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Name: Tonny Silva
Aka: unknown
Age: 48
Location: Los Angeles, CA
Address: unknown
Phone: unknown
Email: tonnyyssilva@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Military scammer

 

 

Name: Thomas Torrey
Aka: Frank Feltes
Age: 47
Location: Bellefontaine, OH
Address: unknown
Phone: unknown
Email: ssgtorreytom@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer

 

 

Name: muslihah binti mohdramli
Aka: Zee or zainab binti
Age: 29
Location: Malaysia, london, glasgow
Address: 1 Cypress Court,
Phone: unknown
Email: w.furlong@bigpond.com
Skype: unknown
Messengers:
Social: unknown
On web sites: adult friend finder

 

Report: 10/2/2017 Approached by her. within 5 days asking for USD$1380 for non existent medicals and an airfare. Insisting it be deposited into her account, straight away. Angry when I did not comply and threatening. Reported to Malaysian consulate who are investigating it further.

 

 

Name: Jimmy Francois
Aka: Yemen
Age: 60
Location: Lille, France 59800
Address: 55 Rue Saint-Martin 59800 Lille, France
Phone: 3205342
Email: jim4franco@gmail.com
Skype: jim4franco@gmail.com
Messengers:
Social: Paltalk Social Network
On web sites: Badoo, Face Book, Paltalk

 

Report: I have added conversations about JimmyFrancco1313 this the username He user's, On Paltalk to communicate me with, still in contact with him, If he is a scammer he is doing a good job of it.

 

 

Name: B. Umoh
Aka: unknown
Age: 35
Location: city, Serbia
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: His message is junk mail to elderly woman age 35/67 Typical scam: i lost my late girl friend through air crash, please no joke okay Umoh is a Nigerian name ? very like a Nigerian scammer pretending to live in Serbia

 

 

Name: Van Jackson
Aka: unknown
Age: 54/55
Location: Dortmund, Germany
Address: unknown
Phone: unknown
Email: vanjackson001@gmail.com
Skype: vanjackson1960
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Romance scammer

 

 

Name: Lucas Cain
Aka: Lucas McCain
Age: 57
Location: Tempe, AZ, LA, CA, Ankara, Turkey, Istanbul, Turkey
Address: unknown
Phone: unknown
Email: lucas123cain@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: I met this man two years ago on Tagged. He claimed he was single and a Private Security agent in Ankara, Turkey. He later told me he left his position as a agent due to ISIS and the danger there in Ankara. He went to Istanbul. Then claimed he needed money to get home. Of course home to me. This appears to be a romance scam.

 

 

Name: Viet Loung
Aka: unknown
Age: 48
Location: Killeen, TX
Address: unknown
Phone: unknown
Email: col.vietluong111@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Military scammer ? image stolen

 

 

Name: Vincent K
Aka: unknown
Age: 56
Location: Kabul, Afghanistan
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Military scammer ? image stolen

 

 

Name: William A
Aka: unknown
Age: 49
Location: Marietta, GA
Address: unknown
Phone: unknown
Email: Unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer

 

 

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