Search

Not Published Reports

 

Prev... 12345678910 ...Next

 

 

Name: Brian Morgan
Aka: unknown
Age: 61
Location: Asana,turkey
Address: unknown
Phone: unknown
Email: Unknown
Skype: unknown
Messengers:
Social: Facebook
On web sites: Plenty of fish

 

Report: This man? Ask me to friend him. I wasn't even on pof, I had just commented on someone else's comment, after a 1 month of back and forth on Facebook messenger. He ask me to buy him a very expensive bracelet for his birthday, and wanted to buy me the female version, the total was $1150.00. I laughed for thirty minutes, and immediately blocked him. I've decided to report this because I realized I was more emotionally damaged by this person then I thought. We really do need to figure out how to stop this! Women who are still hoping for a life partner need to know that the internet is never going to be the place to go. These dating sites do not advertise there failure rate.

 

 

Name: Raymond (Ray) Hayes
Aka:
Age: 59
Location: Walthamstow London
Address: unknown
Phone: unknown
Email: raayhayes@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Dating Site Plenty of Fish

 

Report: Ray Hayes aged 59 claiming to live in Walthamstow but originally from South Croydon Said he was away on business in Austria but travelling into South Africa to work on a project for 9?weeks Told me his wife had died of lung cancer he had a daughter ofv28?and a grandson Asked a lot of questions which naively I told after a couple of days asked me to lend him?1250 to pay for a courier in S A I refused he got angry so did I He then apologised but the day after said his grandson had broken his leg and asked me for ?250 I told him he was nothing but a scammer and told him to get lost I've reported him tobPOF and he has been blocked by them

 

 

Name: William MATADI
Aka: Aibangbee Raymond
Age: 56
Location: Kentucky
Address: unknown
Phone: 5026509672
Email: aibangbee raymondbadmus86@yahoo.com
Skype: unknown
Messengers:
Social: google and viber
On web sites: google and viber ,skype and hangout

 

Report: He claims to be an engineer with Shell Oil company looking to retired. he is suppose to be from Frances and his parents were killed and he was raised by some Reverends and they brought him to the USA. He was wanting me to give him access to my bank account and when that didn't work he wanted to put his retirement money into an account that he called a mortgage line of credit which doesn't exist. he sent me several pictures of himself and when asked why he needed me to obtain a mortgage line of credit he said he couldn't use his own property.

 

 

Name: James W
Aka: unknown
Age: 44
Location: London, Nigeria
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer Image stolen from Lebanese reporter

 

 

Name: James W
Aka: unknown
Age: 50
Location: miami florida, Malta
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer ? image stolen

 

 

Name: Robert Webb
Aka: unknown
Age: 54
Location: Florida or California
Address: unknown
Phone: unknown
Email: 1-941-531-1295
Skype: no
Messengers:
Social: robwebblovingheart22@gmail.com
On web sites: First Met

 

Report: He MAKE you fall In LOVE WITH him and then he has to go for a trip because he is selling gems, now that he is done with buying is gems he is coming to you, but the problems start, he doesn't have money to pay for is overweight baggages, SO he asking you TO help him. Oh he was Military for 30 years IS got tow kids 25 -19 Suppose to live in California lol

 

 

Name: James W
Aka: unknown
Age: 55
Location: North Toronto, Canada
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer ? image stolen

 

 

Name: James William
Aka: unknown
Age: 49
Location: Berlin, Germany
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer

 

 

Name: Anthony Butler
Aka: Tony
Age: 29.04.1952
Location: Philippines, Berlin
Address: unknown
Phone: +6788035958, +17862546831, +14242868570, +1 2136163503
Email: antonibutler@yahoo.com
Skype: unknown
Messengers:
Social: Facebook
On web sites: Match Zoosk Internationl

 

Report: I was the one who initiated contact on Match. Thought his profile was quite decent and he did mention that he did not go onto that website that often but if you could work out his email address and send and email. I worked out what his email should be and sent an email. I received a reply about 6 weeks later I had forgotten that I had sent it. We corresponded on a regular basis and he gave me details about himself. His wife who had been a Paris Fashion Model had passed away a few years earlier. His father had been an international businessman and had been German and his mother who is still alive was Australian. He had been educated in Australia but chose to use his father's nationality German on his passport. He had also obtained a First Degree in Engineering and had his own business. I have an invoice for his business as he was trying to sell some machinery in order to pay me back We corresponded for quite a few months before he suggested we talk via Yahoo Messenger which I downloaded onto my laptop in order to talk to him. He said he was out in the Philippines on a contract for some company base in Sweden on an oil rig named the Pearl Oil Rig, which of course I googles and it appeared to be legitimate. There subsequently was an accident and he sorted out the families involved as he felt he had been responsible no mention of money then. He then went to get payment for the job in question and he was denied payment for some reason or another. His passport was seized and he had no way of leaving the country. He then had some for of accident in which he ended up in hospital. This was when he started to ask for money. I sent over small amounts to begin with to himself and also to the so call Doctor in question who also collected the money. At one point the money was not collected so I took it back. The money was sent via Western Union. He eventually came to leave the country and he did send me a copy of his flight unfortunately I didn't keep it. When he got to the airport he got stopped yet again because he had a cheque on him and for some reason he did not have proof for the payment that he had received and was also told that he needed to pay taxes on the money received I subsequently sent over about 9k but not to him but to some company in China in which he said this was where the money had to go to as it was owed to them. I sent over quite a few large amounts via bank transfer and the others via Western. I have asked him to return all funds which were owed to me. I did receive money into my bank account which of course I should have kept and transferred into another account, but at his insistence money had to be sent to some company in China as he owed them money. Consequently this money had been sent to me in error and the sending bank tried to reclaim the full amounts that had been sent and in doing so cleared out my bank account. This has happened on more than one occasion and the bank has since closed down my account. .When I challenged him on this he has denied all knowledge of knowing anything about this. In total I have given him about ?43 000 in total, the last amount which was within the last month. Which of course he said he never received and wants me to get more for him. He had assured me that I would get the whole amount owed to me plus interest back by the 5th May which of course has now come and gone. He even has the nerve to ask me to get an equity loan on my house which of course I do not own as it was left in a deceased estate and has to be split. Which of course I would not dream of doing. He did send me pictures of himself, also a Promissory Letter for an amount which he owed me which was supposed to be done by an Attorney. I also have letters for a so called sale of equipment which I insisted that I have before I would even try to help him out. I have tried to get in touch with the Attorney but have not received a reply and the email has not bounced back. I did receive a cheque for a certain amount for some accountant which was from a company based in the US and tried to follow up with him but that email has come back as non deliverable.

 

 

Name: James chris W
Aka: unknown
Age: 52
Location: London, Nigeria
Address: unknown
Phone: unknown
Email: unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Tagged

 

Report: Scammer with wrong location: London, Nigeria Typical scam from his message to me: I am the only child of my late parents and teacher Dr. Mrs Ross Williams of the blessed memory (Did he have 3 parents?)- I`m 5`11

 

 

Prev... 12345678910 ...Next