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Name: Edward Cole
Aka: unknown
Age: 55
Location: Lubbock, texas
Address: unknown
Phone: 608-432-5433
Email: Granitegreycole@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Pof

 

Report: Wanted me to send money because he was stranded in a forge in country.

 

 

Name: Rick Simon
Aka: unknown
Age: 55
Location: Westmount, Canada
Address: unknown
Phone: unknown
Email: ricksimon799@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: match.com

 

Report: he contacted me and he used the same letters sent to Cathy. thank you for help to stop communication with him and to help other people to stop this kind abusive persons of the world.

 

 

Name: Yves Brichard
Aka: Richard
Age: 47
Location: Quebec
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: Facebook
On web sites: Badoo

 

Report: This man contacted me through Badoo. Like a normal contact in the beginning he introduced himself as civil engineer who had his own company in Quebec city and travelled around the world. and suddenly he told me almost the first day we started talking, that he was in love with me, what i expressed to him that was not possible because he didn't know me yet. Anyways, we continue chatting through Facebook messenger. the second day chatting he told me he had forgot to let me know he had a travel scheduled to the Republic of Benin, because he needed to supervise this project. This morning called me and let me know he needed I lend him 273.00 Euros because he needed to complete his ticket to Quebec. When I asked some questions like why i have to lend money to him if I barely know him and following the warning signs posted in this site that I am so thankful for those posting, they were so helpful for me this time. He couldn't answer and he stopped talking with me and he deleted his account in Badoo. I blocked him from my messenger as well. i hope this help any woman who can be in a similar situation. The picture doesn't look like the one in the profile of this person

 

 

Name: Nelson W
Aka: unknown
Age: 58
Location: Mosherville, Denmark
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer who sent me a friend request

 

 

Name: Justin Jaromil Dawson
Aka: unknown
Age: 53
Location: Miami FL
Address: unknown
Phone: 786-529-3998
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: www.ourtime.com

 

Report: I saw this man on dating site OurTime.com. I thought it was weird that he had two profiles on the same site with 2 different usernames. The profile info was identical and the tel #786-529-3998 he gave directly on the site was the same. The photos used in each profile were different but clearly the same person. He used the usernames Golburg and Componett. His profiles both say that he is 50yrs old. I asked him thru the site if he had 2 profiles and what I had seen and he never messaged me again. He never gave me an actual name.

 

 

Name: Donald Wilson
Aka: unknown
Age: 66
Location: St. Louis, Missouri
Address: 1434 W. Lark Street, Apt. 101
Phone: 573-539-0603
Email: dwilson7n50@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: OurTime.com

 

Report: This man contacted me on OurTime dating site in early December, 2016. He proceeded to get acquainted and then in a few days wanted to make a date for us to meet. We set a date night on December 17. Three days before our date time, he suddenly had to make a quick trip to Singapore due a business problem with items he was purchasing from there for his business. He went there and continued to correspond with me via email and text and the occasional telephone call. At one point, he needed to borrow $1,000 to secure some products because something had happened back in the States in regard to his bank account and he could not get funds out of his account. He managed to talk me into sending him two gift cards for $500 each. However, as it turned out that wasn't quite enough to cover all the expenses and later I sent him $1500 by depositing it in a Bank of America account. He had me completely convinced at that time that he would soon be back and that we would be married. He sent me flowers and a teddy bear that were delivered to my apartment. He also had delivered to my mail a check made out to him for over $97,000. This made me very nervous and I soon convinced him to send me an address to mail the check because I didn't want to be responsible for it. I've continued to be in touch with him until he again asked me to send $2500 to help him get back to the States because the place where he had been staying wouldn't let him leave without paying them for his occupancy. I told him that was ridiculous, that they couldn't do that, but he said that is the way it was done in Singapore. I refused to send any further money and told him I thought it was a scam. I have blocked him from being able to call me or send text. He has sent an email scolding me for blocking him and urging me to send the money so we can be together. I have refused again.

 

 

Name: Nicholas Browning
Aka: unknown
Age: 52
Location: New York City, NY and Nigeria
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Military scammer with African/English grammar: am from USA in california, i work for the US army, i am single with no kid, i work as a combat engineer for the US army, i to was deployed nigeria for a peace keeping mission

 

 

Name: Owen Alan
Aka: unknown
Age: 49
Location: City of London, United Kingdom
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer ? fake profile ?image is stolen from former member of the board of Unicorn Children?s Foundation

 

 

Name: Owens Bennett
Aka: unknown
Age: 50
Location: Austin, TX
Address: unknown
Phone: unknown
Email: unknown
Skype: owens.bennett
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer

 

 

Name: Micheal david Lopes
Aka: David paul petersen, Michael dirk
Age: 53
Location: Cyprus, lagos nigeria
Address: unknown
Phone: 424-282-3093. 737-777-9083
Email: Davidpaulpetersen185@gmail.com
Skype: unknown
Messengers:
Social: Facebook, LinkedIn, own it
On web sites: Mdlf.Com

 

Report: You have him under David paul petersen. I believe his I'd is 11120. He Is now Michael David lopes as well on facebook and LinkedIn. He is also Fredrick Conrad, Melissa Williams, Dirk Michael, Michael David Lopez, David Michael Lopez Camacho, Michael david lopez Benavides. He has about 8 profiles now on facebook as Michael david lopes.

 

 

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