Dating Scam TipOff Reports for Other Job Site| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Somewhere in United States 2016-11-01 00:43:22 Dating Scam Other Job Site |  romance scam Scammer Information phone don't work buy phone 300 dollaer… Read Full Report ⇒ |
  | No Name Acapulco de Juárez, Guerrero, Mexico 2014-10-26 19:01:39 Dating Scam Other Job Site |  My email. An account audit revealed that you are a potential beneficiary to an unclaimed sum, Scammer Information Good day,
An account audit revealed that you are a potential beneficiary to an unclaimed sum, if your email is:juanperez@hotmail.com
please contact me: jacob.owen11@aol.co.uk so we can discuss how to take advantage of this opportunity.
Regards
Jacob Owen
… Read Full Report ⇒ |
| No Name Acapulco de Juárez, Guerrero, Mexico 2014-10-26 19:01:39 Dating Scam Other Job Site | My email. An account audit revealed that you are a potential beneficiary to an unclaimed sum, Scammer Information Good day,
An account audit revealed that you are a potential beneficiary to an unclaimed sum, if your email is:juanperez@hotmail.com
please contact me: jacob.owen11@aol.co.uk so we can discuss how to take advantage of this opportunity.
Regards
Jacob Owen
… Read Full Report ⇒ |
| palang Owatonna, MN, United States 2014-06-10 00:42:08 Dating Scam Other Job Site | Untitled Dating Scam on Other Job Site, ref:19754 Scammer Information My love here is the email i received from the Bank, I must fight War, I am so bitter my love.
---------- Forwarded message ----------
From: gh23456
Date: Mon, Jun 9, 2014 at 11:54 AM
Subject: URGENT FROM BANK
To: generaldavidmorrison7@gmail.com
General David Morrison,
We the Zenith Bank board of Director received the us$310 us Dollars which your sent, General David Morrison sent it to me, Yes i try to reflect the us$200,000.00 us Do… Read Full Report ⇒ |
| palang Owatonna, MN, United States 2014-06-10 00:41:10 Dating Scam Other Job Site | Untitled Dating Scam on Other Job Site, ref:19753 Scammer Information My love here is the email i received from the Bank, I must fight War, I am so bitter my love.
---------- Forwarded message ----------
From: gh23456
Date: Mon, Jun 9, 2014 at 11:54 AM
Subject: URGENT FROM BANK
To: generaldavidmorrison7@gmail.com
General David Morrison,
We the Zenith Bank board of Director received the us$310 us Dollars which your sent, General David Morrison sent it to me, Yes i try to reflect the us$200,000.00 us Do… Read Full Report ⇒ |
  | Anonymous Tai Po, Tai Po District, Hong Kong 2014-04-08 05:41:42 Dating Scam Other Job Site |  Romance Scam Scammer Information This man messaged me to my inbox on FACEBOOK since November of 2012 expressing romantic interest in me. I did not notice. Until July 2013 and replied to it. He then kept on sending send me multiple love letters, photos (reently I found these photos were stolen from the website of other), sent me his above listed phone number and requested mine. After 2 months, he told me that his job needed him to travel to Australia. In late September, he emailed me that his ship was in a … Read Full Report ⇒ |
 | kim Lagos, Lagos, Nigeria 2014-02-24 05:00:17 Dating Scam Other Job Site | Untitled Dating Scam on Other Job Site, ref:16782 Scammer Information He claims to be a businessman based in uk and he deals on Scarabs in Africa.(Kenya Ghana,Liberia)and always rending helps to women who are in debts. He normally use his victims account for fraud.… Read Full Report ⇒ |