Dating Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Rock Springs, WY, United States 2013-02-26 06:46:29 Dating Scam Yahoo |  immigration fraud, identity fraud Scammer Information he will use local ghanian girls to talk to you then make you believe their in love with you. they will ask for a visa and passport. also always wanting money. … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-02-20 21:57:08 Dating Scam Other Payment Site | Dating scam Scammer Information Typical Love Scam .. Needed A Better Way To Communicate .. After Many Weeks Of Correspondence And Professions Of Love .. She Ask For Funds To Help Her Get A New Laptop .. ( So We Could Communicate Better )
After She Stopped Transmissions Changed Her Profile On Cherry Blossoms Dating Site ..
Is Unavailable ..,. She Is From Baguio City Philippines .. Claims She Is A Nurse At Baguio General Hospital . Email Is Acire2788@yahoo.com .. Has Many Variations Of Erica May Bermude… Read Full Report ⇒ |
  | robert plopper Somewhere in Germany 2013-02-18 12:56:05 Dating Scam Yahoo | Luciana Campos Scammer Information this woman Luciana Campos with email lucampos1972@yahoo.com.br is a liar she is a fake...she ask men for money and after been sent money she disappear
she is a cheat and a God forsaking woman...if you are a vitim or you know her, please i would like to find her and collect my woman..contact me if you have any information about her robertplopper@yahoo.com… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2013-02-17 23:48:50 Dating Scam | INTERNET DATING SCAM Scammer Information This Man approached through Plenty of Fish dating site.
Said he was traveling to South Africa to finalize business and then moving to Australia permanently.
Initially emailing and telephoning over a couple of months then said that he was transferring his funds from an account in Pretoria in South Africa to Australia.
Had documents sent via "First National Bank of South Africa" which looked genuine.
Had $2,700.00 and $700.00 deposited into a specific account to be on forwarde… Read Full Report ⇒ |
  | Anonymous Somewhere in Norway 2013-02-15 09:19:34 Dating Scam Other Payment Site |  EMNE: ei Scammer Information Profile:
Kiokn33
Annet yrke
34 år, Oslo (Oslo)
hår: mørkbrunt, langt. øyne: grå. 169 cm, 65 kg , Gjennomsnittlig
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Message: a bad web translated one.!
Hei :) Jeg onsker a mote deg :) Fortell meg mer om dine interesser, skriv til meg her: kisalore_g_m_a_i_l_com. Jeg vil svare deg, og vil legge inn sine bilder.
---------------------------------------------------------------------… Read Full Report ⇒ |
  | Anonymous Roosendaal, North Brabant, Netherlands 2013-02-13 20:22:33 Dating Scam | +2 Dating scammer Mirabela Slav (born: Lascu) Scammer Information classic scam profile:
a lot of chatting on YM, including webcam, pics etc
needs money for food
needs money for education
needs money for operation
etc.
used addresses:
str podgoriilor, nr 11b, bloc A, app 6 905600 medgidia, constanta, romania
str mircea cel batran 98, sc a, app 3 constanta, constanta, romania
used profiles YM:
ms122012
mirabela0789
mirabela_lascu
nela_0707
slavmarius2007
used profiles AFF:
gabriela160171
rose_bunny
used phone numbers:
0040760838522
… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-01-31 01:22:24 Dating Scam | Untitled Dating Scam , ref:7795 Scammer Information Like the previous report, I was contacted by Andrew Morris through FaceBook. We corresponded there shortly, and he asked to change to a more "secure" email. He did tell me he was a widower and had a daughter in boarding school. I demanded to know how he had "found"me (my privacy settings are set fairly high), and too date I haven't heard from him again.… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-01-26 03:17:09 Dating Scam Craigslist (craiglist.com) | +2 Looking for a Christian lady--59 Scammer Information I love you ,you are my princess
Liar phone number from Nigeria
Wanted money for a gas turbine after
An explosion at a gas powered electricity plant in greece… Read Full Report ⇒ |
| Anonymous Somewhere in Norway 2013-01-22 19:45:53 Dating Scam Other Payment Site | email on datingsite Scammer Information Translated by google from another language to Norwegian (bad translated)
"Hei :) Jeg vil gjerne mote deg. Jeg er en fri medlem av omradet. Skriv til meg: spesial981_g1m1a1i1l_com. Jeg vil svare deg og sende deg sine bilder… Read Full Report ⇒ |
 | No Name Perth, Western Australia, Australia 2013-01-21 03:21:03 Dating Scam Yahoo | dating scam Scammer Information I met him on loveagain.com his profile name was Smart56202. He sent me a few messages and then we moved to Yahoo messenger to talk. His profile stated he lived in Spring Hill, Brisbane but when talking to him he then said he lived in Southport. Once talking on messenger he then told me he was based in Afganistan, and that he worked for the United Nations. He had been deployed to Afganistan as a Captain, were he had 132 soldiers working for him. He also told me his wife had di… Read Full Report ⇒ |
  | Anonymous Brighton, Brighton and Hove, United Kingdom 2013-01-19 06:51:43 Dating Scam Other Classifieds Site | dating scammer Scammer Information online dating scammer who uses photos taken from various web sites around the internet… Read Full Report ⇒ |
 | Anonymous Burbank, CA, United States 2013-01-17 23:22:59 Dating Scam Yahoo | Untitled Dating Scam on Yahoo, ref:7494 Scammer Information was contacted by andrew morris on facebook and chatted on there for a while then he suggested we use email communication for more secure and private site. we talked for several weeks and he told me he had been a widower for 8 years, that he had a 14 year old daughter which he sent me pictures of that was in a boarding school in london because he had no one else to take care of her. i offered to send him a christmas care package because he said he was a lieutenant in the briti… Read Full Report ⇒ |
  | Sean Calcé Pincourt, Quebec, Canada 2013-01-13 03:30:18 Dating Scam | +1 Girl on meetme promote Meetmoi by the use of a fake account and sexy photo to use as a bait Scammer Information A fake acccount in order to induce the user to use is credit card to pay on a totally fake website in order to use the "service" a little bit more when the fake girls "bot" become more flirty and try to "meet" you in real life.… Read Full Report ⇒ |
| RON GEORGE Lebanon, PA, United States 2013-01-09 14:43:25 Dating Scam Yahoo | inheritance Scammer Information i met Ajara on www.justhookup.com (on the site her name is: singlenlookin01). we started to send emails and quickly got into a chat room. over a 6 month period things progressed quickly. she couldnt wait to come live with me. she says her late father owned a cocoa plantation that was taken over by the Ghanian government upon his death. her suppossed lawyer (Barrister Willie) says he found an account in Zenith Ghana bank for Ajara in the sum of $9.2 million. the money will be … Read Full Report ⇒ |
 | Anonymous Stockholm, Stockholm County, Sweden 2013-01-07 13:07:45 Dating Scam Other Classifieds Site | I got a mail supposing to be his "boss" in England, Base camp Alconbury. Scammer Information He contacted me and I was very suspiscious because this was not the first time beeing contacted from an american military. His photos he sent to me was also "fake"/strange. Moreover he asked me to send an e-mail so he could get some vacation and I did because I wanted to see what will happend. Was just waiting for him to ask for money but still he hasn't, strangely enough. But the mail from his personal office was strange written. I now wait an answer from him to see what he … Read Full Report ⇒ |
 | Anonymous Perth, Western Australia, Australia 2012-12-23 15:48:24 Dating Scam | American stuck in Eygpt Scammer Information Allegedly,Mr Richard Kline is originally from Ireland,his wife pregnant got cancer and she and their baby both died, Mother died in Ireland from a car accident. Offered job as an oil driller and went to US took father over to the US where he died also.Incidentally he has no friends but did whilst in Eygpt(?) refer to work friends. Mr Kline flew to Eygpt on a contract drilling job, got paid a BOA check, no BOA in Egypt can't cash check(for substantial amount). Asked to send mo… Read Full Report ⇒ |
| Anonymous Halden, Viken, Norway 2012-12-22 16:07:54 Dating Scam Yahoo | +3 A scam from Galati, Romania Scammer Information Telling she is single and living with her mother and is a volounteer at a hospital, htat is true. But if you look at Teo dora on facebook, you will find her and she has a boyfriend and doing good. She wants to come see you and says she loves you ;)… Read Full Report ⇒ |
| Anonymous Rancho Cucamonga, CA, United States 2012-12-20 20:53:45 Dating Scam Yahoo | Dating Scam from Ghana Scammer Information I met this person on a dating site Brazil Cupid after we made contact they deleted their account. I found out later this was a scammer using beautiful womens pictures and I actually found the woman in the picture the scammer was using and sent a message to her telling her someone is using her pictures. Anyway I never did this but i foolishly sent money to this SCAMMER. tHE SCAMMERS EMAIL IS (honestll@yahoo.com)that's two lower case L's Cell:011233207194161 and 011233543995907… Read Full Report ⇒ |
 | Richard Quick Somewhere in United States 2012-12-12 19:01:51 Dating Scam Yahoo | Internet Romance Scam Scammer Information This is a scam involving several people working together in the Philippines. People known to be involved or who support this scam include: Jessie Mae Dalmacio, Christian Jane Pacatan (aka CJane Pacatan, "KingKing"), Nadine Bandola Gimolatan, and Aida D. Enriquez.
This is dating/romance scam, each person involved maintains multiple accounts on Facebook and dating sites and they cover for each other. … Read Full Report ⇒ |
 | Anonymous Dubai, Dubai, United Arab Emirates 2012-12-09 18:41:15 Dating Scam | Online Romance Scam Scammer Information Logan Davidson from Miami, FL. working as a CIVIL ENGINEER in Rick Engineering Company. Age 35 - single. parents died when he was young, intially said he was brought up by his uncle who is now late & his aunt is a Jamaican who returned to her country post her husband's death.
later it turned out that the uncle was in LA, California & he has a cousin in Canada.
supposedly stays at Drexel Ave & drives two cars.
The scammer used Shakespeare phrases & lines out of a poem to ini… Read Full Report ⇒ |
 | Anonymous Langnau am Albis, Zurich, Switzerland 2012-12-01 15:57:14 Dating Scam Other Classifieds Site | Dating scam Scammer Information It was a typical dating scam. The guy was extremely intelligent and came across as very romantic and genuinely interested in me. Born on December 27th, lives in Liverpool is in the car business and has a 12 years old daughter (Amanda). However, I've checked out his ID and could see that he doesn't send his emails from UK. He sent some pictures as well as a fake passport. Im sad for the man on the picture who might doesn't know that crimes use his identity for Online Dating Sc… Read Full Report ⇒ |
| Anonymous Ankeny, IA, United States 2012-10-30 01:44:29 Dating Scam Yahoo | Scam who posted via Online Dating Sites Scammer Information This complaint is not against a company but to inform you of a scam that started on an internet dating site. The one I was on was POF.com. The e-mail I corresponded to is mark_miller20@yahoo.com
IP adresses include:
mta5.am0.yahoodns.net66.94.237.64
mts6.am0.yahoodns.net67.195.168.230
mta7.am0.yahoodns.net66.94.238.147
This person claimed to be a military person (a picture was provided on the dating website), stationed in Tripoli, Libya purchased jewelry but due to the c… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-10-26 18:08:14 Dating Scam | Love Scam on dating site Scammer Information Iam a widowed 67 yr. old male. I decided after 3yrs. it was time to move on in life. I found on this dating site (Senior People Meet) a girl who was 37 yrs, my younger. She said that men her age didn't know how to treat a woman the was she wanted to be treated. Like opening doors, holding hands in public & etc. We started emailing each other & it seemed each email the words were more closer to love. She lives in Los Angelas Calif. She emailed me that she was going to a semina… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-10-20 18:43:27 Dating Scam Yahoo | +1 JW.Match.com Scammer Information He contacted me through the JW match.com I gave him my phone number then we started texting he then wrote 4 emails telling me all about himself for 1 week he was calling me dear and honey,after one week.He asked if I was intrested in him,the he said,he was an Antique dealer and going to China for a bussiness trip.While he was in China he misplaced his wallet with 4000.00 in it along his passport.He asked me to hurry and send his 4000.00 since he was stranded at his hotel with… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-10-20 18:15:25 Dating Scam Yahoo | +1 Love Scam Scammer Information Ola Marie Greig met me on a dating website Senior People Meet Iam 67 yrs old & she was 30 yrs. old. Iam a widower. She said she wanted to have a older man since men her age didn't offer what she wanted. Like closing car doors, holding hands in public etc. We email each other for six weeks. She went to Nigeria to purchase item to sell in USA. She went home & then to Charlotte NC for a 5 days lecture. She was then coming up & stay with me for 2 weeks. She new I was vulnerable … Read Full Report ⇒ |