Dating Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Fort Wayne, IN, United States 2014-03-02 02:27:39 Dating Scam |  Romance Scam Scammer Information 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 code of Spain. He told me he was retiring from his job at Banco Sabadell and relocating to New York. He was better than the Nigerian scammers. He told me he was never married, but has 2 sons living with their mother in the U… Read Full Report ⇒ |
  | Anonymous Barrie, Ontario, Canada 2014-02-26 22:46:42 Dating Scam | match.com scammer trying to get money from women Scammer Information 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, makes lots of contact through phone calls and text messages. He pretend that he was starting a new business in computer software and had to go to Malaysia to sign his contract. He went as far as sending a flight confirmation … Read Full Report ⇒ |
 | Steve Richardson Somewhere in United States 2014-02-25 13:43:12 Dating Scam |  Romance Scam Scammer Information 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.… Read Full Report ⇒ |
  | 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 Scammer Information 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… 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 ⇒ |
 | Anonymous Spruce Grove, Alberta, Canada 2014-02-23 17:54:27 Dating Scam Yahoo | dating site Scammer Information 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 she professed her love for me and indicated that her father left her 10 kgs. of gold that was kept in a kind of safe box in a place called ashanti gold.
she needed close to 4 thousand dollars by a certain time to obtain the … Read Full Report ⇒ |
 | Anonymous Coeur d'Alene, ID, United States 2014-02-23 10:31:56 Dating Scam Other Classifieds Site |  Facebook scam Scammer Information 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 once she got it she was to never be heard from again.… 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 Somewhere in United States 2014-02-22 16:02:34 Dating Scam Other Classifieds Site | russian / ukraine international dating sites Scammer Information 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 enticing, in that it is done well, the women are physically attractive, albeit photo shopped to the max, but the women lie, are cowards, have excuses to the extreme as to why they won't leave the site and actually meet or e… Read Full Report ⇒ |
 | Anonymous Sydney, New South Wales, Australia 2014-02-22 05:39:56 Dating Scam | +1 romance scam Scammer Information 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 what happens next, like all of the romance scams. hasn't got enough money to leave,malaysia that got fixed. leaving country, customs stop him and he has to pay 46,000 or a 3 years jail sentence. he had a buyer for what he … Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2014-02-22 05:22:36 Dating Scam | datingbuzz.co.za sweetsugar1 Scammer Information 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. Helene Bauer [dr.bauer@dr.com]
wayne130928@gmail.com… Read Full Report ⇒ |
| 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 Scammer Information 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, I sent her money in the form of debit refill card numbers, and continued to do so for 8 months.
Turns out, she lied and has a boyfriend, James that she lived with the entire time. They have been, and continue to be in a re… Read Full Report ⇒ |
 | Anonymous Jim Thorpe, PA, United States 2014-02-18 08:25:28 Dating Scam Yahoo | Untitled Dating Scam on Yahoo, ref:16613 Scammer Information 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 change his picture. I have all receipts
And proof ! Beware conartist! Have documented previously
With all details … Read Full Report ⇒ |
  | Anonymous Clerkenwell, Islington, United Kingdom 2014-02-17 19:27:04 Dating Scam Yahoo | asking woman to send him money Scammer Information 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… Read Full Report ⇒ |
 | Anonymous Saint Paul, MN, United States 2014-02-10 21:33:05 Dating Scam | Larry Bettino Scammer Information 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 the beginning of our never ending relationship.
Let me tell you about myself, I am a person who is ambitious, optimistic, playful, hard working, devoted, intelligent, trusting, genuine, honest, sincere, witty and easy going.… Read Full Report ⇒ |
 | Anonymous Charlottetown, Prince Edward Island, Canada 2014-02-10 05:15:40 Dating Scam | Asked for money, visa scam Scammer Information Contacts multiple men and works towards a close relationship with all. Asks for money for English lessons, driving lessons, Visa preparation.… Read Full Report ⇒ |
  | Anonymous Mumbai, Maharashtra, India 2014-02-09 20:12:04 Dating Scam Beyond.com | Dating Scam Scammer Information 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 to my mail. How is your today? i
hope fine. Mine is not good here. Dear please i would like you to
think of me and my situation here , not just for fun or romantic
affairs.i believe that you are the real person Almighty God… Read Full Report ⇒ |
 | Anonymous Fort Mill, SC, United States 2014-02-08 17:53:59 Dating Scam Yahoo | dating scam Scammer Information "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 Gulf of Mexico. A few times his phone was not working well; it was going in and out and he blamed it on the rough waters.
He is on facebook, but his daughter's name there is noted as Liz. He claims he is from Monroe, NC bu… Read Full Report ⇒ |
| Anonymous Somewhere in South Africa 2014-02-08 08:20:17 Dating Scam | Sweet heart Scammer Information 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 the he wants to send you a pin for the transfer which never happens. he tells you how much he cares and loves you ask about your family send you fake pictures of him self. once he has your banking details its game over he wil… Read Full Report ⇒ |
 | 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 Scammer Information 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
New York is Georgia… Read Full Report ⇒ |
| 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 Scammer Information 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 widower, and he lost his wife in a car accident 6 yrs ago, and he has 16 years old daughter named Monica in boarding school and sick mother in the home for the aged. In his Facebook account he lives in Santa Barbara Californ… Read Full Report ⇒ |
  | Anonymous Amsterdam, North Holland, Netherlands 2014-02-03 00:13:49 Dating Scam | Anca Diana Paleu on www.misstravel.com Scammer Information 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 her with transportation to travel with you on a vacation. She is not that smart but tricky.… Read Full Report ⇒ |
 | SCAM WATCHER London, England, United Kingdom 2014-01-30 12:37:36 Dating Scam | ihonest642@yahoo.com Scammer Information 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… Read Full Report ⇒ |
 | SCAM HUNTER London, England, United Kingdom 2014-01-27 18:56:49 Dating Scam | maltakhamis@outlook.com Scammer Information 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… Read Full Report ⇒ |
| SCAM HUNTER London, England, United Kingdom 2014-01-27 18:53:42 Dating Scam | marie.james2000@yahoo.com Scammer Information 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… Read Full Report ⇒ |