Dating Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous London, England, United Kingdom 2013-10-05 16:17:36 Dating Scam |  YET MORE DATING SCAMMERS CAUGHT OUT Scammer Information 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 safe from her cruel uncles!!!!!!!!… Read Full Report ⇒ |
  | 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 Scammer Information 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 2000usd but at first she asked me the money was sent to different person (400 USD for Atta Boadu, 800 usd Eric Oduro Boateng and 80o usd Ernestina Agyekum) but Ididn´t want to do it of that way, so she told me i would ha… Read Full Report ⇒ |
  | Anonymous Somewhere in Australia 2013-09-30 12:54:40 Dating Scam | CNG Travels Tour www.cngtravelstour.com SCAM Scammer Information 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 flights through the Travel Agent CNG Travels Tour www.cngtravelstour.com. Their website looked legitimate, so I made a payment to the Travel Agent via Western Union:
Ming De Liang
4F BUILDING YUANZHONG GARDEN
FUTIAN DISTRICT
SHE… Read Full Report ⇒ |
  | Anonymous Langley, British Columbia, Canada 2013-09-29 17:24:34 Dating Scam Yahoo | SCAMMER ANDY MAC-ARTHUR Scammer Information 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 supported this man for the last 3 years. I lost BIG MONEY .. but we were engaged to marry and I listened to my heart, not my head. He always had excuses for everything that was suspicious. Said he had a daughter Cynthia, son To… Read Full Report ⇒ |
  | Anonymous Somewhere in United States 2013-09-25 01:29:58 Dating Scam Yahoo |  Online Dating Scam Scammer Information 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 on an offshore oil rig off the coast of Louisiana. He sent pictures of a good looking gentleman about my age, one of which looked like he was on the job site. He stated he lost his wife two years ago and had an 18-year-old … Read Full Report ⇒ |
 | 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 Scammer Information 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 unit and a snipper. He has good education bacground in denver miami. He is from miami us. His mother in spain and passed away.
He sent me many pictures of him in afgant. I realised if its scam when i asked him talk in skyp… Read Full Report ⇒ |
 | 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 … Read Full Report ⇒ |
| Anonymous Tempe, AZ, United States 2013-09-16 01:42:48 Dating Scam | Untitled Dating Scam , ref:12130 Scammer Information 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… Read Full Report ⇒ |
  | Anonymous Aalborg, North Denmark, Denmark 2013-09-15 23:13:42 Dating Scam | money dating scammer Scammer Information 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/lassad.farhat.7 he wanted me to contact ambasaden so he could come and visit me but I will not and he is really mad that I would not have anything to do with him so he began to fuse me on my wall on facebook he is jealous and p… Read Full Report ⇒ |
| Anonymous Aalborg, North Denmark, Denmark 2013-09-15 22:51:11 Dating Scam | money scammer Scammer Information https://www.facebook.com/horatio.sommerville
sommerhype@yahoo.com
… Read Full Report ⇒ |
| Anonymous Aalborg, North Denmark, Denmark 2013-09-15 22:51:01 Dating Scam | money scammer Scammer Information https://www.facebook.com/horatio.sommerville
sommerhype@yahoo.com
… Read Full Report ⇒ |
 | Anonymous Whitefish, MT, United States 2013-09-14 17:07:23 Dating Scam Yahoo | Match.com. Supposed Military Scammer Information 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's last mane, I decided to check him our on web and found this reference. … Read Full Report ⇒ |
| Anonymous Aalborg, North Denmark, Denmark 2013-09-14 09:16:43 Dating Scam | money scammer Scammer Information 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… Read Full Report ⇒ |
| Anonymous Aalborg, North Denmark, Denmark 2013-09-14 09:13:50 Dating Scam | money scammer Scammer Information 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 organisation she work
Name:Abraham Obodai
Country:Ghana
State:Accra
Zipcode:00233
Phone:+233276274205
she is still active
email traced:
IP address 98.136.217.54
Geo-Location Information
Country United States
State/Region CA
City S… Read Full Report ⇒ |
| Anonymous Aalborg, North Denmark, Denmark 2013-09-14 09:10:53 Dating Scam | money scammer Scammer Information 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 there
she is still active… Read Full Report ⇒ |
| Anonymous Aalborg, North Denmark, Denmark 2013-09-14 09:09:00 Dating Scam | dating scammer Scammer Information 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: +221777548535
western union details:
NAME: MR ODIMO ODAMA
ADDR: 5 CITE COMICO LIBERTE 6 EXTENSION.
POST CODE: 61589.
DAKAR-SENEGAL
very active at moment… Read Full Report ⇒ |
| Anonymous Aalborg, North Denmark, Denmark 2013-09-14 09:03:44 Dating Scam | money scammer Scammer Information 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
… Read Full Report ⇒ |
| Anonymous Aalborg, North Denmark, Denmark 2013-09-14 08:55:49 Dating Scam | money scammer Scammer Information western union details:
Name................ charlotte johnson
Country............ Nigeria
State................ Osun
City................. Ilesha
Address............ #13 appt 17B, Brewries avenue
Zip code............ 23436
Text question............... whose did you love
Answer......................... you
She says that she is widowed and have a 7 year old son.
she works with a travel agent. his name and e-mail adress is
Raymond Richert Travel and Tours … Read Full Report ⇒ |
| Maeby Someday Owings, MD, United States 2013-09-13 17:42:41 Dating Scam | Kristin Callahan romance scam and needs money (maebysomeday) (maeby someday) Scammer Information 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 her. I felt compassion and started giving her money to help.
I pursued Kris romantically since we had a lot in common, and she 'fell in love' with me. She wanted to wait 6 months to meet, so I was stuck supporting her fo… Read Full Report ⇒ |
 | Hannah Baie-D'Urfe, Quebec, Canada 2013-09-13 09:32:08 Dating Scam CareerBuilder.com | Internet scam Scammer Information A pure criminal who steals from people.… Read Full Report ⇒ |
  | Anonymous Somewhere in Venezuela 2013-09-06 15:42:13 Dating Scam Other Classifieds Site | igual a la contada por ustedes Scammer Information Tai Sui Lee (t_suilee@yahoo.com)… Read Full Report ⇒ |
  | Anonymous Central, Central and Western District, Hong Kong 2013-09-06 10:00:44 Dating Scam Yahoo | +2 Romance scam Scammer Information 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 relationship was not my cup of tea. Not much love words but just chatted as friends but sometimes made attempts subtly to tickle my fantasies. Later chatted over phone and emails daily. Suddenly called one day that his boy was da… Read Full Report ⇒ |
| Anonymous Hilliard, OH, United States 2013-09-04 21:50:14 Dating Scam Yahoo | Untitled Dating Scam on Yahoo, ref:11890 Scammer Information 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. He contacted me several times a day. Said he wanted me to marry him and move to TX where his house is paid off. :( PEOPLE SUCK. If it sounds to good to be true - BELIEVE it... Karma will FIND YOU CHARLES...… Read Full Report ⇒ |
 | pat Chester, Cheshire, United Kingdom 2013-08-27 19:49:12 Dating Scam | +1 Mr Dan Levy Scammer Information 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 … Read Full Report ⇒ |
| 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 Scammer Information 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 u had chad wiht a scammer an dont forget to give them the name an fotos an so many info to them about the scammer an were the scammer com from were the scammer chat with u first time CrimeTip@troopers.ny.gov admin@stop-scamm… Read Full Report ⇒ |