| Scam Reporter | Scam Tips Received
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| Anonymous
London, England, United Kingdom
2013-10-05 16:17:36
Dating Scam
|  YET MORE DATING SCAMMERS CAUGHT OUT From Latin Love Search- Profile- williams789-id-112903- 21 years old Paris France.
This scammer is from CoteDIvoire, wants you to respond to her e mail address. Reckons she has inherited millions of dollars from her family and wants you to help her keep it... ⇒ more |
| Anonymous
Coquimbo, Coquimbo Region, Chile
2013-10-04 10:34:13
Dating Scam
Yahoo |  she needed money for buying a ticket to visit to me, she was in Ghana visiting her family she was of birthday and i wanted send her a gift but she preferred some money asked me 500 usd snd I sent it to her by Western Union, then she wanted to visit me but she had not money for buying a ticket from Ghana to Chile, the value the ticket more taxes... ⇒ more |
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| Anonymous
Somewhere in Australia
2013-09-30 12:54:40
Dating Scam
| CNG Travels Tour www.cngtravelstour.com SCAM I was contacted by a person called Jenna Mai Garcia (garcia_jennamae@yahoo.com) on Cherry Blossoms (www.blossoms.com). After chatting for a few weeks she suggested meeting. She wanted to come to Australia where I live and suggested we can book the flight... ⇒ more |
| Anonymous
Langley, British Columbia, Canada
2013-09-29 17:24:34
Dating Scam
Yahoo | SCAMMER ANDY MAC-ARTHUR They are getting smarter people!
This guy I met through lavalife 3 years ago. I met him on 2 different occasions in China in 2010 (his daughter was supposedly attending a school exchange program in China and got into a car accident). I essentially supp... ⇒ more |
| Anonymous
Somewhere in United States
2013-09-25 01:29:58
Dating Scam
Yahoo |  Online Dating Scam Met this person on ChristianMingle.com. He called himself Martnez George, but his email name was Falimar Martnez. He seemed very interested in me. He quickly became infatuated saying that he wanted me in his life forever. He stated he was an engineer o... ⇒ more |
| Anonymous
Melbourne, Victoria, Australia
2013-09-19 23:07:37
Dating Scam
| i got scam on online dating from US army soldier called michael miller Mihael miller age 49, he a us army soldier deployed in afgannistan. His ranknis captain and has benn in army 16 years and afgan was his last tour. He is expecting retired after this. He is single has son name jeremy age 12 yo. His wife die. He is in combat... ⇒ more |
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| Anonymous
Brooklyn, NY, United States
2013-09-16 16:10:25
Dating Scam
| Contacts you on dating website. Claims to be a hydrographic surveyor on a job and needs a loan. Scammer
Information | Name:
Darren | Email Address:
| Scam Website:
| Fax:
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|---|
... ⇒ more |
| Anonymous
Tempe, AZ, United States
2013-09-16 01:42:48
Dating Scam
| Untitled Dating Scam , ref:12130 Met on LDS Singles website. Says he is scottish with a 16 old Son Michael. Takes a contract job out of state. Then he needs $ before the contract company will release his paycheck. Very charming, sucks you right into his scam. Don't fall for it... ⇒ more |
| Anonymous
Aalborg, North Denmark, Denmark
2013-09-15 23:13:42
Dating Scam
| money dating scammer https://www.facebook.com/lassad.farhat.7?fref=ts
Chenini De Gabès, Qabis, Tunisia
Tidligere Caissière hos CNSS Gà bes
Har studeret Anglais på 9 avril tunis
Bor i Chenini De Gabès, Qabis, Tunisia
Fra Gabès
https://www.facebook.com/lassa... ⇒ more |
| Anonymous
Aalborg, North Denmark, Denmark
2013-09-15 22:51:11
Dating Scam
| money scammer https://www.facebook.com/horatio.sommerville
sommerhype@yahoo.com
... ⇒ more |
| Anonymous
Aalborg, North Denmark, Denmark
2013-09-15 22:51:01
Dating Scam
| money scammer https://www.facebook.com/horatio.sommerville
sommerhype@yahoo.com
... ⇒ more |
| Anonymous
Whitefish, MT, United States
2013-09-14 17:07:23
Dating Scam
Yahoo | Match.com. Supposed Military ON Match.com Kelvin James aid he was in air force and his birthday was 9/30 and asked for small things that would be needed by someone in Afghanistan. He then gave me Richard's email address. Richard then asked for Kelvin's code-A77. Looking at Richard'... ⇒ more |
| Anonymous
Aalborg, North Denmark, Denmark
2013-09-14 09:16:43
Dating Scam
| money scammer faithfaith2@yahoo.com
https://www.ilove.de/users/faithfaith
Western Union details:
Recievers name: Faith Monte
City: Lagos Island
State: Lagos
Country: Nigeria
Postal code: 23401
I had only chat on yahoo with her no emails and no fb... ⇒ more |
| Anonymous
Aalborg, North Denmark, Denmark
2013-09-14 09:13:50
Dating Scam
| money scammer Mabel Morton
pics from a known model
Love Morton
phone number: +233540993924
Fb Account:
https://www.facebook.com/mabel.morton.54?fref=ts
Western Union details:
she said thats the bank account from her accountant of the organisati... ⇒ more |
| Anonymous
Aalborg, North Denmark, Denmark
2013-09-14 09:10:53
Dating Scam
| money scammer brandesmith5644@yahoo.com
western union details:
NAME: PETER ONYEISI
ADDRESS: IKEJA, LAGOS ,NIGERIA.
ZIP CODE:23401
text question: who need it ?
answer: your wife
she said the owner of this Bank account is the hotel manager...cause she must pay the bills ... ⇒ more |
| Anonymous
Aalborg, North Denmark, Denmark
2013-09-14 09:09:00
Dating Scam
| dating scammer Jimmina Mannu
Jimmina is a widow that lives in Senegal. She want to send boxes with money...blablabla
She works with that guy together:
Mr Fode Ndiaye CREDIT AGRICOLE
phone number: +22177... ⇒ more |
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| Anonymous
Aalborg, North Denmark, Denmark
2013-09-14 09:03:44
Dating Scam
| money scammer an the next one :)
the pics from a model called Janessa Brazil
Honest Firdaus
Name:Firdaus Iddrisu
Country:Ghana
City:Accra
Zip-Code:00233
phone number: +233243375172
... ⇒ more |
| Anonymous
Aalborg, North Denmark, Denmark
2013-09-14 08:55:49
Dating Scam
| money scammer western union details:
Name................ charlotte johnson
Country............ Nigeria
State................ Osun
City................. Ilesha
Address............ #13 appt 17B, Brewries avenue
Zip code............ 23436
Text question............... w... ⇒ more |
| Maeby Someday
Owings, MD, United States
2013-09-13 17:42:41
Dating Scam
| Kristin Callahan romance scam and needs money (maebysomeday) (maeby someday) I met Kristin Callahan of Grover, NC online in November 2012. She led me to believe she is a single mom raising her child alone. Her boyfriend, Lames Larro, she told me he moved out in the summer 2012. She was without a job, and her father stopped helping... ⇒ more |
| Hannah
Baie-D'Urfe, Quebec, Canada
2013-09-13 09:32:08
Dating Scam
CareerBuilder.com | Internet scam A pure criminal who steals from people.... ⇒ more |
| Anonymous
Somewhere in Venezuela
2013-09-06 15:42:13
Dating Scam
Other Classifieds Site | igual a la contada por ustedes Tai Sui Lee (t_suilee@yahoo.com)... ⇒ more |
| Anonymous
Central, Central and Western District, Hong Kong
2013-09-06 10:00:44
Dating Scam
Yahoo | +2 Romance scam Messaged me at Facebook, claimed to be a marine engineer with Evergreen Shipping UK sailing to Australia, widowed with an 11 years old kid at home at Bristol taken care of by an old maid. Quite persistent to be friend even though he was told that a relati... ⇒ more |
| Anonymous
Hilliard, OH, United States
2013-09-04 21:50:14
Dating Scam
Yahoo | Untitled Dating Scam on Yahoo, ref:11890 Contacted on facebook by 1SG Charles Bennett. Who also said he lost his wife 5 years ago and had a son 16 years old named David, who he left in Tyler TX with his good friends. He didn't want to talk about his personal life. He rather know all about my life... ⇒ more |
| pat
Chester, Cheshire, United Kingdom
2013-08-27 19:49:12
Dating Scam
| +1 Mr Dan Levy contacted me,daily emails = friendsaid sounded similar to another friend . i checked out and found a site with different names but very similar emails , Names of friends debby,nelson ,chan ... ⇒ more |
| Anonymous
Aalborg, North Denmark, Denmark
2013-08-22 23:52:13
Dating Scam
Other Classifieds Site | +1 Dating money an more scammer like facebook Badoo yahoo messenge an mail an maby other Bobby, Male, 48 .Am easy going person i make everyone ... - Badoo
badoo.com/01232327526
Samtale startet i dag
01:34
Linda Andreasen
Samtale startet i dag
WARN ALL U KNOW ABOUT HE SCAM ALL
badoo.com/01232327526
Here is some e-mailadress u can contact if ... ⇒ more |
Dating Scam TipOff Reports
