| Scam Reporter | Scam Tips Received
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| Anonymous
Maroubra, New South Wales, Australia
2013-07-12 06:42:02
Dating Scam
|  Untitled Dating Scam , ref:10915
Bill Scotts
billscotts14@yahoo.com
This person's email address is billscotts14@yahoo.com and will request money to be wired to Frederick Kabula in Malaysia.
His story is that he lost his wife in the World Trade Center attack and his daughter has been... ⇒ more |
| Anonymous
Maroubra, New South Wales, Australia
2013-07-12 06:40:53
Dating Scam
| Dexter Charles Dexter Charles
dextercharles14@yahoo.com
Dexter Charles - (email dextercharles14@yahoo.com) will claim he lives with his daughter and mother-in-law in New York and is a vet – has his own business etc.
He will then claim he is flying overseas (ma... ⇒ more |
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| Anonymous
Alexandria, New South Wales, Australia
2013-07-12 04:26:54
Dating Scam
| David Berger Scammer
Information | Name:
David Berger | Email Address:
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David Berger claims to be a subcontracter for KCA Duetag and is suppose to be on an oil rig in the North Seas – The rig’s name is Britannia.
This person someone infiltrates his victims Facebook Page, without the victim ever befriending.
... ⇒ more |
| Anonymous
Alexandria, New South Wales, Australia
2013-07-12 04:24:26
Dating Scam
Yahoo | Jason Parker Scammer
Information | Name:
Jason Parker | Email Address:
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Jason Parker claims to be a widow of 2 years and has a daughter and works as an Engineer on an Oil Rig in the UK. He will say he will be home as soon as his licence hearing is over so he can set up his own international business.
He will communicate w... ⇒ more |
| Anonymous
Alexandria, New South Wales, Australia
2013-07-12 03:45:45
Dating Scam
Yahoo | Craig Hargedon Uses the email address craig.harg@gmail.com
Is on Google Circles
Meets victims on Eharmony and tells them he is on an Oil Rig in the North Sea. Sends emails that are too good to be true which he gets material from
http://www.richards-realm.com/st... ⇒ more |
| Anonymous
Alexandria, New South Wales, Australia
2013-07-12 02:33:57
Dating Scam
Yahoo | Craig Hargedon / Matthew Cutriss / James McCoy Craig Hargedon / Matthew Cutriss / James McCoy
Craig Hargedon / Matthew Cutriss / James McCoy uses the same scam story as Matthew Cutriss, even sends the same emails and uses the same photos. The photos actually belong to a gentleman in Texas who had th... ⇒ more |
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| Anonymous
Alexandria, New South Wales, Australia
2013-07-12 02:13:57
Dating Scam
| Craig Hargedon Craig Hargedon
Craig Hargedon uses the same scam story as Matthew Cutriss, even sends the same emails and uses the same photos.
Craig Hargedon meets victims on Eharmony, falls in love with his victims very quickly and then requests money to purchase ... ⇒ more |
| Anonymous
Shreveport, LA, United States
2013-07-11 12:09:25
Dating Scam
Yahoo |  charles bennett did friend request on facebook and I accepted. He quickley became serious and romantic Reqested me as friend Had a good profile.Claimed he was a widower with a 16 yr.old son, David and was from Tyler, Tx.He claimed tobe an orphan and lived with his grandmother in Spain until hee was older.He stated that he was a Senior Sergeant with Armor c... ⇒ more |
| Anonymous
Shreveport, LA, United States
2013-07-11 12:06:01
Dating Scam
Yahoo | +4 charles bennett did friend request on facebook and I accepted. He quickley became serious and romantic Reqested me as friend Had a good profile.Claimed he was a widower with a 16 yr.old son, David and was from Tyler, Tx.He claimed tobe an orphan and lived with his grandmother in Spain until hee was older.He stated that he was a Senior Sergeant with Armor c... ⇒ more |
| Anonymous
Shreveport, LA, United States
2013-07-11 12:04:46
Dating Scam
Yahoo | charles bennett did friend request on facebook and I accepted. He quickley became serious and romantic Reqested me as friend Had a good profile.Claimed he was a widower with a 16 yr.old son, David and was from Tyler, Tx.He claimed tobe an orphan and lived with his grandmother in Spain until hee was older.He stated that he was a Senior Sergeant with Armor c... ⇒ more |
| Anonymous1234
Santa Rosa, Province of Laguna, Philippines
2013-07-07 06:03:29
Dating Scam
| +1 Facebook dating scam This bastard contacted me in Facebook as early as February 2013, but I only accepted his invite in may we started nice and became friends he said he is an orthopedic surgeon currently on a contract with United Nations in Baghdad hospital he has been there ... ⇒ more |
| Anonymous
Gaborone, Gaborone, Botswana
2013-07-06 07:57:10
Dating Scam
|  +6 Italian working in Malaysia from Texas Larry Crescenzo A Civil engineer that befriends single ladies on Facebook, graphic emails and photos of so called family. Enchants the ladies into believing he will be coming to visit them and take them to America Texas to marry him. Before he arrives to wish them off, h... ⇒ more |
| Anonymous
Somewhere in United States
2013-07-05 17:03:33
Dating Scam
| Wanted money Originally contacted me on Match.com. Said it was his last day on the site, to please email him. We began to chat, then started phone conversations. Said he was a contractor, had to go to the UK. Once he got there he was mugged, they stole his wallet and... ⇒ more |
| Destiny
Malmo, Skåne County, Sweden
2013-06-19 07:23:31
Dating Scam
| Dating scam on Facebook Started to contact me because he said I was beautyful. He writes the sweetest words and says he is from Canada where he has an own house where he lives with his daughters after a divorce 6 years ago. Drives a Range Rover. He divorced his wife because she w... ⇒ more |
| Anonymous
Samut Songkhram, Samut Songkhram, Thailand
2013-06-13 02:27:29
Dating Scam
Yahoo | Romance Scam Name : David Ortega
Age : 45 year old
Location : California, USA
Mobile Use : +44 70 2409 2552
: +234 706 540 5148
: +1 805 603 1935
DOB : 28 December,1967
... ⇒ more |
| Anonymous
Somewhere in Canada
2013-06-09 06:36:38
Dating Scam
Yahoo | Being cheated by his ex Met him on zoosk. Then we moved to emailing and chatting.Said he was divorced twice, has two kids in his custody. German-Canadian working hard, freelance engineering.Right now working and living in US, planing to move back to Canada. His wife cheated on hi... ⇒ more |
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| Anonymous
Hobart, Tasmania, Australia
2013-06-02 03:50:03
Dating Scam
| adam todd oil rig north sea UK http://adamtoddscam.weebly.com/
Check out all the information you need here
This person will steel your last $... ⇒ more |
| Anonymous
Hobart, Tasmania, Australia
2013-06-02 03:32:07
Dating Scam
| Adam Todd Oil Rig Supplier / worker / colleague Scammer
Information | Name:
Adam Todd | Email Address:
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Adam Todd Matthew Cutriss James McCoy
Matthew Cutriss / James McCoy / Adam Todd
A scam involving online dating sites. You will be corresponding with a man – usually very good looking who will tell you something along the lines of he is a Sub Co... ⇒ more |
| Anonymous
Hobart, Tasmania, Australia
2013-05-31 22:56:05
Dating Scam
| Oil Rig Scam - North Sea - Online Dating North Sea Oil Rig Scam – Dating
A scam involving online dating sites. You will be corresponding with a man – usually very good looking who will tell you something along the lines of he is a Sub Contractor supplying his own equipment and curr... ⇒ more |
| Anonymous
Somewhere in United States
2013-05-27 13:34:47
Dating Scam
| Untitled Dating Scam , ref:10039 Scammer
Information | Name:
DARREN | Email Address:
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He would be on a dating site called pof and pose as if he is looking for a woman who can be his best friend he was calling himself 6ft5realhumble09 he was saying how he work for Bestbuy as a district manager and he was selling a tv ask u to load money on a... ⇒ more |
| Debbie
Hobart, Tasmania, Australia
2013-05-26 20:40:56
Dating Scam
Yahoo | Matthew Jason Cutriss (Matt the Driller) Suckers women in on dating sites, then asks them to send money on moneygram or western union.
He has at least 6 women at the same time going, pretends he needs the money to pay for equipment for his project and the contractor is going to sack him if he do... ⇒ more |
| Anonymous
Hobart, Tasmania, Australia
2013-05-26 04:08:57
Dating Scam
| Matthew Jason Cutriss
This person Matthew Cutriss has been matched to me on a dating site and I have been notified he has been impersonating as an sub contractor on an oil rig for Nexen. This person will ask for money because he claims his equipment is not working.
If this p... ⇒ more |
| indixiesheart
Trussville, AL, United States
2013-05-25 13:09:14
Dating Scam
| RICK MARTINS ON FACEBOOK Scammer
Information | Name:
RICKY MARTINS | Email Address:
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RICk MArtins contacted me wanting friend request.. I except all friends , as Jesus excepted me freely. Pryor to excepting I checked him out on fb page. HANDSOME, BEautiful SMILE, BLONDE/GRAY, NICE WOOD WALLED HOME BEHIND HIM(Money),EXPENSIVE SUIT, ALL Wome... ⇒ more |
| Anonymous
Hobart, Tasmania, Australia
2013-05-22 10:39:39
Dating Scam
| +3 Matthew Cutriss Online Dating Scammer
This person is on dating sites as a widower. He claims he is from South Africa, Lived in Perth, moving to Sydney, works as a Sub Contractor for a company Nexus, sends romantic emails & flowers, then says his credit card was hacked online because he sent ... ⇒ more |
| walter
Lusaka, Lusaka Province, Zambia
2013-05-20 10:03:43
Dating Scam
Yahoo | goldigger ... ⇒ more |
Dating Scam TipOff Reports
