| Scam Reporter | Scam Tips Received | |
|---|---|---|
![]() | Anonymous Somewhere in United States 2019-11-05 03:56:11 Dating Scam | Scammer Information Pop up on face book . Friend started telling me he love me and wanted to marry me . Then started ask for google play card $600. Worth. Then he needed $800,000 to fix his oil rig. He said was an engineer. Then brought daughter Elizabeth in . She started emailing me. Then she want a $1,500 apple cell phone for birthday.Her mother died in car cash. He was divorced by her. Say he has a home in Italy. Speak with a heavy accent.Called one time to get goole cards. Block him but ge… Read Full Report ⇒ |
![]() | Lucrishia Govender Johannesburg, Gauteng, South Africa 2017-12-19 13:21:47 Dating Scam | Scammer Information Roystain chatted to me on FB. Decided to.meet. started dating. From day one he had a problem with his account never having money. Card was broken. SARS froze account. Bought a house. Exceeded daily limit. Company never pay him as yet. And so on. He said he has 4 properties. He worked for tansnet. He one day came home to meet the family and never left. Things started to go missing in.the house. Bank cards, jewelry appliances etc...
He basically made me fall in love. Propose… Read Full Report ⇒ |
![]() | Roger Wauters Ghent, East Flanders Province, Belgium 2017-05-04 15:46:14 Dating Scam | Scammer Information She used pictures of Diana Riggs … Read Full Report ⇒ |
![]() | Anonymous McAlester, OK, United States 2017-04-08 16:09:55 Dating Scam | Scammer Information My wife is divorcing me and after school gets out he's going to take her and our five boys on a vacation.says he's going to marry her.she is Cindy Wilcox on Facebook.her phone is 918-843-1288.… Read Full Report ⇒ |
![]() | NASSER Somewhere in Netherlands 2017-03-14 09:47:50 Dating Scam | Scammer Information hello my name is Nasser i am from Kingdom of Saudi Arabia and this is my case
I met a guy in Istanbul
named EDOUARD NDJODO from Cameroon and lives in HUNGARY
passport number: 0161962
date of birth: 25/09/1985
passport date issue: 23/07/2014
passport date expire: 23/07/2019
he is a footballer
he told me he wants me to meet his friend she is a girl her name is Alexandra Szórádi she is from Hungary and send her photos on facebook messenger I liked her so he ask mon… Read Full Report ⇒ |
![]() | Anonymous Copenhagen, Capital Region, Denmark 2017-01-26 13:40:11 Dating Scam | Scammer Information They make older people pay mone to Londonaccounts to get a transfer for a bigger sum of money wich never happens.
… Read Full Report ⇒ |
![]() | Anonymous Pretoria, Gauteng, South Africa 2016-11-20 07:15:57 Dating Scam | Scammer Information I met this guy on Facebook he told me how he loves me.he said he s from Rome(Italy) but been working for UN in Baghdad as a orthopaedic. That he is widowed and have a daughter in boarding school.and later on said he is sending me gifts HP laptop,galaxy s6,2 caron poivre perfume,gold wristwatch and a pair of gold jewellery,2 handbags.he said he hide 5000 US dollar inside the bag.I gave him my address to send those things.he kept telling me how much he loved me.I was suspicious… Read Full Report ⇒ |
![]() | Anonymous Somewhere in Australia 2016-10-03 04:29:59 Dating Scam | Scammer Information Met a guy on tinder, got chatting asked to come off site and go into kik. Said he was in the us military. Had loads of photos which he sent me in uniform etc, even photos of 2 children he said where his. Was chatting for 6 weeks seemed really nice. Said he was deployed to Afganistan and needed to escape. Asked for money and also asked for me to receive a parcel on his behalf, even sent me details of the courier company. Obviously I didn't send any money etc, and I real… Read Full Report ⇒ |
![]() | Anonymous Plainview, AR, United States 2016-10-02 20:29:42 Dating Scam | Scammer Information this an addition to previous . he now sent a copy of passport ID… Read Full Report ⇒ |
![]() | Anonymous Westoning, Central Bedfordshire, United Kingdom 2016-08-16 09:20:37 Dating Scam | Scammer Information He sent me a friend request on Facebook 22nd/23rd May 2016. Not long before he was 'in love' with me. Got money from me by deceit. Then demanded money later. When I refused he cut contact. I discovered he does this all the time by an internet search. I put his image on Google reverse image and it gave Jean-Patrick Deschamps.
I also found this http://arnaqueinternet.com/arnaque_sur_le_web/arnaque-site-de-rencontre/photos-utilisees-par-les-escrocs/le-toulousain/
He is el… Read Full Report ⇒ |