Dating Scam TipOff Reports for Other Classifieds Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Trenton, MI, United States 2017-12-15 21:05:37 Dating Scam Other Classifieds Site |  +1 Nigerian Fake Soldier Romance Scam Scammer Information I was on a Christian dating app called cross paths. It is a free site that requires FB login to use it. I met a guy named Oliver Figueroa who claimed to be a U.S. Military soldier. Within a day of knowing each other, he claimed he loved me, and wanted me to send him an iTunes gift card. Those were red flags for me so I started doing some investigating. I found out that fake soldier romance scams existed. He started saying all the things that fake soldiers say. When I asked hi… Read Full Report ⇒ |
| April eckert Allentown, PA, United States 2017-07-28 05:35:42 Dating Scam Other Classifieds Site | Melodie reddin Scammer Information Woman lied about her age to my father and continuously asked him for money to come see him and live with him here. Told my father she was from florida her fb profile says utah but i know she isnt from the usa. Continuously asking for money abd prepaid cards… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2017-04-04 23:19:45 Dating Scam Other Classifieds Site |  +2 He was a contractor of gmcdrilling.com Scammer Information I met this guy in the Christian Mingle, last end of June 2016. After few months of talking to him I was convince and I try to help him … Read Full Report ⇒ |
 | Anonymous Tampa, FL, United States 2016-07-13 15:35:05 Dating Scam Other Classifieds Site | liz scams for money on pof.com Scammer Information Liz advertises herself on pof.com which is a dating website. She does not want to meet but wants you to send her money. Definately a scam. Do not send her money in order to meet her she will not show up.… Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2016-04-27 08:12:29 Dating Scam Other Classifieds Site |  enrico Scammer Information IWe are meeting on the 29April… Read Full Report ⇒ |
| Anonymous Somewhere in South Africa 2016-04-27 07:04:07 Dating Scam Other Classifieds Site | Enrico Scammer Information His a doctor @ us Army originally from bhangdad,his daughter is 8 years, his wife passed on 3years back ,he was raised by his mother, and his father passed on when he was 16… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2016-03-11 01:59:31 Dating Scam Other Classifieds Site | SCAMMERS AND CON ARTISTS Scammer Information MICHAEL MACDONALD JANTJIES (6501195712089) and CHERYL ANNE DAMONS (5805090159085) are scammers and con artists who seek prey on various online dating sites and facebook.
He introduces himself as Michael Macdonald, who worked 30yrs as a colonel for SAPS, has Interpol connections and has his own very successful Private Investigating company who has multimillion rand deals with Coke a Cola, Grandwest, Parliament, as well as international corporates, foreign goverments, inclu… Read Full Report ⇒ |
  | Anonymous Hormigueros, , Puerto Rico 2016-02-23 19:46:49 Dating Scam Other Classifieds Site | By phone,badoo,wepsides,face book Scammer Information THIS PERSON ,LIVE IN GHANA STOLEN FOTOS FROM THE FAMOUS BRIANA LEE,,,HER NAME ,,,,,NURATU MUSAH,,,BRIANA LEE IS A PORNO START ,SHE STOL FOTOS AND MADE MONEY BIG MONEY ,,SHE MADE ME THINK SHE WASS BRIANA LEE WEND SHE WAS NOT STOLL FRO ME 8.000 DOLLARS USA SHE PROMISE HER LOVE TOME,,AND DESAPEAR FROM NOW,,IF ANY BADY NOW ABAUTH THIS WOMAN PLESE SHE IS SMART AND DANGERUS,FOR THE PUBLIC,SHE WANT MONEY ALTHE TIME AND CHANGING IN WESTERN UNION ,,DONT SEND ANY MONEY TO HER..SHE WILL… Read Full Report ⇒ |
 | Anonymous Derry, NH, United States 2015-12-31 22:19:54 Dating Scam Other Classifieds Site | +1 oil rig scammer Scammer Information he will pick you up on a date site. He will want to move off that site immediately into private email and phone calls. he will send you romantic letters he will call you his wife he will introduce you to his 17 year old daughter who who has a Facebook account. she will immediately call you mom will claim he cannot come to meet you he will try to get you to use cash advance savings he doesn't care where the money comes from be aware do not send him money he will try every ang… Read Full Report ⇒ |
 | Anonymous Los Angeles, CA, United States 2015-09-29 11:15:20 Dating Scam Other Classifieds Site | Email scam Scammer Information They ask you if you would like to meet or go on a date but first pay 100$ to my manger in the Philippines and then I'll come … Read Full Report ⇒ |
 | Anonymous Central, Central and Western District, Hong Kong 2015-09-04 08:00:52 Dating Scam Other Classifieds Site |  Bryan Cornell Lee Scammer Information Bryan Cornell Lee used OkCupid to find woman. He also registered in other dating webside. He has his own construction company, he has 2 kids, his wife passed away 4 years ago because of cancer. After a few e-mails, he would say he loves her. Then he used reasons like his business problem, bank account problem, he didn't have money even his kids was ill and so on... to cheat money. He asked the woman send money through Western Union. After he getting money, he would disappear … Read Full Report ⇒ |
  | Anonymous Kedgwick, New Brunswick, Canada 2015-06-26 22:02:30 Dating Scam Other Classifieds Site | Contacted through dating service and is asking for meeting. So I checked out his name on website and discovered he has scammed o Scammer Information I discovered who he is before he has actually scammed me. Been in contact with me via emails, texts, phone calls for past 2 weeks but so far no requests for money. He answered my profile on Chemstry website. Sounded interesting but some things did not click. Sent lovely photos of sons in Sweden with him. I have since broken all contact and will change email address and cell phone#. I will be alerting Chemistry and withdrawing my subscription. … Read Full Report ⇒ |
  | Anonymous Frome, Somerset, United Kingdom 2015-06-25 05:56:07 Dating Scam Other Classifieds Site | +1 dating scam Scammer Information traps you into been a christian and lost parents then goes for trip to get stock from Nigeria and gets stuck with customs bill then loves you so much after you have paid it wanting more money to come home to you ends up in hospital needs more money … Read Full Report ⇒ |
 | Anonymous Winnipeg, Manitoba, Canada 2015-06-21 12:05:02 Dating Scam Other Classifieds Site | retired cardiothoracic surgeon...never really know where he's e-mailing from. one site said New Brunswick. he states " im a Swed Scammer Information He was trying to be very authentic but mixed up information during different e-mails to me. He's looking for money.… Read Full Report ⇒ |
| Anonymous Ayer, MA, United States 2015-05-12 00:59:35 Dating Scam Other Classifieds Site | +1 Henry Hill who claims he is 39 and from MA and works in Afghanistan for the US Military Scammer Information SAMPLE EMAIL HE SENT ME. He was on Daddyhunt.com claiming to be looking for his next partner...AKA victim
Thanks for your message, I'm really glad to hear from you, i'm 39 live in Massachusetts, i'm presently in Kabul, Afghanistan. Been in the US army about 11years now..
I'm one of the squad of infantry soldiers dedicated to protecting my great nation.. We are sent to shithole countries like Iraq and Afghanistan to disrupt or destroy an enemy that has extreme hatred for u… Read Full Report ⇒ |
 | Anonymous Meridian, ID, United States 2015-04-28 09:18:34 Dating Scam Other Classifieds Site | Untitled Dating Scam on Other Classifieds Site, ref:23031 Scammer Information romance scam, found her on mate1.com she had me cancel right away and communicate through whatsapp. she is using the pofile of this women sweetkrissy. which can be found on over 30 websites, she is from ghana west africa, winneba. … Read Full Report ⇒ |
  | No Name Quezon City, Metro Manila, Philippines 2015-03-24 15:53:04 Dating Scam Other Classifieds Site | Email Scam Scammer Information He just emailed me...… Read Full Report ⇒ |
 | Dee Hanes Twin Falls, ID, United States 2015-03-19 02:51:29 Dating Scam Other Classifieds Site | On line dating Scammer Information Met on a dating website. He instantly had to go to work in Europe. Once he got there he had troubles with his job and needed money to get his materials out of hawk. Then he had to go to the hospital then the bank would not release his money unless he paid taxes then he paid taxes and the taxes and immigration would not let him through. Then he was deported back to the UK once he was allowed to fly out. … Read Full Report ⇒ |
  | Anonymous Zagreb, City of Zagreb, Croatia 2014-12-08 04:56:32 Dating Scam Other Classifieds Site | scam Scammer Information A guy that i meet on tagged said he is in us army,commander with 10 boys in the secreet mission in India.Neraly will go to pention...He on tagged had many pictures,he called me sometimes,he give me his mail so first week seams to be all nice,cute and real.Than he said that he wants to come on holiday where i live (Croatia) and so on... but he need from me 1000 euros.As i said i dont have he said than 200,what ever becouse is not nice that he do all himself.After he change sto… Read Full Report ⇒ |
  | Alice Ridka Madrid, Madrid, Spain 2014-11-07 13:49:46 Dating Scam Other Classifieds Site | +1 Untitled Dating Scam on Other Classifieds Site, ref:21713 Scammer Information He contact me on Facebook,I am Alice Ridka.He sad his daughter found me,i look like her Mother,she died 5 years ago.He sad he lives in Liverpool,he was asking about my kids,talking nicely,saying is good in bussiness,suddenly he call me,telling me he was going to Nigeria,send me copy for oil contract,then he ask me to call him to nigeria,cave me number,he sad he lost bag.I check the nigerian number and contract,he is a skammer,i think from Canada.I know he contacted one lady f… Read Full Report ⇒ |
| Anonymous Polokwane, Limpopo, South Africa 2014-08-26 12:12:15 Dating Scam Other Classifieds Site | Suzy new love Scammer Information Use +233554096168 or +233554096167 using the Name Suzi or Suzy trying to scam money of foreigners by pretending a female while he is actually a male. Actual name is Aaron Bentil. Frequents dating sites like Meet24… Read Full Report ⇒ |
 | Anonymous Durban, KwaZulu-Natal, South Africa 2014-05-05 20:49:42 Dating Scam Other Classifieds Site | Untitled Dating Scam on Other Classifieds Site, ref:18961 Scammer Information Be aware of this lady she's got a greek accent her no is 074 076 3652. She's very convinsing, don't deposit any money into Absa acc 92 9197 4968 of MM Ndebele. Don't sign any contract or agreements from attorney Sadioq James Law Firm. She claims she is from PE and company aswell it's NOT true. the Absa account is situated in Jo'burg. Me and my friend deposited up to date the amount of R 11 987.99 which is "refundable" and still no deposit were made from this company up to dat… Read Full Report ⇒ |
 | Anonymous Rocklin, CA, United States 2014-04-03 06:32:13 Dating Scam Other Classifieds Site | Untitled Dating Scam on Other Classifieds Site, ref:18006 Scammer Information Ok cupid user name: cuddlebear70
44 • M • Santa Clara, CA
User is in Benin Du Republic, Africa
email califsteven68@gmail.com
650 687 7031 VoIP phone
… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2014-03-07 05:12:15 Dating Scam Other Classifieds Site | gift parcel Scammer Information I was chatting with alden on a dating website.eventually he told me he loves me and wants to be with me.after a while he said he was sending me a gift due to his affection and love.we chatted for a while.and then he told me the courier would notify me of the package.the courier did contact me.saying the package had arrived and that the clearance amount would be 3620.20. I told him I dnt have that kind of money.he still phones everyday.he said he was coming to s.a the 15th mar… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2014-03-02 11:07:25 Dating Scam Other Classifieds Site | kimberlycraigjackson scam Scammer Information In relation to the post of 24/22013 this was our scammers using my details to discredit me...I STAND BY PREVIOUS POSTS ABOUT THESE SCAMMERS...SEE LIARSCHEATERSRUS.COM ALSO...THESE ARE AFRICAN NATIONALS LIVING IN MALAYSIA TAPPING INTO AUSTRALIAN DATING SITES USING FOTOS TAKEN FROM FACEBOOK ACCOUNTS AND POSING AS THIS GIRL...100% SCAM...THEY THREATENED ME AND MY FAMILY..FRAUD DETECTIVES AND TAXMEN ARE LOOKING FOR THEM...SEE POST 21/1 FOR THEIR MALAYSIAN FONE NO....… Read Full Report ⇒ |