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Dating scammer Michael Domonic Martins

 

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Name: Michael Domonic Martins


Email: mklog_contractor@yahoo.com


Address:



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Claims to be a British Citizen, who builds log homes around the world, working in Nigeria building a home and ran out of money to complete his contract. Sent a fraudelent check wrote on Bank America Check. Claims to have a 12 year old daughter, who travels with him.


Comments:

You are on page 1 of 3, other pages: [1] 2 3
2008-08-18, 11:07:50   (updated: )
[hidden] from United States  



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2008-08-18, 12:01:08
anonymous from United States  



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2008-08-18, 12:01:41
anonymous from United States  



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2008-09-01, 22:04:00
anonymous from United States  



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2008-12-07, 11:26:17   (updated: 2008-12-07, 11:32:20)
anonymous from United States  
Caution... He is on loveandseek.com. Claims to be living and working in Kansas City, KA. His daughter is now 14. He builds log homes, allegedly. He sent me a message asking for my Yahoo IM. I don's have one and he was pretty persistent that I get one. That was a red flag for me... Ha, Ha, I caught him... Thanks to this site!
He goes by the name of Michael and still uses this address: mklog_contractor@yahoo.com
His ID on loveandseek.com is hvnsnt23. He clearly is NOT 'heaven sent' if he is running a scam! What I can't figure out is where all the photos are coming from. Is that really a photo of the scamer, or are they using someone's profile?!?
2008-12-20, 22:21:36
anonymous from United States  
Is on singleparentsmeet dating site also..Here is his profile..I already was fooled once by a scammer and now know the warning signs..Chatted with him and within minutes could tell a scammer..All say havent been with a woman in years and many say widower..involve God and use children sympathy to lure woman.. This is his profile on single parents meet..
says lives in lawrence KS

A little about me...
i am looking for a nice loving caring easy going woman that will love me for who i am and take me for who i am... i am a one man woman i dont play games... i dont cheat. i hate telling lies...

What are you looking for in a partner?
i am looking for the woman that i will spend the rest of my life with and grow old with.. hope to find her very soon..and i also have a daughter of 14yrs..and the right woman for me must love my daughter and take her as her own daughter...she is my happness..

I'd just like to add...
i am a god fearing man... and a christian.. hope to find a nice woman for me that will take me for who i am thanks god bless


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2008-12-30, 07:07:03   (updated: 2008-12-30, 07:13:48)
anonymous from United States  
I met this guy on SingleParentMeet.com, he is a smooth operator. Claimed he was in Nigeria working on a contract and needed money for supplies. Wanted me to go to Western Union and send it as soon as possible. The same pictures you see above he sent me. He sets up a cell phone and will call.

He also goes by Michael Fred. He immediately wants you to set up a yahoo id and will ask within days of communicating for money. Below are some photos he sent me.


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2009-01-20, 01:03:41
anonymous  
rating
This guy has just popped up for me as well. There were red flags immediately. I have his IM archived. He is on True.com. He claims to also be a widower. He asked me to move to Kansas. I am waiting for the money request as I suspected he was a scammer. I am so glad to see that I was right on the vibe. What a creep! I think he needs a rude awakening!

His daughter is his pride and joy! He even has a dog! Yeah right! Whatever! I think I am going to have some fun with this one. Seems my grammy just passed away and I have an inheritance. I need to somehow invest it. I will ask him for some advice. LMAO!

I will be sure to post the fun I have with him!
2009-01-24, 17:58:43
anonymous from United States  
Has a team of people that work with him. Heavy accent, hard to understand. Traced his computer id to a well known nigerian scammer. I believe these people are dangerous. Reported him to the FBI. If enough people report him to the FBI, they will do something to investigate him. If these pictures were stolen, I feel sorry for the victims. The computer ID I traced belonged to a heavy set black man. If I find his name I will post it. Phone number he gave me is 011234807476.


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2009-01-24, 18:11:15
anonymous from United States  
011234807476622 and 0112348074766225 two numbers that he gave me.


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2009-01-26, 14:11:41   (updated: 2009-01-26, 14:21:14)
anonymous  
rating
Exactly the same photos. Claims his name is Fred Mike Dominic. Claims to be in UK building a home under contract. Asked me to come there, when I said I didn't have the money, he said ok. He hasn't asked me for money yet. He calls me 'his loving wife', told me about his 14 year old daughter, Mary, claims to live in Kansass, drives a BMW series 7, he tells me he loves me all the time. I got a strange vibe so I have been researching him and found him here. He is very smooth.
He insisted that I get off Match.com, which is where we started talking. He gave me the phone number 0112347029834005
2009-01-27, 14:18:22
anonymous from United States  
Told me that his daughter's name is Mary. Actually had me talk with her. Had me also, remove myself from Love and Seek. Told me that he loves me all the time, and called me his wifey. Report him to the FBI.
2009-09-10, 12:07:30
anonymous from United States  


HE IS ONE SLIME
2009-09-10, 14:03:13
anonymous from United States  
Told me that he had a 16 year daughter, whos name is Mary. Says his wife died 5 years ago in car crash her name was Lisa. Made himself out to be very devoted to his daughter, since her mother had died. He told me that he was robbed at gun point for 8K Dollars and that his daughter was hospitalized due to the shock of the incident, but that everything was fine. I smelt a rat so I sent no money.....There were indifinite phone calls and hours and hours of IM thru Yahoo Messanger, which he insisted in me getting.. There were I love you's within days...
Then he tells me it's Mary's Birthday and if I could please send her a phone. I decided against this...Since i was growing weary of him I did some research and come and behold I found him here.. He also goes by DAVID JEFFERSON DOMINIC... david_hearts45@yahoo.com. PHONE # he gave mje 0112347056973889.
All i have to say is that he's SCUM.......
2009-09-10, 15:32:14
anonymous from United States  



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