Scammer Sean Whalen
E-mail: Seanwhalen232@gmail.com
merrickolivia087@gmail.com
attorneyilimjhosuha@gmail.com
xavierwilliamsmaccaulay@gmail.com
☆☆☆☆☆ 0 ratings     
Scam Danger:
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Details |
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First Name: | Sean |
Location [Address]: | 45 Lenox hills, Manhattan, NYC 10001, USA 25th Madirren Road, Brooklyn, NY 11004, USA Lagos (Nigeria) |
Age: | 45 |
Aka: | Floyd John, Chris Moore, Merrick Olivia, Mason Oliver, Sean Whalem, William Maccaulay Xavier, Ben Anderson, Jason Matt, Michael Joshua, Benson Davide, Antonio |
Aliases: | Andersen, Anthonio, Ben, Bill, Billie, Billy, Jasonn, Jayson, Jeson, Jhon, Johnn, Jonh, Josh, Joshuah, Josua, Kris, Maison, Masson, Mechael, Michale, Michel, Mick, Mickey, Micky, Mihael, Mike, Miky, Mykmael, Schris, Wiliam, Will, Willaim, Williamm, Williams, Willian, Willie, Wills, Willy, Xaxier, Xzavier |
Phone: | 13473182001 75249756555 14089903089 017169682577 19179709155 19292012435 16469749949 |
Reports :
Hello,
i am from Germany and a man called Sean Whalen contact me in August at Jaumo dating site. We had message each day, we had calls over hangouts. Video and phonecalls for about 1. 5 months. He Senat pictures and Videos of him, Videos of his kids, photos of his kids and his daughters kik account. then he needed to go to UK because of a contract. there was a Problem with the custom. He wrote to me that he dont know how to solve this issue of 10000? left. before he cant pay we cant See us. i didnt pay anything and told him that i am not the one who can help him out. that made me suspicious and i searched for Name . i found that there are namens like floydjohn and Chris Moore. he react angry and said that his pics Were stolen. because i didnt trust he sent me his passport and the contract agreement. i think this passport is faked. he said he dont want my money . he just want to be with me. then we had lots of trouble because of this problem and i dont know if he is a fake or whats going on. because he talked to my son aswell on the phone and it was the person on the pictures. crazy. may you will find out. i am ready to take it.
REPORT N2 (added on December, 22, 2017)
Dorina (Germany)
Ich bin eine allein erziehende Mutter von 2 Kindern aus Deutschland....habe diesen Sean Whalen auf der Single Plattform lovoo.
REPORT N3 (added on September, 3, 2018)
Olivia (Germany)
Contact over Bumble.
we were texting /calling for two weeks over WhatsApp and Skype until I found his profile here Thank you guys this site is really helpfull!
REPORT N4 (added on September, 11, 2018)
Anke (Germany)
Almost 7weeks ago, I had a match with that man. Fake name: Merrick Olivia...
He'd be to Germany about a business and had to fly back to NY to his 2 Kids. He said, they'd have a Nanny. Soon he begged me to quit my account on Jaumo/YouLove, so we could concentrate on each other. He also begge me starting an Skype account, so he could call and see me. When he headed home, he called me on Skype Video, so I could really see that man, and I promised his stories... Contacts has grown very quickly, texting whole day and nights, 15-18hours a day. Called me 10 times. And sometimes Videocalls. He told me lots of compliments and gave me good feelings. Like I LOVE YOU SO MUCH and CAN'T WAIT TO SEE YOU AND TELL YOU HOW AMAZING YOU ARE. I often asked him why me, coz he's a good looking guy. He answered that he needs a good hearted woman for his kids, coz he'd be widower since 4 years. For 4 weeks I've had a great time and felt in love. Money wasn't a theme EVER. Then he told me that he has to fly to Italy for a big contract with industrial materials. And after 10 days, he'll fly to Germany and will stay with me for 14 days. Suddenly he had problems with the customs and his goods were illegal and so on. He had to pay 50.000?. He was desperated coz he'd loose everything and the kids were on the street. The Nanny has to take a loan for his car and begged her Dad from Australia to send money to Italy. But in the end it wasn't enough. So he begged me to help him in this situation and swore of his kids, his life, his parents graves and his wife's grave to pay back every Dime back when he'll arrive to Germany... To me... He sent me an Italian bank account but named by an Nigerian name... I was angry and asked about that. He lied to me and said it would be an account of the hotel boy. He swore again and again that everything would be fine, calmed me down and do I've sent the money. 3 days later he begged me again coz money wasn't enough. I told him, that I have only money from my daughters account. He said : oh God, no... But I need it, Honey...
He also talked to my 9 years old daughter and told her sweetest things, she'd be his 3.child...loves her and so on. She was so happy with him, but he even lied into my girls face. That was the worst...!!! We still talked and called for days, filled with love, and on August, 29th..he should fly to Germany. I was already driving to the Airport ( very far from home) then he called me and told me that he has problems on the Rome Airport. He took care on a woman's bag and police had found some white stuff in this bag.. CocaIne... I asked if he's kidding me and scold him a liar. I arrived Airport and we're still talking. Sure I couldn't believe that story and he got angry on me for the first time. I was crying, was disappointed and desperated. But HE asked for more money coz the Airport police wanted him to give them 1000?,so they'd let him go. I said that I don't have any money at all... He took EVERY MONEY from me. And that is true... I gave all I had... 6.600?...
He said : okay okay, I'll call the Nanny. She'd send me money on Western Union and he'll get it on the German Airport. He begged me to wait for him cause he'd take the next flight to me. Sent me 2 pics from Rome Airport and gave me good words : babe, in 2 hours I'm with you. I can hold you in my arms and look into this amazing eyes. I love you so much..... That were the last words ever.
I was waiting for 7,5 hours. But no Merrick anywhere. I've tried to call him a few times but he is offline since last Wednesday.
I told him one time that cheaters never care about their victims. But he swore again that we'd have the best time in our lifes together and be a couple forever.
So, now my life, my heart and my soul are destroyed about this scammer... I went to German Police to help me finding him. Meanwhile I'm sure he's the Boss of a scammer group with Nigerians who text with the ladies and sometimes he calls us to calm us down and give lovely emotions...! After all that my friends found him on different Websites where he also scams other women. Please help us finding him...!!!!
REPORT N5 (added on October, 19, 2018)
Tanja (Germany)
I had a match with that man. Fake name: Merrick Olivia.
Bumble showed that he was in Duesseldorf, Germany. He told me he was there for a business trip and had to fly back to NY to his 2 kids. He said, they'd have a nanny. Meanwhile Bumble showed he was in New York. Soon he deleted the match on Bumble, so I couldn't see anymore where he seemed to be. He pushed me starting an Skype account, so we could call and see each other. When he headed home, he called me on Skype Video, so I could really see that man, and I believed his stories. He told me lots of compliments and gave me good feelings. Like I love you and can't wait to see you and miss you so dearly. He told me that he told his kids about us and they would love me. Then he told me that he has to fly to Torino, Italy in August for a big contract with industrial equipement and would stay there 14 days. After his Italian trip, he would fly to Germany and will stay with me for a week. After his alleged arrival he reported about problems with the changed customs in Italy and his goods were illegal and so on. He would go to court and their decision was that he had to pay 50.000 EUR. He was desperated that he'd loose everything and the kids were on the street. His lawyer would take a loan for his car but that wasn't enough. So he begged me to help him in this situation and swore of his kids and his life, he would pay back the money when he'll arrive to Germany to visit me. He sent me an Italian bank account but named by another person. I was surprised and asked about that. He lied to me and said it would be an account of the Italian company's manager. He sent me a copy of his passport and said I could destroy his life with this information... He swore again and again that everything would be fine, calmed me down and do I've sent the money. 5 days later he begged me again he need money for transportation of his goods. The drivers would not drive until the get their money upfront. Unfortunately, I sent him more money to 2 different Italian bank accounts of the alleged company's managers. We still talked and called for days, filled with love, and on August, 25th he should arrive in Germany. One hour after his flight should have started he wrote me that he has problems on the Airport of Torino and had the police on him. He took care on a woman's bag and police had found a lot of drugs. I couldn't believe that story however, in the end I did. I really don't know why. He had to stay at the police station and tried to find a lawyer. Finally he found a lawyer but that laywer needs more money to start investigations to get him out. I wrote emails with that lawyer and talked to him on the phone.
He promised I will get back everything and that he wants to hold me in his arms and kiss me and miss me so dearly. I love you so much.....My brain suspended... I gave him more money on the lawyers account. Surprinsingly, the investigation wasn't that successful. He has to pay 40.000 EUR to get out. But unfortunately the Italian company does not pay him so he is not able to pay the money. He asked for more money. I could not understand this kind of business and asked him about other ways for that payment. It seemed that he started crying during our call...
All the time he swore that we'd have the best time in our lifes together and be a couple forever. He still tries to call and send massages via Skype. Now I try to calm him down.
I will go to German Police to help me finding him. Please help us finding him!
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