Search

Not Published Reports

 

12345678910 ...Next

 

 

Name: Mike 
Aka: unknown
Age: 62
Location: Strand, Cape town
Address: unknown
Phone: +27605113515
Email: ?
Skype: unknown
Messengers:
Social: unknown
On web sites: EliteSingles.co.za

 

Report: 1. We corresponded on Elite Singles website. 2. He asked for my cell number - which I gave him. 3. He then started to chat to me on the 17 August 2017. 4. Immediately asked started to declare love to me and asked me to remove my profile off all the date sites. I refused and said that I would not as I wasn't sure about him. 5. He said he had removed himself off the date sites. 6. he phoned me at late hours, and initiated phone sex. He wanted to meet me soonest. Luckily for me I have not met up with him yet. 7. on the 20th August 2017 he asked me to buy him airtime. 8. I refused and told him NO, since than I have not heard from him again.

 

 

Name: David Richard
Aka: unknown
Age: 56
Location: Camps Bay
Address: unknown
Phone: +27736454634
Email: David Richard
Skype: unknown
Messengers:
Social: facebook, watsapp
On web sites: watsapp, singlesover60

 

Report: 1. He contacted me via cell phone number that I gave him on website singlesover60.co.za. 2. we started to chat on watsapp on the 26 July 2017. 3. he immediately asked for my email address and sent me photos of his house and told me he is lonely and wants me there to live with him. 4. said he was going overseas for 2 weeks meetings and we can meet once he is back. 5. we still spoke on watsapp and email daily. 6. then he asked me if I would collect him at the airport on his return. 7. he forwarded a ticket via email to me to prove that he had booked via KLM airlines. 8. the ticket looked correct but the email address it came from was suspect. 9. i contacted KLM to confirm that he had booked. they confirmed that they had no booking for him. 10.. after declaring so much love for me on daily emails and watsapp, he eventually asked for money. 11. asked for R 1500-00 on 16 August 2017. 12. I told him NO I can't do, and then he stopped all correspondence with me on the same day.

 

 

Name: Steven Richard
Aka: unknown
Age: 49
Location: USA, Hamburg
Address: unknown
Phone: unknown
Email: richardsteven722@gmail.com
Skype: 659e927b3e6f9533
Messengers:
Social: https://www.facebook.com/richard.steven.796774
On web sites: teamo.ru

 

Report: Pretends that he is orthopedic surgeon working for the military, has apartment in Hamburg, and is on a mission to Kabul, finishing soon, planning to retire and return to USA (he allegedly has a house in N.Carolina (?))

 

 

Name: Andrew Smith
Aka:
Age: 61 Dec. 23
Location: Lagon. Nigeria
Address: unknown
Phone: 1 213 375 8730
Email: andrewsmith@228yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: was on Facebook but deleted it

 

Report: My # is 12395 I have all the information necessary to send. I started corresponding last Mar. after accepting him as a friend. I was stupid enough to send all together over $7.000. He claims to be an engineer and completing a job for BP on an oil rig in the Mexican Gulf. The tanker was hijacked and he had to pay the hijackers $20,000 to get the tanker back. Now he claims he has to pay the company $12,000 in order to get his pay check signed and come home [to me] Each date he sets to come something else comes up and he has to pay for that. He is even faking letters supposedly from his daughter and wants me to be her mother. When I ran out of money I don't hear from him for days and that is to ask for more money.

 

 

Name: Robert Sharpe
Aka: Coin80
Age: 60-64
Location: Palm Beach, NSW
Address: unknown
Phone: unknown
Email: robert.m.sharpe55@gmail.com
Skype: robert.m.sharpe55@gmail.com
Messengers:
Social: match.com
On web sites: Match.com

 

Report: Above scammer is using 2 different names in match.com website; Coin80- 61 year old man | Stewarts Point, CA, United States | Seeking women 48-60 in United States as well as Bagolu, 63 year old man | Palm Beach, New South Wales, Australia | Seeking women 54-64 in New South Wales, Australia

 

 

Name: Paul Jones
Aka: unknown
Age: 55
Location: Fort Lewis, Washington / Syria
Address: unknown
Phone: unknown
Email: jones_paul87@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: OKCupid

 

Report: Paul contacted me on okc and I responded. We chatted back and forth for a while. He wanted my email and phone number right away but I told him I had promised my children I would not give out that information too soon. He was very understanding. He claimed he was in the military on a peace keeping mission in Syria and was getting ready to retire in a few months. He was very upset that I had been speaking to other men who claimed they were in the military and requested I stop immediately.

 

 

Name: Victano Vicks Martins
Aka: Karl Stefan
Age: 51
Location: Kansas
Address: unknown
Phone: unknown
Email: karsstdream01@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Match. Com

 

Report: This man scammed for over $7000. He is still talking to me.

 

 

Name: Patrick Max
Aka: unknown
Age: 47
Location: Maylasia
Address: unknown
Phone: unknown
Email: patrickmax@yahoo. Com
Skype: Yes
Messengers:
Social: unknown
On web sites: Skype

 

Report: This man is german says he is a archeologist has a daughter whos mum died at birth. This man scamms girls out of money falls in love fast with you can never show his face as his camera is brocken will only call for a few mins and gets you to call him. He has scammed me out of a lot of money.

 

 

Name: Gerald S
Aka: unknown
Age: 52
Location: Los Angeles , ca
Address: unknown
Phone: unknown
Email: I deleted it
Skype: unknown
Messengers:
Social: Na
On web sites: Zoosk

 

Report: He contacted me on Zoosk The dating site he winked st me and said hey beautiful. then he wanted to get me to join Hangouts with him so he could talk to me . I was already on hanging out talking to my grandchildren and he came on there as the name Muniz Soliz and also the name Samson Larry . I ask him why are the two names on hang out he said it was his heritage to use his mother and his father's name . Set his wife died with cancer and he had two children and he sent me pictures of him and his children then he sent me this one picture by himself . He also told me he was a Exxon mobile contractor and he would be going out on a date to work that's when I told him I would not be talking to him anymore because I had already been scammed twice with the same scenario then I deleted him from Hangouts so he could not talk to me .

 

 

Name: Jessey Paul
Aka: dr Jessey Paul
Age: 58
Location: San Francisco, California
Address: unknown
Phone: unknown
Email: Unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook. Hangouts, Facebook messenger

 

Report: He started a conversation with me through Facebook and I know I have seen him on this site from scammers before

 

 

12345678910 ...Next