Dating Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Augusta, GA, United States 2013-08-16 03:19:39 Dating Scam |  Facebook Scammer re: Morris Morgan Scammer Information 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 money to get it out of customs. Didn't take enough money to cover all his expenses. Could not access his bank acct. in that country and his credit card did not work there. All his documents were stolen and needed money to retr… Read Full Report ⇒ |
| Anonymous Augusta, GA, United States 2013-08-16 03:18:41 Dating Scam | Facebook Scammer re: Morris Morgan Scammer Information 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 money to get it out of customs. Didn't take enough money to cover all his expenses. Could not access his bank acct. in that country and his credit card did not work there. All his documents were stolen and needed money to retr… Read Full Report ⇒ |
| Anonymous Augusta, GA, United States 2013-08-16 03:12:14 Dating Scam | Facebook Scammer re: Morris Morgan Scammer Information 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 money to get it out of customs. Didn't take enough money to cover all his expenses. Could not access his bank acct. in that country and his credit card did not work there. All his documents were stolen and needed money to retr… Read Full Report ⇒ |
  | Anonymous San Cristóbal de La Laguna, Santa Cruz de Tenerife, Spain 2013-08-15 20:45:17 Dating Scam Other Classifieds Site |  agente_mg Scammer Information CUIDADO ESTAFADOR Agente_mg 38 anos, Cadiz AndalucÃa- Conocer Gente Interesante. www.pof.com/es… Read Full Report ⇒ |
  | Anonymous Vienna, Vienna, Austria 2013-08-14 15:36:03 Dating Scam Yahoo | Multiple Personality at vk.com works on Friendscout and maybe anywhere Scammer Information 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 Modl behind!
All these Identities seem to be fake.
I found this out by google image search by file.
… Read Full Report ⇒ |
 | 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 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 looking man. He said he was Italian born in Dublin, Ireland but his accent is more Muslim.
Said he had been chosen by Petronas out of 16 other contractors to do a gas station in Malaysia. I received a copy of his flight itinerary… Read Full Report ⇒ |
 | Helen Tallant Simi Valley, CA, United States 2013-08-11 00:10:08 Dating Scam | Mark Johannessen Dating Scammer Scammer Information 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 indicates Amsterdam, Netherlands. He says he is a engineer working for Siemens contractor, into Solar Energy. He says he as an interpreter goes by the name of David Martins Jackson. Also has brother by the name of Michael Ander… Read Full Report ⇒ |
| Helen Tallant Simi Valley, CA, United States 2013-08-11 00:09:30 Dating Scam | Mark Johannessen Dating Scammer Scammer Information 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 indicates Amsterdam, Netherlands. He says he is a engineer working for Siemens contractor, into Solar Energy. He says he as an interpreter goes by the name of David Martins Jackson. Also has brother by the name of Michael Ander… Read Full Report ⇒ |
| Helen Tallant Simi Valley, CA, United States 2013-08-11 00:09:21 Dating Scam | +4 Mark Johannessen Dating Scammer Scammer Information 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 indicates Amsterdam, Netherlands. He says he is a engineer working for Siemens contractor, into Solar Energy. He says he as an interpreter goes by the name of David Martins Jackson. Also has brother by the name of Michael Ander… Read Full Report ⇒ |
 | Anonymous Spring Valley, CA, United States 2013-08-09 02:15:52 Dating Scam | +1 Private Facebook Message - Inerested in Relationship Scammer Information 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 company.i am an easy going person,don't mean to disturb you,just want to know you.hope to hear from you soon."
Self-Employed. Austin Texas. Widower.
New to Facebook, not a friend-of-friend, no photos, no friends, no posts.… Read Full Report ⇒ |
 | Anonymous Oak Brook, IL, United States 2013-08-06 05:39:55 Dating Scam | Untitled Dating Scam , ref:11417 Scammer Information 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 exchanged email addresses and then began talking on the phone. The so called Mr. Cross told me he was going to be traveling to Malaysia to buy goods for his business and when he got there he would call me. A few days passed and … Read Full Report ⇒ |
 | Anonymous New York, NY, United States 2013-08-04 09:25:22 Dating Scam Craigslist (craiglist.com) |  Craigslist looking for gas money Scammer Information 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 and couldn't borrow it from anyone.
The title of her posting on craigslist was "my last shot.. - w4m - 18 (NC)"
Profile from dating website
http://www.pof.com/viewprofile.aspx?profile_id=28278746… Read Full Report ⇒ |
 | Anonymous Springfield, OR, United States 2013-08-01 07:29:32 Dating Scam Yahoo | Untitled Dating Scam on Yahoo, ref:11346 Scammer Information 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 send the moneys to people he says help the children. He convinces you he is taking care of his grandmum in Rome with his 2 children suzzy and johnny. he has pic of 2 friends that turned out to be scammer pic. … Read Full Report ⇒ |
  | Anonymous Manila, Metro Manila, Philippines 2013-07-30 12:37:03 Dating Scam Yahoo | PEOPLE OF THE PHILIPPINES HAS DIGNITY AND PRINCIPLE Scammer Information 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 said he will ask his bank how can he transfer money on my account. He said he can't withdraw money on North Mendoza UK because he was on Delta State, Nigeria. He will ask his bank the link on online banking. He give the web sit… Read Full Report ⇒ |
 | No Name Cary, NC, United States 2013-07-28 22:50:56 Dating Scam Zoho.com | zoo school dating site Scammer Information Tries to say they love you and want money too come to US to be your wife… Read Full Report ⇒ |
 | 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 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 experiences in the past. I told him of one such time when a man was friendly and then after about 2 or 3 weeks he asked me for money. Then this person asked if I gave the person the money. ($3,000) When I told him I didn't have th… Read Full Report ⇒ |
  | Britt Nilsson Umeå, Västerbotten County, Sweden 2013-07-25 23:12:31 Dating Scam Yahoo |  Facebook mrssenger Scammer Information Loveletters and skype. Steeling money from women.… Read Full Report ⇒ |
| Anonymous San Cristóbal de La Laguna, Santa Cruz de Tenerife, Spain 2013-07-25 16:51:30 Dating Scam | Internet Dating Scam Scammer Information Met this Chancer on POF.es. Profile- agente_mg 38, Cadiz AndalucÃa 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 would be interested to hear if anybody else has come into contact with this slippery scammer??????????… Read Full Report ⇒ |
 | Anonymous Dallas, GA, United States 2013-07-25 16:39:30 Dating Scam Other Classifieds Site | Tony Briggs Scammer Information 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 unsuspecting women. After he attempts to woo them for a few days and pledges his undying love (HAHA, then he swoops in for the kill. He states that he is an affluent businessman, an engineer and that he is sealing a deal abroad,… Read Full Report ⇒ |
  | Anonymous Maroubra, New South Wales, Australia 2013-07-25 11:42:31 Dating Scam | +5 Jim Wyman Holmes Scammer Information 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 are:-
Delia Hernandez of Fort Gratiot, Michigan (on facebook)
and
Terry Caldero of Bethlehem, PA also on facebook.
He will inform his victims he needs money ($8500) as his equipment has been seized by customs in the UK … Read Full Report ⇒ |
| Anonymous Maroubra, New South Wales, Australia 2013-07-25 11:40:29 Dating Scam | Tony Woodgate Scammer Information 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 of Exxon Mobile Corporation for 15 years where he is Supervisor on a job in the UK
Tony Woodgate will tell his victims he lost his wife in childbirth of their second child 5 years ago and the child also died and he only ha… Read Full Report ⇒ |
  | Liisa Michelle Harkness Markham, Ontario, Canada 2013-07-23 18:13:42 Dating Scam | Romance Scam Using Stolen Pics and Indentiey of US Service Members Scammer Information 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 leadership positions as an operations crew,flight,training,standardization and evaluations,and current operations.right now am in Afghanistan leading some groups of troops down there for peace keeping mission) (goes by the nickna… Read Full Report ⇒ |
| Marilyn Haynes El Paso, TX, United States 2013-07-12 22:05:19 Dating Scam Yahoo | Black People Meet Internet Dating Scam Scammer Information 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 and has no access to any financial resources. He convinces me to communicate with him via Yahoo messenger and claims to be unable to video or audio conference due to owning an old computer. He professes his love and within … Read Full Report ⇒ |
| Anonymous Mount Vernon, OH, 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 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 ask for money. She even sent me 100 via western union to pay for the cab fare. Suddenly she asked me to use part of the 100 to pay for her friends dating site for one month. I fell for it. I paid for the site, and then of c… Read Full Report ⇒ |
| Anonymous Maroubra, New South Wales, Australia 2013-07-12 06:49:09 Dating Scam | Untitled Dating Scam , ref:10916 Scammer Information JAMES CAMERON
EMAIL: JAMESCAMERON3799@GMAIL.COM
Another one who trolls around the dating sites, this time “Uniform Datingâ€.
James Cameron will tell you he is a widower with one daughter, he will send you photos of him and his daughter (which are most likely stolen from someone else) and boost how he takes his daughter on vacations to several different countries.
James Cameron will claim he is from Edison, N.J. and works one month on an oil rig and one month … Read Full Report ⇒ |