| Scam Reporter | Scam Tips Received
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| Anonymous
Fort Wayne, IN, United States
2014-03-02 02:27:39
Dating Scam
|  Romance Scam I met this scammer on datehookup. He is also listed on True Beginnings dating site as Feddy717. We spoke for about 2 months. He started confessing his love for me. He told me he lives in Madrid Spain and gave me his cell phone number which has the country ... ⇒ more |
| Anonymous
Barrie, Ontario, Canada
2014-02-26 22:46:42
Dating Scam
| match.com scammer trying to get money from women I 'met' this guy on Match.com. He posed as an attractive 48 year old man from Cambridge,ON. His online profile name is Bluelinex49 and goes by the name Frank Abbatemarco. He claims he was born in Luxembourg and moved to Canada at 18.
He is very charming, m... ⇒ more |
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| Steve Richardson
Somewhere in United States
2014-02-25 13:43:12
Dating Scam
|  Romance Scam I met her online few months ago and i thought her to be my old school Friend,she scammed me of 13,000Dollars,,,His name Goes by Peggy Wilson and she lives in Grand field Oklahoma,Pls watch out for her.She is 65 yrs old and she Claims to live alone.... ⇒ more |
| No Name
San Martin del Castanar, Salamanca, Spain
2014-02-24 21:12:07
Dating Scam
| la estafa vino por una agencia de alquiler de vivienda por internet these individuals pose as American diplomat and convince you to keep it a secret. they are in turkey estambu have an address name ofoni oberere 105 istanbul turquia.correo paper is diploevantajo@live.com... ⇒ more |
| kim
Lagos, Lagos, Nigeria
2014-02-24 05:00:17
Dating Scam
Other Job Site | Untitled Dating Scam on Other Job Site, ref:16782 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.... ⇒ more |
| Anonymous
Spruce Grove, Alberta, Canada
2014-02-23 17:54:27
Dating Scam
Yahoo | dating site met her thru a dating website .right away she wanted me to set up a private chat thru yahoo messenger.she said that she lived in accra Ghana and that her parents had died in some kind of accident.she was living with a friend.
after two day's of conversing ... ⇒ more |
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| Anonymous
Coeur d'Alene, ID, United States
2014-02-23 10:31:56
Dating Scam
Other Classifieds Site |  Facebook scam How she lives in africa with her father that is very old, but she wants to find a sweet guy like you to spend her life with. And that she is ready to be with you forever but she has no way to get to you, so then she asked for money for a plane ticket and o... ⇒ more |
| Anonymous
Niceville, FL, United States
2014-02-23 02:27:56
Dating Scam
Other Payment Site | Houston, Texas Match Dating Site Scammer 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 ... ⇒ more |
| Anonymous
Somewhere in United States
2014-02-22 16:02:34
Dating Scam
Other Classifieds Site | russian / ukraine international dating sites This site touts women of beauty / character etc..the site is USA based on Florida..they offer a variety of excuses why , after you have spent your money, that the women are not who they say they are, make promises to men, that they do not keep..the site is... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2014-02-22 05:39:56
Dating Scam
| +1 romance scam romance scam.
chris francis kristoffer contacted me over the dating site zoosk, said he was visiting his daughter juilet in england. after finishing a few deals he will be on his way to australia. he was going to malaysia to signoff first. as u all know w... ⇒ more |
| Anonymous
Somewhere in South Africa
2014-02-22 05:22:36
Dating Scam
| datingbuzz.co.za sweetsugar1 This person advertising on http://www.datingbuzz.co.za/s/view/3456101/r use pictures belonging to another person http://www.youtube.com/user/digitalfamilydotcom?feature=watch
She uses the following e-mails:
Helene Bauer [doctor.hbauer@gmail.com]
Dr. Hele... ⇒ more |
| Anonymous
Owings, MD, United States
2014-02-20 19:29:46
Dating Scam
| Maeby Someday used myfreecams to start romance scam to gain approximately $20k cash and 10k merchandise Kris has used MyFreeCams to initiate a romance scam outside of the site. She led me to believe she is single, not in a relationship, and that she fell in love with me. Under the premise that she is poor, and desperate for money to meet her monthly bills, ... ⇒ more |
| Anonymous
Jim Thorpe, PA, United States
2014-02-18 08:25:28
Dating Scam
Yahoo | Untitled Dating Scam on Yahoo, ref:16613 Reported this person and also possible daughter Sarah.
Meet on dating site and still is out there on various sites!
Beware! Will consistently bed for money ..claims dismal
Circumstances . Loaned him money and never returned a cent!
He will constantly chang... ⇒ more |
| Anonymous
Clerkenwell, Islington, United Kingdom
2014-02-17 19:27:04
Dating Scam
Yahoo | asking woman to send him money asking woman to send him money he says that he eas in the american army in Afghanistan but he says that he is noe in egypt he askes them to send to a third party soplease beaware offthis person... ⇒ more |
| Anonymous
Saint Paul, MN, United States
2014-02-10 21:33:05
Dating Scam
| Larry Bettino How are you doing? I'm really happy to meet you in Facebook.I must tell you that I'm delighted and honoured sending you this e-mail and i pray that you will be the honest woman that will bring meaning into my life,because i believe that is going to mark th... ⇒ more |
| Anonymous
Charlottetown, Prince Edward Island, Canada
2014-02-10 05:15:40
Dating Scam
| Asked for money, visa scam Contacts multiple men and works towards a close relationship with all. Asks for money for English lessons, driving lessons, Visa preparation.... ⇒ more |
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| Anonymous
Mumbai, Maharashtra, India
2014-02-09 20:12:04
Dating Scam
Beyond.com | Dating Scam I came to know him/her through "http://rishtawalla.com/". After few conversation she sends me a mail in my gmail account.I am sending a copy of it with inverted coma. I replied her, i cant help.
"Hello My Dearest Heart,
I am very happy to see your reply... ⇒ more |
| Anonymous
Fort Mill, SC, United States
2014-02-08 17:53:59
Dating Scam
Yahoo | dating scam "Dino Leone" contacted me through okcupid. He claims he is widowed and is looking for a woman to bring him the joy he once had. He is supposedly from Italy, has a daughter named Adelina and a mother named Teresa.
He is supposedly on an oil rig in the Gu... ⇒ more |
| Anonymous
Somewhere in South Africa
2014-02-08 08:20:17
Dating Scam
| Sweet heart Scammer
Information | Name:
Bruno Lucero | Email Address:
| Scam Website:
| Fax:
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He says he Italian from south Africa and he has his own construction company, will always make arraignments to see you and the he says he had go England to get some money from his family in pounds and the tells you if he can please put in you account and t... ⇒ more |
| Anonymous
Somewhere in United States
2014-02-07 23:19:54
Dating Scam
Yahoo | The person contacted me on a dating website call Youneaty.com this person claims to be from Georgia zip code 30062 but lives in Ghana Accra. I called that and it was a man disguising His voice. He was trying to get me to get me to send him money by Wester Union.
true
ice cold over there... ⇒ more |
| No Name
Bartow, FL, United States
2014-02-05 07:45:41
Dating Scam
Other Classifieds Site | Untitled Dating Scam on Other Classifieds Site, ref:16182 The bastard contacted me in Facebook as early as August 15, 2013 only accepted his invite and we became friends. He said he is an orthopedic surgeon, currently residing for 19 months in Baghdad on a contract with United Nation in Baghdad Hospital. He is a ... ⇒ more |
| Anonymous
Amsterdam, North Holland, Netherlands
2014-02-03 00:13:49
Dating Scam
| Anca Diana Paleu on www.misstravel.com She uses misstravel.com under the name Anca22 claims that she works in a translation company where she translates and corrects books writing. She claims that she wants to travel to other countries but cannot afford it and asks you to send her money to help... ⇒ more |
| SCAM WATCHER
London, England, United Kingdom
2014-01-30 12:37:36
Dating Scam
| ihonest642@yahoo.com Internet Dating scammer from Ghana- Profile- honestlov, 24yrs, Sunnyside, New York US is a scam profile on Fish Meet Fish- ip for this moron- 63.250.192.45... ⇒ more |
| SCAM HUNTER
London, England, United Kingdom
2014-01-27 18:56:49
Dating Scam
| maltakhamis@outlook.com African internet dating scammer. profile- maltalove, 23yrs, New York US is a scam profile on Fish Meet Fish, ip for this idiot- 65.55.92.184... ⇒ more |
| SCAM HUNTER
London, England, United Kingdom
2014-01-27 18:53:42
Dating Scam
| marie.james2000@yahoo.com African internet dating scammer. profile- marie4luv, 29yrs, california, US is a scam profile on Fish Meet Fish. Skype- marie4luv, ip for this idiot- 98.136.216.25... ⇒ more |
Dating Scam TipOff Reports
