swore again that we'd have the best time in our lifes together and be a couple forever. So, now my life, my heart and my soul are destroyed about this scammer... I went to German Police to help me finding him. Meanwhile I'm sure he's the Boss of a scammer group with Nigerians who text with the ladies and sometimes he calls us to calm us down and give lovely emotions...! After all that my friends found him on different Websites where he also scams other women. Please help us finding him...!!!!

 

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Name: Randy Dana
Aka: unknown
Age: 52
Location: Malaysia
Address: unknown
Phone: 601116718177 / 17372030844
Email: RandyDana9@gmail.com rolandanderson2011@yahoo.com jessicadana12@yahoo.com
On web sites: Facebook

 

Report: He contact me on Facebook. He's American and came to England for seminar. Then came to Malaysia for receiving his late father's benefit. He need to pay much deposit, he paid all his cash, still have balance to pay, then he ask me money. I sent 24000usdollor to honggong. After received my money soon he ask money again for opening bank account in Malaysia. He has a daughter 12year. In this story there's his lawyer name of Roland. He still contact me from different account now.

 

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Name: Mark Milley
Aka: unknown
Age: 69
Location: Unknown
Address: unknown
Phone: unknown
Email: Unknown
On web sites: Words With Friends

 

Report: This guy, Mark Milley, claimed to be a military man. Tried two different scams on me and finally I told him he was a scammer and not to get in touch with me again. Blocked him. Then I got a message under someone else?s name, Richard Jefferson, and it said ?it?s me Mark. I want to tell you the truth. I am a scammer. I am a 28 year old Nigerian man. My dad and mom are deceased and I have no one else. Then he sent the picture and said he really wanted to be with me and that he loved me. I told him no and I hoped he would find a better way to make a living. I was amazed. Never had that happen before. I guess you could say that in 2 days I had 3 different scams ?offered? by one person.

 

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Name: Jerold Price
Aka: Jerry, PriceJ18
Age: 48
Location: Woodbridge, VA; Manassas, VA; Bristow, VA
Address: 13425 Delaney Blvd; Woodbridge, VA 22193
Phone: 703-479-5996
Email: PriceNavy70@yahoo.com; PriceNavy1970@yahoo.com
On web sites: Zoosk, POF, OkCupid, Passions, all of then US and abroad

 

Report: True scammer. He goes after women for their money. He makes you feel sorry for him, ie: lost his job, roommate problems, etc., then makes his move, asking for money. He?ll start off just talking online, then move to texts, the sexting. Then he will meet you, then may or may not ask for a relationship. If he doesn?t have to be in a relationship, he won?t.

 

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Name: George Benjamin
Aka: unknown
Age: 59
Location: Cuba; Dayton, Ohio; Finland
Address: 90254
Phone: 14242650576
Email: unknown
On web sites: Facebook

 

Report: He contacted me on August 1, 2018. He said he is a Rig Supervisor on a rig located offshore of Cuba. Said he is originally from Finland but now lives in Dayton, Ohio. He has one daughter, Holly who is staying with family while he is out to sea. His wife had died three years previously. He declared his love for me within a couple of days. God sent him to me he said. Within a couple of weeks, he spoke of his devotion to me and wanted to marry me as soon as he finished his contract in November 2018. His phone is registered in the name of Hermosa BCH. I checked it out on Google maps and the address takes you the address of a school,4061 Wadsworth Ave, Los Angeles, California, 90011. I tried to get his email address but he wouldn't give it to me. Then by the fourth week, he asked for money to send to his daughter. At that point, I cut him off and blocked him.

 

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Name: James Michael Anderson
Aka: Sosa Anderson
Age: 27
Location: Buffalo, New York
Address: 809 E Main St APT 612
Phone: 5187576305
Email: Mwalker6@ycp.edu
On web sites: Instagram

 

Report: He added me on instagram and wanted a relationship. We were talking on Instagram and wanted me to get whatsapp. We have been talking but was acting weird and knew something was up.

 

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Name: Devan Elan
Aka: unknown
Age: 36
Location: Naples Florida
Address: unknown
Phone: unknown
Email: unknown
On web sites: Facebook

 

Report: I keep getting these fake men who all pretend to be majors in US army As you scroll thru their page .. really scroll through and check the comments THEY ARE NOT in ENGLISH Usually Arabic

 

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Name: Mike Flozi
Aka: unknown
Age: 55
Location: Los Angeles California
Address: unknown
Phone: 2133774465
Email: unknown
On web sites: zoosk

 

Report: Claims to be Mike Flozi from Greece. His wife died 8 years ago and his only daughter and son in law died two years ago in a car accident leaving him with his two grandchildren who are in boarding school in Greece while he attends to his Real estate investment firm. He claims he is working on a project in Cyprus trying to sell a building. He has photo shopped images of him presenting but the images are actually of Christiano Sabattini of Itali who is quite real and I found his images through google image search

 

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Name: Godfred Lawson
Aka: unknown
Age: 56
Location: Iowa City, IA USA
Address: unknown
Phone: unknown
Email: godfredlawson19@gmail.com
On web sites: Gmail, messenger,hangouts

 

Report: Typical story, working out of town, divorced, child in boarding school, didn?t have access to his money. He did bring other people into this, William Nana, Officer Jack, Officer Darlington. Nana was supposedly a bank manager with UBA bank, I checked with bank. No such person. Then I get notified by officer Jack, his boss, Officer Darlington, trying to track the scammers. Of course everyone needed money for various reasons, I did send some. All were in Ghana. I did ask for copy of police offer ID card, they did send I went to Ghana police website, both people I had dealings with were both scammers themselves. I?ve reported to the police department I do have copies of the falsified badges and Lawson/Stricklin Also, the officers said that Lawson was the scammer and the real person was George Stricklin. They used same pictures for both Lawson and Stricklin. Both are scammers. Their stories were almost identical.

 

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Name: Frank Raymond
Aka: Stephen Deeke Roberts, Obrien Frankes
Age: 54
Location: Cape Town
Address: unknown
Phone: 0641794856, 0836421606
Email: unknown
On web sites: unknown

 

Report: Made contact on Twoo, I honestly cannot remember who made first contact. Did normal chatting on Twoo then he asked me for my cell number so that we could chat on Whatsapp. Gave him my number then we chatted. He told me that he is single and lives in Hout Bay, Cape Town and has his own business. Yesterday even before he asked me for ANYTHING I joined this site as I had a gut feeling about him. Saw that he has 2 other aliases. I decided NOT to delete him or say anything at all to him as I wanted to see what would happen. So last night 3 September 2018 at 21h01 he gave me a story that he needed R18450 as his work truck filled with his supplies broke down on its way to Cape Town. I played along telling him that I OF COURSE would helpp himas we ARE getting married. Long story short I managed to get the Account details he needed the money to be paid into. Account apparently belongs to Lucille Sanger and her contact (or rather HIS) according to Frank Ray is the 083 cell number reported above. Currently he is STILL waiting to hear from me regarding so call payment. I know this is a long story BUT I really what this shit to be caught as what they do to innocent gullible woman out there is sickening.

 

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