Dating Scam TipOff Reports for Yahoo| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Columbia, MO, United States 2013-03-21 19:56:53 Dating Scam Yahoo |  match.com Miltiary Scammer Information 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: Hello Madam,
I am Mr Richard Marius Tendar. I am a diplomatic agent who delivers packages to American soldiers in Iraq and Afghanistan .I can deliver any legal things to your love one currently am working on a proje… Read Full Report ⇒ |
 | 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 Scammer Information 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 construction company. He said he had a son named Tony bdate 5-9-99. Nathan's bdate was 9-17-63. He said he graduated from Kingston University. When he requested money it was sent via western union to his 'friend' Michael John Scott m.s… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2013-03-06 15:25:10 Dating Scam Yahoo | +1 This scam a was Tom face book. Scammer Information 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 call me, one day he stop to calling me after a few days a received a call from hem telling me that he has a big problem with he's contract, he said I need to pay 20,000,00 dollars, and he said if I can help with any money an… Read Full Report ⇒ |
 | Anonymous Rock Springs, WY, United States 2013-02-26 06:53:15 Dating Scam Yahoo | immigration fraud, dating scam Scammer Information 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 about her ghanain traditions that are not true anymore. it is all about money.… Read Full Report ⇒ |
 | Anonymous Rock Springs, WY, United States 2013-02-26 06:46:29 Dating Scam Yahoo | immigration fraud, identity fraud Scammer Information 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. … Read Full Report ⇒ |
 | robert plopper Somewhere in Germany 2013-02-18 12:56:05 Dating Scam Yahoo | Luciana Campos Scammer Information 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 find her and collect my woman..contact me if you have any information about her robertplopper@yahoo.com… Read Full Report ⇒ |
  | No Name Perth, Western Australia, Australia 2013-01-21 03:21:03 Dating Scam Yahoo | dating scam Scammer Information 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 talking on messenger he then told me he was based in Afganistan, and that he worked for the United Nations. He had been deployed to Afganistan as a Captain, were he had 132 soldiers working for him. He also told me his wife had di… Read Full Report ⇒ |
 | Anonymous Burbank, CA, United States 2013-01-17 23:22:59 Dating Scam Yahoo | Untitled Dating Scam on Yahoo, ref:7494 Scammer Information 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 old daughter which he sent me pictures of that was in a boarding school in london because he had no one else to take care of her. i offered to send him a christmas care package because he said he was a lieutenant in the briti… Read Full Report ⇒ |
| RON GEORGE Lebanon, PA, United States 2013-01-09 14:43:25 Dating Scam Yahoo | inheritance Scammer Information 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 a cocoa plantation that was taken over by the Ghanian government upon his death. her suppossed lawyer (Barrister Willie) says he found an account in Zenith Ghana bank for Ajara in the sum of $9.2 million. the money will be … Read Full Report ⇒ |
 | Anonymous Halden, Viken, Norway 2012-12-22 16:07:54 Dating Scam Yahoo | +3 A scam from Galati, Romania Scammer Information 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 ;)… Read Full Report ⇒ |
| Anonymous Rancho Cucamonga, CA, United States 2012-12-20 20:53:45 Dating Scam Yahoo | Dating Scam from Ghana Scammer Information 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 her telling her someone is using her pictures. Anyway I never did this but i foolishly sent money to this SCAMMER. tHE SCAMMERS EMAIL IS (honestll@yahoo.com)that's two lower case L's Cell:011233207194161 and 011233543995907… Read Full Report ⇒ |
 | Richard Quick Somewhere in United States 2012-12-12 19:01:51 Dating Scam Yahoo | Internet Romance Scam Scammer Information 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. Enriquez.
This is dating/romance scam, each person involved maintains multiple accounts on Facebook and dating sites and they cover for each other. … Read Full Report ⇒ |
 | Anonymous Ankeny, IA, United States 2012-10-30 01:44:29 Dating Scam Yahoo | Scam who posted via Online Dating Sites Scammer Information 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
mts6.am0.yahoodns.net67.195.168.230
mta7.am0.yahoodns.net66.94.238.147
This person claimed to be a military person (a picture was provided on the dating website), stationed in Tripoli, Libya purchased jewelry but due to the c… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2012-10-20 18:43:27 Dating Scam Yahoo | +1 JW.Match.com Scammer Information 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 an Antique dealer and going to China for a bussiness trip.While he was in China he misplaced his wallet with 4000.00 in it along his passport.He asked me to hurry and send his 4000.00 since he was stranded at his hotel with… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2012-10-20 18:15:25 Dating Scam Yahoo | +1 Love Scam Scammer Information 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. We email each other for six weeks. She went to Nigeria to purchase item to sell in USA. She went home & then to Charlotte NC for a 5 days lecture. She was then coming up & stay with me for 2 weeks. She new I was vulnerable … Read Full Report ⇒ |
| Anonymous Terlingua, TX, United States 2012-10-18 22:17:36 Dating Scam Yahoo | Romance Scam - Jessie Mae Dalmacio Scammer Information 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 City, Phillipines. Victims are chosen from dating and penpal sites, Facebook, and the scam uses Yahoo IM. Cash is requested by Western Union, gifts to be sent to the residence address.
… Read Full Report ⇒ |
| Anonymous Perth, Western Australia, Australia 2012-10-11 09:50:46 Dating Scam Yahoo | DATING SITE Scammer Information 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 talk to u as i don't want to lose you i cant find a job i need some food my mum has die i need u to help me please u are are i have now O yes plane ticket if u go this far with her she will show the ticket after she ask u to… Read Full Report ⇒ |
| Gary Schuller Mukwonago, WI, United States 2012-09-26 01:52:52 Dating Scam Yahoo | credit rippoff Scammer Information 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 is 233545650905. Please catch this criminal and put her or whoever it is away behind bars for life!This person used lies and deception as a romance scammer in yahoo messenger to steal my lifes savings from me.Please catch he… Read Full Report ⇒ |
  | Anonymous Helsinki, Uusimaa, Finland 2012-09-16 18:31:36 Dating Scam Yahoo | Untitled Dating Scam on Yahoo, ref:5123 Scammer Information 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! Yeah right!!!!… Read Full Report ⇒ |
 | Dayzee Middlesbrough, Middlesbrough, United Kingdom 2012-09-02 21:02:23 Dating Scam Yahoo | Uniformdating.com dating scam Scammer Information 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 leave of absence and when I received the request form alarm bells rang! He had obviously forgotten that I was about to do an English degree in University. I immediately googled it and it all became clear! NB These scammers cop… Read Full Report ⇒ |
 | 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. Scammer Information 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 sorry
For her down there without nothing but talked about getting married
Man can't believe fell for that but she's a real charmer I was head over
Heels in love with her blinded by love. Three days ago asked for three
hundr… Read Full Report ⇒ |
 | Cara Jentzen Somewhere in United States 2012-06-24 06:51:27 Dating Scam Yahoo | Nigerian romance scam Scammer Information 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 business and made large sale to Nigeria. He arranged his supposed travel and left. He states he got there was driving while talking on phone and hit a child and needed money for her care or he'd be arrested. I knew then it … Read Full Report ⇒ |
  | No Name Singapore, , Singapore 2012-06-13 16:44:35 Dating Scam Yahoo | Romance Scammer Information 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 !!!! … Read Full Report ⇒ |
 | crazycat Shrewsbury, Shropshire, United Kingdom 2012-05-28 19:20:50 Dating Scam Yahoo | Nigerian Military Dating Scam Scammer Information 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 his leave forms. I sent an email to the address he gave me and got sent a letter and forms claiming to be from the U.S.Military Leave Department. When I spoke to him later on IM he asked me to pay the $750 fee which it said… Read Full Report ⇒ |
| No Name Somewhere in Germany 2012-05-02 11:59:09 Dating Scam Yahoo | +1 hallydouglas@yahoo.co.uk Scammer Information 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 … Read Full Report ⇒ |