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Name: Morgan P
Aka: unknown
Age: 57
Location: Sun City West, AZ
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer who wanted to meet me on Tagged. African/English grammer ? image of a white male. from his profile: am a widower, Am a Christian, My life is guarded by my faith in God, typical scam: My favorite colors are green, blue, red, white and yellow, my choice food is sea foods, vegetables, fruits, when in a relationship i like to cuudle and do fun things like cooking with my partner in the kitchen. (Scammers love to cook)

 

 

Name: Jerry L
Aka: unknown
Age: 62
Location: Istanbul, Turkey
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

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

 

 

Name: Santana D
Aka: unknown
Age: 57
Location: Baldwin City, KS
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer ? fake Native American ? image stolen Dating scammer Gary Hatfiled Romance scammers Henry Stuble

 

 

Name: Wilson Gasol
Aka: unknown
Age: 40
Location: Syria, USA
Address: unknown
Phone: 2348138133975
Email: unitednationscasechamber@gmail.com; barristerarmstrong777@gmail.com
Skype: unknown
Messengers:
Social: https://www.facebook.com/wilson.gasol.7?fref=ts
On web sites: unknown

 

Report: 1. Wilson Gasol did 2. He messaged me on the app, Hello Talk 3. From November sixth until now 4. He claimed to be an American soldier serving under UN and needed money to get replaced to retire earlier 5. the money was requested for a soldier replacement and hiring a jet to take him away from Syria; it is completed by bank remittance and also another payment for an iphone 6 of US$ 800 6. Obanor Andrew Aimurie (Italy Chivasso), US$4400, twice; OSARETINE OSATO RAPHAEL (Nigeria / Lagos);$US800;once 7. I have lost US$ 5000 but I didn't send more money to pay for the jet. I am still in contact with Wilson Gasol on LINE and I have messaged him that I will report him on this website or FBI.

 

 

Name: Stanley Walker
Aka: unknown
Age: unknown
Location: unknown
Address: unknown
Phone: +15026036670
Email: walkerstanley701@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: www.ebay-kleinanzeigen.de

 

Report: I reported to you in 2014 regarding Luke Stafford aka Fred Hamilton. Now another guy appears on ebay. I made an advertisement for selling my house. Ebay cancelled him already. Following the two mails, I got from him.

 

 

Name: Simon Stevenson
Aka: unknown
Age: 56
Location: Geelong Australia and Nigeria
Address: Carr St North Geelong
Phone: 0423427957, 0458236065, 0455454416
Email: simsteve27@gmail.com
Skype: solss7
Messengers:
Social: unknown
On web sites: POF

 

Report: He contacted me on POF... Same as other women on here reporting him.. Emailed me telling me he was an engineer with his own business which travelled the world. Emailed for around 3 months in total with very romantic gestures( abit over the top). He also rang me a few times and noticed his very strong accent which i found strange and hard to understand. He had to leave and go to Malaysia. We skyped also. Told me about 3 weeks later 10 times his machinery had broken down and needed $26,000.If he didnt pay for repairs he would be taken to court and put in jail .He got abit fiesty when i told him i couldnt give him the money ( had no intention anyway as i knew from early on he had all the earmarks of a scammer). After a couple of weeks of pleading he gave up.

 

 

Name: Gabriel Robinson
Aka: unknown
Age: 50-60
Location: Manchester, England
Address: unknown
Phone: unknown
Email: Gabrielrobinsongabriel@gmail.com
Skype: unknown
Messengers:
Social: Facebook and Facebook Messenger
On web sites: Unknown

 

Report: The scammer first sent me a message

 

 

Name: David Dawson
Aka: unknown
Age: 66
Location: Sublette
Address: 496 Green Wing Rd.
Phone: 724-915-1500
Email: dawsondav45@yahoo.com
Skype: unknown
Messengers:
Social: Was on Facebook
On web sites: Met him on FarmersOnly

 

Report: Was scammed by this guy for a year. And know of 2 other women that were also.

 

 

Name: Michael Hunt
Aka: Multiple aka
Age: ?
Location: Oil Rig North Sea
Address: unknown
Phone: unknown
Email: ?
Skype: unknown
Messengers:
Social: unknown
On web sites: ?

 

Report: This report Deals with Michael Hunt a dreadful Romance scammer with many aka names. He began writing to a lady friend of mine Vera Lucia Avim after they met on a dating agency. Reverse mirror searches show that he is very active. He says he is Swiss but now lives in the States. He was full of charm and love towards her she quickly began to feel for him. He says he is on an oil rig in the North Sea and has no access to his Bank Account. He wants to spend Christmas with Vera and asks for her to loan him the flight fare. He also talks of investing $600.000 for her to open a private School in Brazil. The affair terminated Christmas day when Vera showed me a photo of him and two other males that she is chatting with, I checked and sadly for her all three are scammers, two more reports to follow!

 

 

Name: Jim Francois
Aka: unknown
Age: 60
Location: Lille, France
Address: 55 Rue Saint-Martin 59800 Lille, France
Phone: 320-5342
Email: jim4franco@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Paltalk

 

Report: He says he was born in France working in the French Army Military as a Mechanic Engineer, posted to Yemen Who cannot get access to his banking details, and Wanting to come to Australia, so we can get to know each other better. Welcome to Citi E-Banking Please enter your Customer Number. Customer number 38026928 Password ????????? Jim Francois 55 Rue Saint-Martin 59800 Lille, France Jim Francois 83319878 162-92-17 ?4,990,000.00 CR ?4,990,000.00 CR Mr. Jim Francois Current A/C Account number 83319878 Sort code 162-92-17 55 Rue Saint-Martin 59800 Lille, France Phone Home -320-5342 jim4franco@gmail.com 19 Dec 2016 1 GBP = 0.5572 AUD Amount in AUD 3,000.00Amount in GBP 1,671.60 Transaction ID 43ff93d7-95b3-4ec2-85b0-6cd8b87666ab Type International From 1958 733-070 682631 Currency Great British Pound (GBP) To Shiloh Parnel IBAN GB33MIDL40110731535315 Payee name Shiloh Parnel Bank name HSBC BANK PLC, ERDINGTON, BIRMINGHAM Sort code 401107 Payee address 1 Wood St London EC2V 7WS Debit transaction Id 1123537 Credit transaction Id AU11612190776648 WITHDRAWAL ONLINE 1018600 INTL Shiloh Par thank you Transaction detail header for account - 1958 This section displays the payment date and amount of the payment/transaction. Transaction details Payment date 13 Dec 2016 Exchange rate 1 GBP = 0.5578 AUD 4,481.89 Amount in GBP 2,500.00 Transaction ID 473cd647-ea3e-46b8-a8e9-a8f970c80428 Type International From 1958 733-070 682631 Currency Great British Pound (GBP) To Shiloh Parnel IBAN GB33MIDL40110731535315 Payee name Shiloh Parnel Bank name HSBC BANK PLC, ERDINGTON, BIRMINGHAM Sort code 401107 Payee address 1 Wood St London EC2V 7WS Debit transaction Id 1018600 Credit transaction Id AU11612130750329 Authorisations This section displays information on who submitted the payment or transaction and who authorised the payment or transaction to be approved. Table containing payment authorisations Submitted by Rachelina De Sensi (12:41am, 13 Dec 2016) Approved by Rachelina De Sensi (12:41am, 13 Dec 2016) He took these funds because I was not able to access it from, I have since then changed all my banking details. I tried to put enough information in the form provided, but it would only accept 1500 words. WITHDRAWAL ONLINE 1123537 INTL Shiloh Par thank you Transaction detail header for account - 1958 This section displays the payment date and amount of the payment/transaction. Transaction details Payment date 19 Dec 2016 Exchange rate 1 GBP = 0.5572 AUD Amount in AUD AUD 3,000.00 Amount in GBP GBP 1,671.60 Details Table containing transaction details Transaction ID 43ff93d7-95b3-4ec2-85b0-6cd8b87666ab Type International From 1958 733-070 682631 Currency Great British Pound (GBP) To Shiloh Parnel IBAN GB33MIDL40110731535315 Payee name Shiloh Parnel Bank name HSBC BANK PLC, ERDINGTON, BIRMINGHAM Sort code 401107 Payee address 1 Wood St London EC2V 7WS Debit transaction Id 1123537 Credit transaction Id AU11612190776648 Authorisations This section displays information on who submitted the payment or transaction and who authorised the payment or transaction to be approved. Table containing payment authorisations WITHDRAWAL ONLINE 1018600 INTL Shiloh Par thank you Transaction detail header for account - 1958 This section displays the payment date and amount of the payment/transaction. Transaction details Payment date 13 Dec 2016 Exchange rate 1 GBP = 0.5578 AUD Amount in AUD AUD 4,481.89 Amount in GBP GBP 2,500.00 Details Table containing transaction details Transaction ID 473cd647-ea3e-46b8-a8e9-a8f970c80428 Type International From 1958 733-070 682631 Currency Great British Pound (GBP) To Shiloh Parnel IBAN GB33MIDL40110731535315 Payee name Shiloh Parnel Bank name HSBC BANK PLC, ERDINGTON, BIRMINGHAM Sort code 401107 Payee address 1 Wood St London EC2V 7WS Description Table containing transaction description From account thank you To account thank you Other details Table containing other details of the transaction Debit transaction Id 1018600 Credit transaction Id AU11612130750329 Authorisations This section displays information on who submitted the payment or transaction and who authorised the payment or transaction to be approved. Table containing payment authorisation

 

 

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