| Scam Reporter | Scam Tips Received
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| Susan Walker
Athens, GA, United States
2017-07-11 16:37:38
Dating Scam
Meetup |  scammer Met on a dating site called marriage minded people, he represented himself as a CEO widowed business man constructing Biomass plant in Dubai, he claims contract required tax to be paid upfront and pressured me for money to help pay this tax so he could get... ⇒ more |
| Anonymous
Temple, TX, United States
2017-06-21 15:09:40
Dating Scam
|  Romance Scam Met him on okcupid with the user name of topher77. Claimed he was a horse trainer. Kept asking for money in different ways, first to pay for the vet (since he was out of the country) via western union. Then to send him itunes cards because he had gotten ro... ⇒ more |
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| Anonymous
Chudleigh, Devon, United Kingdom
2017-06-10 07:18:07
Dating Scam
| Scammer Classic dating scam claimed to be an architect working in Ghana needed money for various reasons after he sends your 4 bouquets of beautiful expensive flowers
He used pictures of a bit called David Martinez fro S.A. Texas.... ⇒ more |
| Bev
Somewhere in United States
2017-05-25 17:22:24
Dating Scam
|  More the possibility of identify a military stolen photo After emailing with a SGT .Steve Handy Schwartz for months and receiving a dozen photos, dozens and dozens of long emails,I started checking things he'd said. Found lie after lie. Went to our town's Army recruiter and even though this online "Soldier" ha... ⇒ more |
| Anonymous
Hendersonville, TN, United States
2017-05-08 02:43:01
Dating Scam
|  Independent Drilling Contractor /Oil Rig I received a friend request on Facebook from David Morrison. I don't normally accept strange friend requests, but his seemed different. He seemed to be a man of God and was very good at using scripture. He knew all the right things to say. Until he asked f... ⇒ more |
| Roger Wauters
Ghent, East Flanders Province, Belgium
2017-05-04 15:46:14
Dating Scam
FaceBook | Regina David She used pictures of Diana Riggs ... ⇒ more |
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| Anonymous
McAlester, OK, United States
2017-04-08 16:09:55
Dating Scam
FaceBook | favebook steven robert romance scammer My wife is divorcing me and after school gets out he's going to take her and our five boys on a vacation.says he's going to marry her.she is Cindy Wilcox on Facebook.her phone is 918-843-1288.... ⇒ more |
| Anonymous
Somewhere in United States
2017-04-04 23:19:45
Dating Scam
Other Classifieds Site | +2 He was a contractor of gmcdrilling.com I met this guy in the Christian Mingle, last end of June 2016. After few months of talking to him I was convince and I try to help him ... ⇒ more |
| NASSER
Somewhere in Netherlands
2017-03-14 09:47:50
Dating Scam
FaceBook | SCAMMER IN HUNGARY EDOUARD NDJODO FROM CAMEROON hello my name is Nasser i am from Kingdom of Saudi Arabia and this is my case
I met a guy in Istanbul
named EDOUARD NDJODO from Cameroon and lives in HUNGARY
passport number: 0161962
date of birth: 25/09/1985
passport date issue: 23/07/2014
passpor... ⇒ more |
| Anonymous
Plano, TX, United States
2017-02-09 04:59:57
Dating Scam
Meetup | Hookup security dating id On cougar life dot com you can search for women in your area. Some of the profiles will say look at my photo for my contact information. The picture will more than likely have a gmail account spelled out. For example this scammer had her/his email as the c... ⇒ more |
| Anonymous
Half Moon Bay, CA, United States
2017-02-06 19:23:09
Dating Scam
| Dating site scammer Man claiming to be divorced 5 years from cheating wife. Says he's a general contractor. Mentioned I'll mother with diabetes in TX. Said was in Turkey on business when he began asking for money. ... ⇒ more |
| Anonymous
Lilburn, GA, United States
2017-02-05 17:22:04
Dating Scam
| I received an information about my trip hello!
I received an information about my trip!
I will be very thankful to you if you can meet me at the Airport?! more than anything else,
I would like to continue the trip! :-)I will arrive to you on Friday, 10 February I shall inform numbe... ⇒ more |
| Anonymous
Copenhagen, Capital Region, Denmark
2017-01-26 13:40:11
Dating Scam
FaceBook | take mony transfer They make older people pay mone to Londonaccounts to get a transfer for a bigger sum of money wich never happens.
... ⇒ more |
| Anonymous
North Point, Eastern, Hong Kong
2017-01-26 00:11:47
Dating Scam
| +1 He is a professional scammer My name John Kennedy. I'm so honored to meet you from the site. I am originally from USA but i lived in UK for many year so right now, i am British in Nationality. My mother is from China. I am the only child of my parents. I do not come into the site to p... ⇒ more |
| Anonymous
North Hollywood, CA, United States
2017-01-15 21:12:30
Dating Scam
| Oil Rig Romance Scam I was approached on a dating website and asked to converse via Kik. He ended up asking for money, claiming he was working on an oil rig in Saudi Arabia. I realized what was happening and ended all contact.... ⇒ more |
| Anonymous
Burbank, CA, United States
2017-01-10 10:27:02
Dating Scam
Google Plus |  Contact me as soon as possible
FEDERAL REPUBLIC OF NIGERIA
OFFICE OF THE PRESIDENCY.
PRESIDENTIAL VILLA ASO ROCK, ABUJA
TELEX:FGN.OOP884/2011.
Email:info.presidency.ngr@gmail.com
Date: 14/11/2011
Attn, Funds Beneficiary.
Sir.
I am obliged to inform you that after our Fede... ⇒ more |
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| Anonymous
Toronto, Ontario, Canada
2017-01-03 18:08:31
Dating Scam
Google Plus | Claiming to have diamonds Claiming to love you. Has inheritance and needs help cashing in diamonds and shows a certificate of authenticity ... ⇒ more |
| raymond jones
Uxbridge, Ontario, Canada
2016-12-07 15:44:06
Dating Scam
Craigslist (craiglist.com) |  419 scam robert comey wants to arrest me because i did not pay tax... ⇒ more |
| Anonymous
Plainwell, MI, United States
2016-12-07 13:52:43
Dating Scam
| Tonyschwartz65@yahoo.com is a scammer Tony is claiming that his wife died and he has a daughter named Elma who is in a boarding school.. he says that he is in the australian air force and he is not.. he has my handicapped mom sending him another 300.00 because he needs to come home from syria.... ⇒ more |
| Anonymous
Toronto, Ontario, Canada
2016-11-27 03:31:57
Dating Scam
Google Plus | Money Claims to have lost parents in auto accident . Asks for money to pay debt that had accrued since parents death . Claims she has inheritance through propwrites that her father owned . Uses a lawyer by the name of Leon . ( lawyerleon535@gmail.com) to handle ... ⇒ more |
| Anonymous
Pretoria, Gauteng, South Africa
2016-11-20 07:15:57
Dating Scam
FaceBook | scam I met this guy on Facebook he told me how he loves me.he said he s from Rome(Italy) but been working for UN in Baghdad as a orthopaedic. That he is widowed and have a daughter in boarding school.and later on said he is sending me gifts HP laptop,galaxy s6,... ⇒ more |
| Anonymous
Townsville, Queensland, Australia
2016-11-12 00:28:42
Dating Scam
Other Auction site | Scammer on Tinder Scammer calling himself Lucas Weber, goes by other names such as David, Cielo, Nic.
Is on tinder. Whatsapp, match.com. and probably lots of others.
Storyline. German/Spanish, works away as mechanical engineer in KL, ex wife and daughter 18 live in Sydn... ⇒ more |
| Anonymous
Somewhere in United States
2016-11-01 00:43:22
Dating Scam
Other Job Site | romance scam phone don't work buy phone 300 dollaer... ⇒ more |
| Anonymous
Borås, Västra Götaland County, Sweden
2016-10-30 12:32:30
Dating Scam
Other Auction site | +1 Scam I met a man on Tinder call him Muci. Then we started chatting at kik. He was really Nice and called him Charles Bryan. He Said he was in Stockholm and was deployed here and helping the swedish navy. Then some weeks after he was going to Syria. After a wh... ⇒ more |
| Anonymous
Somewhere in Australia
2016-10-03 04:29:59
Dating Scam
FaceBook |  Guy pretending to be in US army, try's to get you to send money and receive parcels of supposedly money, gold etc Met a guy on tinder, got chatting asked to come off site and go into kik. Said he was in the us military. Had loads of photos which he sent me in uniform etc, even photos of 2 children he said where his. Was chatting for 6 weeks seemed really nice. Sai... ⇒ more |
Dating Scam TipOff Reports
