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How to submit a new scammer profile

 

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Question:

Do you wonder how to submit a new scammer profile?

Answer:

Until now, this was not possible except for the administrator. A new function has been added. Start out with this URL:

Add a new scammer

I will monitor this how it goes.. I had been reluctant because I worried there will be thousands of new 'threads'. We'll see.
New submissions need to be accepted or rejected by myself; I plan to do this every few hours.


Comments:

You are on page 54 of 55, other pages: 1 2 3 51 52 53 [54] 55
2015-12-23, 00:37:11
anonymous from United States  



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2016-07-01, 23:45:45
anonymous from United States  
Scammer using this guy is stating that he is 'Mike Jason' from Virginia Beach, VA. Said that 'he is working on a contract as a distributor for refinery equipment. I didnt send hin a dime.
2016-07-04, 23:05:37
anonymous from Canada  
This one tried to scam me 2 days ago. I comtanted the real person in the photo. She hasn't got back to me. So this leads me to believe she is the one that is doing the scamming. She asked for money. I asked for hot pictures. Sent me photos in bathing suit. But she caught on to what I was doing. I had the address of where to send money. But she deleted the whole conversation. I,ll b smarter the next time. Scalrlett collings. Scammer


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2016-07-05, 11:26:38   (updated: 2016-07-05, 11:29:39)
anonymous  
Above pictures belong to 'Angie Varona' is one of the most recognized young sex symbols on the Internet, not because she is an aspiring model, or even asking for the attention, but because her private photo account was hacked more than four years ago. Nov 9, 2011

Angie Varona: How a 14-Year-Old Unwillingly Became an Internet Sex ...

abcnews.go./Technology/angie-varona-14-year-unwillingly-internet-sex.../story?...


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2016-09-30, 05:36:21
anonymous from Australia  
the pic upload feature is not working as no confirmation link is being sent to the email address that is given with the scammer information submission previously. After the info is submitted the following page that appears tells you to look for the confirmation link in the email addr you provided but no such email is sent out.
2017-01-10, 07:45:52
anonymous  
Anyone recognize this picture used in a text relationship. Says from Ghana, goes by the name Abby Mensah, or Abigail Mensah. 'Ghana'
2017-03-15, 18:02:00   (updated: 2017-03-15, 18:14:54)
Lalia Campos  
*****WILSON RAMON SANTOS PEREZ AKA BRAYAN AKA PURITO PURITO- DOMINCIAN REPUBLIC ROMANCE FRAUD SCAMMER*****



Beware. I met this person ( WILSON RAMON SANTOS PEREZ) and his nickname on Caribbean Cupid.com Aka Brayan, on Facebook he goes by Wilson Purito Purito, he is 29 and conned me out of $6500 USD.
HE PREYS UPON AMERICAN AND ITALIAN WOMEN - HE WORKS IN THE PUNTA CANA TOURIST AREAS. HE ALSO IS A INACTIVE JEHOVAH WITNESS. AND HE WILL TRY TO MAKE YOU THINK HE IS RELIGIOUS BUT HE IS NOT. HE IS A CROOK.

I met Wilson Ramon Santos Perez on CaribbeanCupid.com which is an online dating website. I only went to this site, because there were no eligible men for marriage in my congregation. So after being on that website, Wilson Perez contacted me we spoke a few times on the Caribbean Cupid and he immediately ask if I had an access to phone app called WhatsApp and then we spoke started chatting on the phone app, advised me he was inactive Jehovah Witness and his real name was Brayan but this was an online name he used and he had chat off of the dating site immediately, using personal email, text, or phone
He wanted me to live with him in the Dominican Republic.


He would always use our Jehovah Witness faith to string me along. He would tell me you can work part time and then do the field ministry. He would attend spiritual meetings regularly and attend assembly and conventions. Showing me pictures and letting me know he was spiritual although he was taking advantage of me in the process.
After a month, he told me he loved immediately within two months he told me he wanted to marry me. He made claims he never wanted to live in the USA, because of his work in Punta Cana-Bavaro, Dominican Republic he had several American girlfriends and other women countries who always wanted him to go to their country.
Almost every week I sent him $50-$1000. He gave me so many excuses from medical insulin, he was short on his salary due to low tourism season, he need money for food, his mother needed money for medication, his daughter needed milk, his needed to pay on his brother’s loan, his father needed insulin, he had eye surgery, need laser surgery, he needed transportation to and from Fantino to Santiago and Santo Domingo
The stories were believable I put my guard down because he was raised in Jehovah Witness
These are some of the excuses he gave me for reasons for money. Medical emergencies
1.     $200.00 – Sept 11
2.     $280.00- September 11
3.     $700.00- November 15, 2016
4.     800- November 19, 2016
5.     $750- November 26, 2016
6.     $400 - December 1 , 2016
7.     $270- January 4, 2017
8.     $960- Jan 30, 2017
9.     $279 Feb 10
10.     $500- Feb 12
11.     $$500- Feb 22, 2017
12.     $500- Feb 23, 2017
13.     $500- Feb 29, 2017 Non-Refundable deposit for the K-1 Visa
•     hospital bills for a child or other relative
He insisted that I come to Punta Cana-Bavaro Dominican Republic, I need to meet him first in order to file the finance visa. I originally was supposed to come in November, but it had to be cancelled, because his eye surgery
November 2016 I sent him another $700 to assist with cost of the surgery for his eyes.    
During the time he was not working I sent him anywhere from $100-1000.
Last financial transaction $500.00 on Feb 22, Feb 23 and $500.00, this money was to pay for speeding tickets and medicine for his family and food.
He even convinced me to buy cologne for him and clothes for his a daughter named Alanna Gabriella 1 years old and I found out he does not even have a DAUGHtER.
He also sent me nude pictures of himself. And I would tell please don’t send me these pictures
   
The total amount $6500 if I included plane trip and cost to spend money on Google voice it’s approximately $8500
He said he loved me and planned to marry me and that he would pay me back, it was not until recently that I realized that he was taken advantage of me, that he was conning me. Things didn’t make sense.
I told him, I did not want to be with him anymore. Because he was living a double life.
. This is when I realized that all this time, he was just conning me, I was a victim of romance fraud. It made me re-evaluate the last 7 months of my life and I realized he has been conning me.
I did reach out to his brother (Waldo Perez Santos) his family knew nothing about me. His brother never had a loaned that Wilson had to pay. i will I had found out sooner, $6500 USD sooner.
Although his foreign passport says he is 26 years old, he is really 29 and will turn 30 on his birthday. He mentioned his parents legally changed his birth date by four years younger so he could play baseball, he said this was a common practice in the Dominican Republic.
He has told so many lies to get money that it is horrible experience. He preys on American, Italian women between ages of 35-55 years old. He said because they are mature. But it is really so he can take advantage of them as he did me. But recently changed his profile to ages 25-35
I recently found out there was another woman, was one of his romance victim, she lives in Atlanta but did not want to be identified.
It is my hope that there is justice in my complaint. I would like to get my money back and would like for Wilson Ramon Santos Perez to be persecuted for romance scam fraud. It is my hope that no man or woman will be a victim of his fraud scam.
The financial pain that I endured in this situation is horrific. I am single parent who works part-time and graduate student .When I ran out of money, he had me take out loans to send him the money. I guess in my mind, I did not want to believe that I was being scammed by my own fellow worshipper.
He would attend spiritual meetings regularly and attend assembly and conventions. Showing me pictures and letting me know he was spiritual although he was taking advantage of me in the process.
Please understand I was misled and taken advantage of by a person who used religious affiliation to take advantage of women. This is not a relationship that went bad. I am definitely a victim. I do have recordings and chat messages to prove this situation. Our entire relationship was fake and built on deception and fraud romance scam conn.
I have also file police report with Leon Valley Police Department on 3/14/17, Filed Fraud Compliant with Western Union on 3/13/17, ICE file report, US EMbassy Santo Domingo.
I JUST FOUND OUT THERE ARE IS ANOTHER WOMAN HE SCAMMED HER OUT OF $10,000 USD . HE SPEAKS ENGLISH AND SPANISH.
BE CAREFUL HE IS SNEAKY, BUT HE IS A CRIMINAL. MY HOPE IS THAT WE CAN STOP HIM FROM SCAMMING ANYONE ELSE. HIS CARBIEANN CUPID PAGE IS STILL ACTIVE HE HAS CHANGED HIS NAME AGAIN ON FACEBOOK. HE USES THESE SOCIAL MEDIA PAGES TO GET HIS VICTIMS.


Foreign Passport REPUBLICA DOMINICANA
His contact information
Surname: PEREZ, SANTOS
Given name: WILSON RAMON
Nationality: Dominican
Date of Birth: November 25, 1991
Foreign Passport Issued: August 23, 2016
Expiration date: Aug 23, 2022
Place of Birth: Fantino, Republic Dominican
Passport #RD4113713
Personal No# 087-0020669-4


He lives in Fantino, Sanches Ramirez, PUNTA CANA, Dominican Republic. He has family in La Vega, RD, Couti, RD, Santiago, Santo Domingo and supposedly in New York City.

He works spent 10 years living in Punta Cana-Bavaro between 12/23/2006 to 11/1/2016 , he worked in transportation as a driver for various companies and hotels. He has worked at 01/15/2016-11/30/2016 Premium Services, Bavaro-Punta Cana, DR, Position: Driver –Tourism-Transportation, Imagine Punta Cana-Commercial Representation –Marketing- approximately-11months, AmStar- Customer Service-4 months- Bavaro-Punta Cana, Olympus Tours-Driver-11 months, Imagine Punta Cana-Commercial Representative-10 months. ( 2009-2016) Approximately you worked at various businesses working at Resorts, Transportation and Marketing in Bavaro-Punta Cana
His parents’ names: Father: Victorino Perez Vasquez, Mother: Anselma Santos Pina
His parents address: 52 Mauricio Baez, Fantino, DR
I have this information from the K-1 Visa Petition, that he convinced me to file.
*** BE CAREFUL THIS Guy is Nice looking but he is a Con-Artists *****
I hope this story will help other women from scammed. My lesson learnt stay off online dating sites and do not send money to people you don't know.
Website : https://www.caribbea..d/1051610?    
https://www.facebook..rezsantos

(829)276-3515
EMAIL WILSONPEREZSANTOS@GMAIL.COM



Keywords:
2017-03-15, 18:22:13
Lalia Campos  
****ALERT !! ! DOMINCAN REPUBLIC , PUNTA CANA, SANTO DOMINGO, LA VEGA, COUTI, FANTINO, DATING SCAMMER!!

SCAMMING AMERICAN AND ITALIAN WOMEN FOR OVER $30,OOO

WILSON RAMON SANTOS PEREZ HE HAS BEEN reported to the local police authorities, ICE, Homeland Security, US Embassy Punta Cana, US Embassy Santo Domingo and Western Union and Money Gram.

He mets his victims on Caribbean Cupid, Facebook and other social media, WHATSAPP and dating websites.

Please be careful he is a criminal, he speaks English and Spanish.

Charges has been filed.. He will lie and tell you all kinds of stories to get you to send him money.

HE TARGETS WOMEN AGES 25-55 YEARS OLD

******ALERT!! DATING SCAMMER DOMINCAN REPUBLIC , PUNTA CANA, SANTO DOMINGO, LA VEGA, COUTI, FANTINO, DATING SCAMMER!!


Keywords:
2017-06-10, 14:17:52
anonymous from United States  
This man says that his name is Tony Mark. Fake, Fake, Fake Please be careful...


Keywords:
2017-06-10, 14:19:36
anonymous  
Tony Mark.... Be careful...


Keywords:
2017-07-04, 00:15:34
anonymous  
I WAS A VICTIM OF THIS IS A BROTHER AND SISTER SCAMMERS, JULIO BAITS HIS VICTIMS ON CUPID.COM WEBSITES


Julio Cesar Urena Sosa or Julio Cesar Sosa 37 years old, 5'6, Dominican male and Miskauly Mariel Urena Sosa 30 year old - Dominican female
(809) 885-9638 or (809) 601-3009.


After a month week started chatting on FACEBOOK and then WHATSAPPS after about four months he managed to convince me he needed food for his 3 children. He stated he was Christian Catholic and he said he a very humble man. He mentioned he always wanted to date a woman from another country and marry her. I asked him immediately are you looking for a green card and money cause I can not help you… He seem serious so I thought I take it slow to get a feel for him. After 2 months there was death in his family and they did not have money towards, so I sent $60 USD towards, it due to being the Dominican Republic, I felt that their wages were low and I thought who would lie about a funeral .

He started sending me pictures of his family and let me speak to his family members off and on. He asked me to marry him, but I wanted to meet him first to make sure he was serious. Although he seemed charming, sincere. I would have doubts in the relationship and each time, he seemed to clear that up. So I just figured it was just me and not being trusting.

About a month ago I received a message from his sister Miskauly Mariel Urena Sosa stating he was in a serious accident and they needed money to pay his bill. Of course, I asked to see pictures and later I showed some pictures. I made the mistake of believing everything. I asked for medical bill or statement showing the charges but I NEVER RECEIVED THEM.

Miskauly Mariel Urena Sosa story was so convincing stating he was a HIT and RUN. He had FACE Fractures and Broken Collarbone. She stated his employer would not Help and their family could not raise the money. I immediately created a gofundme to try to help. I was able to raise about $200 USD but was told we $800 USD to pay for the bill. So I took $600 USD and sent them $800USD. 3 weeks he healed so fast and was released back to work. I was told that he lost his phone in the accident and I only spoke to Julio through his sister's phone or facebook account for the remaining time. It was not until last week, I received another message from someone else telling me this was a lie stating that EVERYTHING was a lie, That her entire family had been SCAMMING ME for MONEY ! She mentioned she did not want to lie to me anymore. But from day one her brother was liar and a SCAMMER! I asked for her to sending me $800 back but they Refused. She mentioned this is what Americans get for going on dating websites. This is something that her family does they Target AMERICAN Women Ages 40-60 years old. I am 45 years old. There Goal is either to Get as much money as possible and get the GREEN CARD.

When I confronted Miskauly Mariel Urena Sosa about the SCAM she said blamed her brother. She attempted to lying and her brothers, mother and father lying but it was Julio who was scamming me. Although all the $800 USD directly to Miskauly Mariel Urena Sosa , she refused to returned the money to me instead she scolded me and said American women are stupid for sending money , although it was her and her brother misleading me and scamming me out of money for a SCAM!
This is definitely a lesson learned. These two are professionals Scammers and I do not want another American to fall into there game. Because they are in the Dominican Republic there is nothing the USA can do about other than take a police report.. Cupid.com dating site Refuses to get INVOLVED. Because they MAKE money off of there victims signing up for the Service

I found this site online because I want to warn other women/men who are victims of Dating Scammers. These men appear to be sweet. Their family members will keep reassuring you that they love you and they are happy you are dating there family members and it all is a lie so you can send MORE MONEY! IT is ONE SCAM After the NEXT.!!


**** DO NOT BE TRAPPED ITS NOT WORTH IT**** These people are THIEVES. THis is a 3rd World Country.! My biggest mistake was falling for food con story, the fake funeral story, the accident . Although there was an accident, I just don’t know what year it happened. **

WARNING!! BROTHER and SISTERS SCAM TEAM
This image was also posted here:
Dating scammer Julio Cesar Urena Sosa and /miskaulymariel.sosaurena



Keywords:
2017-07-04, 00:16:37
anonymous from United States  
I WAS A VICTIM OF THIS IS A BROTHER AND SISTER SCAMMERS, JULIO BAITS HIS VICTIMS ON CUPID.COM WEBSITES


Julio Cesar Urena Sosa or Julio Cesar Sosa 37 years old, 5'6, Dominican male and Miskauly Mariel Urena Sosa 30 year old - Dominican female
(809) 885-9638 or (809) 601-3009.


After a month week started chatting on FACEBOOK and then WHATSAPPS after about four months he managed to convince me he needed food for his 3 children. He stated he was Christian Catholic and he said he a very humble man. He mentioned he always wanted to date a woman from another country and marry her. I asked him immediately are you looking for a green card and money cause I can not help you… He seem serious so I thought I take it slow to get a feel for him. After 2 months there was death in his family and they did not have money towards, so I sent $60 USD towards, it due to being the Dominican Republic, I felt that their wages were low and I thought who would lie about a funeral .

He started sending me pictures of his family and let me speak to his family members off and on. He asked me to marry him, but I wanted to meet him first to make sure he was serious. Although he seemed charming, sincere. I would have doubts in the relationship and each time, he seemed to clear that up. So I just figured it was just me and not being trusting.

About a month ago I received a message from his sister Miskauly Mariel Urena Sosa stating he was in a serious accident and they needed money to pay his bill. Of course, I asked to see pictures and later I showed some pictures. I made the mistake of believing everything. I asked for medical bill or statement showing the charges but I NEVER RECEIVED THEM.

Miskauly Mariel Urena Sosa story was so convincing stating he was a HIT and RUN. He had FACE Fractures and Broken Collarbone. She stated his employer would not Help and their family could not raise the money. I immediately created a gofundme to try to help. I was able to raise about $200 USD but was told we $800 USD to pay for the bill. So I took $600 USD and sent them $800USD. 3 weeks he healed so fast and was released back to work. I was told that he lost his phone in the accident and I only spoke to Julio through his sister's phone or facebook account for the remaining time. It was not until last week, I received another message from someone else telling me this was a lie stating that EVERYTHING was a lie, That her entire family had been SCAMMING ME for MONEY ! She mentioned she did not want to lie to me anymore. But from day one her brother was liar and a SCAMMER! I asked for her to sending me $800 back but they Refused. She mentioned this is what Americans get for going on dating websites. This is something that her family does they Target AMERICAN Women Ages 40-60 years old. I am 45 years old. There Goal is either to Get as much money as possible and get the GREEN CARD.

When I confronted Miskauly Mariel Urena Sosa about the SCAM she said blamed her brother. She attempted to lying and her brothers, mother and father lying but it was Julio who was scamming me. Although all the $800 USD directly to Miskauly Mariel Urena Sosa , she refused to returned the money to me instead she scolded me and said American women are stupid for sending money , although it was her and her brother misleading me and scamming me out of money for a SCAM!
This is definitely a lesson learned. These two are professionals Scammers and I do not want another American to fall into there game. Because they are in the Dominican Republic there is nothing the USA can do about other than take a police report.. Cupid.com dating site Refuses to get INVOLVED. Because they MAKE money off of there victims signing up for the Service

I found this site online because I want to warn other women/men who are victims of Dating Scammers. These men appear to be sweet. Their family members will keep reassuring you that they love you and they are happy you are dating there family members and it all is a lie so you can send MORE MONEY! IT is ONE SCAM After the NEXT.!!


**** DO NOT BE TRAPPED ITS NOT WORTH IT**** These people are THIEVES. THis is a 3rd World Country.! My biggest mistake was falling for food con story, the fake funeral story, the accident. Although there was an accident, I just don’t know what year it happened. **

WARNING!! BROTHER and SISTERS SCAM TEAM


Keywords:
2017-07-04, 00:17:43
anonymous from United States  
I WAS A VICTIM OF THIS IS A BROTHER AND SISTER SCAMMERS, JULIO BAITS HIS VICTIMS ON CUPID.COM WEBSITES


Julio Cesar Urena Sosa or Julio Cesar Sosa 37 years old, 5'6, Dominican male and Miskauly Mariel Urena Sosa 30 year old - Dominican female
(809) 885-9638 or (809) 601-3009.


After a month week started chatting on FACEBOOK and then WHATSAPPS after about four months he managed to convince me he needed food for his 3 children. He stated he was Christian Catholic and he said he a very humble man. He mentioned he always wanted to date a woman from another country and marry her. I asked him immediately are you looking for a green card and money cause I can not help you… He seem serious so I thought I take it slow to get a feel for him. After 2 months there was death in his family and they did not have money towards, so I sent $60 USD towards, it due to being the Dominican Republic, I felt that their wages were low and I thought who would lie about a funeral .

He started sending me pictures of his family and let me speak to his family members off and on. He asked me to marry him, but I wanted to meet him first to make sure he was serious. Although he seemed charming, sincere. I would have doubts in the relationship and each time, he seemed to clear that up. So I just figured it was just me and not being trusting.

About a month ago I received a message from his sister Miskauly Mariel Urena Sosa stating he was in a serious accident and they needed money to pay his bill. Of course, I asked to see pictures and later I showed some pictures. I made the mistake of believing everything. I asked for medical bill or statement showing the charges but I NEVER RECEIVED THEM.

Miskauly Mariel Urena Sosa story was so convincing stating he was a HIT and RUN. He had FACE Fractures and Broken Collarbone. She stated his employer would not Help and their family could not raise the money. I immediately created a gofundme to try to help. I was able to raise about $200 USD but was told we $800 USD to pay for the bill. So I took $600 USD and sent them $800USD. 3 weeks he healed so fast and was released back to work. I was told that he lost his phone in the accident and I only spoke to Julio through his sister's phone or facebook account for the remaining time. It was not until last week, I received another message from someone else telling me this was a lie stating that EVERYTHING was a lie, That her entire family had been SCAMMING ME for MONEY ! She mentioned she did not want to lie to me anymore. But from day one her brother was liar and a SCAMMER! I asked for her to sending me $800 back but they Refused. She mentioned this is what Americans get for going on dating websites. This is something that her family does they Target AMERICAN Women Ages 40-60 years old. I am 45 years old. There Goal is either to Get as much money as possible and get the GREEN CARD.

When I confronted Miskauly Mariel Urena Sosa about the SCAM she said blamed her brother. She attempted to lying and her brothers, mother and father lying but it was Julio who was scamming me. Although all the $800 USD directly to Miskauly Mariel Urena Sosa , she refused to returned the money to me instead she scolded me and said American women are stupid for sending money , although it was her and her brother misleading me and scamming me out of money for a SCAM!
This is definitely a lesson learned. These two are professionals Scammers and I do not want another American to fall into there game. Because they are in the Dominican Republic there is nothing the USA can do about other than take a police report.. Cupid.com dating site Refuses to get INVOLVED. Because they MAKE money off of there victims signing up for the Service

I found this site online because I want to warn other women/men who are victims of Dating Scammers. These men appear to be sweet. Their family members will keep reassuring you that they love you and they are happy you are dating there family members and it all is a lie so you can send MORE MONEY! IT is ONE SCAM After the NEXT.!!


**** DO NOT BE TRAPPED ITS NOT WORTH IT**** These people are THIEVES. THis is a 3rd World Country.! My biggest mistake was falling for food con story, the fake funeral story, the accident . Although there was an accident, I just don’t know what year it happened. **

WARNING!! BROTHER and SISTERS SCAM TEAM


Keywords:
2017-07-13, 05:05:33
Derek from Costa Mesa, United States  
rating
I really like your blog.. very nice colors & theme. Did
you create this website yourself or did you hire someone to do it for
you? Plz respond as I'm looking to create my own blog and would
like to know where u got this from. thanks a lot
2017-07-24, 22:24:26
Bertie from Sweden  
rating
hello. can ı use your music? in the my
short film?
You are on page 54 of 55, other pages: 1 2 3 51 52 53 [54] 55

 

 

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