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Name: James M Lawson
Aka: Wick Peteron
Age: Peter Manly
Location: United kingdom and USA
Address: unknown
Phone: +447418331662 9609625891
Email: justmewithgod27@gmail.com
Skype: justmewithgod27@gmail.com
Messengers:
Social: Facebook, Linkdin
On web sites: Linkdin, facebook

 

Report: Contacted med on FB. Wanted afterwords to write on messenger, but quickly wanted to use mail. He said he was a widowed man with 2 children, ingeneer working in london (lived in Whetstone), in a one man company. Called me one time on skype, but didn't get to se his face. Later he wrote he was going on a trip to greece and later Russia for bying oil drums. He then wrote me that the ship had an accident and they were afraid of russian pirates to attack. Hen wanted to send diamonds to me. Was very insisting on that. Sended me this Link, to trace the packet, and the documents i send to. I could see it was a fraud. I later confronted him, and he went on and on how stupid I was thinking that. I contacted Facebook to for his profile. They shut it down. Yesterday I found him on Linkdin under the name James M Lawson, and i afterwords found him on FB. This to has now been shut down. The link he used: This is the Tracking Number: TK028832DE This is the company Website : http://www.difdiplomatic.com/ID

 

 

Name: Jerold Milford
Aka: unknown
Age: 54
Location: Ghana
Address: unknown
Phone: unknown
Email: Jmilford.@gmail.com.
Skype: unknown
Messengers:
Social: unknown
On web sites: Yes

 

Report: Asking for money so he can send is personal belongings to you.

 

 

Name: Eric Hanson
Aka: unknown
Age: 50
Location: Ogun Nigeria
Address: unknown
Phone:
Email: erichanson80@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Fb and hangout

 

Report: Eric claims to be in detention. He had also went by the name Philip Johnson. He went to Nigeria to do a construction job to save his sons business and while there he was having people send me money and have me send to him. He claims to be in detention in origin and refused to do a video chat to prove himself. He says he had to pay to do that. He said that he loves me and I should take care of him until he gets home. The main reason to get money is for food and meds.saying the people that have him in detention feeds him only ever 3 days and then sometimes they forget to feed him.

 

 

Name: Bill Banks
Aka: unknown
Age: 62
Location: Beverly hills, Ca
Address: unknown
Phone: 347-901-5137
Email: Bill Banks [billban44@gmail.com]
Skype: unknown
Messengers:
Social: unknown
On web sites: POF

 

Report: Met on POF; corresponded from 2/5/17 to 3/25/17. Said he had to fly to UK for Ins business. I contacted Vanguard Investment and they never heard of him. then said his mother died in Italy. Then he went to Saudi Arabia where he supposedly brokered a million dollar deal and wanted me to be a silent partner and authorize sale

 

 

Name: Andy Hoffman
Aka: unknown
Age: unknown
Location: San Francisco,CA
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: FB

 

Report: Requested I friend him on Facebook. Would only contact me at weird times, that were 8-9 hours from my time. FB removed him due to scam.. beware.. don't accept friend request...he is not who he claims to be...

 

 

Name: Johnny Berenger
Aka: unknown
Age: 62
Location: USA, Sugar Land Texas
Address: unknown
Phone: 904-410-0538
Email: johnnyberenger@gmail.com
Skype: unknown
Messengers:
Social: Facebook
On web sites: POF, Facebook, and Linkenin

 

Report: Romance scammer tried to get me to receive packages.

 

 

Name: Thomas Grizzard
Aka: unknown
Age: 53
Location: Folsom, California, Lagos, Nigeria
Address: unknown
Phone: +1 (661) 293-7824
Email: GrthomasI56@hotmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook

 

Report: Told me he got an account in oil in Nigeria. Moved there last month. Then he informed me his bank card has been deactivated and needed 5,000. And an amazon gift card to buy food. I refused to send it to him. He then said he need 100 dollars for a doctor bill. I told him no. He then again tried one more time asking for 6,000 for an airline ticket. I refused. I told him to stop texting me. He did stop texting fir two days. He text back saying he loved me and wants me in his life. I did not respond back.

 

 

Name: Micheal Miller
Aka: unknown
Age: 53
Location: St Petersburg,FL and Doha, Qatar
Address: unknown
Phone: unknown
Email: Millermicheal54288@gmail.com
Skype: unknown
Messengers:
Social: Facebook removed
On web sites: Hangouts

 

Report: In mid-February I received a FB friend request. Because I thought he was a friend of a friend in St Petersburg, FL I accepted. He said he was on a Shell oil rig offshore in Qatar widow with a 6 year-old son. We were just friend friends, but he later asked help getting a package to the US as his son was too young and he did not trust anyone else. Being so trusting, I believed him and helped out but the package was delayed and it cost more and more. I did try to check up but did not then know about these scam websites. I had suspicions because of the language and spelling at times and it seemed that there may have been more than one person. Finally I realized that the shipping company was fake and that another web page.engineer.com was not legit. I notified FB and he was removed. I contacted ic3 and local FBI. I think the photo was not of the scammer and I wonder about photos I sent being misused. Any way to find out?! Also, is this a Nigerian scam or Russian? I ask because of names and places he said he visited. I Am old enough to have known better at 67. Thank you.

 

 

Name: Clark Douglas Dwayne
Aka: William T Dawson
Age: 51
Location: Arizona, Alaska, Scotland, Denmark
Address: unknown
Phone: 9282632616
Email: unnkown
Skype: unknown
Messengers:
Social: unknown
On web sites: FirstMet

 

Report: Contacted me on FirstMet. Was very pushy and fell head over heels, poetry, late night and early morning texts and calls immediately - a lot of lead up. Claimed to be a widow. Mentioned and sent pics of his 15 year old daughter

 

 

Name: Kurt Weller
Aka: Russell Johnson, Raymond Coolman,DeHart Walker
Age: 55 ?
Location: N.C.,Cario Egypt , London ,Canada
Address: unknown
Phone: 919-514-3695 or 929-336-3695 has several
Email: blindspot233@aol,com
Skype: unknown
Messengers:
Social: unknown
On web sites: the dating sites

 

Report: This man Kurt Weller I met on Senior people dating site , is a big time scammer . I never even heard of a scammer until he was on the dating is illegal it was a hurry and drop your e-mail address . We e-mailed and text now for 10 months with promises and lies he is great at writing Fraudulent checks and hacking your computer and taking what info he needs like credit cards and he is always going to pay u back but never does. He passed a $60,000.00 fraudulent check on me I will never get back ,ruined my bank account and my life. He is turned in and reported to the FBI . I have kept all e-mails asking for money and have copies of all text asking for money .He is a smooth talker and can may you believe he is for real well he is not he is scamming other women now. HELP we need to get rid of him . He claims to have a 15 yr. old son named Billy claims to live in N.C. He has scammed me out of over $100,000.00

 

 

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