Dating Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Naas, Co Kildare, Ireland 2016-03-04 00:11:19 Dating Scam |  Patricia Sheraton Scammer Information she claims she's in love with you then needs an affidavit to get her fathers will sends flowers then get layer to email u saying she has done so much work for free and then ask for €2500 when u mess back to say I've no more money she says oh babe can u not get a loan so we can be together then i mess her on FB she threatened me to put me on this she or he is very dangerous this happensd to my ex but I copped something wrong to late for him plus googled layer totally fal… Read Full Report ⇒ |
 | Anonymous Dallas, TX, United States 2016-03-03 09:52:48 Dating Scam |  I HOPE YOU'LL LIKE THIS POEM Scammer Information Love recognizes no barriers. It jumps hurdles, leaps fences, penetrates walls to arrive at its destination full of hope." Maya Angelou. Today and everyday be grateful for who you love and all who love you. If you are lonely, know you are not alone and God loves you unconditionally. The Angelou Johnson Family
Even in our moods, regardless of the irritations of daily life we manage to make each other laugh. The sound of your laughter rings through my ears and touches my heart… Read Full Report ⇒ |
| Angela Dallas, TX, United States 2016-03-03 09:36:59 Dating Scam | POEM Scammer Information Love recognizes no barriers. It jumps hurdles, leaps fences, penetrates walls to arrive at its destination full of hope." Maya Angelou. Today and everyday be grateful for who you love and all who love you. If you are lonely, know you are not alone and God loves you unconditionally. The Angelou Johnson Family… Read Full Report ⇒ |
 | Donna Marquez Somewhere in United States 2016-02-29 04:27:09 Dating Scam | Single army dad asking for money.scam Scammer Information He sent me a request on meet me.then started talking on kik.he told me was a single father to a little girl. That he is in the army.sent pics .has been telling me he loves me wants to Mary me.only a week after talking.a few days ago asked me to send money for food.bectthe food on the base made him sick..when I ask him to video chat he don't want to.when I ask him to prove to me who he is he gits mad.told me he was from Texas but living in Atlanta. But called me from a Ohio nu… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-02-28 23:52:36 Dating Scam Other Payment Site | Scammed through Mingle2 dating site; guy gets to know over several weeks and asks for money to help pay for daughter's birthday Scammer Information ;guy gets to know over me over several weeks through the dating site and by phone texts, and asks for money to help pay for. his daughter's birthday gift
His phone number is (336) 938-3893
And his address is 127 3rd Streer, Haw River, NC 27258… Read Full Report ⇒ |
  | Anonymous Hormigueros, , Puerto Rico 2016-02-23 19:46:49 Dating Scam Other Classifieds Site | By phone,badoo,wepsides,face book Scammer Information THIS PERSON ,LIVE IN GHANA STOLEN FOTOS FROM THE FAMOUS BRIANA LEE,,,HER NAME ,,,,,NURATU MUSAH,,,BRIANA LEE IS A PORNO START ,SHE STOL FOTOS AND MADE MONEY BIG MONEY ,,SHE MADE ME THINK SHE WASS BRIANA LEE WEND SHE WAS NOT STOLL FRO ME 8.000 DOLLARS USA SHE PROMISE HER LOVE TOME,,AND DESAPEAR FROM NOW,,IF ANY BADY NOW ABAUTH THIS WOMAN PLESE SHE IS SMART AND DANGERUS,FOR THE PUBLIC,SHE WANT MONEY ALTHE TIME AND CHANGING IN WESTERN UNION ,,DONT SEND ANY MONEY TO HER..SHE WILL… Read Full Report ⇒ |
 | Anonymous Somewhere in United States 2016-02-23 01:38:55 Dating Scam |  +2 oil rig scammer Scammer Information Oil rig romance scam..met him on Christian Mingle as "David Albert" in Oct. 2013..said he was
a recruitor for BP oil. Grew up in Ireland. Father died and mother too recently. Wife died of breast cancer 6 yr. ago. Has a teen daughter Sophie. I am sure he put up a fake website of an oil rig so in case I looked him up. I did and didn't tell him. Said he lived in Cleveland, Oh and now in Cincinnati, Oh. Has an accomplice there Philip Jefferson in Cincinnati, Ohio who I sent mon… Read Full Report ⇒ |
| Ricky Alonso Morales Aldie, VA, United States 2016-02-22 23:52:34 Dating Scam Google Checkout |  FAKE PROFILE ON WEBSITES FOR SEX SCAM ON GOODS FAKE PERSON Scammer Information Ricky Alonso Morales from Puerto Rico who lives in Camuy have really betray me so much for having internet sex with me for several months and have been lying to me to give me some goods but never gave me anything , he is really a bad man and a bad scammer online so please watch out for this scammer he is In Puerto Rico , please you should drop him from your work if any one knows him from any company because he can really destroy the company.
thank you.
RICKY ALONSO … Read Full Report ⇒ |
 | Anonymous Brooklyn, NY, United States 2016-02-15 18:06:01 Dating Scam | Impersonating military Scammer Information Tried to send a shipment of boxes to me,saying the were things he had as gifts from his time in Kaub over sea.Promising marriage and undying love.. etc.. didn't fall for it as soon as I told him I wasn't paying for anything who ever it was,was gone. Also found out they were on Christian date under the name Mario Garcia.… Read Full Report ⇒ |
  | Anonymous Calgary, Alberta, Canada 2016-01-30 23:37:09 Dating Scam | +1 Pretending to be with US Embassy Scammer Information I started talking to Lucas and then he had to make an overseas trip. He said he got into some trouble and needed help. He had the assistance of three people who supposedly worked for the US Embassy. I found out they did not but this was after I was scammed out of money. I thought I would always see through a scam but they worked very well together and have a good scam going. Don't trust any of these four people because you will just be scammed out of your hard earned mo… Read Full Report ⇒ |
 | Anonymous Tampa, FL, United States 2016-01-29 08:55:56 Dating Scam | Girl trying to get back to usa Scammer Information Very sweet girl said that she has some type of inheritance that she wants to get married and split it get to the United States but she's asking for money to go to a third party agency with several different oversea routing numbers she says she was born in England lived in the States but now living in Guam with step wicked parents… Read Full Report ⇒ |
 | Anonymous Peterborough, Ontario, Canada 2016-01-28 19:12:31 Dating Scam Yahoo | Dating/romance scam Scammer Information Several months ago, I was contacted on a dating site (Mingle2) by a 'woman' and became friends over a period of time. She allegedly was in the United States and was having some health issues. After a few months, I agreed to help her with an 'emergency appendectomy', then start up a clothing business. Over time, I grew suspicious and through some minor detective work, found other people who were being used by 'her' to forward my money to Nigeria (Lawal Festus Alabi, Plot 86, O… Read Full Report ⇒ |
| No Name Cincinnati, OH, United States 2016-01-11 11:43:31 Dating Scam | Mary Schuster presents herself as a domestic and sex slave seeking a Master. Scammer Information Dear Directors of BDSM Date Link:
You are certainly aware that your dating site is being used by money scammers. Please inform me as to what action you are taking to bar such scammers from your website?
Here is a case in point:
Robert C Schuster, 49, currently living with his parents at 1259 Waterview Dr; Rockville Centre; N.Y 11570, is conducting an online money scam using your website.
Robert C Schuster has been going under the fake name of Mary Schuster … Read Full Report ⇒ |
 | Anonymous Derry, NH, United States 2015-12-31 22:19:54 Dating Scam Other Classifieds Site | +1 oil rig scammer Scammer Information he will pick you up on a date site. He will want to move off that site immediately into private email and phone calls. he will send you romantic letters he will call you his wife he will introduce you to his 17 year old daughter who who has a Facebook account. she will immediately call you mom will claim he cannot come to meet you he will try to get you to use cash advance savings he doesn't care where the money comes from be aware do not send him money he will try every ang… Read Full Report ⇒ |
 | Robert Norris Roanoke, VA, United States 2015-12-23 19:28:36 Dating Scam | being scammed Scammer Information scammed me out of 160 dollars plus gas and time is over 200 dollars and now a DR.Frank Parker in Lagos nigeria … Read Full Report ⇒ |
 | Anonymous Blainville, Quebec, Canada 2015-12-12 01:31:06 Dating Scam | Kelvin Williams on eHarmony Scammer Information kelvin williams pretends to have doctorates and degrees and lots of wealth -pretends he has found his soul mate then preys on them financially.… Read Full Report ⇒ |
 | Anonymous London, Ontario, Canada 2015-12-05 04:27:17 Dating Scam | Romance Scam Scammer Information The drill bit is broken at his oil ring, and he cannot replace it, his sister is helping him out, and he is asking for $90,000. He has contacted people through facebook and Zoosk.… Read Full Report ⇒ |
  | Anonymous Fredrikstad, Viken, Norway 2015-12-03 17:35:49 Dating Scam | Untitled Dating Scam , ref:25902 Scammer Information … Read Full Report ⇒ |
  | Anonymous Abu Dhabi, Abu Dhabi, United Arab Emirates 2015-11-24 13:02:04 Dating Scam Other Auction site | cold and cruel people Scammer Information I joined LinkedIn in search of a job and I have been an inactive member for two years now. One day some person called pedro sent me a massage to connect with me and I accepted. He wrote to me and asked for my email address which I gave and we started an online dating kind of thing. He sent me photos of his family and I sent him mine. He asked if we could talk on phone which I agree to and then told me that we should meet. That I also agreed and that's when I realized that it … Read Full Report ⇒ |
  | Anonymous Somewhere in South Africa 2015-11-21 22:33:38 Dating Scam Yahoo | +2 Untitled Dating Scam on Yahoo, ref:25765 Scammer Information DR Alberto Rosa he says his from Italy in Rome.but curr ently working in Baghdad . and he is looking for a relationship his got two children he explains himself and sent pics of himself well I really don't trust this person and I'm totally scared how he got my details course I don't do dating sites.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2015-11-10 21:21:06 Dating Scam | favorited me on match.com Scammer Information Match.com scammer. Wonderfully complementary sweet, but soon asks for my "details" which is a word that many scammers use. This means full name, address etc.
BEWARE, she sends you a song to hear on youtu.be . Probably an infesting one to gain access to your computer DONT click on it!!!
comes from ip address 7.5.7601.23143 and 7.5.7601.23008
claims to be raised in NY and college grad, but her grammar is saying otherwise. Probably Russian or African scammer… Read Full Report ⇒ |
 | Anonymous Somewhere in South Africa 2015-11-06 08:41:42 Dating Scam | Enrico Gavino Scammer Information https://www.facebook.com/enrico.gavino.79… Read Full Report ⇒ |
 | Anonymous Natchitoches, LA, United States 2015-10-21 13:37:24 Dating Scam JobSite.com/co.uk | Attempts to get money claiming it is for his mother's medical bills. Scammer Information … Read Full Report ⇒ |
 | Anonymous Edmonton, Alberta, Canada 2015-10-17 17:11:40 Dating Scam | Date scammer using Janessa Brazil pictures and video's Scammer Information This person contacted me on Match.com. We communicated for awhile and she asked to send me an e-mail. I am cautious but we had been talking for awhile so I gave her my e-mail address. Then she asked to chat on SKYPE. Se we did. Then we chatted for quite a few evenings and I learned first she was not living in Canada like she had listed, but in Ghana. This was the first red flag, now I was being more cautious. I then learned she was in Ghana and her mom was sick, second… Read Full Report ⇒ |
| Anonymous Muskegon, MI, United States 2015-10-14 18:34:41 Dating Scam Yahoo | Online dating scam Scammer Information He contacted me through seniorpeoplemeet.com and immediately said we should email because it was faster. Said he is British and Dutch. Educated in the Netherlands. He was near the end of his project and would be coming back to the US very soon. Suddenly he was telling me how close he felt to me. That he wanted us to be together forever. He asked if I would pick him up at the airport when he came home. I asked for his address so I could map the best route from the airp… Read Full Report ⇒ |