All reports about male scammers

 

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Name: Paul M
Aka: unknown
Age: 49
Location: Portsmouth, United Kingdom
Address: unknown
Phone: unknown
Email: unknown
On web sites: Tagged

 

Report: Scammer who wanted to meet me on Tagged ? image stolen

 

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Name: Phil J
Aka: unknown
Age: 50
Location: New York City, NY
Address: unknown
Phone: unknown
Email: unknown
On web sites: Tagged

 

Report: Scammer ? image stolen from events director

 

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Name: Randy D
Aka: unknown
Age: 52
Location: Alexandria, IN
Address: unknown
Phone: unknown
Email: unknown
On web sites: Tagged

 

Report: Typical scam to elderly woman age52/68 yrs: Hello dear ..i really like your profile,i will like to get to know more about u.I am seeking for a long term relationship with Someone special. my dear i'm going to 52 so age do not really matter for love okay

 

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Name: Patrick Williams
Aka: unknown
Age: 41
Location: Youngstown, Ohio UK, Lagos, Nigeria
Address: 1461 Victor Avenue
Phone: 330-736-1867 +234 8022 689500
Email: patwick014@yahoo.com
On web sites: Previously member on Interracialmatch.com

 

Report: I was contacted by Patrick Williams with a handle name of PW_Scott on Interracialmatch.com in October 2017. I developed a quick connection with him, in which he decided to give me his phone number. We texted and proceeded to have a lengthy conversation the next day; from that point on, communication was incessant and stable. He'd mentioned that he was 41 years old, with a 5 year old daughter named Anna. His wife had passed away from being a car accident three years ago when their daughter was two years old. He mentioned that he was of Scottish descent, and originally was from Scotland. He mentioned he moved to Tampa Florida with his dad at some point; he mentioned that his mother had died when he was younger. It was very strange that his sister had the same Hawaiian name as me, which was very uncommon for a person of Scottish descent. It was even stranger that he had quite the American name to be Scottish. He sent me a total of 50 photos within a month's time to include three pictures of his daughter, him posing by himself, coworkers and relatives. The pictures were all very professional looking. I tried to perform a google search image to see whose pictures he could have potentially been using, but nothing showed in the results, which is even more perplexing to me. He also was extremely charming to the point of disbelief. He mentioned that he attended church at a placed called Victory Church, in which he served on the Praise Team and counseled new members of the church. He claimed to have his own engineering firm called CEC and another job as a Contract Engineer- within a few weeks of communicating with him, he mentioned that his company was going up for a bid proposal. When I asked him about the details of this bid, I did not quite understand what he was explaining. He sent a text and email in pure elation that his company had won the bid, and he'd received $12, 000. The bid won them a project to work in Lagos, Nigeria. Patrick has booked a legitimate flight to meet me in my hometown and actually had a real hotel reservation sent to me via email; as the hotel did confirm that this reservation was indeed placed in his name. I was requested money one week shy of his visit here initially for $320 to secure the cost of his flight. He mentioned that he was only able to place a deposit on the flight, as he did not have enough money to pay off of the balance. He was saying that he could not access money from his account because of security reasons. The $12, 000 that he'd claim to have been awarded from the bid; he mentioned that he could not use because that cash was to be used for some ground samples that he had to collect. I had no reason to believe he was a scammer, since he'd book a flight and hotel to come and visit me. Additionally, he came back the next day and requested $920 because he now did not have enough money for his sample testing. The next couple of days, he requested an additional $650 because he repeatedly kept falling short on this sample testing; in which he mentioned he did not know that the project was going to cost so much. The transactions were both executed via Moneygram. I was last contacted by Patrick on 11/30, where he mentioned he was living Nigeria for London; this particular flight was going to be the crossover to visit me directly following the trip. The day that Patrick and I were to meet on 12/1; I did not hear from him which was very unusual for him considering me communicated so heavily. I attempted to try his number; in which I then found out he actually was using a Google number, as the service was unavailable. Soon after, the number had been disconnected and was no longer in service. He also did not show up at the airport for this flight, and the hotel reservations still remained in place up until this day of 12/2. I have reported this to Legal Authorities and hope something can be done.

 

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Name: Mark Stones
Aka: unknown
Age: 59
Location: Holly Springs.Misdissippi
Address: unknown
Phone: unknown
Email: none
On web sites: facebook google hangouts

 

Report: I met this very charming man via facebook.he supposed to be and oil Rig contractor ,engineer in Holly springs Mi. He said ge was shopping for me yesterday.then today i get a delivery , rmsil from yahoo asking for 540.00 which i do not have. Hes in a blue suit jacket with grey hair. Hes was quite charming. I am scared hes a scamner. They got no money.

 

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Name: Richard D
Aka: unknown
Age: 44
Location: Kuala Lumpur, Malaysia
Address: unknown
Phone: unknown
Email: unknown
On web sites: Tagged

 

Report: Scammer who wanted to meet me on Tagged ? image stolen from the co-host of ?El Desayuno Musical

 

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Name: Robert C
Aka: unknown
Age: 44
Location: Columbus, OH
Address: unknown
Phone: unknown
Email: unknown
On web sites: Tagged

 

Report: Scammer who is 44 yrs old looking for serious relationship and contacting a woman at age 69 yrs Typical scam: Age is just a number to me

 

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Name: Samuel J
Aka: unknown
Age: 60
Location: Beverly Hills, CA
Address: unknown
Phone: unknown
Email: unknown
On web sites: Tagged

 

Report: Scammer

 

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Name: Stephen Cole
Aka: unknown
Age: 50
Location: california, Malaysia
Address: unknown
Phone: unknown
Email: stephen_cole09@outlook.com
On web sites: Tagged

 

Report: Scammer with wrong location: California, Malaysia Typical scam: i'm not mostly online here Junk mail to elderly woman age 50/69 yrs: You look so calm, happy, gentle, loving and friendly to be with and I know that my instinct never lie to me

 

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Name: Tim M
Aka: unknown
Age: 38
Location: Los Angeles, CA
Address: unknown
Phone: unknown
Email: unknown
On web sites: Tagged

 

Report: Scammer who wanted to meet me on Tagged ? image stolen

 

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