| Scam Reporter | Scam Tips Received
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| Anonymous
Somewhere in United States
2015-10-06 18:47:15
Dating Scam
|  Impersonated US Army Captain scammed $44,550 from Single Mom's entire savings I am writing to let you know about this scammer who posts as a US Army Captain "Clark McGarthy" has scammed USD $44,550 from me here in Houston, Texas, USA and one other lady in Sarasota, Florida, USA in August 2015. Just recently, I finally realized he is... ⇒ more |
| Mary
Virginia Beach, VA, United States
2015-10-04 20:23:11
Dating Scam
| okcupid army man single dad scam He sent messages on okcupid but requested to talk on kik because he's in the army. Supposedly a single dad and a nanny is watching his daughter while he's in Africa. Then supposedly someone tries to poison everyone on the base so he needs money/food. Oh an... ⇒ more |
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| Anonymous
Tampa, FL, United States
2015-09-30 02:24:17
Dating Scam
| don't date this gold digger girl, thief Met this girl on plenty of fish.com. talked a few days or so. She was in a rush to meet last weeke. So we met, she acted like she was into me as I spend money on the night for her. I get nothing out of it. She says I'm the one, and we're exclusive then mak... ⇒ more |
| Anonymous
Neath, Neath Port Talbot, United Kingdom
2015-09-29 18:13:32
Dating Scam
Yahoo |  Untitled Dating Scam on Yahoo, ref:24836 Grooming Elderly and Divorced women into parting with large sums of money he uses VPN so that he can not be detected. He has a lot of different names , the main ones he user are Philip Chon and his real name Philip Denis or Phil Denis Nearly scammed out of... ⇒ more |
| Anonymous
Los Angeles, CA, United States
2015-09-29 11:15:20
Dating Scam
Other Classifieds Site | Email scam They ask you if you would like to meet or go on a date but first pay 100$ to my manger in the Philippines and then I'll come ... ⇒ more |
| Anonymous
Cape Town, Western Cape, South Africa
2015-09-07 20:06:30
Dating Scam
Yahoo | request to be a friend on Facebook He is a orthopedic surgeon for 10 years at UN Army in Baghadad is working there for the past 17 months. His daughter is 9 year old, wife past away 3 years back, his father also past away when ever was 16 years old. He was raised by his mother... ⇒ more |
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| Anonymous
Somewhere in Puerto Rico
2015-09-04 09:16:31
Dating Scam
Beyond.com | Dating side Asking 8000 dollars to come to puert rico and later 9500 for thr embassy want.total of 17,000 dollar ,on datinng sise she is on face book now under ...Nura love for ever...Nuratu Musah ..ghana Africa Amadaman 00233
Nuratu musah Elephant street Amasaman
... ⇒ more |
| Anonymous
Central, Central and Western District, Hong Kong
2015-09-04 08:00:52
Dating Scam
Other Classifieds Site |  Bryan Cornell Lee Bryan Cornell Lee used OkCupid to find woman. He also registered in other dating webside. He has his own construction company, he has 2 kids, his wife passed away 4 years ago because of cancer. After a few e-mails, he would say he loves her. Then he used r... ⇒ more |
| Anonymous
Somewhere in Singapore
2015-08-28 13:36:19
Dating Scam
Other Payment Site | ZHUANG YAN - wechat ID W1332241 Zhejiang Hangzhou LURING OF GIRLS TO HIS COUNTRY WITH PROMISES OF STAYING WITH HIM AND ALLOWANCES GIVEN.
NO SIGHT OR SOUND FROM THIS PERSON AFTER CHEATING ... ⇒ more |
| Anonymous
Somewhere in United States
2015-08-20 19:44:30
Dating Scam
| dating scam for money Sgt Henry Hill is at it again. I met him on a gay dating website called Silverdaddies. Claimed to be home based at Ft Drum, NY but stationed in Kabul, Afghanistan. Had been chatting with him since March, 2015. He claimed he was trying to get a special appo... ⇒ more |
| Anonymous
Stamford, CT, United States
2015-07-12 00:31:05
Dating Scam
| online dating scam- took away your heart and money I want people to be aware of the online dating scammer since I 've been a victim. He is registered under some dating sites, and is currently active in "interpals.net". His profile I encountered was a scam (single w/no kid). I found out not long ago,that ... ⇒ more |
| Anonymous
Bacolod City, Province of Negros Occidental, Philippines
2015-07-05 09:20:37
Dating Scam
Yahoo | He emailed me on OK Cupid He message on OK Cupid. He sends messages about him and his family. Ask for my yahoo email and he sends me messages in there. He also ask for my phone number and home address. What if he sends some packages and ask for me? What do I do?... ⇒ more |
| Anonymous
Kedgwick, New Brunswick, Canada
2015-06-26 22:02:30
Dating Scam
Other Classifieds Site | Contacted through dating service and is asking for meeting. So I checked out his name on website and discovered he has scammed o I discovered who he is before he has actually scammed me. Been in contact with me via emails, texts, phone calls for past 2 weeks but so far no requests for money. He answered my profile on Chemstry website. Sounded interesting but some things did not clic... ⇒ more |
| Anonymous
Frome, Somerset, United Kingdom
2015-06-25 05:56:07
Dating Scam
Other Classifieds Site | +1 dating scam traps you into been a christian and lost parents then goes for trip to get stock from Nigeria and gets stuck with customs bill then loves you so much after you have paid it wanting more money to come home to you ends up in hospital needs more money ... ⇒ more |
| Anonymous
Dunedin, FL, United States
2015-06-22 03:18:29
Dating Scam
| +1 I continue to track him ..... Romance Scammer. He builds your confidence and your love when he knows there is no one else when members in your family are near death. He signs a loan with you and his attorney and then pretends to fly to your location. He makes you sit at the airport on ... ⇒ more |
| Anonymous
Winnipeg, Manitoba, Canada
2015-06-21 12:05:02
Dating Scam
Other Classifieds Site | retired cardiothoracic surgeon...never really know where he's e-mailing from. one site said New Brunswick. he states " im a Swed He was trying to be very authentic but mixed up information during different e-mails to me. He's looking for money.... ⇒ more |
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| Anonymous
Winnipeg, Manitoba, Canada
2015-06-21 11:52:13
Dating Scam
Google Checkout |  Sydow A. Henrik ... ⇒ more |
| Anonymous
Somewhere in Australia
2015-06-20 08:51:47
Dating Scam
| Nigerian man contacts women via his fb page. His profile uses photos that are not him. Profile says he is a Detective Constable You are approached on fb to ask you to be his fb friend. When you accept he sends you instant messages through fb using love letters he gets from templates on the internet. His fb page has photos of himself, supposed to be a white man, some holding a rifle... ⇒ more |
| Anonymous
Candler, NC, United States
2015-06-17 04:21:53
Dating Scam
Yahoo | ROMANCE SCAMMER ALERT This lady is a professional scammer. Emailed from Match.com.
The pictures she is using is Lane Brooke off of some porn site.
Her real Name is Selena Kay Eddington 1423 Price Dr. Morristown,TN 37813.
BEWARE --------
... ⇒ more |
| Anonymous
Alexandria, VA, United States
2015-06-12 17:00:33
Dating Scam
| Internet Dating scam - 50year old male engineer who travels frequently for his job; says he is looking to meet women between the ages of 50-55 who are OK with him traveling for 1-2 months on his job; he's very charming when you speak to him, has a slight accent & heats up the ... ⇒ more |
| Anonymous
Blairmore, Alberta, Canada
2015-06-12 03:50:50
Dating Scam
| +1 Adding to Sydow Adolfos Henrik. aka Robert Jay Standerfer He also used 27(71)2263800. There really is a Dr Standerfer who lives and practices in Phoenix. He is an innocent who has had identity stolen. This guy operated exactly as described for that Sydow person but unfortunately I did fall for his line for a subs... ⇒ more |
| Anonymous
Port-au-Prince, Departement de l'Ouest, Haiti
2015-06-02 03:18:53
Dating Scam
Yahoo | Scammer on Facebook under the name of Stephanie Bouabre (Live at Ivory Cost - Cote d'Ivoire - Abidjan) She sent friend request to men and try to open a relationship with them. Once a man see her pretty face, the man start asking question, become friend and try a relationship, she is very patient. She takes time to explain a bunch of craps like her father's ... ⇒ more |
| Anonymous
Anaheim, CA, United States
2015-06-01 18:13:52
Dating Scam
| Dating Site SCAM -- Sydow Adolfus Henrik I was contacted by this person from Chemistry.com. He requested that I contact him @ his private e-mail, said he was closing his acct on Chemistry.com. Represented himself as a 62 yo widowed, retired CardioThoracic surgeon, Swedish-American who now desi... ⇒ more |
| Anonymous
Phoenix, AZ, United States
2015-05-28 16:48:50
Dating Scam
Yahoo | Dating scam on Mingle Person on Mingle dating site uses the screen name Sherry White. Individual then informs me her real name is Courtney Davis. After a few well written emails, the individual then tells me she needs my assistance with her internet bill. She needs $720. In... ⇒ more |
| Anonymous
Solihull, Solihull, United Kingdom
2015-05-20 12:26:35
Dating Scam
| Romance Scams This person is a scammer who has already well over 50 Fake profiles on facebook and other social media websites. He has always lost his wife and is working on contracts like oil rigs , geologist but always on jobs that require him to travel - that is the o... ⇒ more |
Dating Scam TipOff Reports
