It's bad enough that people have found themselves victims of sweetheart scams (scams where the con artist pretends to be in persuit of a relationship when it is only a way to get your money) but to make matters worse, they then find themselves on "The List". What is the list, and who is on it? Once you have sent ANY of these con artists money, instead of them running away laughing counting their money, the victim goes on "The List". The list contains the names, phone numbers, and dating accounts, myspace profiles etc. of people who have sent money to these scammers so that they CAN DO IT AGAIN!!! You would think they would believe that once a person has been scammed they would be harder to scam in the future, but these scammers have proven that theory WRONG. Believe it or not, people that have been scammed for money this way are very likely to send money again for another scam, ESPECIALLY when now they are SPECIFICALLY being targeted!!! My next post will be from a woman who was already a victim, who now has been scammed with another method from another one of these creeps. We should be outraged that this is happening, and something SHOULD be done about it, but unfortunately since the nigerian government does NOTHING to stop these people, there is no jail for them to go to, and no justice for the victims. This is NOT a victimless crime!
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ReplyDeleteBrian McHill
Has yahoo messenger and yahoo email which is McHill0@yahoo.com
send money to Lagos and gives address
Real charmer BEWARE
says western union question:color answer: white
Boy is this guy good!
Phone number is 0112348124686858
Claims to have a son with a tutor James who he raises because his wife slept with his best friend
Claims to be a civil engineer and is working on a eight stage project and is already on stage four. Will be done in seven weeks, first he just need money to feed him and his poor starving kid, then to pay for his internet bill in hotel, then money to help him finish so he can come see you...in the states, his money changes listen closely to details. He will start at $150.oo then next time $200 then goes to 2300 to 2500 to 3000, and by the end of the phone call is begging for fifty dollars. Wife took it all, wants to chat on camera, then he has no camera or microphone. Love eyes, so he says. Claims to be staying at the Airport International Hotel! Sends pictures, wants you to get off myspace cause he doesn't want other guys chasing you, and scaming you. Real attentive, ask about kids and you and family. He has it down good! Probably been doing this for years! Yes has accent, says parents are dead, father was german and mother from England. Best Friend talked him into moving to Michigan and then slept with his wife! Wife took everything, yet later tries to give you an address to his house in Michigan hoping you forgot the wife taking it all story! Calls alot, emails and calls daily! Misses you so bad! BEWARE DON'T SAY YOU WEREN'T WARNED!
I recently ran into this similar guy I believe. I agree he is good. I got angry with him a few times during our communication & questioned a few things at one point I did think he was scamming me and I am pretty good judge of character but he was able to turn the table again. I FELL FOR IT!!! Unreal and his letters he send and his in depth questions. Wanting to get to know me first. "Unconditional love" "Tell what are best thoughts growing up of your parents?" "If you could change anything what would it be" On and on. We never got to the money piece as I caught him, and almost feel for again. He had been sending me pictures. Very handsome man in 50's. But one of the photo's or 2 he sent he appeared to look younger. I forwarded them to my computer from my iphone to take a closer look. When I was blowing them up I noticed one said JPG2006. It is 2017. For some reason I hit something to zoom and it said, "Model suspect" Than another photo I was inspecting in the drop gave me an option to GOOGLE for similar pictures. All of a sudden all these pictures of himself he had been sending me even the one from "his trip to London" on a plan to handle a electrical engineer job he was awarded bid. He was listed as being from MI near me. He had to leave about a week after we were corresponding to go bid on a job in CT. He had to do presentations, workshops as they narrow down field of engineers to be awarded the project. He had told as I did have conversations with him on the phone (he had 2 phones one a TX # other a local # near me where he said he lived. He came to MI 2 years ago to take care of his 97 year uncle in poor health. He divorced about 5 years prior been in US 20 years. Ex wife and daughter went back to Italy where she originally from. He was born in Spain. Parents Spanish missioners growing up and strong in Catholic faith important to him and saw I was Catholic) He uses the words "OKAY" a lot when texting. I noticed in another lady that been scammed some messages he sent her looked similar and at the end of last sentence it had an "OKAY" He is very GOOD!! WATCH OUT!!!! He was using a man named Colin Childs in UK who is a fashion model's pictures.
DeleteI fell deeply in love with a man that was a petroleum engineer. After 2 months,HE WANTED AN I Tune card. I had no idea why. Kept asking and he was on his defense. For his birthday. So i asked him how much he made because I'm under 20 thou. He said 2-3 million. I was confused. This guy is lying or nuts. So we ended up forgetting that issue and went on talking a lot. Mostly about his son Louis, and his wife was killed in a car accident 2 years ago. Etc.
DeleteJust recently he wants that I Tune card to pay for something. And by the way what's your credit score........i flipped. I asked him if he thought I was STUPID. Havnt heard from him since.
brian mchill sounds just like john williams, johnson williams,john anderson. the only differeces is he says his son name is smith williams and he attends oxford university. he wants you to send money to tobi ayoola, or thomas greg in lagos nigeria. he try to have angela harrington from florida send money for you to send to nigeria. like to talk about sex alot.have made threats.
ReplyDeleteOMG the scammer posed as David cooks sent a picture of a guy that was not him he also said sent anything to tola agose. These guys are good at there game. I kept talking to him and I played him and my friends and I had good laughs. Stay away from these lowlife heartless beggars
DeleteHe is a uncommissioned officer in Iraq, who does personal security detail their aswell. That he really should not be having a relationship on line like this and that he is breaking protocol by doing this. That he is unable to ring because of where he is stationed(Basra Iraq)so this is the only way for us to keep contact. He has a son who is living with a friend in Georgia USA and cant wait to be with his dad and new wife. He is an only child, whose parents are dead and he does not have contact with other family members. His wife cheated on him 7 years ago and left him and his son. He will permanantly be out of the army in 1 month and will be travelling to where I live to be married quickly and then we will go and get his son. His home address is the furtherest possible distance from where I live, 2 states.
ReplyDeleteHe is really keen after 3 weeks talking of love, marriage, children and I am 46. He has told me their is a surprise coming for me. A parcel containing wedding rings, money, personal papers. He has told me to keep an eye out for e-mails from the courier of this package. Now the courier has contacted me asking me to send money ($2600.00 Aust.) to him. The guy is stuck in Dubai with the package because he (the courier) does not have the money to complete the trip and get to Australia. Jake is saying/pleading for me to give this guy the money because he has no access to any funds while in Iraq.
how to i submit a picture of the scammer thomas pit
ReplyDeleteSimilar to anonymous who posted on July 28, 2010.. This man talking about love.. and married.. they pretend to be engineer... working in a mostly.. UK.. They are not listening to what you said.. but they assume that you are in love with them.. one of them said he has to work in New Zealand and will come and see you in 4 weeks.. he has sent you a big package of very expensive item.. then has put a big sum of money in the package.. he sent you tracking number of the package.. but when you check the shipping company informations.. they are a hoax.. you couldn't find any phone number on the phone list and about the package.. it has been hold by a custom in some certain country before it reached a destination.. the company wanted you to pay for the fees in order to release the package.. He'll try to contact you and have you sent them the mail or call them... it'll cost you about $1200.. Please check every contact he sent you.. Google is a good way to use for this kind of informations.
ReplyDeleteThis sounds just like I guy named Charles toby on Facebook that is currently trying to scam my best friend and I think she is falling for it but he told her the exact same things I just need proof because she doesn't believe me when I told her it sounded like a scam
DeleteWatch out for the scammers saying they are USA Army etc. Check out Phillip WIlliams on Youtube this video of pictures is some hapless American soldier who's photo's have been used in multiple scams. THey tried to scam me as Miller Williams, but I caught on day 3 and played along till about day 25 when they hit me for money, in the end I confronted them over the chat stated, I'd been investigating them for the 22 days etc they were happy that I had conned them back. I would never personally send money to someone over seas, I work as an investigator (fraud in another field) and never ever would I send money to someone I had just met over the net. I really feel sorry for the people that have.....The story they spun for Miller was he was in the Army (photo's looked about 30) and he had three pictures of a male child (his to his divorced wife). Was coming back to Australia to live are retiring from Army in November 2010 at 50. This photo's the guy has a birth mark on his face but they have doctored one or two not to have them. He was sending a parcel to me (money) and the dipolmat got caught in Ghana. So the story goes on. I never paid any money, I strung them along til then. One of the worst things about these guys is they often use dead army guys photos. They have no morals and no sense of right or wrong. I told them they were sick '*&&^^%^** for using dead guys photos, these guys had died trying to make the world a better place. Anyway I hope this one warning helps people. Also google US Army dating scam for more information.
ReplyDeletehi i am sorry i dont know you but the description of thst scammer and his connection.to ghana also wanted to squeeze me 1250 dollar. plz spread this everywhere to help others. his name in the badge is Miller us army but i think they are just using that photo of a certain person. im sure the person behind that photo is from ghana and nigeria
DeleteVarning för en pauljason74@tahoo.com
ReplyDeleteHan lurar folk på pengar men, lyckades inte med mej. Nu har det gott något år och jag har fått ett mail som skickats till många från denna adress. Öppna det inte. Han är inte smart men, lurar folk. Har även stulna foton.
I received an e-mail on Facebook about how captivating my smile was & he wanted to know more about me. I never accepted him as a friend,but we talked for over a month. I started asking him questions about his life,some things didn't add up. He was a very attractive man. Still I didn't believe what he said,it didn't make sence.So I started to Google his name,profile,& he came up in different locations.Same name different locations. I kept putting in the IP from the messsages & I found out where it was in "LAGOS NIGERIA" I went with my instincts & am glad I did....
ReplyDeleteThank you to all of you who post this. I just started talking to him today and he just sent a picture. I am so happy I tried looking up his name. what an idiot for using the same name and same kid name. I am so going to play him
ReplyDeleteWhat is this guys name? Would it happen to be James Torres and his son name is Dave? Lagos Nigeria is very busy...Scums
Deletelots of messages on facebook...jon williams(fb page), robert clark(fb page) from london born houston texas, etc..latest on from migle2.com boboxox(bobby coombs)civil engineer working on job in africa..born paris france, lives in miami florida(facebook page)...i feel so sorry for the actually people in the photos...i have 5 photos trying to spead throughout internet...
ReplyDeleteMeet this man in badoo website... his name was JOHN MOREASE he is from Houston Texas, 45 and a civil engineer. He is good looking, black american with a 14 year old kid. He told me he is a divorce for 3 years, because his wife cheated him. In our first conversation he was already upset when I told him It needs a longer time to really know a person because of our regional differences. I was taken aback but he said sorry after. Then everyday we are chatting until one day he asked my password in yahoo as one sign that we trusted each other. I told him NO. Why would I give my password to a person I just known a couple of days. Then he sent pictures of him, his ex and his son.In those pictures I already doubted how come his son looks like 7 years old in that picture where in fact he told me it's his latest picture and he is 14 years old. So I continued chatting him but remains my doubts in tact. Then one day I asked him if I could see him on cam. He said, he has no camera but he wll buy and let his friend install it for him. I doubted him the 2nd time again because how could a rich man doesn't own a webcam? In fact he told me he lives in his house with his son, one maid and one gate man. He has big money in the bank. He told me he wants to marry me and meet my parents. He will come to our country and to process everything so I could go along with him in going back to the US. In just 2 weeks he sent his flight schedule that he is coming to marry me and he brought 300,ooo usd. I told him what will you do with that huge amount of money? I asked him why don't he just bring a credit card instead because it's risky to travel with a cash in your luggage. This is my 3rd doubt from him.. Then on his travel, he told me to always turn on my celfone so he could call me easily. Then on his 3rd flight going to our place. I received a call from him telling me that he was having a problem.He was detained in Malaysia Immigration because of the money found in his luggage. He needs a 1,500 usd to pay in the immigration to be able for him get out his stuffs. I told him I don't have that amount. He told me to find a way to come up with that amount. Then he keeps on calling almost every minute. Then he sent a persons name with an adress of the immigration where I could send that amount through Western Union. Then, all of my doubts was incorporated and I begun to call all the Airlines he sent me before he flew US. Then, I found it that there's no John Morease in the list of those flights. Then, he calls me again asking me if Im able to raise those amount and I said why would I. It's all a big Lie because your name was not on those flights and he gets upset by telling me he puts his name anonymous because of the money he brought along. Then I told him why do you need to ask that money from me if your friends in US are more affluent. Asked them to help you. Then he told me he is ashamed because of what's happening to him. I told him if you are in that kind of situation you won't mind what they'll gonna say to you. What matters is that someone could help you. Then he gets mad more on me by fucking me off. He will show his face on cam if I'm gonna send him 200usd. But Im not crazy to send an amount to a person having been known in 2 weeks.
ReplyDeleteWell,Im hoping one day this people could be put in jail. Im wishing him bad luck for the rest of his life.....
Ran accross this guy as well. Meet him on blackplanet using the same name. He is a major scammer. Claiming to be a enginneer working on a goverment contract worth millions. Then in the next breath asking for money. Getting very mad when I told him I was not gong to send him anything. Claiming to have bought a ticket to come see me. Saying he loves me in a matter of days. Claims to be a Godly man while using profanty. He is looking for woman to prey on. Please beware.
DeleteBeware of a Steven Daniel of Ridgewood, New Jersey listed as greatman2595 on Match.com and sweetsheeksteven@yahoo.com.
ReplyDeleteI was emailed via Match.com from him on my birthday, (April 10) a very vulnerable day for me.. He was tall dark and good looking, as I told him he looked like Colin Firth.
Beings he was from the east coast and I was from the Pacific NW I told him most people try to find someone in their area that they can date or do things with and he said he wanted to become my friend. Which I said I could handle. Also he was 47 and he said he was looking for women 45-60. I also questioned that and he said he had found that older women had it all together from his experience.
Like the others he wanted to immediately chat on yahoo messenger, which I did. I also noticed his profile changed to another photo and screename soon after we "hooked up." I questioned him about that and he said, "Oh I let my friend from Wyndham, Ohio finish out my subscription. I suppose that person is a scammer (vindicateforme) as well. Both profiles come up as inactive now. He told me he was a metallurgical engineer with his own company which I later asked the name of and got the answer Enterneet Metallurgical. I could not google his name or the business. When I asked for his website he said it was under construction. I could tell from some of his spellings that he came from an English background and when I asked him where he was from he said he was raised in Ireland with his dad (who is doesn't speak to) and that his mother was dead. He was divorced from his wife for 3 years and had a daughter Jordan who was 13. I never spoke to him on the phone although I did give him my phone number. His big thing was he was into music and yoga.
He always called me Sweetie or Sweets, Honey or Babe which I thought was rather unusual. About 3 weeks ago he said he had a job in Beijing, China he was going to for a maximum of a month. We chatted via messenger with the 16 hour time difference. On the 22nd of June he mentioned when he got back from China he want to meet me, which was exciting and scary. I told him I had trust issues from past relationship and he said "I will
trust you until you give me a reason not to trust you." Which I told him I would do the same.
On July 3rd, while chatting with him he said he was running short of cash and wanted me to send him $3,000 or more. That immediately threw up a big red flag and I said, " What kind of fool do you think, I am? Then he proceeded to give me his ex-wife's phone number so I could call his daughter Jordan and introduce myself. When I called the number 914-255-0943 all I got was a woman's voicemail with a Spanish accent. I asked if the person if they knew of a Steven Daniel could they return my call. No one every called but he messengered me saying he had heard the message and he was now having to do a lot of explaining to his ex-wife, because it sounded like he had been abducted or incarcerated. He also came me the number of his business 201-283-2024 and when I call it....again another voicemail. I did reverse searches on both phone numbers and the first one comes up as Maria Fernanda Gandarez and the second comes up as Victor Mancada.
We have not really communicated at the same time since the July 3rd chat session.
I feel cheated and violated. I really trusted this guy. If I had known 3 months ago what I know now I would have never carried on the relationship this far. I feel like I put him through alot of "what if" scenarios that I felt I knew him quite well. But when he asked for money.....my trus
Ladies watch out for a hanks richmond from new york he has a yahoo messenger anda myspace accoung. He is sweet talking and all of that he is very patient and seems so loving ike the man God meant for you to be with. Sends you bible passages and all. He was good at his game. But this sista caught on and caught on quick as soon ashe started asking for money red flags went up. I kept talking to him though until I could find proof that he was a scammer. He said his dad died and he ran into some paper work that saidd his dad had a construction company in the uk that he droppes his daughter off at the nanny and headed to uk after a few weeks he said he was stuck over there he had spent every dime he had trying to get this box from a secruity company and now they wanted more money for safe keeping and delivery charges. Even sent me two emails one from a lawyer saying he needed to pay for.the box and another which had flight info for.his return trip back to states. Now heres where things changed all.of a sudden he couldnt come back because of the security company was keeping the box until he paid and then he needed me to send him money to finish paying for his ticket home so he could get more money and travel back to the uk and get the box. Oh no I dont think so he got all sad and was crying because I wouldnt send money, I even told him to go to the us embassy and ask them for help he had excused for that and everything else I suggested besides sending my hard earned money that is for my kids and I to some man I hadnt met face to face. So I started looking for him online. I found him on a couple of websites for scammers he is a smooth one ladies. If a hanks richmond emails you delete it at once do not reply. I know we all want that special man that will love us and be faithful to us and let us know we are worth something. God has that man out there for all of us. Be patient and wait when its time god will send that person to us. That person should move heaven and earth to get to us if we meet them online without us spending a dime ok ladies. Our love is worth more then all the money in the world, we should not have to send a dime for some man to get back home or get to us. If they are true and really real men we shouldnt have to pay a dime for something for them. Screw that momma you work hard for your money, keep it please. I know I did I kept mine and got rid of him. Please do the same, you work hard for your money dont give it way if they want money let them get off their lazy asses and make themselves just like we do. Much love ladies and good luck.
ReplyDeleteLadies becareful of a gentleman named Brent Thomas, he states he is a widower with two girls raising his daughters alone but making it. Met him on Blackplanet and he states that he is a zoologist and currently has a contract in Nigeria.....States he needs money and would like me (what no way) to send it to him. States once he gets paid he wants it wired (no way) to my bank......he is definitely a fake here is email brentthomas101@yahoo.com
ReplyDeletedo you have a photo of this man? He sounds familiar but uses the name Kelvin J. Thomas residing in the UK
DeleteAlbert Morgan
ReplyDeleteHas yahoo messenger and yahoo email which is albertmorgan123@yahoo.com
Blackplanet profile name is wonderfulalbert111
BEWARE - Real charmer
asks you to send money via western union
Last contact Phone number is 0011447045787701
I met my scam artist on BlackPlanet.com a dating service online. Actually he found me,just 3mths ago. He sent me a lovely message, the I replied we exchanged email address and messenger details. Where we had been chatting and building a relationship,well that is what he lead me to believe, we even exchanged phone numbers. We rang each other many times and he would leave messages on my voice mail how he really missed me and i was everything to him and meant the world to him and soon we would be together.
He said he lives in Jacksonville, Florida and was traveling to London for work. He was trying to sell a self funded project to the government over there. After a short period of time he told me that all his funds had been used up due to registering for licenses and permits etc and he needs funds to able to finish the deal and receive a large sum of money. I fell for his manipulation and he continued to carry on with stories of the project and I continued to send money to help him. Finally he told me he had received the cheque and was ready to travel to Australia and how we where going to be together and he was going to cash his cheque here and reimburse me all the money he took from me. However of course he needed money for the airfare, he sent me flight details etc and was having a stop over in kuala lumpur Malaysia once he reached there he started ringing me again saying he needed money to get through customs, for 2 weeks this continued as he was robbed and needed more money and than had to use that money for renewing his ticket to Aust
it just went on and on. He keep promising me we would be together any day now. If I ever questioned him on anything he would say that he was hurt that i would think that, and he would says things like his word was his bond, he even swore on his mother's grave that he was telling me the truth and he would return my money and we would be blissfully happy together. He manage to scam over $6000 from me. He has profile's on a lot of sites Netlog, my space, HI5, twoo and these are only the ones i know of.
He is very convincing and doesn't care how his deceit affects your life and what financial mess he leaves you in.
Dear All ladies, thank you for the post. I also met a guy on facebook who claimed he is from UK, divoiced with a daughter of 20 years old and his wife died 4 years ago. He is a doctor by training but his real profession is selling medical equipments to third world countries, like Sudan.
ReplyDeleteWe got into chat with each other for two months and I fell in love with him. One day he said he will come to visit me after his contract. He called very day and we also chat every day. One day he said his medical equipments got destroyed and he is unable to come.
He said he was short of money and needed help. I was stupid enough to send money over and now he is not contactable.
This guy is a top class scammer and is very smart and very knows many things.
All ladies, please be careful, dont be like me so stupid to believe him and sent my hard earn money over. I am not trying to track him down.
I have just stopped communicating with "John Smith" heat2heart_1960@yahoo.com Story is much the same as many above. Wife dead, young son, Contractor/architect in business for himself. Had a contract in UK and payment has been delayed leaving him stranded. Needs to get to Nigeria for large contract which will provide money for our future. No money for plane fare. I did not send any money. Watch out. He is a real charmer but if you watch close you will find many discrepancies in his story.
ReplyDeleteAnother scamer appeared on seniorfriendfinder site his e mail address is allanscott2@jahoo.com he said that he is a widower 61 ,son Ben 25,sons fiancee Sandra , works as civil engineer constructor ,lives in Asbury Park New Jersey wife died 5 years ago ,his phone number +1- 732-664-8671 beware of this bloody scamer.his profile has been removed from SFF site on ) January 2012 for abuse .
ReplyDeleteThese scammers really need to be shut down and stopped in their tracks. If you want to find out if your internet date is real, or a scammer, please allow us to help you. We are psychic internet dating specialists and can see the scam well in advance. Stay safe out there!
ReplyDeleteCan you please check an emailadress for me. I will not write it before I know you will.
DeleteBr Helle Rysz/Denmark
Grayson Connelly. His account is Grayscon@outlook.com
DeleteWe are chatting on KIK where his name is Gry Con. He is the most handsome man I've ever seen. Is he a scam? Thank you. Katie Australia.
Hi there. I have this guy chatting me up his name is Danny Brandt. I am in big doubt. Please help me discover if he's a scammer. His number is +16142331816
DeleteName of date is Walker Patrick from"Providence RI
DeleteHas a 14yr old daughter going to boarding school looking for wife and mother
hello have been communicating with someone on badoo. i expect i am being scammed. has anyone had contact with WILLIAMS ANDERSON engineer on a oil rig in england. apparently originally from michigan united states. claims wife died in a car accident and has a 14 year old daughter in boarding school. would appreciate any help.
ReplyDeleteprepared for the worse. never again will i ever try internet dating. not worth it.thankyou
sounds like the same one who tried to scam my ex.worked on oil rig in england daughter went to uni then was involved in an accident.needed money to go see her in germany.ladies one tip.read the messages aloud then ask yourself,is this guy speaking english,not as hard as it sounds
Deletethe name he used on me was James Morgan...exact same story. Tall..handsome...grey hair. I posted his picture in a lot of scam sites and he found out about it and threaten to kill me so i called the local police on him. His photo is now at most major airports
DeleteA man named williams Anderson is emailing me now. Says he's an engineer at Papua new guinea, but born in San Francisco. He has a son at a boarding school in Madrid and his wife died in a car accident 2 years ago... Sounds like the one you mentioned
DeleteI had similar and it is 2017 I found out he was using COLIN CHILDS a fashion model in UK and he was living in MI taking care of his ailing 97 year old uncle. He came to MI leaving TX after divorce. Originally from Spain. He was a electrical contractor and had to leave for a job awarded for 2 weeks to implement in London. We never got to money piece but I accused he one night being a scammer before I even noticed the pictures were fake he stole. I was screaming at me about calling police and he in love me why I do that. I have to believe. He pulled the who Catholic religion thing. Which I am. His uncle had no one as his wife died in a mysterious auto accident 2 years after he married her. His parents are died. Ex wife and daughter moved back to Italy where originally from. He called himself George Murphy. I bet those pictures are not of him but of someone else he stole picture like the ones I got. Tall handsome man grey hair. (Colin Childs UK model)
Deletehello posted this week. sure enough my worst experience has happened. a man by the name of williams anderson is not a man to be trusted ever so beware. Met him through Badoo dating service. Claims to be an engineer working on an oil rig in england. Has a teenage daughter who is in boarding school. sent a picture pretty who looks part african american. states that his wife died in a car accident. Will say all the right things you want to hear about marriage babies etc and then will start to ask for money for his daughter as she needs a text book for an axam and is unable to get funds due to being on an oil rig. since heard he is saying on facebook he has a son called harry. started to ask for $6000 and when i said i did not have it he started harassing me even resorting to blackmail. will say he is 46 on one sight and 53 on another. beware girls run if he contacts you.
ReplyDeletethis scammer needs to be stop, he has been reported at who scam you.com under the name of Miguel Jose Ramirez and Michael Jorge Douglas, please do the same. don't forget to post his pictures
DeleteI just had an experience with a man I met on 2Be dating Web Site named Bobby Jones bobjones1951@hotmail.com. He is very smooth, says all the right things, focuses on a great love of God and Christian values and will romance you off your feet. He claims that he is a construction engineer working in England on a shopping mall. He also claims to be a widower whose wife died of cancer ten years ago, that he lived in Canada or that may have been for me as that is where I am from. He says that he has a son named James who is finishing up a law degree at Cambridge. We e-mailed and chatted for almost three weeks and I admit I was swept off my feet. I started to wonder when he wanted to but a house close to me sight unseen and my sister and neice started questionning his FaceBook profile. I couldn't find anything on him through a Google search - he claimed he lived in Greenville Mississippi for ten years after his wife died - I gave my son his e-mail address and he was able to track the IP address. He turned out to be Nigerian. I feel sorry for the person whose identity he stole. Thankfully no money was sent although he asked for some. I am in my mid sixties and I think that I may have been approached before by others but since I am not sure will only report what I know. He is very patient and will come across extremely heartfelt and genuine. His e-mails sound like they are written by someone who does not understand English well on occasion, but his chats are fluent - more than one person involved ?? He will say that he is coming "home" to be with you and then delays and delays, finally claiming an accident on his work site and asking for money to expedite repairs so he can come home. Please stay away from him.
ReplyDeleteI met a man called Sam Chris from Sheffield London, he contacted me through Badoo telling he was divorced because of infidelity case from his wife. He were for almost four months with chat and voice through yahoo , when he thought i was in love with him he told me he was going to Malasya with a contract of methalurgical construction. When changed the phone number from LONDON to Malasya (cel phones), i do not understand how they do that (scammers). When he was in Malasya the told me he needed some money to clean the construction machinery and he asked to help him. The contract was millionarie he said and he sent to me by e mail the copy of a check fo $750,000 that was the payment for the construction contract. I am a ex employee of a famous international bank and the check was fake. I would not send money to someone that is not my relative that is for sure. I told him I wont support him and he disappeared from my yahoo contacts and facebook.
ReplyDeleteI just got rid of Bobby Jones yesterday. I feel so embarassed. Saw the red flags, but made allowances for his English as he said he was born in Scotland. Im not even sure " Bobby" is a man. May be a female as he tripped up once, and said his name, or nickname was Brenda????
ReplyDeleteAwful, awful, awful.
Bobby Jones is still active on Match.com. He is using alliwantisuuu11 as his handle and still has the same hotmail address. Luckily I did a search on his hotmail name while chatting and found this. His profile says he lives in Alexandria, VA and in his email he said he is living in Baltimore, MD but working in the UK for another two weeks. I busted him and closed the conversation.
ReplyDeleteBeware of Jean Thierry a Frenchman claiming to live in Manchester England. He says he is a Civil Engineer and wants to move to America to work. Claims he interviewed earlier in the year and has an "agent" working to complete the visa paperwork and all things needed to move. Says he has a teenaged daughter that lives with his parents in France as his wife died several years ago of a heat attack. He wooed me and romanced me and told me everything I wanted to hear and portrayed himself as a devout Catholic and used religion to get close to me. He gives a date of travel including flight number and then a day or so before the flight he suddenly needs a substantial amount of money as the "agent" has added a large administrative fee at the last minute. When that doesn't work to get money out of you, he is coming anyway but then never shows up. Then he has a "friend" that is also coming to America sends an email that he is in the hospital in Amsterdam because he got into a fight with the "agent" and I'm sure the next thing I will hear is he needs money to get out of the hospital and country. Beware of this smooth talking "Frenchman"
ReplyDeleteLadies beware of Vladimir Anderson. He is in Lagos Nigeria. He claims to be from Russia and was working in Lagos. He is unable to get to his money which is in a Swiss Bank account. He has a son named James. He will milk you for every dime he can. He will claim to need money for food, phone, hotel, plane tickets and the list goes on and on. He is nothing but a Nigeria scammer. He took me for several thousand dollars.
ReplyDeleteDaniel anderson use viber Australia code asked me he needs vouchers I paid twice in two months that he like talks over mobile but ne reply after couple words. His bryan anderson had lung operation 21 june 2014 in italy word in germany contacts commercial motel build now his in coma in italy than his die first mrs 12 yrs with breast cancer he is widowed. ..I left I could not handle him all his lies..watch out him ladies online lol
Deletei have been chatting with this guy since may and i found out that he was a scammer from nigeria,he goes by the name of clevin sanchez and also by the name kenneth sunday and by the name kenneth ogbonnaya,he has a profile on meetme.com under the name clevin sanchez on this site he has a picture of a black guy bt on other sites it's the same name but a picture of a white guy in the military he is a scammer so ladies please be careful.he is very good at what he do
ReplyDeletewarning to all women who are contacted by stevie j0hnson he is a scammer says his wife and children got killed in a car crash and he works for un very attentive person even sent me roses i fell inot the trap and yes im ashamed i sent him money not thousands but never the less i sent money please ladys dont fall for any one who soundstoo good to be true because they are just scammers oh he says he lives in yeovill somerset but he doesent sent pictures allso some poor fellas his e mail is steviejohn1860@yahoo.com he will be mooving onto his next victim dont let it be you
ReplyDeleteI was scammed by him to he claimed that he was brutally attacked what a disgusting excuse of a human being
DeleteBeware of someone who is currently using Skype to portray himself as a senior U.S. Navy Officer currently im Kabul Afghanistan. This person is falsely using the identity of a very senior and well respected figure. He has created multiple Skype accounts in his name - like the real person would need them ! He is NOT who he claims to be. He hasnt figured out that the problem with using the identity of someone well known is that it can be checked where they are. The person he claimed to be spoke recently at a high profile summit on the dates when this person claimed he was still in Afghanistan. I listened for a while because I could not figure out what the scam was as he did not talk about money straight away. Believe me, he will try to ask for money to arrange for the delivery of some items as he cannot arrange it from his current location. Please don't fall for this nonsense. Anyone who was really in such a location would already have those arrangements in place.The real person has had his identity falsely used.
ReplyDeleteI met this same man John Morease, he fed me the same information, he sent me a copy of his itinerary to come to the US, pictures of his family, and a copy of his ticket. I was foolish enough to send him money, and then the red flags flew up after he called me about fines he needed to pay in Malaysia’s customs immigration. I declined to send him more money he then appeared upset. I believe he was working as two people because someone called me from his phone pretending he found the phone in the bathroom and needed more money, I assured him that there would be no more money sent to him he needs to be stopped. His phone # is 601-463-19542 we talked continuously, every day and I thought he was legitimate. Since I read this page it made me feel that I should have been more cautious but I hope this phone # leads to his whereabouts. Now I really do believe that he does not live in the states. He is just a SCAM ARTIST that PREYS on ANYONE who will give him INTERNET conversation. IF HIS PICTURE CAN GET HIM STOPPED I HAVE THAT TO SEND TO WHOMEVER IT NEEDS TO GO TO. SINCE HE IS ALWAYS GETTING STOPPED IN CUSTOMS IN MALAYSIA MAYBE HE LIVES THERE, BECAUSE I DON’T BELIEVE HE LIVES IN TEXAS.
ReplyDeletesame happened to me with this guy alanraymodg@yahoo.com (Alan Grant )
DeleteAny ladies know Edorado Paradiso? He is in Western Africa, doing construction, has a 8 year old daughter with a tutor. Says he is from Beaverton, Oregon. Doesn't answer my questions but asks me alot.
ReplyDeleteWants to talk on Yahoo Messinger. Coming back from to USA in 3-4 weeks.
On June 5th,2010, I've received an e-mail from this man, his name is Jones Fernando Grisham and he's divorced and also a single parent of one twelve year child a daughter her name is Betty from his only marriage.
ReplyDeleteHe has shared with me, that he was born in Brazil and grew up there as well and when he grew up, he has shared with me, that his mother is an American, and that he has had two older brothers and one sister.
And that he's the youngest of the family and his mother was a single mother and has raised them all and that they are all Christians and were brought up through the church.
He went to the University where he has studied to become an engineer and he's self employed and he has an contract to work in Lagos, Nigeria for afew months.
As I have gotten to know him through e-mail messages and through telephone conversations, well he sounded very promising and he really wanted to to have a long distanted romance with me, and I really wasn't too sure about that because he lived to faraway from where I came from.
He asked me, to give him a chance and see where things might lead to and two months after we've talked over the phone, that's when he started asking me, for money and I kept on stalling and stalling, and I refused to send any thing to him.
Then I've noticed that he's on face book and that's when he has seen my add on there and he put me, down as his friend, and I've noticed that he's quiet a womanizer and a real charmer too.
It really has made me, so very angry towards him, because he wanted more women and he never really loved me, at all.
His e-mail address is jones_grisham@yahoo.com and that's the e-mail address that he's still using at this present time.
He kept on making promises to me, that we'd be getting married and spending the rest of our lives together and being so happy.
I don't think that I truly ever could trust this man ov ever believe in any thing that he says any more.
If this man really was for real, then why? has he kept on asking me, for money and also making death threats on my yahoo web site???
Some names to add to the list are:
ReplyDeleteBekson Telbot..portraying to be a Captain in the Army located in Afghanistan...however he is wearing Sergeant bars and drives a tank...hmmm. says he needs someone to apply for leave with fees attached.... red flag
Beware of Daniel Asare.. he portrays himself as caucasin older man living in the states; however a little research reveals he is a young black boy from Ghana and goes by a different name on "FB".. he says hes an engineer and was going to Ghana. his spelling usually ia poor.
ReplyDeleteWell he just me jmoore_1478@yahoo.com on Match.com. Lives in Atlanta, mother German, and dad American. Divorced cause wife cheated with best friend. Daugter in Germany at school. What sucks is that he sent a lot of pics of various ages, so e scammed someones profile. His email sent a virus email out to me and two other women today. He was supposed to leave for Africa tomorrow for big job. I already felt the scam coming. I've already talked with one of the ladies he scammed last month. Waiting on the other to email me. Funny he must have gotten the email she sent to me and him asking who I was, so no contact from the jerk today. Will be more careful the next time round.
ReplyDeleteBeware of a man named "Allan Xavier" from Aberdeen, Scotland. Claims he is a widow, has 3 children (2boys -twins, 1 girl in college)./ His mother supposedly just died in September in Independence, MO. Claims to be in Valencia, Spain doing renovations on a home that his parents owned - he is trying to sell it, but has to do major repairs first. The repairs took over one month - all that time we were corresponding via email and telephone. Once the repairs were done, he claimed to not have enough money to pay the workers or his hotel bill. He asked me to send him $5000.00. He started telling me that he loved me after only a week or so of communicating. Made lots of promises about how we were going to spend the rest of our lives together. He has an accent. Claims he was born and raised in Australia. He sent me several pictures of himself and some with his "children" ? He is a very smooth talker - anybody else come across this creep ?
ReplyDeleteI spoke to a Gabriel Ahol, said he was from New York but working as a civil engineer in Aberdeen, Scotland for Chevron. Divorced, has a daughter. No other family. Said he was from Finland, has an accent. Same thing made promises that he wanted to spend the rest of our lives together. I have voice mail messages, emails and text messages. Asked me for money to pay for permits. Asked for $1,000 - up to $30,000 (lol, very greedy). We spoke several times a day. Pictures were of a blond man good looking man. I called him on his scam, and he became irate. Even when I told him I wouldn't give him money he called me several times per day, I wouldn't answer. He told me loved me a week after speaking also. Took him a week and a half to ask me for money.
DeleteCannot identify the accent.
did anybody hv gabriel picture? bcoz my friend already falling in love wit him and i am worry abt her..thank you.
Deleteany new from this gabriel ahol ?
DeleteHe's a scam. Scanned me out of money. Also spoke to me many time a day. Watch out. Sweet talker.
DeleteHe is a scam!! Spoke to him also many times a day. Never met same story working in Scotland needed money etc. I was a sucker I gave hime money. After which lost contact. Beware!! He is a fake.
DeleteHe's a scam. Scanned me out of money. Also spoke to me many time a day. Watch out. Sweet talker.
DeleteBeware of a man name Joshua Beverly, claiming to have a daughter name Jasmine. He's currently in Lagos & claims he lives in Houston Texas. His email address is Houstonprince74@Yahoo or gmail.com Very convincing.
ReplyDeleteBeen talking to him for a while now...so glad I decided to google him. He has multiple facebook pages and has hundreds of finds on google. He hasn't asked for anything yet but I knew something was "fishy" when he started throwing out the "I love you" and "I want to buy you a car"
DeleteWOW a little embarrassed I kinda fell for some of it.
I know this may sound funny but he got me and I just look up this page a found his name yes his daughter name is jasmine meet him on badoo with the same email and he got me so bad I don't know what to do he got my bank information like a dummy he made me wire 5000 of someelse money to him
Deletehi do you have a picture of this guy...he sounds like one my mother is talking too..kid and all..lives in a different place though..thank you
DeleteHello...
ReplyDeleteTo all ladies, even gentlemen..
Please be aware of a man name Mark Forrester..claiming had divorced his wife because she slept with his best friend..he has a daughter name Laura age 13 staying with his mom in Manchester. He also use other name Forrester Mark. What is written in his facebook profile is Mark Forrester, studied at University of Leeds UK, work as a chief engineer with Exxon Mobile, Scotland UK..his email address is forrestermark56@yahoo.com. His modus operandi is by being friend on FB..he will chat often and after a few months, he will tell u that he is sending u a gift as a token of friendship..all packed up in a vault together with cash..after 3 days, he said he shortpaid the delivery charges and requested to bank in money to one individual to help settle the payment..after that there will be a lot more payment need to be paid such as custom clearance, anti money laundring cert etc..
This guy is in Malaysia..he used Malaysia phone number and also UK number..his victims also from Indonesia..I feel pity for the real guy in the picture he used in his FB...I know he is black from Nigeria and this kind of activity normally done by a group of people including locals..
his links are : https://www.facebook.com/mark.forrester.9?fret=ts
Deletehttps://www.facebook.com/mark.forrester.568?fret=ts
https://www.facebook.com/mark.forrester.507?fret=ts
https://www.facebook.com/mark.forrester.169?fret=ts
email address: forrestermark56@yahoo.com
He has few profiles and still active :
Deletehttps://www.facebook.com/mark.forrester.9?fret=ts
https://www.facebook.com/mark.forrester.568?fret=ts
https://www.facebook.com/mark.forrester.507?fret=ts
https://www.facebook.com/mark.forrester.169?fret=ts
Hey everyone,
DeleteThis message applies mostly to women, since I think this Mark Forrester dude is targeting women in the engineering field...he messaged me on LinkedIn stating that he is strangely attracted to me and would like to know more of who I am, and that his heart "winks" for me...whatever that means. First of all, any sign of attraction on LinkedIn is just wrong, and the way this person writes definitely shows that he is not from England, as written on his profile. Just sending a notice of caution to all those who get contacted by him through LinkedIn, it is without a doubt a scam.
Ladies beware of Daniel LLoyd who went to poland to present a bid for a contract for a legitamite oil company, he sent pictures of himself as a child, his mother, the contract which was awarded to him in Poland; and then he askded me to send him money to finalize the contract with the courts to get the project started. Beware of David Peterson, Calvin Didier, Bill Mcmunch all scammers and all met through Match.com. Dangerous people
ReplyDeleteThis guy is cheating me. The story is the same guy. I know him from Facebook . He told me want to go to china buying some tool but he stuck in Malasian airport with custom and he ask me to pay RM5,000.00. And I did to help him send the money through somebody account. After that his is missing. His is cheating me
ReplyDeletebut thanks to god that I never meet this guy before. Anyway I pray to god for him. May god punish him one day. Please bware of this cheater
Please add Danny Cole to the list of scammers wife cheated with best friend, he is a civil engineer and is in Belarus. Sweet talks you for months and then starts asking for money.
ReplyDeleteAlso Greg Maupin in syria sent pictures that I think is probably a military man who has passed away.
And David Strauss and uses the name ohmywhataguy on dating sites, says he is 63. I seem to get my share of scammers now red flags go up if they say they are engineers or self employed. Hope this saves someone the trouble.
cassandra J Stinie
ReplyDelete4701, somerest rd river deal
20737, marylamd, USA is a scammer too... she took money and she needed to deliver it to someone and she disappeared.. beware shes a romance scammer. what baffles me is that shes on wheelchair and this is what she does for living? making me cry over there money.. watch out for her
Just had to deal with one named Michael Gaertner from Gloster, LA. Very handsome. Said he was a civil engineer, currently working in Southeast Asia on a suspension bridge, would be home in 3 weeks. We IM'd just about every day. Said everything right but I asked all the questions about him. When I asked him if he had any questions for me, he would say that he was better talking in person. Said his wife passed away. When I asked what she was like, he didn't want to talk about it. After 2 1/2 weeks, he asked me for $8,000 which he needed to get machines at the port because his 'personal assistant' gave him the wrong cost to have them shipped from China and he was unable to come up with the money over there. He needed them to finish the job. Nobody would give him a loan. When I told him I didn't have the money, and secondly, even if I did, it wouldn't be wise of me to send him money without even knowing him except for via Yahoo Messenger, he got angry and said that I wasn't being fair and that I can't take money to heaven. Funny thing is, I really didn't have the money! And, I am not an idiot. Makes me very sad for I wish I knew whose pictures the scammer used for their fake profile....I would like to find that guy for I think he is very cute! Lol!
ReplyDeleteI just received email from Match.com from a Michael Gaertner. Same story about being a civil engineer working in Southeast Asia and will be home in 3 weeks. He is wanting me to to IM. Now I am sad because he appeared to be so nice. Said his wife died 3 years ago.
DeleteThis is the same guy that contacted me two days ago. Exact same story, only he hasn't asked me for money yet. I agree that it make me sad. The guy in the pictures was cute. This one said he was from Portland, OR, same name though Michael Gaertner, email mg6055@yahoo.com
DeleteThis is the same guy that has contacted me in the last week. Same story and yes great photos. I do feel bad for the guy whom he is portraying to be. His name is Michael Gaertner. Wife passed. Civil Engineer. BUT from Pacifica, CA. His email he used on me was mg4865@yahoo.com. Makes me super nervous about being on those sites. How do we know they aren't using our photos and creating other profiles? UGH... These sites need to validate who people are.
DeleteGood grief. Same here. Same name and email address. He is in Malaysia working on a bridge. I probably spent an hour answering his email and all his questions. Because he really, really wanted to get to know me. Does this mean I don't have the smile of an angel after all? :-p mg6055@yahoo.com
DeleteYep, I KNEW this guy was off. I lived in Pacifica for many years and when I asked specifically where in town he resided, he dodged all of my questions (not to mention the generic "get to know you" form email he sent me twice thinking I was two different women!
DeleteHe always avoided answering questions about his profession, aside from the introduction email claiming he was a civil engineer.
Wow this sounds exactly like the Michael Gaertner I also talked with; however he just landed in Malaysia and will be there for 3 weeks due to a 6 month contract. Also heard about his life in Germany and deceased wife. Arrived in Malaysia and luggage was lost without any money. Who does that? Very annoying with the constant messaging and buzzing if you don't respond immediately. If the guy sounds too good to be true, HE IS!!
Deleteliterally OMG, my name is Mike Gaertner and i do work in South East Asia and i am a engineer! The similarities stop there but if i ever gone try match.com i gone have a hard time ;(
DeleteYou might have the smile of a thousand angels but he couldn't give a rat's ass. All, he cares about is his OWN smile-- after he receives YOUR cash, that is.
DeleteFrank Hill is on the Skout dating site. Portrays himself as a 55 year old shell contractor in Africa on an oil rig with no access to his checking account. Claims 17 year old son in university in Ghana. Has son actually email you to heighten credibility. Money requests revolve around son.
ReplyDeleteYup, I know the post is old but the scammers are still at it--and they're looking for you; rather, your MONEY.
DeleteThese guys (if they are guys) currently inhabit over 60% yes, SIXTY percent of ALL dating websites.
Said Romeos start out saying they're British, or French or some such romantic heritage just to explain they're Nigerian accent. they also claim to be engineers, construction and/or company owners.
Next, they say they love you to the moon and back; you're their one and only; you;re a beautiful woman . . . blah, blah blah and on and on with mushy poetry (that they've plagiarized).
NEXT, they fall victim to a host of issues from stolen wallet, jailed/need bail, need to pay workers, need to buy materials, need to pay fees to get a big payout . . . and on and on it goes.
Please slap your brain back in place, ladies and men. These leaches love your MONEY. NOT YOU!
Those kids you see on video? Not his. Their tuition due? Not true and/or not YOUR problem. Get a grip, take a deep breath and move ON.
Move on to the not-so-perfect guy.
i too have had such an experience my scammer uses the id of Preston .O. Kenneth he is a retired army sgt and tells me how much he loves me He has asked me for money in the past and i have told him i will not give him any money.I don't know what he is up to he stills e_mails me telling me how much he loves me and that i hurt him because i don't trust him.I don't trust him and have told him not to get in touch with me again.
ReplyDeleteI have chatted with so many men from Badoo.com, beginning to think the site is set up by scammers. Was contacted by someone stating they were Gen Joseph Dunford. Wanted me to help with the down payment on a house. I played along when he approached me on the site knowing full well a high ranking officer would not be on a dating site. He is just one of nearly 100 men posing as army men, deployed to the middle east, men who have flowery messages are getting the messages from other scammers. I pulled my profile from Badoo. That is the worst dating site I have found for scammers. Just be leery of men, or women, who say they love you too quickly, true love, I believe, comes with time.
ReplyDeleteLadies be aware of a man name Mark Brandt he is on bbwcupid he preys on plus size women. Guess what ladies he is construction engineer lost his wife and son in a motor accident ask you about yourself wants to know what you want in a man. Tells you he likes going to the beach his favorite colors are pink come on pink blue green.quote wow we have a lot in common and I have a feeling we were brought together by god. I have maybe three conversations with this guy on yahoo well today I got a urgent text quote please for gods sake I need assistance I am in tears something terrible just happen to me. So I ask what well he was mugged at gunpoint all of his credit cards money important documents stolen and he was stabbed in the left arm. I ask did you call the police, his answer they told me to go to the hospital first they were no help the hospital wouldn't help him because he had no money and he needed stitches pain medicine and a tetanus shot. Wait for it bingo can you please help me for gods sake can you send me money well I said sorry for your problems but I don't send money to people I don't know and I have been scammed before he said what do you mean and I said you know and then I told him to f**k off. His yahoo is markbrandt1953 watch out 6/20/14
ReplyDeleteThis man is on 8 different sites under 8 different names. All his pictures have been stolen from an actor/model. He is on one site with different pictures twice,on the same site, at the same time! I ALMOST got stung by him, but luckily my instincts told me different, right outside the bank!
DeleteBeware of man calling himself Mark Block on Match.com. Profile name is Yotaepsilon. He says he is half Italian and half English and a widower whose wife died in a car crash 5 years ago. Also says he has a construction company supposedly involved in a gov't contract in Ikeya, Nigeria. I have reported it to Match but don't know if he is removed. Email address is mark_block330@yahoo.com.
ReplyDeleteLadies, beware of Owell Simpson he's Polish, live in Tennessee, USA .A mechanical Engineer who is a Independent contractor and work in gas and oil company. He send me message in Facebook very polite and a sweet talker. He said that he has a son name Robin 14 and wife died 6 years ago from Cancer.He send me poems and sing to me every night and promises all good things and promised a quiet and simple life. He send me pictures with his son on his charter boat, love fishing and Golf. Very religious man who never missed church every sunday . he called every night and early morning so that he can start he's day with me , very ideal man that every woman looking for, very sweet and always calls me Honey or baby.He said that he will visit me and even send me itenerary of his flight but he needs to go to Germany first to buy his tools to send to Thailand. he claims he got a contract from Thailand he even send me the offer letter from Oil company in Thailand. He went to Germany first and buy his tools and stucked in germany because they charging him 4,000 euro money and he wants me to send him money. I did not send him money . then he tried again , he solved his problem but He still needs atleast $500 dollars for pocket money going to Thailand. When I said I cannot send him money .he even let his son called me and tellling me to help his dad on his problem. Same thing I told his son claiming his name is Robert but according to Owell his son's name is Robin. So the next time He called he's asking me straight and upset are you going to send me the money YES or NO, then I said Wooohhh!!! Your revealing your true identity ! You are a certified scammer, An amateur Con Artist and the biggest catfish I've ever met. I said $50 Walmart giftcard that I send for his son that's all his acting worth because he's just a piece os Shit !! then I blocked him in my FB, Viber, and on my phone his number 1-570-7944389. Girls he's still active in FB Pls. Be careful Dont be a victim of this parasite.
ReplyDeleteSAME THING HAPPENED TO ME ONLY HIS NAME IS HARRY ADRIAN.
Deletethere is loads of scammers fabian wylie one of them from u.k.
ReplyDeletebut goes as
fantastic fabian or fabian fantastic.
likes asian woman
targets malaysian or indonesian women
Anybody got any information on a Tobias or Toby Watson...working in Malaysia..lives in Calgary, Canada
ReplyDeleteBeBrent was his ok OKCupid name
ReplyDeleteBrent Wilkins Supposedly in Bellevue WA
B.modelswilkins@gmail.com
253-271-4274
100% Thief Liar Scammer
Smooth as silk
been banned from FB & OKCupid but will resurface as a whole new predator
Met this guy on Mate1 profile name Macloveme001 and his name was Mac. Smooth talker, love and marriage within couple of weeks (they have to move fast in order to get money). Babe, sweets, sweetie, hunnie, love of my life etc etc BS! Every problem under the sun, sick child then dead, lost passport, mugged and robbed can't pay for anything. Like every scammer their profile says USA or UK but when you check IP address it's from Nigeria or Ghana and when they call with a mobile from Nigeria or Ghana they say they under under contract! All I can say after my experience is CHECK EMAIL IP's and they're somewhere in Africa and don't be fooled that the person at the other end also doesn't have a heavy accent and even speaks English very well because as I experienced they are working in gangs and from Nigeria, Malaysia, UK, Dubai and South Africa where my "beloved" is at the moment and going to prison for the 3rd time lol! Problems with customs and governments, hospitalized etc etc. Cries a hell of a lot and states he is going to kill himself all the time because the brat can't get money. He snaps and gets angry when you confront him and after sending money and then saying NO more, he then stated "Bitch walk into the bank and get the money to send to me"! What a scamming bitch! He targets Australian women and 45-60 y/o and even states that his mother told him he would marry an Australian woman some day. What a disgusting mother to have brought a scammer into this world! BEWARE AND DON'T SEND MONEY NO MATTER HOW CHARMING AND CONVINCING THEY ARE!
ReplyDeleteFunlife80 on HowAboutWe dating site is a professional scammer. Posts profile that he lives in San Diego. His name is Adrian "Kris" Martinez. He is a 56 year old single father to an 8 year old daughter, "Kathy." After a few conversations on the dating site he will ask for your personal email. Shares that he is a civil engineer, working out of the country on a 3 month project (not sure how an 8 year old would travel with him), He is raising his child due to ex and her fiancé being involved in a horrific car accident which still is horrible for him to speak about. He is an only child who lost his parents at a young age and was raised by his uncle yada, yada yada -- asks that you consider not talking with anyone else on the site as he is fascinated by you. I just reported this to the dating site as a scammer and deleting him from my contact list.
ReplyDeleteMay have just found "Kris" Johnson now, he is 56 single father of an 8 year old. Same he is a civil engineer but in Jacksonville FL. Wife was caught cheating on him in their "matrimonial bed". He claims he is from Denmark and came to us 30 years ago. Same parents died. Found him on Zoosk glad I saw this site as I was not believing any of his pre loaded stories. He repeats himself over and over about how loyal he is and about only needing love in his life....I have blocked Thanks....you saved me.
Deletelook out for graham banks he claims he is in afghanistan kabul laying gas pipes for the us military has a son named larry same story
ReplyDeleteI met someone on Match.com named Eric Ashby/ ericashby50@yahoo.com. He told me he was a businessman making a multimillion dollar sale in the import/export of heavy construction equipment. He is German born but lives in the states. Says he's recently relocated to Portland OR but lived in Florida where he has an ex wife and 10 yr old daughter. Daily emails, multiple texts, admissions of love and lust. In Amsterdam but talks of returning soon and making plans to meet me. Out of the blue, customs in Amsterdam wants more taxes and he wasn't prepared. Worse, his bank account is blocked due to a stolen credit card. Insinuates that he needs $4,200 to pay the taxes and sell his "goods" so he can come home and we can start our life together. I tell him no as I've just paid taxes, property taxes and a lawyer retainers' fee for my divorce. I suggest Quicken Loans or Fundme.com. No, none of that is commented on, just how distressed he is. What happened to the optimistic persona he presented on Match.com? What has happened to the confident businessman? And for someone with that much business acumen, he could certainly come up with 4,200. I did not send him the money and miss the attention but know that I beat him.
ReplyDeleteDoes anyone know of a Derick James? American living in Australia. Civil engineer working in NZ on a project than back in Australia but has to dash to UK for tender presentation. Has been there 3 weeks. Hasn't asked for any money. His wife died 6 years ago. Mother has Alzheimer's, father dead. Adopted at age 6. Mother Irish.
ReplyDeleteHas anyone heard of a Derick James? Jderick35@yahoo.com
ReplyDeleteAn American civil engineer living in Australia, was working in NZ then home to Aus and then rushed to tender presentation in UK. Has been there 3 weeks. Hasn't asked for money. Very personable to chat to. Says all the right things. Wife died of cancer 6 years ago. No kids. Mother Alzheimer's, father dead. Was adopted at age 6. Spent some time in Ireland as mother was Irish.
Do anyone know or heard of a Brenda Forrester from Lagos, Nigeria? She says her parents are dead and she lives with her grandmother in Nigeria. Her story sounds fishy.
ReplyDeleteHi everyone. A week ago I got rid of an Erik Van Erne. Claiming to be of Swedish/German origin. His father is widowed and lives in Sweden. Erik claimed to be a gemologist living in San Diego. Currently building a warehouse for gems. He had to leave for Malaysia to purchase more gems. First night there was robbed. He fell in love with me in the first week calling me "dear" and "Babe", Never used my name when he communicated and failed to answer simple questions eg what is you favourite food? Claimed he had 2 daughter Michelle 13yrs and Shirley 11yrs. Both lived with his ex wife whom had fallen in love with a younger man at work and he divorced her 8 years ago. I had just had the experience of another conman named Damian Antonio who claimed to be from Ohio. He was of Scottish origin and had custody of his 16 year old son Leonardo. He had a hardware store in Ohio and lived in USA for 15 years he claimed. I have lost time on these clowns nothing else. I had red flags go up and tried to make allowance however, there were similarities in the manner they wrote. Pay attention ladies. As Oprah Winfrey has always said "if it waddles like a duck, quacks like a duck then it is a duck and not a chicken!!" Keep your hard earned monies girls.
ReplyDeleteWe are vulnerable not foolish.
We want love not to be cheated. We need to band together and warn all our sisters of these lazy men who are only resourceful at conning honest women. I believe there are good people in this world and thank those two clowns for their lessons as today I saw through a scam by a guy calling himself Nicolas Charles in New York. I researched him to find another woman had dobbed him in, so, thanks for that info which was priceless and no damage done. I had joined interpals penpals and attracted this scum bag!! I live in Australia.
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Please beware of a guy by the name John Bent Copper. He claims to be an engineer working in Malaysia. His girl friend cheated on him. He has a teenage son. He claims his father is from Scotland and his mother is American. He has fake pictures of himself , his mother and brother. He will established relationship with you and then ask for money. He will claim he is a Christian, swear by God's name and all that he will say everything for you to believe but he is a scammer. His phone number shows he is in Texas. I believe he is a Nigerian . He is on a dating site called Zoosk.
ReplyDeleteHello everybody, i think am the happiest woman now on earth because dr.udo the great man did what i never expected by bringing my lover who left me since 3 year without notice, but the great udo who i have been hearing his good works all over radio stations and magazines that he brings back people lost joy with his great powers proved his self to me by bringing back my love to me, I am very happy because the man i loved so much is now my husband, so my people out there who are under heartbroken i want you to cry no more and contact dr.udo to help you bring back your lost lover, here is Dr udo private email:dr.savior02@gmail.com or cell number: +2348028017156
ReplyDeleteHelp miamiawesome42 goes by on connecting singles Name Gustavo pique from Miami Florida won bid in Lagos Nigeria is really good apparently wife cheated on him 1 kid angelito in Newark nj with ex wife civil engineer working on secret government building my friend gave 400 for illness then 812 for for something with taxes on his project
ReplyDeleteHelp miamiawesome42 goes by on connecting singles Name Gustavo pique from Miami Florida won bid in Lagos Nigeria is really good apparently wife cheated on him 1 kid angelito in Newark nj with ex wife civil engineer working on secret government building my friend gave 400 for illness then 812 for for something with taxes on his project
ReplyDeleteAnyone run across a Gregg Holmes, possibly in south Florida. I have a friend who has already sent him a small amount of money. now asking for more. I can't find anything on social media. After several texts he " loves " her. Wants to marry and take her back to his home in Texas. any info appreciated..
ReplyDeleteMcrockett63@yahoo.com -- Captain Michael Crockett. Spokeo brought back the email address belonging to a woman...Monique Crockett from Chicago, Illinois.
ReplyDeleteMcrockett63@yahoo.com, posing as Captain Michael Crockett, stationed in Iraq. Spokeo brought back the email as belonging to Monique Crockett from Chicago, Illinois. He needed money to get here to visit me. $685 usd...I don't have that kind of money anyway.
ReplyDeletescammer, kenneth o preston, now is using the name kenneth mourel works at uk army
ReplyDeleteAnonymous October 1, 2015 at 1:19am
ReplyDeletehere are a few more to look out for, ladies. Frank Maccini, of Benton, AR. supposedly a contractor. saw him twice on eharmony. second time, different name, and glasses.
also William Robertson, of Shreveport, LA., may also be known as Desmond West, of North Richland, TX
Ladies, beware of a man named Mark Forrester. He claims to be from England and I'm assuming he targets women engineers or probably professional women since he contacted me from LinkedIn. His English clearly shows he is not from England and basically begins by saying he is attracted to you. Sadly, there are scammers even in the professional online world. He uses a picture of a white, middle-aged, brown-haired man with a beard. His name and info appears as follows:
ReplyDeleteMark Forrester
Senior Installation Engineer at Exxon mobil oil
Look out for a Peter Gustavo. Found him on Christian Mingle. Claimed to be in love with me after threedays. Says he works on an oil rig ready to retire and move to where you are and marry you. A month into the onlinerelationshipof phone calls and emails, he asked me tonight for 2,250 because machines broke down on his oil rig project and he is desperate. he begs and begs. I am sad because I should have known it was too good to be true. Too much lovey dovey talk. I did not send him the money. Beware ladies!
ReplyDeleteWhat about scott franks on facebook.
ReplyDeleteI believe my Aunt 84 in Indiana is being scammed by a guy on Match.com, name Christopher Douglas Jackson, Match.com name tonymark711. Can't convince her he's a con artist. Has already sent him 7,400. Claims he is from Lexington, KY and owns a house is New Castle, KY. Suppose to be 69 years old. Would really appreciate any help. He is no longer on Match.com or on Google. Thanks, JInny
ReplyDeleteMy 84 year old Aunt has fallen for a con-artist on Match.com. Name Christopher Douglas Jackson, Match name tonymark711. He is no longer on the sight. She has sent him 7,400 claiming he is an Antique Dealer. Lexington, KY and says he owns a house in New Castle, KY. Can not convince her that he is a con-artist. Claims he is 69 years old. Has anyone experienced this with this man? Would appreciate any help, Thanks, Jinny
ReplyDeleteI'm getting messages from a man in kabul Afganistan his name is Kelvin Look says he's from new York and retires in Feb 2016 does anyone know anything about him
ReplyDeleteLook out for a guy calling himself " Kelly Samuel " on Badoo. He claims his wife died 4 years ago and he has a daughter around 11 years old. Uses "Babes" a lot. He will ask you to go onto Viber. I am quite cautious and after chatting for a while I asked him to send me a photo of himself with my full name on a piece of paper in big black letters next to him. I have done this to a few guys only to have them not answer me back at all lol. However "Kelly" said he would rather Skype me. So we skyped and it was the guy in the photos. We spoke for around two months when he said he wanted to meet me. Problem he apparently lived in Croydon London born in Germany brought up in the USA and now living in the UK. He said he was going to fly over to see me in South Africa. I told him that was quite a move to make to meet what I still call almost a complete stranger but he insisted.I saiud kewl call me when you arrive I will fetch you from the airport. Still thinking yea sure lol. Any way the night he was going to fly in re 25th Nov 2015 he sent me a pic of his bags packed passport on bed etc. I thought gee whizz this guy is actually gonna come over . I went to the airport at 09h30 am on the morning of the 26th as I only live 10 min from it no skin off my nose I though. Well I waited about an hour an a half and I got a call from an SA number, he claimed to have left his phone at home for his daughter who was staying with his life long friend Gary and had loaned a fellow passengers phone just to call me to say they had just stepped off the plane and were on there was through customs and would see me shortly. I won't lie I was quite excited. Well after waiting another hour I got a tax pissed off I mean how long does it take to get off a bloody aircraft! Not that long that's for sure. I was getting ready to leave OR Tambo International in Johannesburg where I live and he new that!! When he called again to say he was stopped at customs for bringing in too much money into the country. He gave the phone to the so called customs guy for me to speak to. I asked what the problem was and he proceeded to give me run down of how he could not let this passenger in to Cape Town with 40 000 British pounds and for him to get through customs he required a South African Bank Account number. Well long story short I said there was no way I was going to give my Bank Account details to a total stranger. When the so called customs guy gave the phone back to "Kelly" I told him he was talking noncense they would not stop him for that amount of money . he said I must pls call him back and it was not his phone. I also asked him why he had flown to Cape Town International when he knew very well I was in Jhb. He said he has a connected flight to Jhb that's how his travel agent booked the flights. I told him if he was in Cape Town it would take at min another 3 hours to get to Jhb. He said he had to go and would call me back. I said I was going back home if he actually arrived in Jhb No call was forthcoming it was a scam. I am glad I am so cautious and not nieave he has removed his pics of his status on both WhatsApp and Viber and does not answer the phone lol. I sent a message to the phone he called me from and said I am not an idiot happy fliught Pounds was fibe
ReplyDeleteBeware Some other names being used by scammers: Paul Origin based in Scotland claimed vocation Medical Microbiologist. End result after all the schmoozing over a couple of weeks. He needs a chemical to finish of a job but he can only get it from the country you are in but needs your help to pay for it. He is very sexy and sends lots of posed pics semi nude !! .
ReplyDeleteKelly Samuel is back on Badoo right now!!! as " Adam Lu " seriously some one nail his ass. I would love to know who the actually guy in the photo is if anyone finds out drop a note pks .
ReplyDeleteBeware of a guy named Thomas Anderson,widowed like myself,has son age 19yrs called Joshwho is at collage.Say he works ona oil rig of the coast of U,S,A.
ReplyDeleteDoes anyone have any information about Johnson Clark from New Zealand?
ReplyDeleteHas anyone heard of Pearce George James Or Alvin Gilbert? PLEASE let me know. I would like to talk to you about them. Email me please. m.poppins@rocketmail.co Thank you.
ReplyDeleteAnyone know Nanco jorge Ariel?
ReplyDeleteI have been talking to a man from ghana, he swears that he is not a scammer. I have talked to him for months now, I have Skyped with this man several times. He is a black man, speaks very fluent English. He hint at needing money, but to get his passport to be able to come to me. I sent him the money, he sent me a picture of his passport application. I'm scared to bring him to me cuz what happens if we click over the phone but not in person. Then, he would have to go back to Africa. I'm scared of the unknown. This guy does not feel like a scammer. Have you ever run into this type of situation. Please advise
ReplyDeleteAnonymous January 13,2016 @ 12:20 am
ReplyDeletePlease beware of a man that calls himself Brian Chavez he claims to be a widower ,his wife of three years died of cancer . he says he has a 5 year old daughter named Jasmine. He has a meet me account and goes under the name sweet man. He also has pictures under Facebook with the name as Brian Chavez , and a yahoo email address as brianchavezforlove@yahoo. com he claims to be a architect. Who live in Roanoke Virginia. He's a sweet talker who claims to be a Catholic. He says that he is self employed. Who is trying to get bids for a contract in Australia. He told me he wants to get married. He plans on coming to visit me and my family. He has sent pictures and a video of a person and child I doubt is him and the little girl he claim is his. He has sent text messages to my phone but never actually called .I asked that he send me prove showing that he is who he claims but to no avail.the number he uses is 5404064609. I believe he was trying to set me up he hasn't asked for money.but I'm thinking he was probably thinking up a scheme. He asked me to pray that he gets the bid in Australia. He always assured me that he would never hurt me or cause problems for me .he said he going to Australia for two weeks and then return.
Whatch out for Anna pardo on yo cutie
ReplyDeleteMy mom started talking to someone calling himself Steven Pieter's before Christmas. He said he's close to retirement & use to work for shell corp. Says he & some friends went together to buy & ship several barrels of oil from Malaysia. When he got there & was preparing to leave, he claims that somehow 9 extra barrels were on the ship & he got arrested for trying to steal them. They let him out of jail but kept his passport, ID & such. He claimed to have 2 weeks to come up with $6000 to pay for the extra barrels. Myom sent him close to $2000, the another $2300. He says a friend is helping him too. Oh and the money orders he had her send to a "friend" who lives 2 hours from us & is supposed to forward the money to him. He says he lives in NY, his parents were from Germany I think, but have both passed away & he sold their business to pay for this little venture of his. When I asked, my mom says he's coming home 2 weeks ago, now he's waiting on his taxes to get there and working a job to help pay fines, I'm assuming. Hea told her that when he gets back he's coming to VA to meet her & her family, then wants her to go to NY with him for awhile. Mom says he hasn't asked for more money but I just found out from my very angry cousin that mom borrowed $3000 from him mom to send to the man! He says he loves her & they're gonna get married this spring/summer. I don't believe any of it. I believe they met on a dating site. Has anyone else heard this story or of the name Steven Pieters before??/please help if so, maybe mom will finally see the truth!/
ReplyDeletePlease help. My mom is involved with someone named Benjamin Thomas - claims to be from Australia, parents dead, wife dead, 1 daughter that doesn't live with him. Works in Dubai, and keeps delaying "coming home". claims to be a hotel contractor of some sort. My mom is sold on this man, I can't convince her this is probably a scam. Does anyone have info on him?
ReplyDeleteBe wary of a man calling himself James Morgan. Ex army captain. He will talk of love and setting up home together even before you meet. Then he will systematically bit by bit empty your bank account and use emotional abuse to control you and make you feel inadequate if you ever question his actions. He claims to live in Milan and be in the UK shirt term. He works in cahoots with a woman he claims is just a friend but they really seek out vulnerable people to get money and then when suspicion creeps in just disappear into the night and block all your calls and messages. A very suspect and carefully planned operation.
ReplyDeleteDoes anyone know about a Pedro Martinez?? He messaged me on Facebook
ReplyDeleteBo Carter 39 South Australia. DMV record in both WA and SA. Drug addict that uses women for their money, uses the sympathy card of his dead girlfriend so women feel sorry for him. Extremely violent and abusive and addicted to synthetic weed. Be very careful as he has moved to South Australia because of the women he abused in WA. He is on Plenty of Fush, Oasis, Badoo, Red Hot Pie and other sites.
ReplyDeleteThese stories sound the same as what I'm getting wife died giving child birth daughter Mary says under deployment with US army based in Malaysia not allowed Skype there Scott Spencer10@yahoo.com hasn't asked for money yet but said it was his birthday & what he would like for his birthday I sent gifts like a fool but I am playing his game just beware when I finally tell him hes a scam I bet it will be but I thought you loved me then blocked
ReplyDeletelook out for JOSHUA WILLIAMS, he emailed me via Match.com.
ReplyDeletehe claims to be an engineer, off shore in south sea of china.
after 2 months communicating via whatsapp, he finally dropped the 'M' word.
first he needed $3000 and he'd pay me double if i lent him the money (hahaha).
then he went down to $2000, insane!
Did your friend dump this creep?
ReplyDeleteThis time his time is William Michael, a construction and architecture engineer. He lives in Jacksonville,Florida.He is 40 years old, does not have children. His profile shows about 4-5 photos, a white man. He runs his own company at home. He does not have any business partners. His monthly income is about 6000 dollars. Two days ago after knowing him less than one week(he contacted me first),he informed he took one project in Nigeria. To build a road, a bridge and one railway. He told 7000 dollars with him. He lives in Hotel for a couple of days and then move to one apartment. He got this project from on US contractor. So after arrived Nigeria, he found everywhere is corruption. He has to pay more money to the local people who he needs to transport his equipment to the building site. Today he wen to bank, for any reason, his master card is not accepted. And he used all his money, now he needs urgent financial help to solve hotel and eating fees. He refused to ask help form US company. His told he tried but embassy did not help.
ReplyDeletebeware of a guy call
ReplyDeletejohn odlin or lewis odlin
he gos under
johnodlin@outlook.com,
lewis odlin@outlook.com
or lewis@yahoo.com
his saying his engineer gobel
and has a French Canada accent
his saying his 56 but his also saying m any other ages
he will call his dearest or my love
and he will say his lost his wife to cancer or a car crash and as a son call sammie 19 or a daughter and his farther died and only has his mum left with kidney trouble
beware his wears a beard or clean shaven
found him on Christians on line dating he found me
this is Australia
and his got a dog call Charlie or leo
laddies beware\found the same letter he sent me to someone else 2 years ago word for word starting like my dearest don't know how this will start but here go's and will send you a song at the end of each email he sends you
beware
Look out for William Morgan from Texas. Working in Brisbane Australia was born in 1961 and has a Son. He works on a ship he says and was asking to send his Son money for his Birthday said when he came to meet he would give the money back. I called him out pretty fast so did not get a lot of info but if you look up on facebook his name and texas beside it you will see a lot of different accounts with the same man
ReplyDeleteLadies, be on the look out for a guy on OkCupid dating site who goes by Ayapi. He tries to lure women to NSW, Australia for sex and other things. He comes off like a good single father looking for love. He's looking for sex, money, and other stuff. He has a mental illness
ReplyDelete01/31/2017
ReplyDeleteI was contacted by a man calling himself David Anderson, he sent me a friend request via Facebook.
His FB page states he is from Italy and currently living in Washington state. He states that he works for Shell as an oil rig contractor. He said he found my profile by doing a search for a friend with the same name as mine.
I only spoke to him over Messenger and did not accept his friend request. I suspected him right away as he was laying the compliments on pretty thick. He also called me over the Messenger app. He was fawning over me, oh you are so pretty, you have a beautiful smile, I am enjoying talking to you, blah blah blah. At the end of the call he asked for my phone number which I did not provide.
Luckily for me I had heard and seen enough about scammers that I did not fall for this.
To everyone out there. Do not accept friend request from people you don't know. Beware of people who are quick to compliment you or start relationships with you. And finally DO NOT SEND MONEY.
I met someone a few weeks ago on facebook. His name is Hong Kim. he said he working at oil government in UK. He is 35 years old. A day before valentine day, he said he bought me present and want to send it to me. I believe him and give him my detail personal address and phone number. at night he told me he put 35.000 USD and some expensive items on that package and I have to pay 800 USD for clearing fees. I feel something odd about this. Anyone got know any information about this person?
ReplyDeleteI met someone on a dating site named Maleek. He said his wife died and he has a son in the French-speaking country learning linguistics and he has a daughter at home in Chico. And he told me he had to go to Amsterdam for 4 to 5 weeks because he said communications engineer. Then he told me that he lost his debit card and he can't use any money from his account he didn't ask me for money but he asked if I could send his son some money for his school for a couple weeks which I did not do and then I thought about it and sent his son $100 supposedly if he does have a son there. I just wanted to see what would happen after I sent the money. If he's legit then great but I'm on the alert just in case. I'm waiting to see what will progress with this. He has no idea that I'm cautious and I'm playing the "dumb" woman role.. He hasn't asked me for any money since because I straight up told him if he did that I would not ever speak to him, which he didn't like. So now he's supposedly in Amsterdam still and I'm waiting to see what will happen with that. He said he's trying to get his boss/company to put his money into Friend's account. Because I told him I didn't have a bank account right away just in case he possibly got any ideas that he was going to put money into my account. I'm just waiting to see if he's legit or not because he really hasn't asked me for a bunch of money hasn't told me a lot of stories other than his wife died. But still you have to be very cautious because there's a lot of creeps out there. I've been approached by many men who say they're in the army they are God loving blah blah blah and I see right through it
ReplyDeleteHas anyone come across a William Davis on Facebook? My mom is currently talking to him. I'm trying to tell her that their convos are fishy, but she won't listen. He says he lives in San Diego and works as a petroleum engineer. He's been talking to her for about 5 days and already calling her baby and honey and telling her I love you. And wanting to set us a date with her. She lives in Texas! Someone help?
ReplyDeleteAnybody come across a William Davis on Facebook? My mom is currently talking to him and I'm tryin b to tell her that their convos sound fishy to me but she won't listen.. He says he's from San Diego CA and is widowed and has a son Jason going to school in Arkansas. They've only been talking for about 5 days and he's already calling her baby, honey, and saying "I love you". Anyone heard of this man?
ReplyDeleteI was a victim of a big scam. The guilty behind the profile used was a man who had hidden behind a woman's picture, told me to be a business woman in the oil industry who was going to Africa urgently.
ReplyDeleteUpon her arrival in Africa, she made me a sign of life and we talked on skype for a few weeks. After that, she told me that she was the victim of an assault and asked me for help, it is from this moment that my calvary began, I lost up to 23,600 euros .
Given the situation, I filed a complaint with the gendarmerie in my locality but nothing was done because the guilty being in africa so I got closer to the service interpol battling scams on the internet in africa which has Took my file in hand and this person who was posing as a Frenchman was arrested and then I recovered my money as well as compensation.
Let us be vigilant on the Internet and especially on social networks, so if you think you are a victim of a scam, you
Can contact the Interpol service and they will help you to stop your scammer, here are their addresses:
interpol.police.antiarnaque@gmail.com
Website: http://interpol-inter.hol.es/pages/register.php
Let's open our eyes and pay attention to false profiles
Very good article. I am going through some of these issues
ReplyDeleteas well..
Has anyone heard of Richard Torres? My mother-in-law is in love with this man but they have never met. She has sent this man so much money and he claims he is getting some kind of lump some of money in a coyple weeks and wants her to open a bank account with him. Then he will finally move in after he gets his money. She goes as far as sending him all of her online bankong information and let's him withdraw what he wants out of there. He always says he sends her money but he doesn't. Always a different excuse. He keeps saying he will be here soon and she really believes him. It's crazy!
ReplyDeleteHas anyone heard of Richard Torres? My mother-in-law is in love with this man but they have never met. She has sent this man so much money and he claims he is getting some kind of lump some of money in a coyple weeks and wants her to open a bank account with him. Then he will finally move in after he gets his money. She goes as far as sending him all of her online bankong information and let's him withdraw what he wants out of there. He always says he sends her money but he doesn't. Always a different excuse. He keeps saying he will be here soon and she really believes him. It's crazy!
ReplyDeleteBeware of guy named Collins Wilkins says he is marine in Qatar he is scammer as well
ReplyDeleteLuis Anderson,
ReplyDeleteHe said he is an enginieur on a oil rig in Dubai.
He is asking for Stream very expensive card.
Who is he ?
Anonymous