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Listings for Scammers Database (624)


Mr.
 

 

John Laland Benin scam

Claiming to be from Belgium, working in Bourges and is in some African country to deal with the bank blah blah. Who have an appointment with he judge on Sat and Sun ...

this is him as seen on skype cam
 

 

yoshka-ola male dating scamer

mahir mecidov yoshka ola russia operates on skype pretends to live in azerbaijan he romances you calls you my love enters you into his phone by the name of m...

Ms.
 

 

May Claire Luyun

September 3, 2015 Homeland Security ICE Investigations US Immigration and Customs Enforcement 500 12th Street, SW Washington, D.C., USA 20536 Re: May Cl...

Kateryna Naumchuk — Real Danger
 

 

Kateryna Naumchuk — Real Danger

After meeting with her at travelgirls.com and have some talk, she agrees on having holiday together in Turkey and makes you buy flight ticket. When very little time ...

Only need X$$$ more or your routing & account number to have funds put in, out of country, no access to my stateside account
 

 

Only need X$$$ more or your routing & account number to have funds put ...

He prefers sticker talk. He thank God he's found you. loves you in just about a week. Love love love you while the story builds. His story, in the states for 11yrs,...

 

 

Army Officer

This man contacted me through match's chat. He disappeared from match right away after he started emailing. Because he claimed to be "german" the sub par English was...

Curtis Corder – US Army
 

 

Curtis Corder – US Army

Claimed to be in the Army and stationed in Afghanistan. Mother died, dad took off when little, sister was strung out on drugs. From Cincinnati area. Joined Army a...

 

 

James Clark

My first time on Match.com and I do believe this guy was trying to scam me. I can't be sure because I haven't seen anything on him but here is what happened. I ...

 

 

Alex Morgan on Match

I met this man about a month ago on match he told me he had a 10 yr old son and that he lived in stratford ontario canada. He told me he was awarded a contract with...

Aldric Hartman is a fake
 

 

Aldric Hartman is a fake

Claims to be a civil engineer from Germany. Widowed. Only child with dead father. Moved to the area for work. Asked to talk on email then quickly asked for phone n...


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