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Name: Kelvin James Graham
Aka: 21st Dec
Age: 41
Location: New Mexico USA
Address: unknown
Phone: unknown
Email: Unknown
Skype: unknown
Messengers:
Social: unknown
On web sites: Kik

 

Report: We talk on Kik Yes did send him money, he was the first so don't have as much detail as I should have Brooke Hollie Lezama Address brookview station rd castleton NY 12033m This is the name I sent money thought Weston un to.

 

 

Name: Marvin Douglas
Aka: unknown
Age: 66
Location: Edinburgh Uk. Paris France. Bahrain.
Address: unknown
Phone: 01315102874 01274288331
Email: marvindouglas31@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Yes

 

Report: We were corresponding until he started telling me he was madly in love with me. He then started writing love letters. He sent me documents proving he had his own business in oil and petroleum and had done some work in Bahrain which he got a lot of money for. He also sent me a tax form showing me how much tax he had to pay which was ?170,000 He then said he had to go to Bahrain to sort out his tax for a further year which he had not paid. I was still receiving emails from him. When he was due to come back to Edinburgh he asked me if he could send his luggage to my home because there was no one at his home to accept delivery. I gave him my address. Being a bit suspicious I asked him if all this luggage had been paid for because I did not have much money, he told me it was all paid for. When the plane arrived in Paris I was asked for 3,700 Euros to get the luggage through. I would not pay it and told him so. He sent me photos of the luggage inside. Gold bars, gold nuggets and a box containing thousands of dollars. He had plenty of money in that box so why could he not pay it? The courier he had wrote to me from Paris asking me to sent the money and I would get the luggage. The courier signed himself as being a Diplomatic courier Agent. There is no such title and this made me more suspicious. I wrote and told Martin about this and I have not heard from him since. I looked up the couriers name only to find he was well known for scamming. His name is Nelson Adams. I have looked at them all but have not seen Marvin Douglas on your website. I have seen Nelson Adams. Marvin told me to pay the money and I would get it back when he arrived to pick up his luggage. We have stopped corresponding.

 

 

Name: Collins Cucolo
Aka: unknown
Age: 59
Location: Syria
Address: unknown
Phone: unknown
Email: unknown
Skype: cucolo 855
Messengers:
Social: vk.com ID 407047398
On web sites: FB, VK, Skype

 

Report: He send me a message on VK ask how I am doing. We talk a while and he ask if I have Skype. He ask for talking there. I knew he was one scammer when he ask it so soon and I accept wondering what he gone ask and what it will cost. I played the game with and than after 2 days he said he was in love with me and want to visit me in my country. He was in Syria for a mission of 4 months and he had a son of 24 years that was in the Marine Force in Iraq. He was divorced 5 years ago because his wife was cheating on him. He claimed that he had 2 houses one in Washington DC. He ask 1500 ? for a loan for his vacation form. I was getting curious how that I had to send the money and to where. I made him believe that it was a small amount for me and that I gone take care of it. In the mean time I ask him questions about his own money and where I must send the money too. It must be with Western Union of Moneygram to England to Rupert Wortner, Bradford United Kingdom. Till today he still believes I gone send him the money. What a surprise when he wakes up in morning time and see my polite message that I left for him. I've blocked him from VK, Skype . When I wanna block him on FB he is already gone there.

 

 

Name: Kenneth 
Aka: unknown
Age: 64
Location: deaborrn heighta
Address: unknown
Phone: unknown
Email: garywiles17@yahoo.com
Skype: unknown
Messengers:
Social: unknown
On web sites: match.com

 

Report: Contacted me via instant message on Match.com. Pic name was for a Kenneth, email address was Gary. Told him he was a fraud, he disappeared immediately

 

 

Name: Collins Reeds
Aka: unknown
Age: Unknown
Location: Connecticut
Address: unknown
Phone: unknown
Email: Unknown
Skype: unknown
Messengers:
Social: Facwbook
On web sites: Facebook

 

Report: This person pretended to be a friend of a friend, talked to me via FB messenger then disappeared. Charlene

 

 

Name: Dale Jones
Aka: bradley
Age: 59
Location: Texas, georgia and amsterdam
Address: unknown
Phone: unknown
Email: energytradingllc@gmail.com
Skype: unknown
Messengers:
Social: Gavebook
On web sites: Mingle 2 and Facebook

 

Report: on hiscemail it says Umar Abd a Hadi

 

 

Name: Peter Rooke
Aka: unknown
Age: 40
Location: Ireland (Cabinteely, Dublin)
Address: unknown
Phone: unknown
Email: rookepeter9@gmail.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Unknown

 

Report: 1. He initated the contact. 2. At recon.com web. But his profile doesn?t longer exist, or I?m blocked. 3. We have had like a dozen of letters before I realized it was a scammer. 4. First, he insisted to move to a email chat, not using the website or other smartphone apps. Only a little bit strange. Second, he was sending me a pair of pics of him in the mails, not requesting me the same in return, and with the same numeration. Ok, strange again, but not too much. Third, the mail were so vague and he had strong feelings in too short time. That?s was strange. Fourth, he was replying me nearly at the same hour and he barely answer my questions... Fifith, he was a return plane to take and return to Spain to work, but he couldn?t because he had to pay her mother?s bills. That not made sense and was the final step in my suspicious. 5. He requested 650 ?, but I didn?t pay anything. I?m still in contact with him (until he realised I know everything). 6. I did not send anything (Uf).

 

 

Name: Dale Jones
Aka: unknown
Age: 59
Location: Texas, Georgia, Amsterdam
Address: unknown
Phone: (305) 814-9062
Email: energytradingllc@gmail.com
Skype: unknown
Messengers:
Social: Facebook
On web sites: Mingle2 and Facebook

 

Report: This person texts like a scsmner. His grammar and words are not normal. He claims to be wealthy and have only one 12 year old son. All other family members are dead. He is quite pushy about having a relationship and seems to become possessives quickly.

 

 

Name: Phillip Smith
Aka: unknown
Age: 47
Location: Nashville, TN
Address: unknown
Phone: 931-841-0311 419-362-5552
Email: Phillipsmith1969@outlook.com
Skype: unknown
Messengers:
Social: unknown
On web sites: Coffee Meets Bagel, Tinder

 

Report: Fake profile pics. This guy says immediately gets off dating site. Then says he is packing to travel to London for work. Overseas of course. Once there he falls in love with u. U r the one for him. Something happens with his project and he is off budget. Asked me for money to the tune of $76,000 b/c he needs supplies from China. I said NO. He gets angry with me and calls me a liar. A week or two goes by and he shows up on what's App and from there we begin texting and emailing. 15 emails back and forth. I begin to ask questions about his numbers and he gets angry again. Tells me to forget him and block him. He blocked me on what's app so we could no longer text but I sent him an email. He replied back....stop writing me after he just told me how much he loved me and how we were going to be together we he gets back to the states. I knew was a scam when he asked for money so played along until I could get more info from him. Sucks that people prey on others like this.

 

 

Name: Tony Scoot
Aka: unknown
Age: 57
Location: California
Address: unknown
Phone: unknown
Email: facebook
Skype: unknown
Messengers:
Social: unknown
On web sites: Facebook

 

Report: he was very interested in getting my phone number to contact me by whatsapp, when he starting talking about his preferences he just copied and pasted some profile from scammers I do not visit dating sites, I just use FB for family and work. I don't know how he found my profile. He wanted me to become his wife. he just wrote today.

 

 

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