Dating Scam TipOff Reports| Scam Reporter | Scam Tips Received | |
|---|---|---|
  | Anonymous Maroubra, New South Wales, Australia 2013-07-12 06:42:02 Dating Scam |  Untitled Dating Scam , ref:10915 Scammer Information
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 raised in Malaysia by the grandmother.
He claims to be an oil drilling engineer for Chevron working on an offshore oil rig in Scotland and couldn't make it in time to wire money for his daughter's 16th birthday.
He insi… Read Full Report ⇒ |
 | Anonymous Maroubra, New South Wales, Australia 2013-07-12 06:40:53 Dating Scam | Dexter Charles Scammer Information 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 (maybe Africa) to buy medical supplies etc. Next he will be broke, had an emergency etc and needs you to send him money.
Check out the below websites for more information
www.theoilrigscams.com
http://www.matthewcutrissscam… Read Full Report ⇒ |
 | Anonymous Alexandria, New South Wales, Australia 2013-07-12 04:26:54 Dating Scam | David Berger Scammer Information 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.
He will claim he is from Austin Texas and now working in the North Sea as an oil exploration engineer, subletting contracts from the government and private oil companies.
Once he has his victims where he wants them, he … Read Full Report ⇒ |
 | Anonymous Alexandria, New South Wales, Australia 2013-07-12 04:24:26 Dating Scam Yahoo | Jason Parker Scammer Information 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 with his victims, professing his hopes and dreams of them starting a life together. Jason will avoid answering questions about himself and when confronted with doubts about him, Jason will become very offended and say somethi… Read Full Report ⇒ |
| Anonymous Alexandria, New South Wales, Australia 2013-07-12 03:45:45 Dating Scam Yahoo | Craig Hargedon Scammer Information 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/stories/files/anisland.txt
http://voices.yahoo.com/the-difference-between-sex-making-love-232432.html?cat=41
http://www.matthewcutrissscam.com/matts-emails.html
Contact The Oil Rig Scam Website with any more inf… Read Full Report ⇒ |
 | Anonymous Alexandria, New South Wales, Australia 2013-07-12 02:33:57 Dating Scam Yahoo | Craig Hargedon / Matthew Cutriss / James McCoy Scammer Information 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 them stolen from his match.com profile.
Craig Hargedon / Matthew Cutriss / James McCoy will first make contact with his victim on dating sites such as RSVP or Eharmony. They lure in their victims by romantic emails, songs… Read Full Report ⇒ |
 | Anonymous Alexandria, New South Wales, Australia 2013-07-12 02:13:57 Dating Scam | Craig Hargedon Scammer Information 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 equipment so he can come home. He will use Gtalk, Google Circles and Yahoo to communicate with his victims
Check out the below websites for more information
www.theoilrigscams.com
http://www.matthewcutrissscam.com/… Read Full Report ⇒ |
 | 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 Scammer Information 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 command in Kabul, Atghanistan. He stated that he would retire in December of this year and return to Tyler, Tx. HE CLAIMS TO BE 56YRS.OLD. I became suspicious when he wouldn't send me anymore pictures of him other than the… Read Full Report ⇒ |
 | 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 Scammer Information 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 command in Kabul, Atghanistan. He stated that he would retire in December of this year and return to Tyler, Tx. HE CLAIMS TO BE 56YRS.OLD. I became suspicious when he wouldn't send me anymore pictures of him other than the… Read Full Report ⇒ |
| 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 Scammer Information 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 command in Kabul, Atghanistan. He stated that he would retire in December of this year and return to Tyler, Tx. HE CLAIMS TO BE 56YRS.OLD. I became suspicious when he wouldn't send me anymore pictures of him other than the… Read Full Report ⇒ |
  | Anonymous1234 Santa Rosa, Province of Laguna, Philippines 2013-07-07 06:03:29 Dating Scam | +1 Facebook dating scam Scammer Information 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 for 19 months, he is a widower he lost his wife in a car accident he has a 16 year old daughter named Monica in boarding school and a sick mum in the home for the aged. In his FB account he lives in Long beach california .W… Read Full Report ⇒ |
 | Anonymous Gaborone, Gaborone, Botswana 2013-07-06 07:57:10 Dating Scam |  +6 Italian working in Malaysia from Texas Larry Crescenzo Scammer Information 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, he asks questions like what you own and your will and assets. He also fakes a Petronas contact in Malaysia with USD 2 500 000,00 payment. Once you notice it is too good to be true he dissappears.… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-07-05 17:03:33 Dating Scam | Wanted money Scammer Information 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 he had a broken leg and was in the hospital. He would cry said he needed money to get home to me.
He has 2 children (teenage girls, Christiana - birthday August 12 and Cindy - birthday July2). His mother Mary died years… Read Full Report ⇒ |
 | Destiny Malmo, Skåne County, Sweden 2013-06-19 07:23:31 Dating Scam | Dating scam on Facebook Scammer Information 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 was on drugs and misbehaving. Christian, 45 years old august the 30th. His daughters names are Stella and Dora. He works at a private firm on contract. Mechanical engineer. Right now in Athens, Greece for working with install… Read Full Report ⇒ |
 | Anonymous Samut Songkhram, Samut Songkhram, Thailand 2013-06-13 02:27:29 Dating Scam Yahoo | Romance Scam Scammer Information 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
… Read Full Report ⇒ |
  | Anonymous Somewhere in Canada 2013-06-09 06:36:38 Dating Scam Yahoo | Being cheated by his ex Scammer Information 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 him with his best friend.
Slowly, not in 24 or 48 hrs, he started to talk about love. His first real love email was a letter I found today online on scam websites...
We were suppose to meet, but his boss apparently sent him at… Read Full Report ⇒ |
 | Anonymous Hobart, Tasmania, Australia 2013-06-02 03:50:03 Dating Scam | adam todd oil rig north sea UK Scammer Information http://adamtoddscam.weebly.com/
Check out all the information you need here
This person will steel your last $… Read Full Report ⇒ |
| Anonymous Hobart, Tasmania, Australia 2013-06-02 03:32:07 Dating Scam | Adam Todd Oil Rig Supplier / worker / colleague Scammer Information 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 Contractor Engineer who supplys his own equipment (on oil rigs) and currently is on the oil rig – most likely in the North Sea.
He will woo you with romantic emails or sexy emails (Matt-Fix etc) which he steals from … Read Full Report ⇒ |
| Anonymous Hobart, Tasmania, Australia 2013-05-31 22:56:05 Dating Scam | Oil Rig Scam - North Sea - Online Dating Scammer Information 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 currently is on the oil rig – most likely in the North Sea. He will woo you with romantic emails, have you chatting on Gtalk (google) or Yahoo Messanger. He might even try to webcam you – but he will only be able t… Read Full Report ⇒ |
| Anonymous Somewhere in United States 2013-05-27 13:34:47 Dating Scam | Untitled Dating Scam , ref:10039 Scammer Information 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 prepaid debit card then he disappeared. Found he is living in Bammel Texas and withdrawing the money at a hotel called hilton gardens. He is also saying he is widowed and his wife is dead and he has a son… Read Full Report ⇒ |
 | Debbie Hobart, Tasmania, Australia 2013-05-26 20:40:56 Dating Scam Yahoo | Matthew Jason Cutriss (Matt the Driller) Scammer Information 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 doesn't get it. Claims he works on an oil rig and has an old computer which can not webcam - but he can webcam because he gets his victims to webcam him but you can not see him.
he will act very anxious and desperate for the… Read Full Report ⇒ |
| Anonymous Hobart, Tasmania, Australia 2013-05-26 04:08:57 Dating Scam | Matthew Jason Cutriss Scammer Information
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 person has been conning you, please continue COMMUNICATION with him and visit this site
http://www.matthewcutrissscam.com/index.html
The lady who set it up has contacted the UK Police and the Australian Police and they are… Read Full Report ⇒ |
| indixiesheart Trussville, AL, United States 2013-05-25 13:09:14 Dating Scam | RICK MARTINS ON FACEBOOK Scammer Information 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 Women in friends.. The women told me off the bat be careful.>Cons love just to have women to prey on.. So He sends chat within minutes. Are you single..looking for long term marriage..want you as wife.. I was on guard even more.… Read Full Report ⇒ |
 | Anonymous Hobart, Tasmania, Australia 2013-05-22 10:39:39 Dating Scam | +3 Matthew Cutriss Online Dating Scammer Scammer Information
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 flowers & requests money to be sent to him urgently because of a work problem, needs to buy equipment, etc, via Western Union
Email Address matthewcutriss@gmail.com
Person was matched to me on Eharmony.com.au. On 29 Apri… Read Full Report ⇒ |
 | walter Lusaka, Lusaka Province, Zambia 2013-05-20 10:03:43 Dating Scam Yahoo | goldigger Scammer Information … Read Full Report ⇒ |