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Name: Dennis Harvey
Aka: Alexander Brouch, Gary Bale
Age: 46
Location: Benin City, Lagos Nigeria
Address: unknown
Phone: unknown
Email: dennisharvey456gmail.com
Skype: dennis.harvey597
Messengers:
Social: unknown
On web sites: facebook. Skype

 

Report: WATCH OUT He is a proffesional scammer.

 

 

Name: Kennedy M.
Aka: unknown
Age: 43
Location: Stockton CA USA
Address: unknown
Phone: unknown
Email: Unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Meetme.com

 

Report: I know Kennedy as Raymond Alex. We met on Meetme.coom. Said he was from Stockton but was stationed in South Africa. Fell in love with me within a couple of days. Talks about getting married then about two weeks he asks for an iTunes card. Try's to tell me he couldn't get off base and they didn't sell them on base. Another week goes by then ke wanted to ask me something . I told him if he was going to ask me to open a bank account I told him not to because I would not open one. Needless to say he stopped talking to me.

 

 

Name: harry scott
Aka: unknown
Age: unknown
Location: Indonesia , Jakarta
Address: unknown
Phone: +6288212839826 or 062 896 11 395564.
Email: harryscott5090@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: whatsup

 

Report: I started in January. He wanted to send a parcel and asked for money to pay fol the parcel .The parcel was at Jakarta Airport. The money was sent thru Western union to Hartanto. The money was sent twice, 3950 euro and the second time 9950 euro . Then I realized that it was a fraud .

 

 

Name: Michael Hodgson
Aka: Mike
Age: 52
Location: Orange County
Address: Unknown
Phone: (949) 478-1564
Email: Sgtmike79@gmail.com
Skype: Unknown
Messengers:
Social: Hangouts
On web sites: Unknown

 

Report: Said he was stranded in Ghana and needed to get out. Said he went there for gold that was left to him from his father. Showed me documents stating the gold was his.

 

 

Name: daniel ceo smith
Aka: unknown
Age: 55
Location: afghanistan
Address: from houston tx
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: instagram daniel.ceo.smith
On web sites: instagram

 

Report: A man claimed to be daniel smith captain of special forces in afghanistan. Asked personal info my story then claimed to b lonely. Something diddnt feel right saw his pic here

 

 

Name: Zachary Griffin
Aka: unknown
Age: 53
Location: Winter park, FL
Address: unknown
Phone: 206-582-6372
Email: Willsguffin00@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Hangouts, meet me

 

Report:

 

 

Name: Johnson Hughes
Aka: unknown
Age: 44
Location: Fort Henning Ga
Address: 31905
Phone: unknown
Email: I never had it
Skype: Hangouts
Messengers:
Social: unknown
On web sites: Tagged

 

Report: 1 Mr. Huges initiative the first contact.Through Tagged. 3 Months Feb March April.He said he was going to have a courier come to my house and deliver $35 Thousand Dollare and I was to take $5 thousand for me and he will tell me how to send the Balance to him. And then he stated that I would need to pay the courier $500.00 and he would then realise the money to me. He wanted my address drivers license# not going to happen. We were also to get married and live on fort Benning Base. I pretended not to be around when he would message me on hangout. I turned of my status.

 

 

Name: Bradley Hutton
Aka: unknown
Age: 48
Location: Milone, Il.
Address: unknown
Phone: 636 323 3533, 847 906 0573
Email: bradhtt@gmail.com, bradhtt123@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Meet me.com,

 

Report: We'll we've been talking for two and a half years. A couple if months after talking he went to south Africa and has been there ever since. I have sent him over $10,000. I have all the reciepts. He was suppose to be on a plane coming home on May 26, 2017. The last time I talked to him he said he was in London, on British airlines that was down for days. He said they had delayed the flight, but wasn't sure why and he would call me when he got to St.Louis, Mo. He has not answered any of my texts, emails or the or the phone. I feel like he has really took me for a long ride. And he has just disappered. He has put a lot of money through my bank account. So much they closed my account. I'm talking thousands of dollars.Something seems really wrong. I would like to find out what is really going on. I feel bad for doing this. But at the some time I think I was scammed.

 

 

Name: Kenneth Mill Dwyer
Aka: unknown
Age: 53
Location: Ghana/Nigeria/U.K / USA
Address: unknown
Phone: unknown
Email: Ken.kenneth77777777@gmail.com
Skype: unknown
Messengers:
Social: Fb Kenneth Mill
On web sites: Unknown

 

Report: Will say he is the CEO of Dwyer properties but will not say that until later says he lives in Oklahoma and owns OKC auto works will talk you into sending money to his shop because he is in another country working and they need inventory has you send money to the different companies and will tell they are under his company's umbrella of assets he will then ask you to use your credit cards and max you beyond max will not meet you when he says he will be there will not let you call him or know what his own real number is speaks with a real heavy African accent but will not talk to you until maybe a year after meeting he will tell you he can get any woman he wants and starts talking smack to you if you turn him down and he shows his real self then tells you his mother Sarah died in feb this year and is buried in New York but there is no record of such and it was a big funeral so he says. Will also tell you he has a sonn smith which doesn't exist

 

 

Name: Morgan Smith
Aka: unknown
Age: 54
Location: Shelton Washington USA
Address: unknown
Phone: 860-259-2783
Email: N/A
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Said is a World Contractor, Has a job starting Monday in Calf. Has a set of twins 6 years old, Danny & Stephine, BD are July 20 his is Nov.21, Mother's nane is Hannah who lives in Houston, Texas

 

 

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