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MALE SCAMMERS. com
   
First name: Rick
Last name: Leo
Age: 39
AKA:
Eric Thomas Jacqueline, Michael, Kelvin Oscar, Kenneth Williamson, Richard Copp, Frank James, Moore Thomson, Robert Alen, Colton Donovan Whistler, James Moore
AKA:
Eric Thomas Jacqueline, Michael, Kelvin Oscar, Kenneth Williamson, Richard Copp, Frank James, Moore Thomson, Robert Alen, Colton Donovan Whistler, James Moore
Name aliases:
Bob, Erick, Franc, Franck, Franka, Frankie, Franky, Frankyy, Jamie, Kelivin, Kellvin, Ken, Keneth, Kennth, Kilvin, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Oskar, Rechard, Ric, Ric, Ricard, Rich, Richie, Richy, Rickky, Ricky, Ritchard, Rob, Robbert, Robbie, Robby, Roberts, Robort, Robret, Robs, Thom, Tom, Toma, Tomas, Tommy, Toomas
Romance scammer's Location(s):
Lagos (Nigeria)
Also claims to be in:
Houston, Texas (USA); Oxon Hill, MD (USA); London (England)
Address(es):
22 Park Lane, London, W1K 1BE, United Kingdom
Phone number(s):
5216607417
6094310387
6174666079
5123679475
4802820988
447042033836
2304666616
E-mail address(es):
jamesmoore10079@yahoo.com
ericjacqueline543@yahoo.com
dawsonmatt76@yahoo.com
jschofield465@gmail.com
kelvinoscar57@yahoo.com
mark.hobbs36@gmail.com
godfearingrichard75@yahoo.com
moorethomson13@yahoo.com
robert_alen@yahoo.com
coltonwhistler@yahoo.com
Operates on site(s):
Black Planet, Skout, Zoosk

Scam REPORT(S)

REPORT N1 (added on June, 28, 2012)
Stacee (USA)

Male says he is a computer engineer in Turkey on a business trip. background is that his mother is from turkey and his father is american. his dad died when he was 5 so he had to go back to Turkey with his mom. he came back to the states at aged 21. he has a 3 year old daughter Mary whose mother died in a car accident 2 years ago. Says due to the long distance his phone cannot call or recieve, only text. When I tried to call the number just to hear his voice on voicemail, I got a generic voice mail greeting then a woman in the Los Angeles Area called me and said I called her phoe. He is Very good with words, says you are his everything and that he feels he has known him for years. Says he''ll be back in 2 weeks. Suddenly his mum falls ill with breast cancer and he needs $700 to get her surgery. When refused, he casually goes on like its no big deal. Then he reels you in closer and asks again. he is upsetted when you call him out on his scam, and says how hurt he is that you dont believe him. When given suggestions about how to get money (he says the turkish banks are different and he cant use his atm card), he reufuses to get a bank account there so he can wire himself money. He says he leaves his credit cards at home because he misplaced them once. He says he needs to pay the doctor before his mum can have the surgery, but curiously she is already in the hospital for pain medicine. he says the doctor''s name is Ige Jamiu. He is only able to email his pictures initially once, then when he is asked for more, the email is not working. Then I asked him to give me his drivers license number, passport number, anything to verify his identity, but he ignored me. Suddenly today his daughter (Mary) is in the hospital.
REPORT N2 (added on March, 14, 2014)
Shannon (USA)


Typical scammer from Nigeria using stolen pictures.

Scam Letters

Romance scam letter(s) from Rick Leo to Shannon (USA)
How are you doing I hope everything is alright I feel so sad that there is a problem When I get to the Airport and get to the checking point where they are going to check your languages I met an Old Woman who is very old and she told me that I should assist her with Luggages to the Plane and when I get to where to check my luggages they discovered that there is a cocaine in the Woman Luggages and it really bring tears to me and i couldn't find the woman again I don't Know what else to do and am inside problem right now because I got arrested immediately at the airport am in the police custody right at the Airport baby and they told me that before they could release me I will need to get a lawyer because they are going to charge me to court and i will have to pay some fines so Baby I don't Know what to do right now am trying to help i don't Know this could happen to me and I don't want to go to jail at all cos grandma is been crying over here babe and I dont know w

Comments

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Created: 2014-03-14    Last updated: 2017-10-24    Views: 1139