Dating Scam TipOff Reports for Other Payment Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Vista, CA, United States 2016-07-27 13:27:52 Dating Scam Other Payment Site |  +1 I like you Scammer Information Hello. My name is dimeji odunleye ,i saw your profile today and became intrested in you, i will also like to know you more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am.Here is my email address (loveth.bemba @ymail.com) i believe we can move from here I am waiting for your mail to my Email address above. Remeber the distance or colour does not matter but love matters alot in life Yours Love. pls contact me back with… Read Full Report ⇒ |
  | Anonymous Valdemoro, Madrid, Spain 2016-04-06 07:34:37 Dating Scam Other Payment Site | Untitled Dating Scam on Other Payment Site, ref:27817 Scammer Information Las year in July I met a ALIMS Salam in Muslim.com date site , and after few days I been talking to him, hi ask me to lend some money to by a ticket because he want to come to visit me.. In that time I was in Madrid, and he told me he when to south Africa do a big project. And always talking about big business and he put a lot money but the problem is his credit card is frozen he is no available to take money he say , he want to come to Madrid to visit me but his credit card … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-02-28 23:52:36 Dating Scam Other Payment Site |  Scammed through Mingle2 dating site; guy gets to know over several weeks and asks for money to help pay for daughter's birthday Scammer Information ;guy gets to know over me over several weeks through the dating site and by phone texts, and asks for money to help pay for. his daughter's birthday gift
His phone number is (336) 938-3893
And his address is 127 3rd Streer, Haw River, NC 27258… Read Full Report ⇒ |
  | Anonymous Somewhere in Singapore 2015-08-28 13:36:19 Dating Scam Other Payment Site | ZHUANG YAN - wechat ID W1332241 Zhejiang Hangzhou Scammer Information LURING OF GIRLS TO HIS COUNTRY WITH PROMISES OF STAYING WITH HIM AND ALLOWANCES GIVEN.
NO SIGHT OR SOUND FROM THIS PERSON AFTER CHEATING … Read Full Report ⇒ |
 | Randall J. Brown Cookeville, TN, United States 2014-10-30 01:41:28 Dating Scam Other Payment Site | +2 Money scam for services Scammer Information Well started back in December 12, 2012 I went to the website http://www.realfastlovespells.com/index.html for some assistance in a problem. Well after months of communicating back and fourth and was promised things and they kept asking for money to help with groceries and a big amount to help with my wife's immigrations of $10,000 initially to have her friend who is an attorney who knows people to get my wife's papers fixed. Her name was Madam Laverte or ML for short. She … Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2014-08-22 17:48:50 Dating Scam Other Payment Site | Dating Scam Scammer Information These scam aritist's are located in Philadelphia, Pa and operate in NJ,Fl, and VA. This is the Ward Family. They use their celebrity son, to reel you in to a coaching and dating service, steel your money and time. You pay up front so no guarantee of "matches" or dates. It took 2 years for my friend to get on date, and she paid 2 thousand dollars!! They argued with her, called her picky, blamed client, threatened her and stole her money! Look out widows, single men & woman, … Read Full Report ⇒ |
 | Anonymous Lititz, PA, United States 2014-07-18 19:57:56 Dating Scam Other Payment Site |  Dating Scam-Sending me a Gift Scammer Information He started to PM me on FB. Then we friended each other. He stated he was in NYC but Leaving that week for Malaysia for a subcontracting job as a offline shoreman engineer. He had to hire many peopke. He would be back in Dec. 2014. He constantly wrote love letters & poetry of Love. He stated his previous wife had cheated on him & has an 8 year old son. They lived in the UK. He wrote on a daily basis via FB, e-mail & text. Always the same idea & when asking him several question… Read Full Report ⇒ |
  | Anonymous Taipei, Taipei City, Taiwan 2014-07-04 13:29:45 Dating Scam Other Payment Site | International parcel , held in Malaysia custom , Scammer Information He said he sent a parcel to my country. I said no but he still sent it before he went to Venezeula. Unfortunately the parcel was held in Malaysia custom. They ask us to pay clearance charge and tax and diplomat charge. I only paid part of them around US 13000. The scammer also called me for help. Because his mother also paid pid 5000pounds for him. He needed the money in the parcel to send back to his mother. I help him but I never get the parcel.
His address: 31 whitecomb St… Read Full Report ⇒ |
 | alan.d.moreton@gmail.com, 281-318-9317!!! Somewhere in United States 2014-05-12 02:17:22 Dating Scam Other Payment Site | Christian Mingle Scammer Information It's so sad,,to find the Exploitation of Women Perpitrated on Men,!! In the Name of Religion,!!
I'm sure you all have received an e mail,implying that God says it's up to you now to find
Your chosen Mate,!!
After enticing us men with an exciting unsolicited e mail that proposes to have you meet Dixie Bell eg,
See her profile and/or picture,,and send her a wink,a smile,a spark,a card,!!just click here!!
Only problem is;;
The only thing you see when clicked on is a Subscriptio… Read Full Report ⇒ |
  | Anonymous Rio de Janeiro, Rio de Janeiro, Brazil 2014-03-25 15:23:44 Dating Scam Other Payment Site | Untitled Dating Scam on Other Payment Site, ref:17707 Scammer Information
eric-brian44@hotmail.com
A História e sempre a mesma pelo que vi,diz que foi abandonado, pegou a mulher com outro,tem um filho de 7 anos e tem uma Galeria de Artes.Disse que ia viajar até a Africa para comprar mais artes para sua Galeria e disse que depois viria ao Brasil. Achei estranho ele logo me chamar de sua esposa e dizer que criarÃamos juntos o seu filho.
Disse que vai comprar a passagem e depois postar aqui, pediu para eu procurar um hotel para ele no estilo… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2014-03-02 16:58:43 Dating Scam Other Payment Site | kimberlycraigjackson Scammer Information The previous post on 24/2 claiming i got 'it all wrong' about Kimberly is total bullshit...these scammers pleaded with me to remove the 'shit'i wrote on 27/1 'spoiling' her name...i refused so they used my email address to post their own comment...check liarscheatersrus.com to see other pathetic attempts...note the broken english...these scammers are African nationals(fact!) in Malaysia tapping into Australian dating sites using facebook fotos of girls and info for fraud purp… Read Full Report ⇒ |
 | Anonymous Niceville, FL, United States 2014-02-23 02:27:56 Dating Scam Other Payment Site | Houston, Texas Match Dating Site Scammer Scammer Information 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 wife on dating site. Wife died 7 years ago of lung cancer. Builds construction of bridges and such throughout country. Thrown his life into his work and this is last project before working out of his home. After 5 emails te… Read Full Report ⇒ |
 | Anonymous Oradea, Bihor, Romania 2013-11-23 21:55:51 Dating Scam Other Payment Site | Juliet Boateng, Accra, Ghana, met through brazilcupid.com Scammer Information A woman named Juliet Boateng contacted me thróugh Brazilcupid.com. She had no photo on the site. I contacted her and chatted over skype, with camera. It was a white girl on the camera. She behaved very strange, so I became suspicious from the very beginning. Hr story was lousy and inconsistent, she looked younger than she specified on brazilcupid.com (35 years). After I asked her, why she doesn't post a picture on brazilcupid.com, instantly appeared a photo, which didn't f… Read Full Report ⇒ |
 | Anonymous Markusica, Vukovar-Sirmium, Croatia 2013-10-28 15:18:56 Dating Scam Other Payment Site | prijava prevaranat Scammer Information Predstavio se kao udovac iz Arizone koji ima sina od 12 godina (John) koji se Å¡koluje u Londonu. Žena mu je poginula u avionskoj nesreći prije 5 godina. Rekao je da je u Kabulu je i tamo je ranjen. Zatim cijelo vrijeme leži u bolnici, a u meÄ‘uvremenu po diplomati Å¡alje vrijedan paket koji treba preuzeti. Kako se paket zaglavio u Londonu, bilo je potrebno uplatiti veću svotu da bi nastavio svoj put. I tako stalno izmiÅ¡lja nekakve druge troÅ¡kove. … Read Full Report ⇒ |
| Anonymous Markusica, Vukovar-Sirmium, Croatia 2013-10-28 15:11:21 Dating Scam Other Payment Site | prijava prevaranat Scammer Information Predstavio se da je general Johnson Kelly i da je u Kabulu. Vidim ga na ovoj stranici pod imenom Britz Kartel. Poslao je sliku u uniformi s maramom na glavi.… Read Full Report ⇒ |
| Anonymous Markusica, Vukovar-Sirmium, Croatia 2013-10-28 15:07:08 Dating Scam Other Payment Site | prijava prevaranat Scammer Information Predstavio se da je general Scott Lopez i da je u Siriji u Damasku. Vidim ga na ovoj stranici pod imenom John Lopez. Ima tetovažu na desnoj ruci. Poslao je sliku u uniformi na kojoj piÅ¡e Scott Lopez i u civilnoj odjeći. … 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 ⇒ |
  | 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.
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| 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 ⇒ |
| Anonymous Staunton, VA, United States 2012-09-30 12:53:33 Dating Scam Other Payment Site | Love Scam Scammer Information wanted money and bank account info.
… Read Full Report ⇒ |
 | Kelly Sacramento, CA, United States 2012-07-23 19:15:38 Dating Scam Other Payment Site | +2 Ghana dating scammer Scammer Information Shawn claims to be a 41 years US citizen who traveled to Ghana on business, and ran into some tough times. He got in accident, was kidnapped, thrown in jail and his daughter was raped. With all of this he refused to go to the American Embassy. He went to Ghana on business to buy gold, because he designs custom jewelry. He always states that he will pay the money back.
Age: 41
Height: 5'10
Born in: Italy
Living in: North Carolina
Is on several sites including: Facebo… Read Full Report ⇒ |