Dating Scam TipOff Reports

Scam ReporterScam Tips Received
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
Scam Website:
Fax:
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
Anonymous
Maroubra, New South Wales, Australia
2013-07-12 06:40:53
Dating Scam
Dexter Charles 
 Scammer
  Information
Name:
Dexter Charles
Email Address:
Dexter Charles dextercharles14@yahoo.com Dexter
Scam Website:
Fax:
Dexter Charles dextercharles14@yahoo.com Dexter Charles - (email dextercharles14@yahoo.com) will claim he lives with his daughter and mother-in-law in New York and is a vet – has his own business etc. He will then claim he is flying overseas (ma... ⇒ more
Anonymous
Alexandria, New South Wales, Australia
2013-07-12 04:26:54
Dating Scam
David Berger 
 Scammer
  Information
Name:
David Berger
Email Address:
Scam Website:
Fax:
David Berger claims to be a subcontracter for KCA Duetag and is suppose to be on an oil rig in the North Seas – The rig’s name is Britannia. This person someone infiltrates his victims Facebook Page, without the victim ever befriending. ... ⇒ more
Anonymous
Alexandria, New South Wales, Australia
2013-07-12 04:24:26
Dating Scam
Yahoo
Jason Parker 
 Scammer
  Information
Name:
Jason Parker
Email Address:
Scam Website:
Fax:
Jason Parker claims to be a widow of 2 years and has a daughter and works as an Engineer on an Oil Rig in the UK. He will say he will be home as soon as his licence hearing is over so he can set up his own international business. He will communicate w... ⇒ more
Anonymous
Alexandria, New South Wales, Australia
2013-07-12 03:45:45
Dating Scam
Yahoo
Craig Hargedon 
 Scammer
  Information
Name:
Craig Hargedon
Email Address:
craig.harg1@gmail.com
Scam Website:
Fax:
Uses the email address craig.harg@gmail.com Is on Google Circles Meets victims on Eharmony and tells them he is on an Oil Rig in the North Sea. Sends emails that are too good to be true which he gets material from http://www.richards-realm.com/st... ⇒ more
Anonymous
Alexandria, New South Wales, Australia
2013-07-12 02:33:57
Dating Scam
Yahoo
Craig Hargedon / Matthew Cutriss / James McCoy 
 Scammer
  Information
Name:
Craig Hargedon / Matthew Cutriss / James McCoy
Email Address:
Scam Website:
Fax:
Craig Hargedon / Matthew Cutriss / James McCoy Craig Hargedon / Matthew Cutriss / James McCoy uses the same scam story as Matthew Cutriss, even sends the same emails and uses the same photos. The photos actually belong to a gentleman in Texas who had th... ⇒ more
Anonymous
Alexandria, New South Wales, Australia
2013-07-12 02:13:57
Dating Scam
Craig Hargedon 
 Scammer
  Information
Name:
Craig Hargedon
Email Address:
Scam Website:
Fax:
Craig Hargedon Craig Hargedon uses the same scam story as Matthew Cutriss, even sends the same emails and uses the same photos. Craig Hargedon meets victims on Eharmony, falls in love with his victims very quickly and then requests money to purchase ... ⇒ more
Anonymous
Shreveport, LA, United States
2013-07-11 12:09:25
Dating Scam
Yahoo
charles bennett did friend request on facebook and I accepted. He quickley became serious and romantic 
 Scammer
  Information
Name:
charles bennett
Email Address:
charles.bennett
Scam Website:
Fax:
Reqested me as friend Had a good profile.Claimed he was a widower with a 16 yr.old son, David and was from Tyler, Tx.He claimed tobe an orphan and lived with his grandmother in Spain until hee was older.He stated that he was a Senior Sergeant with Armor c... ⇒ more
Anonymous
Shreveport, LA, United States
2013-07-11 12:06:01
Dating Scam
Yahoo
+4 charles bennett did friend request on facebook and I accepted. He quickley became serious and romantic 
 Scammer
  Information
Name:
charles bennettmil
Email Address:
charles.bennett
Scam Website:
Fax:
Reqested me as friend Had a good profile.Claimed he was a widower with a 16 yr.old son, David and was from Tyler, Tx.He claimed tobe an orphan and lived with his grandmother in Spain until hee was older.He stated that he was a Senior Sergeant with Armor c... ⇒ more
Anonymous
Shreveport, LA, United States
2013-07-11 12:04:46
Dating Scam
Yahoo
charles bennett did friend request on facebook and I accepted. He quickley became serious and romantic 
 Scammer
  Information
Name:
charles bennettmil
Email Address:
charles.bennett
Scam Website:
Fax:
Reqested me as friend Had a good profile.Claimed he was a widower with a 16 yr.old son, David and was from Tyler, Tx.He claimed tobe an orphan and lived with his grandmother in Spain until hee was older.He stated that he was a Senior Sergeant with Armor c... ⇒ more
Anonymous1234
Santa Rosa, Province of Laguna, Philippines
2013-07-07 06:03:29
Dating Scam
+1 Facebook dating scam 
 Scammer
  Information
Name:
DR.JERRY MICHEL
Email Address:
jerrymichel@facebook.com
Scam Website:
Fax:
This bastard contacted me in Facebook as early as February 2013, but I only accepted his invite in may we started nice and became friends he said he is an orthopedic surgeon currently on a contract with United Nations in Baghdad hospital he has been there ... ⇒ more
Anonymous
Gaborone, Gaborone, Botswana
2013-07-06 07:57:10
Dating Scam
+6 Italian working in Malaysia from Texas Larry Crescenzo 
 Scammer
  Information
Name:
Larry Crescenzo
Email Address:
larrycrescenzo01@hotmail.com
Scam Website:
Fax:
None
A Civil engineer that befriends single ladies on Facebook, graphic emails and photos of so called family. Enchants the ladies into believing he will be coming to visit them and take them to America Texas to marry him. Before he arrives to wish them off, h... ⇒ more
Anonymous
Somewhere in United States
2013-07-05 17:03:33
Dating Scam
Wanted money 
 Scammer
  Information
Name:
Alonso Dino
Email Address:
alonsodino14@yahoo.com
Scam Website:
Fax:
Originally contacted me on Match.com. Said it was his last day on the site, to please email him. We began to chat, then started phone conversations. Said he was a contractor, had to go to the UK. Once he got there he was mugged, they stole his wallet and... ⇒ more
Destiny
Malmo, Skåne County, Sweden
2013-06-19 07:23:31
Dating Scam
Dating scam on Facebook 
 Scammer
  Information
Name:
Ford Benjamin Green
Email Address:
Scam Website:
Fax:
Started to contact me because he said I was beautyful. He writes the sweetest words and says he is from Canada where he has an own house where he lives with his daughters after a divorce 6 years ago. Drives a Range Rover. He divorced his wife because she w... ⇒ more
Anonymous
Samut Songkhram, Samut Songkhram, Thailand
2013-06-13 02:27:29
Dating Scam
Yahoo
Romance Scam 
 Scammer
  Information
Name:
David Ortega
Email Address:
david_ort45@yahoo.com
Scam Website:
Fax:
Name : David Ortega Age : 45 year old Location : California, USA Mobile Use : +44 70 2409 2552 : +234 706 540 5148 : +1 805 603 1935 DOB : 28 December,1967 ... ⇒ more
Anonymous
Somewhere in Canada
2013-06-09 06:36:38
Dating Scam
Yahoo
Being cheated by his ex 
 Scammer
  Information
Name:
Samuel Surrey Adams
Email Address:
surreysam@yahoo.com
Scam Website:
Fax:
Met him on zoosk. Then we moved to emailing and chatting.Said he was divorced twice, has two kids in his custody. German-Canadian working hard, freelance engineering.Right now working and living in US, planing to move back to Canada. His wife cheated on hi... ⇒ more
Anonymous
Hobart, Tasmania, Australia
2013-06-02 03:50:03
Dating Scam
adam todd oil rig north sea UK 
 Scammer
  Information
Name:
Adam Todd
Email Address:
Scam Website:
Fax:
http://adamtoddscam.weebly.com/ Check out all the information you need here This person will steel your last $... ⇒ more
Anonymous
Hobart, Tasmania, Australia
2013-06-02 03:32:07
Dating Scam
Adam Todd Oil Rig Supplier / worker / colleague 
 Scammer
  Information
Name:
Adam Todd
Email Address:
Scam Website:
Fax:
Adam Todd Matthew Cutriss James McCoy Matthew Cutriss / James McCoy / Adam Todd A scam involving online dating sites. You will be corresponding with a man – usually very good looking who will tell you something along the lines of he is a Sub Co... ⇒ more
Anonymous
Hobart, Tasmania, Australia
2013-05-31 22:56:05
Dating Scam
Oil Rig Scam - North Sea - Online Dating 
 Scammer
  Information
Name:
Adam / James / Matthew
Email Address:
matthewcutriss@gmail.com
Scam Website:
Fax:
North Sea Oil Rig Scam – Dating A scam involving online dating sites. You will be corresponding with a man – usually very good looking who will tell you something along the lines of he is a Sub Contractor supplying his own equipment and curr... ⇒ more
Anonymous
Somewhere in United States
2013-05-27 13:34:47
Dating Scam
Untitled Dating Scam , ref:10039 
 Scammer
  Information
Name:
DARREN
Email Address:
Scam Website:
Fax:
He would be on a dating site called pof and pose as if he is looking for a woman who can be his best friend he was calling himself 6ft5realhumble09 he was saying how he work for Bestbuy as a district manager and he was selling a tv ask u to load money on a... ⇒ more
Debbie
Hobart, Tasmania, Australia
2013-05-26 20:40:56
Dating Scam
Yahoo
Matthew Jason Cutriss (Matt the Driller) 
 Scammer
  Information
Name:
Matthew Cutriss
Email Address:
mct253509@gmail.com
Scam Website:
Fax:
Suckers women in on dating sites, then asks them to send money on moneygram or western union. He has at least 6 women at the same time going, pretends he needs the money to pay for equipment for his project and the contractor is going to sack him if he do... ⇒ more
Anonymous
Hobart, Tasmania, Australia
2013-05-26 04:08:57
Dating Scam
Matthew Jason Cutriss 
 Scammer
  Information
Name:
Matthew Jason Cutriss
Email Address:
mct253509@gmail.com
Scam Website:
Fax:
This person Matthew Cutriss has been matched to me on a dating site and I have been notified he has been impersonating as an sub contractor on an oil rig for Nexen. This person will ask for money because he claims his equipment is not working. If this p... ⇒ more
indixiesheart
Trussville, AL, United States
2013-05-25 13:09:14
Dating Scam
RICK MARTINS ON FACEBOOK 
 Scammer
  Information
Name:
RICKY MARTINS
Email Address:
Scam Website:
Fax:
RICk MArtins contacted me wanting friend request.. I except all friends , as Jesus excepted me freely. Pryor to excepting I checked him out on fb page. HANDSOME, BEautiful SMILE, BLONDE/GRAY, NICE WOOD WALLED HOME BEHIND HIM(Money),EXPENSIVE SUIT, ALL Wome... ⇒ more
Anonymous
Hobart, Tasmania, Australia
2013-05-22 10:39:39
Dating Scam
+3 Matthew Cutriss Online Dating Scammer 
 Scammer
  Information
Name:
Matthew Cutriss / James McCoy
Email Address:
matthewcutriss@gmail.com
Scam Website:
Fax:
This person is on dating sites as a widower. He claims he is from South Africa, Lived in Perth, moving to Sydney, works as a Sub Contractor for a company Nexus, sends romantic emails & flowers, then says his credit card was hacked online because he sent ... ⇒ more
walter
Lusaka, Lusaka Province, Zambia
2013-05-20 10:03:43
Dating Scam
Yahoo
goldigger 
 Scammer
  Information
Name:
Sherry moellenkamp
Email Address:
sherryrecher@ymail.com
Scam Website:
Fax:
... ⇒ more
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