Information on romance scams and scammers.
#218039 by AlanJones Sun Sep 07, 2014 8:45 am
Jappy: logans
Facebook: Robin Montecalvo
Skype : Robin A
Yahoo : robinmontecalvo
Email : [email protected]
Tel. No.: +12546333217 - Bandwidth.com VoIP in Waco, TX

Asks for money to be sent by Moneygram to his "son" in London

robinmontecalvo: full name: george montecalvo
robinmontecalvo: address:ssouth kingston road London country: UK
robinmontecalvo: send it through moneygrm money transfer


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Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#242363 by Bryon Williams Thu Mar 19, 2015 3:06 pm
Emery1 wrote:
Hey There,

I'm not always comfortable making the first approach, but looking at your profile, I thought it would be worthwhile, so, I would like to keep in touch.
Should you dont find me here, probably as a result of work schedule, though, I mostly stay on line weekends and during the week sometimes.
I cant wait to find that special person and leave the dating site........
I would love to know more about you and see how it goes.
Feel free to write me on: [email protected]
I can read my emails from my phone......

I reeally want to know more about you and see how it goes.....
I hope you are having a wonderrful weekend,
I look forward to hearing from you,
Cheers,
Ray.

Please contact Mike Wilson if you have a question or information about this post.

mike-wilson @ scawarners.com

Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#259223 by malu53 Mon Jul 06, 2015 8:47 am
cs
Holdingontolove
Looking for a long term relationship.
I am a: 52 yr-old man seeking women, 42-65
Location: Jacksonville, Florida USA
Last Online: online today!
Ethnicity: Hispanic/Latino
Marital Status: Divorced
Has Kids: Yes, and they live with me
Wants Kids: No, but welcome yours
Education: Masters Degree
Occupation: Technical / Science / Engineering
Income: $100,000 to $150,000

About me:
My life is going very well these days.I'm a single dad, I have a job I enjoy, a cute son I love and cherish, he lives with me and finances are not an issue. I love having friends, but only good friends that will care for me as I would care for them. I also enjoy exploring my new Places, going out for live music in small venues and indulging in new cuisines. I've traveled quite a bit within the U.S. and abroad and am thinking about my next trip. any suggestions? I love to laugh (at myself and life) so being with or hanging out with someone who also likes to laugh is really important to me. I try not to take life to seriously, but I know when to be serious and I like to be around someone with that same mindset. I am not easily impressed so bragging about whom you know and what you have done has an adverse effect on me. I choose to surround myself with positive people. if you like me, I will never know it. So send me a message instead so I know your interested in me. Living healthy and staying fit is a big part of my life and I am looking for that in a companion or special someone. I enjoy cooking and being cooked good (healthy and tasty) food. I love to workout: walking, biking, hiking and anything that makes me work up a sweat. At this point in my life I am doing what I love to do and what makes me happy! That would be spending time with my boy, hanging out with good friends, living a healthy life and helping people live a healthy life, creating art and traveling whenever I can. You can only become truly accomplished at something you love. Don't make money your goal. Instead, pursue the things you love doing, and then do them so well that people can't take their eyes off you.

I’m looking for:
I'm looking for a woman with same quality as me and not someone who will make herself a judge and find faults over me. I want a woman that will be very strong and stand by me in all aspect of live and also be very supportive in all I do in my life. A woman that will see me as equal yoke with her and don't see the both of us differently but one body soul and flesh. My happiness she be hers, what ever bothers me should bother her and not feel like it's none of her business. My business should be her business. I believe with that we can both grow and make it together in life. Don't want for me to write first if you like me. Just take a step of faith and contact me and we can go from there if you are what am looking for in a woman. Hope you write soon.

in addition to the pics posted here he uses these pics

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Last edited by malu53 on Wed Jan 27, 2016 8:34 pm, edited 1 time in total.
#259224 by malu53 Mon Jul 06, 2015 8:50 am
I am Josh Williams as you already know, a single divorced man with one son, whom I love and cherish so much in my life. I want you to know that I don't take a woman with children and make her children mine. I will not care for them, if they are still very young or grown with all that I have and treat them with the same love I have for my own son. I so much love children, because watching them grow gives me joy and happiness in my heart. I want you to know that am an open book. If there is anything you wish to know, feel free to ask me. I will stop here for now and wait for your reply. Hope you do the same too.o.
I have a son too.
Josh
From: Josh Williams <[email protected]>
Subject: From Josh.
Date: Tue, 30 Jun 2015

more pics and profiles here
http://fake-scam.info/index.php?topic=3774.0
#271928 by Crazyone Tue Oct 20, 2015 8:30 am
R


Hello All,

Received a Skype invitation from the individual above as well as roel.wills2/jersonerl20

reverse image showed the following additional fake profiles

brian Lukaszewski - LinkedIn
Kelly Burch - LinkedIn
Callanan Thomas - https://plus.google.com/106899358712131904680/
Luke Parham - https://plus.google.com/106935956201233266069/
David Loy - https://plus.google.com/106972412830053845336/posts


[2015-10-19 04:24:37 PM] Roel williams: Hello dear Nice to have you here on my private skype.
[09:46:39 AM] Roel williams: How are you doing today?
[10:06:10 AM] Roel williams: Am excellent just busy here at the Rig
[10:19:39 AM] Roel williams: sure and gas
[10:19:59 AM] Roel williams: Am a Drilling Engineer by proffession
[10:20:17 AM] Roel williams: And you what do you do for a living?
[10:21:39 AM] Roel williams: wow that great
[10:24:37 AM] : so tell me, why is it that you prefer Skype to all other social networks
[10:25:47 AM] Roel williams: first i would love to see who am communicating with
[10:29:50 AM] Roel williams: so can i atleast see your face?
[10:51:47 AM] Roel williams: i don't understand
[10:58:33 AM] : sorry our system keeps dipping, on and off the internet
[11:04:36 AM] Roel williams: it's ok
[11:12:32 AM] : why don't you send me a clear picture of yourself and I shall send one to you
[11:13:11 AM] Roel williams: sure
[11:13:29 AM] *** ***
[11:14:56 AM] *** ***
[11:15:18 AM] Roel williams: That's a picture of me and my lovely son
[11:15:18 AM] Roel williams: Jayden
[11:15:50 AM] Roel williams: After the death of his Mom few year ago
#271929 by Crazyone Tue Oct 20, 2015 8:33 am
Damaris Sagrario Mata on FB
Postby Myra » Thu Sep 03, 2015 8:19 am

https:/ /www.facebook.com/profile.php?id=100010202972537
Damaris Sagrario Mata
Studied Civil Engineering at Universidad de Almería

https:/ /www.facebook.com/damarissagrario.mata.7
Damaris Sagrario Mata
Works at USA Army
Studied at U.S. Army War College
Past: San Fernando High School
From Pacoima, California
Relationship Widowed
Family Members cole, Son

Other Names General David Sagrario Mata, Birth Name

I enlarged the licence plate
this was not shown on the other pics with the guy and his BMW
scammer even blurred the little sticker on the right hand side
in this post
viewtopic.php?p=440739#p440739


new French licence plate
when there is no sticker, you'll never find out which region the car is from

the owner of this car is from France
sticker says 57 = Département Moselle, Région Lorraine

BTW, the name of this scammer is used on FB by many diff. clients of RS :lol:


Kelvin Koch on linkedin

kelvin koch
senior acountant at lloyds bank
United Kingdom
Accounting


David Morgan on google+

plus.google.com/112467711855715568354/about
David Morgan
Lives in LA
Single
petrochemical engineer

About me:
i'm a single Dad, i have a son, am petrochemical engineer, i love swimming, watching sports game, cooking and listening to music.
#271934 by malu53 Tue Oct 20, 2015 9:36 am
Skype ID: roel.wills2
Name: Roel Williams
Location: San Antonio, Texas, USA
Age: 54

IPs used
80.87.76.7 <<< Vodafone Ghana
197.220.169.18 <<< Glo Mobile Ghana Ltd
41.66.208.148 <<< Vodafone Ghana

no Skype avatar
#319800 by malu53 Fri Feb 17, 2017 9:42 pm
Tommy Garvin
52
Location
Los Angeles, California, United States

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#319802 by malu53 Fri Feb 17, 2017 9:53 pm
sympatia.onet.pl
robertrichard8436
Last logged in:
52 years, man
Warsaw, Mazowieckie
I am looking for: love
languages: Polish
Personality: carefree, witty

About me
Robert'm looking for a life partner that I can be in love in my life I am a good man so handsome, I'm alive, no nothing larking, I love children, but you will have to play with

Image

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6-page documentation here
fake-scam.info/index.php?action=gallery;cat=2246
#326694 by jack line Sun Apr 30, 2017 10:34 am
I've met this man on facebook under the profile of David Roberto. He claims to be a widower, only child, father of a 12 year old son.
He is surching for a relationchip in wich he will get married and move from Ireland, his actual place of work as a maneger, in a oil plataform, to America.

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