| Scam Reporter | Scam Tips Received
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| Anonymous
Columbia, MO, United States
2013-03-21 19:56:53
Dating Scam
Yahoo |  match.com Miltiary from match.com suppose to be Malvin Pedersen, request you e-mail richardmariustendar@yahoo.com for his military address. Pedersen is suppose to be in Baghdad, Iran.He has requested different items. when e-mail is sent the return address and message follow... ⇒ more |
| Anonymous
Chicago, IL, United States
2013-03-07 19:52:07
Dating Scam
Yahoo |  Online dating (Nigerian) scammer Nathaniel Andrea Polzin nathan_polzin@yahoo.com Nate.polzin@yahoo.com I met this man online April 2011. We talked via phone, yahoo messenger and email almost every night for the past two years. During that time I gave him $16,000 USD for various reasons. He claimed he was a civil engineer working in Nigeria for a constructio... ⇒ more |
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| Anonymous
Somewhere in United States
2013-03-06 15:25:10
Dating Scam
Yahoo | +1 This scam a was Tom face book. He look my profile in F.B. and he start talking to me telling me he loves me he wants to married me and he said he has a big contract and as soon he finish he's planing to can to see me, he send a copy from he's big contract, he e-mail me every day and he ... ⇒ more |
| Anonymous
Rock Springs, WY, United States
2013-02-26 06:53:15
Dating Scam
Yahoo | immigration fraud, dating scam will talk for hours over the phone tell you all is great but behind your back will lie. always asking for money. when you catch her not being truthful she just gets quiet. always need her brother or uncle to think and make decisions for her. always talking... ⇒ more |
| Anonymous
Rock Springs, WY, United States
2013-02-26 06:46:29
Dating Scam
Yahoo | immigration fraud, identity fraud 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. ... ⇒ more |
| robert plopper
Somewhere in Germany
2013-02-18 12:56:05
Dating Scam
Yahoo | Luciana Campos 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 fin... ⇒ more |
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| No Name
Perth, Western Australia, Australia
2013-01-21 03:21:03
Dating Scam
Yahoo | dating scam 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 talkin... ⇒ more |
| Anonymous
Burbank, CA, United States
2013-01-17 23:22:59
Dating Scam
Yahoo | Untitled Dating Scam on Yahoo, ref:7494 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 o... ⇒ more |
| RON GEORGE
Lebanon, PA, United States
2013-01-09 14:43:25
Dating Scam
Yahoo | inheritance 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... ⇒ more |
| Anonymous
Halden, Viken, Norway
2012-12-22 16:07:54
Dating Scam
Yahoo | +3 A scam from Galati, Romania 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 ;)... ⇒ more |
| Anonymous
Rancho Cucamonga, CA, United States
2012-12-20 20:53:45
Dating Scam
Yahoo | Dating Scam from Ghana 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... ⇒ more |
| Richard Quick
Somewhere in United States
2012-12-12 19:01:51
Dating Scam
Yahoo | Internet Romance Scam 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. E... ⇒ more |
| Anonymous
Ankeny, IA, United States
2012-10-30 01:44:29
Dating Scam
Yahoo | Scam who posted via Online Dating Sites 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
mt... ⇒ more |
| Anonymous
Somewhere in United States
2012-10-20 18:43:27
Dating Scam
Yahoo | +1 JW.Match.com 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... ⇒ more |
| Anonymous
Somewhere in United States
2012-10-20 18:15:25
Dating Scam
Yahoo | +1 Love Scam 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.... ⇒ more |
| Anonymous
Terlingua, TX, United States
2012-10-18 22:17:36
Dating Scam
Yahoo | Romance Scam - Jessie Mae Dalmacio IC3 Complaint ID: I1210180540191301, Jessie Mae Dalmacio, Mae Dalmacio, Jcmaedalmacio, Chona Bustaliño Dalmacio, Christian Jane Pacatan. This is a romance scam run by several parties from Phase 1 Block 35 Lot 4 Southville 3 Poblacion NBP, Muntinlupa Ci... ⇒ more |
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| Anonymous
Perth, Western Australia, Australia
2012-10-11 09:50:46
Dating Scam
Yahoo | DATING SITE u met them on line they chat to you as normal' u will have fun she will tell u i love u i need u as u are all i have she will tell u its hard here and i don't like it here as u get to talk to her long she will ask to help pay 4 my internet bill so i can ta... ⇒ more |
| Gary Schuller
Mukwonago, WI, United States
2012-09-26 01:52:52
Dating Scam
Yahoo | credit rippoff THIS WOMAN FRAUDED ME OUT OF $10,000.00 thru western union cash advances.Her last known address is Hilda Larbi Kwapong House No.41/5 Inkubease Street Agona Odobeng , Central Region West Africa 00233,her phone number that she used to steal my lifes savings ... ⇒ more |
| Anonymous
Helsinki, Uusimaa, Finland
2012-09-16 18:31:36
Dating Scam
Yahoo | Untitled Dating Scam on Yahoo, ref:5123 We started talking on the dating site TWOO and he sounded great, he has a daughter Christa 6 years, we started "a relationship" haha..... that was a joke, soon there were lots of appendix stuff on her and him, and then she went to coma and needed money! Ye... ⇒ more |
| Dayzee
Middlesbrough, Middlesbrough, United Kingdom
2012-09-02 21:02:23
Dating Scam
Yahoo | Uniformdating.com dating scam He sent an icebreaker to me on Uniformdating.com and asked me to start chatting with him on yahoo messenger because of the long hours he worked. His identity was a colonal in the US Army on deployment in Afghanistan. Eventually he asked me to request a lea... ⇒ more |
| will Johnson
Somewhere in United States
2012-07-10 05:38:12
Dating Scam
Yahoo | past two days asking for money and today started asking about personal info where I bank etc. Was on meetmoi winked at a new member she winked back started Chating and after a week I thought I was in love said down helping
take care of her grandmother and doing volunteer work in Nigeria
Just got laptop so never heard of Nigerian scammers and felt ... ⇒ more |
| Cara Jentzen
Somewhere in United States
2012-06-24 06:51:27
Dating Scam
Yahoo | Nigerian romance scam Contacted me via Facebook; encouraged me to IM on Yahoo; we emailed 3 weeks . He stated lives in uk; called me several times at work. Was trying to arrange a date to come to states to meet me. Already talking marriage. He said he had a car brokerage bu... ⇒ more |
| No Name
Singapore, , Singapore
2012-06-13 16:44:35
Dating Scam
Yahoo | Romance Send you a parcel .. And ask you to pay the tax
Or contract have some problem ..
Ask you to pay the contract fees and telling you
A lot of sweet talk ..love u..marry u !!
Pls be careful !!!! ... ⇒ more |
| crazycat
Shrewsbury, Shropshire, United Kingdom
2012-05-28 19:20:50
Dating Scam
Yahoo | Nigerian Military Dating Scam I accepted a friend request on Facebook off a person calling himself Sgt Mark Seymour David, he claimed to have seen my profile on smooch.com. He claimed he was a U.S. soldier based in Afghanistan. After speaking to him for a while he asked me to apply for... ⇒ more |
| No Name
Somewhere in Germany
2012-05-02 11:59:09
Dating Scam
Yahoo | +1 hallydouglas@yahoo.co.uk Say that she wants relation with you and need money for her sick mother and flight ticket.
Say she lives in USA, Great Britain or The Netherlands ... ⇒ more |
Dating Scam TipOff Reports for Yahoo
