Dating Scam TipOff Reports

Scam ReporterScam Tips Received
Anonymous
Fort Wayne, IN, United States
2014-03-02 02:27:39
Dating Scam
Romance Scam 
 Scammer
  Information
Name:
Ferdinando Miguel Gonzalez
Email Address:
feddymich717@yahoo.es
Scam Website:
Fax:
I met this scammer on datehookup. He is also listed on True Beginnings dating site as Feddy717. We spoke for about 2 months. He started confessing his love for me. He told me he lives in Madrid Spain and gave me his cell phone number which has the country ... ⇒ more
Anonymous
Barrie, Ontario, Canada
2014-02-26 22:46:42
Dating Scam
match.com scammer trying to get money from women 
 Scammer
  Information
Name:
fake name is Frank Abbetemarco
Email Address:
funfranklin1965@gmail.com
Scam Website:
Fax:
I 'met' this guy on Match.com. He posed as an attractive 48 year old man from Cambridge,ON. His online profile name is Bluelinex49 and goes by the name Frank Abbatemarco. He claims he was born in Luxembourg and moved to Canada at 18. He is very charming, m... ⇒ more
Steve Richardson
Somewhere in United States
2014-02-25 13:43:12
Dating Scam
Romance Scam 
 Scammer
  Information
Name:
Peggy Wilson
Email Address:
dobiew@pldi.net
Scam Website:
Fax:
I met her online few months ago and i thought her to be my old school Friend,she scammed me of 13,000Dollars,,,His name Goes by Peggy Wilson and she lives in Grand field Oklahoma,Pls watch out for her.She is 65 yrs old and she Claims to live alone.... ⇒ more
No Name
San Martin del Castanar, Salamanca, Spain
2014-02-24 21:12:07
Dating Scam
la estafa vino por una agencia de alquiler de vivienda por internet 
 Scammer
  Information
Name:
kenneth nycoln - evan tajo
Email Address:
kenneth65000@hotmail.com
Scam Website:
Fax:
these individuals pose as American diplomat and convince you to keep it a secret. they are in turkey estambu have an address name ofoni oberere 105 istanbul turquia.correo paper is diploevantajo@live.com... ⇒ more
kim
Lagos, Lagos, Nigeria
2014-02-24 05:00:17
Dating Scam
Other Job Site
Untitled Dating Scam on Other Job Site, ref:16782 
 Scammer
  Information
Name:
Isaac Jeff
Email Address:
isaacfeelson@hotmail.com, jefferisclan@googlemail
Scam Website:
Fax:
He claims to be a businessman based in uk and he deals on Scarabs in Africa.(Kenya Ghana,Liberia)and always rending helps to women who are in debts. He normally use his victims account for fraud.... ⇒ more
Anonymous
Spruce Grove, Alberta, Canada
2014-02-23 17:54:27
Dating Scam
Yahoo
dating site 
 Scammer
  Information
Name:
nuratu musah
Email Address:
faithfun.love@yahoo.com
Scam Website:
Fax:
met her thru a dating website .right away she wanted me to set up a private chat thru yahoo messenger.she said that she lived in accra Ghana and that her parents had died in some kind of accident.she was living with a friend. after two day's of conversing ... ⇒ more
Anonymous
Coeur d'Alene, ID, United States
2014-02-23 10:31:56
Dating Scam
Other Classifieds Site
Facebook scam 
 Scammer
  Information
Name:
Lisa Patrick
Email Address:
lisa.patrick.7399@facebook.com
Scam Website:
Fax:
How she lives in africa with her father that is very old, but she wants to find a sweet guy like you to spend her life with. And that she is ready to be with you forever but she has no way to get to you, so then she asked for money for a plane ticket and o... ⇒ more
Anonymous
Niceville, FL, United States
2014-02-23 02:27:56
Dating Scam
Other Payment Site
Houston, Texas Match Dating Site Scammer 
 Scammer
  Information
Name:
Gregory Dean Bergmann
Email Address:
gdeanbergmann@gmail.com
Scam Website:
Fax:
Contacted through Match.com, goes by name Gregory Dean Bergmann, not a member of Match just used fee subscription. Widower, age 51,52, son, age 12, named Kyle, home schooled due to job position required him to travel. May tell you his best friend met his ... ⇒ more
Anonymous
Somewhere in United States
2014-02-22 16:02:34
Dating Scam
Other Classifieds Site
russian / ukraine international dating sites 
 Scammer
  Information
Name:
hotrussianbrides.com
Email Address:
hotrussianbrides.com
Scam Website:
Fax:
This site touts women of beauty / character etc..the site is USA based on Florida..they offer a variety of excuses why , after you have spent your money, that the women are not who they say they are, make promises to men, that they do not keep..the site is... ⇒ more
Anonymous
Sydney, New South Wales, Australia
2014-02-22 05:39:56
Dating Scam
+1 romance scam 
 Scammer
  Information
Name:
chris francis kristoffer aka donald bruce jensen
Email Address:
cfk212@live.com or boycfk212@yahoo.com
Scam Website:
Fax:
romance scam. chris francis kristoffer contacted me over the dating site zoosk, said he was visiting his daughter juilet in england. after finishing a few deals he will be on his way to australia. he was going to malaysia to signoff first. as u all know w... ⇒ more
Anonymous
Somewhere in South Africa
2014-02-22 05:22:36
Dating Scam
datingbuzz.co.za sweetsugar1 
 Scammer
  Information
Name:
Helene Bauer
Email Address:
dr.bauer@dr.com, doctor.hbauer@gmail.com
Scam Website:
Fax:
This person advertising on http://www.datingbuzz.co.za/s/view/3456101/r use pictures belonging to another person http://www.youtube.com/user/digitalfamilydotcom?feature=watch She uses the following e-mails: Helene Bauer [doctor.hbauer@gmail.com] Dr. Hele... ⇒ more
Anonymous
Owings, MD, United States
2014-02-20 19:29:46
Dating Scam
Maeby Someday used myfreecams to start romance scam to gain approximately $20k cash and 10k merchandise 
 Scammer
  Information
Name:
Kristin
Email Address:
maebysomeday@yahoo.com
Scam Website:
Fax:
Kris has used MyFreeCams to initiate a romance scam outside of the site. She led me to believe she is single, not in a relationship, and that she fell in love with me. Under the premise that she is poor, and desperate for money to meet her monthly bills, ... ⇒ more
Anonymous
Jim Thorpe, PA, United States
2014-02-18 08:25:28
Dating Scam
Yahoo
Untitled Dating Scam on Yahoo, ref:16613 
 Scammer
  Information
Name:
Mark akinson
Email Address:
m.akinson111@yahoo.co.uk
Scam Website:
Fax:
Reported this person and also possible daughter Sarah. Meet on dating site and still is out there on various sites! Beware! Will consistently bed for money ..claims dismal Circumstances . Loaned him money and never returned a cent! He will constantly chang... ⇒ more
Anonymous
Clerkenwell, Islington, United Kingdom
2014-02-17 19:27:04
Dating Scam
Yahoo
asking woman to send him money 
 Scammer
  Information
Name:
deckerglender
Email Address:
deckerglender@inbox.com
Scam Website:
Fax:
asking woman to send him money he says that he eas in the american army in Afghanistan but he says that he is noe in egypt he askes them to send to a third party soplease beaware offthis person... ⇒ more
Anonymous
Saint Paul, MN, United States
2014-02-10 21:33:05
Dating Scam
Larry Bettino 
 Scammer
  Information
Name:
Larry Bettino
Email Address:
larrybettino40@hotmail.com
Scam Website:
Fax:
How are you doing? I'm really happy to meet you in Facebook.I must tell you that I'm delighted and honoured sending you this e-mail and i pray that you will be the honest woman that will bring meaning into my life,because i believe that is going to mark th... ⇒ more
Anonymous
Charlottetown, Prince Edward Island, Canada
2014-02-10 05:15:40
Dating Scam
Asked for money, visa scam 
 Scammer
  Information
Name:
Larisa Bespalko
Email Address:
Bespalkolarisa@gmail.com
Scam Website:
Fax:
Contacts multiple men and works towards a close relationship with all. Asks for money for English lessons, driving lessons, Visa preparation.... ⇒ more
Anonymous
Mumbai, Maharashtra, India
2014-02-09 20:12:04
Dating Scam
Beyond.com
Dating Scam 
 Scammer
  Information
Name:
Favourluv
Email Address:
favourdion910@gmail.com
Scam Website:
Fax:
I came to know him/her through "http://rishtawalla.com/". After few conversation she sends me a mail in my gmail account.I am sending a copy of it with inverted coma. I replied her, i cant help. "Hello My Dearest Heart, I am very happy to see your reply... ⇒ more
Anonymous
Fort Mill, SC, United States
2014-02-08 17:53:59
Dating Scam
Yahoo
dating scam 
 Scammer
  Information
Name:
Dino Leone
Email Address:
dino.leone24@yahoo.com
Scam Website:
Fax:
"Dino Leone" contacted me through okcupid. He claims he is widowed and is looking for a woman to bring him the joy he once had. He is supposedly from Italy, has a daughter named Adelina and a mother named Teresa. He is supposedly on an oil rig in the Gu... ⇒ more
Anonymous
Somewhere in South Africa
2014-02-08 08:20:17
Dating Scam
Sweet heart 
 Scammer
  Information
Name:
Bruno Lucero
Email Address:
Scam Website:
Fax:
He says he Italian from south Africa and he has his own construction company, will always make arraignments to see you and the he says he had go England to get some money from his family in pounds and the tells you if he can please put in you account and t... ⇒ more
Anonymous
Somewhere in United States
2014-02-07 23:19:54
Dating Scam
Yahoo
The person contacted me on a dating website call Youneaty.com 
 Scammer
  Information
Name:
Portia
Email Address:
Powen112@yahoo.com
Scam Website:
Fax:
this person claims to be from Georgia zip code 30062 but lives in Ghana Accra. I called that and it was a man disguising His voice. He was trying to get me to get me to send him money by Wester Union. true ice cold over there... ⇒ more
No Name
Bartow, FL, United States
2014-02-05 07:45:41
Dating Scam
Other Classifieds Site
Untitled Dating Scam on Other Classifieds Site, ref:16182 
 Scammer
  Information
Name:
Dr. Kelvin Lee
Email Address:
Kleefacebook.com
Scam Website:
Fax:
The bastard contacted me in Facebook as early as August 15, 2013 only accepted his invite and we became friends. He said he is an orthopedic surgeon, currently residing for 19 months in Baghdad on a contract with United Nation in Baghdad Hospital. He is a ... ⇒ more
Anonymous
Amsterdam, North Holland, Netherlands
2014-02-03 00:13:49
Dating Scam
Anca Diana Paleu on www.misstravel.com 
 Scammer
  Information
Name:
Anca Diana Paleu
Email Address:
dianaanca113@yahoo.com
Scam Website:
Fax:
She uses misstravel.com under the name Anca22 claims that she works in a translation company where she translates and corrects books writing. She claims that she wants to travel to other countries but cannot afford it and asks you to send her money to help... ⇒ more
SCAM WATCHER
London, England, United Kingdom
2014-01-30 12:37:36
Dating Scam
ihonest642@yahoo.com 
 Scammer
  Information
Name:
honestlov
Email Address:
ihonest642@yahoo.com
Scam Website:
Fax:
Internet Dating scammer from Ghana- Profile- honestlov, 24yrs, Sunnyside, New York US is a scam profile on Fish Meet Fish- ip for this moron- 63.250.192.45... ⇒ more
SCAM HUNTER
London, England, United Kingdom
2014-01-27 18:56:49
Dating Scam
maltakhamis@outlook.com 
 Scammer
  Information
Name:
maltalove
Email Address:
maltakhamis@outlook.com
Scam Website:
Fax:
African internet dating scammer. profile- maltalove, 23yrs, New York US is a scam profile on Fish Meet Fish, ip for this idiot- 65.55.92.184... ⇒ more
SCAM HUNTER
London, England, United Kingdom
2014-01-27 18:53:42
Dating Scam
marie.james2000@yahoo.com 
 Scammer
  Information
Name:
marie4luv
Email Address:
marie.james2000@yahoo.com
Scam Website:
Fax:
African internet dating scammer. profile- marie4luv, 29yrs, california, US is a scam profile on Fish Meet Fish. Skype- marie4luv, ip for this idiot- 98.136.216.25... ⇒ more
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