Dating Scam TipOff Reports

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Scam ReporterScam Tips Received
Anonymous
Lilburn, GA, United States
2013-08-16 03:18:41
Dating Scam
Facebook Scammer re: Morris Morgan 
 Scammer
  Information
Name:
Morris Morgan
Email Address:
morrismorgan62@gmail.com
Telephone:
904-686-8388
Contacted me on FB. We exchanged emails for about 3 weeks. Said he lived in Tampa, FL. Said he had been awarded a contract by the govt. to do some road work in Benin. About a week later he supposedly left for Benin. Had to get equipment from China. Need mo... ⇒ more
Anonymous
Lilburn, GA, United States
2013-08-16 03:12:14
Dating Scam
Facebook Scammer re: Morris Morgan 
 Scammer
  Information
Name:
Morris Morgan
Email Address:
morrismorgan62@gmail.com
Telephone:
904-686-8388
Contacted me on FB. We exchanged emails for about 3 weeks. Said he lived in Tampa, FL. Said he had been awarded a contract by the govt. to do some road work in Benin. About a week later he supposedly left for Benin. Had to get equipment from China. Need mo... ⇒ more
Anonymous
Alhaurin el Grande, Malaga, Spain
2013-08-15 20:45:17
Dating Scam
Other Classifieds Site
agente_mg 
 Scammer
  Information
Name:
agente_mg
Scam Website:
CUIDADO ESTAFADOR Agente_mg 38 anos, Cadiz Andalucía- Conocer Gente Interesante. www.pof.com/es... ⇒ more
Anonymous
Somewhere in Austria
2013-08-14 15:36:03
Dating Scam
Yahoo
Multiple Personality at vk.com works on Friendscout and maybe anywhere 
 Scammer
  Information
Name:
Anzhelika
Email Address:
laangella84@yahoo.com
Scam Website:
Fax:
unknown
This Email is defnitly a Scammer behind because "she" sends me Photos that origin from at least 3 different Identities on vk.com. see these Identities: http://vk.com/id147145419 http://vk.com/id196666744 http://vk.com/id152470965 There is always the same... ⇒ more
Anonymous
Lexington, KY, United States
2013-08-12 17:59:46
Dating Scam
Yahoo
Larry Crescenzo lives in Austin, TX working a Contract in Malaysia 
 Scammer
  Information
Name:
Larry Crescenzo
Email Address:
Larrycrescenzo@hotmail.com
Larry contacted me asking if I was really single and that he liked my facebook profile. Wanted to get to know more about me. Sent several messages about himself and his mother, Lisa and his daughter, Helen. I received several pictures of a very nice lookin... ⇒ more
Helen Tallant
Simi Valley, CA, United States
2013-08-11 00:10:08
Dating Scam
Mark Johannessen Dating Scammer 
 Scammer
  Information
Name:
Mark Johannessen
Email Address:
johannessenmark@ymail.com davidmartinsjackson.com
Scam Website:
Please beware of this person. He is not working alone in Mexico City. There are three men or more that I know of working together. Mark Johannessen, vary educated, widower, single child, mom that is 90 years old. He is from Iceland,but IP search indica... ⇒ more
Helen Tallant
Simi Valley, CA, United States
2013-08-11 00:09:30
Dating Scam
Mark Johannessen Dating Scammer 
 Scammer
  Information
Name:
Mark Johannessen
Email Address:
johannessenmark@ymail.com davidmartinsjackson.com
Scam Website:
Please beware of this person. He is not working alone in Mexico City. There are three men or more that I know of working together. Mark Johannessen, vary educated, widower, single child, mom that is 90 years old. He is from Iceland,but IP search indica... ⇒ more
Helen Tallant
Simi Valley, CA, United States
2013-08-11 00:09:21
Dating Scam
+4 Mark Johannessen Dating Scammer 
 Scammer
  Information
Name:
Mark Johannessen
Email Address:
johannessenmark@ymail.com davidmartinsjackson.com
Scam Website:
Please beware of this person. He is not working alone in Mexico City. There are three men or more that I know of working together. Mark Johannessen, vary educated, widower, single child, mom that is 90 years old. He is from Iceland,but IP search indica... ⇒ more
Anonymous
San Diego, CA, United States
2013-08-09 02:15:52
Dating Scam
+1 Private Facebook Message - Inerested in Relationship 
 Scammer
  Information
Name:
Larry Bettino
Email Address:
https://www.facebook.com/Larry.B.Crescenzo
Wed Aug 7, 2013. Private Facebook Message: "Hi, How are you doing?And how is life with you.I saw your profile and I like it.l must confess,your profile has really captured my attention. I am Larry, WORK as an engineer...I am single, hoping to fine nice co... ⇒ more
Anonymous
Oak Brook, IL, United States
2013-08-06 05:39:55
Dating Scam
Untitled Dating Scam , ref:11417 
 Scammer
  Information
Name:
Carl Cross
Email Address:
carlcross735@gmail.com
Scam Website:
This scammer goes by the name of Carl Cross. We met on a site called Do U LIKE. We started out chatting and he told me he was born and raised in Switzerland and moved to NY a few years ago and has a business where he deals in antiques and diamonds. we exch... ⇒ more
Anonymous
New York, NY, United States
2013-08-04 09:25:22
Dating Scam
Craigslist (craiglist.com)
Craigslist looking for gas money 
 Scammer
  Information
Name:
Brittany Grizzard
Email Address:
brettany318@gmail.com
Scam Website:
britt brat brettany318@gmail.com Brittany Grizzard, Williamston, NC 27892 Mudhoney15 on POF cell 252-325-7607 The scam that Brittany ran was to say that she needed gas money in order to drive to NYC from North Carolina. She said she didn't have the money... ⇒ more
Anonymous
Somewhere in United States
2013-08-01 07:29:32
Dating Scam
Yahoo
Untitled Dating Scam on Yahoo, ref:11346 
 Scammer
  Information
Name:
mark marzio brown
Email Address:
bmmark155@yahoo.com
Scam Website:
will love you and communicate. talk about gold eventually ask for money for a accident his friend had and also wants you to set up a bank account for orphans so he can put moneys in, he uses stolen credit cards,he asks you to money gram from walmart and se... ⇒ more
Anonymous
Pampanga, Davao, Philippines
2013-07-30 12:37:03
Dating Scam
Yahoo
PEOPLE OF THE PHILIPPINES HAS DIGNITY AND PRINCIPLE 
 Scammer
  Information
Name:
PATER TERRY WILLIAMS
He ask to add him on skype as friend. Then we always chat and he want me to marry but i told him my heart belongs to somebody. He said he will wait and for my honesty he want me to buy house and car. And coming to the Philippines end of August 2013. He sai... ⇒ more
No Name
Cary, NC, United States
2013-07-28 22:50:56
Dating Scam
Zoho.com
zoo school dating site 
 Scammer
  Information
Name:
Stacy adams
Email Address:
myloveisreal2002@gmail.com
Tries to say they love you and want money too come to US to be your wife... ⇒ more
Anonymous
Shreveport, LA, United States
2013-07-28 19:52:20
Dating Scam
person sent a friend request, starting chatting. trying to get me to send my e-mail address. 
 Scammer
  Information
Name:
James George Stavridis
Email Address:
adm.jamesstavridis@hotmail.co.uk
This man sent me a friend request on FaceBook. His "profile" is a man named James George Stavridis. he is supposedly an admiral in the US Navy currently serving in Afghanistan. He wanted to get acquainted. I told him I was leery of that because of experi... ⇒ more
Britt Nilsson
Malmo, Skåne, Sweden
2013-07-25 23:12:31
Dating Scam
Yahoo
Facebook mrssenger 
 Scammer
  Information
Name:
Johnson Brown
Email Address:
engineerbrown@yshoo.com
Loveletters and skype. Steeling money from women.... ⇒ more
Anonymous
Alhaurin el Grande, Malaga, Spain
2013-07-25 16:51:30
Dating Scam
Internet Dating Scam 
 Scammer
  Information
Name:
Andres Garcia
Met this Chancer on POF.es. Profile- agente_mg 38, Cadiz Andalucía Spain. He also has a fake Facebook profile, same profile on Meetville. His profile on Dejate querer.com is Frodo145. E-Mail ips are coming from Nigeria. He is pretending to be Spanish. I... ⇒ more
Anonymous
Conyers, GA, United States
2013-07-25 16:39:30
Dating Scam
Other Classifieds Site
Tony Briggs 
 Scammer
  Information
Name:
Tony Briggs
Email Address:
danieltony_briggs@yahoo.com
Scam Website:
Mr. Briggs begins by posting pictures of unknown individuals on dating websites that he contends are pictures of himself. He then further states that he is seeking a serious relationship that will lead to marriage. He then begins by sending emails to unsus... ⇒ more
Anonymous
Maroubra, New South Wales, Australia
2013-07-25 11:42:31
Dating Scam
+5 Jim Wyman Holmes 
 Scammer
  Information
Name:
Jim Wyman Holmes
Scam Website:
Telephone:
Jim Wyman Holmes Phone number is 305-735-9834.
Jim Wyman Holmes Phone number is 305-735-9834. Jim Wyman Holmes claims he is from Key West Florida, separated, educated at Florida State University and self employed. Contact People who Jim Wyman Holmes may ask you to send money to on his behalf ar... ⇒ more
Anonymous
Maroubra, New South Wales, Australia
2013-07-25 11:40:29
Dating Scam
Tony Woodgate 
 Scammer
  Information
Name:
Tony Woodgate
Scam Website:
Telephone:
- See more at: http://www.scamdex.com/ScamTipOff.p
Tony Woodgate Phone Number: 1 419-746-0823 https://www.facebook.com/tony.woodgate.98?fref=browse_search Birthday June 22 Tony Woodgate will claim he was born in Scotland but was raised in Cleveland Ohio. He will tell his victims he has been an employee... ⇒ more
Liisa Michelle Harkness
Mississauga, Ontario, Canada
2013-07-23 18:13:42
Dating Scam
Romance Scam Using Stolen Pics and Indentiey of US Service Members 
 Scammer
  Information
Name:
HOward Mark Jordan
Email Address:
howardme78@yahoo.com, lovejord78@yahoo.com,
I met Captain Howard Mark Jordan ( sent me this description of his job under this this yahoo chat id howardme78: Am captain for US.Air force...fighter squadron,a specialized training pilot,a fighter wing and an air expeditionary wing.I have also held leade... ⇒ more
Marilyn Haynes
El Paso, TX, United States
2013-07-12 22:05:19
Dating Scam
Yahoo
Black People Meet Internet Dating Scam 
 Scammer
  Information
Name:
Isaac Anson AKA James Handy
Email Address:
james.handy51@yahoo.com
Telephone:
+ 233 + 54 2476990
Individual places a profile on Black People Meet with no picture claiming to be James Handy deployed in Afghanistan. He widowed with a daughter named Hannah that is staying with a friend, Isaac Ansong in Ghana. James claims to be on a peace keeping mission... ⇒ more
Anonymous
Somewhere in United States
2013-07-12 10:18:32
Dating Scam
She sent me money te pay for here cac fare, and then suddely asked me to spend it elsewhere 
 Scammer
  Information
Name:
avinan arron
Email Address:
avainan_aaron@yahoo.com, aubreywarden@yahoo.com
Scam Website:
She was good. She never asked for money. In fact she spoke of not wanting to be a burden. We chatted for abut 60d days and then she spoke of here friend that was daughter of a successful business man would finance the trip to me. Once again she did as... ⇒ more
Anonymous
Maroubra, New South Wales, Australia
2013-07-12 06:49:09
Dating Scam
Untitled Dating Scam , ref:10916 
 Scammer
  Information
Name:
James Cameron
Email Address:
JAMESCAMERON3799@GMAIL.COM
Telephone:
44 7031917376
JAMES CAMERON EMAIL: JAMESCAMERON3799@GMAIL.COM Another one who trolls around the dating sites, this time “Uniform Dating”. James Cameron will tell you he is a widower with one daughter, he will send you photos of him and his daughter (whic... ⇒ more
Anonymous
Maroubra, New South Wales, Australia
2013-07-12 06:42:02
Dating Scam
Untitled Dating Scam , ref:10915 
 Scammer
  Information
Name:
Bill Scott
Email Address:
billscotts14@yahoo.com
Bill Scotts billscotts14@yahoo.com This person's email address is billscotts14@yahoo.com and will request money to be wired to Frederick Kabula in Malaysia. His story is that he lost his wife in the World Trade Center attack and his daughter has been... ⇒ more
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