| Scam Reporter | Scam Tips Received
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| Anonymous
Rock Springs, WY, United States
2013-02-26 06:46:29
Dating Scam
Yahoo |  immigration fraud, identity fraud he will use local ghanian girls to talk to you then make you believe their in love with you. they will ask for a visa and passport. also always wanting money. ... ⇒ more |
| Anonymous
Somewhere in United States
2013-02-20 21:57:08
Dating Scam
Other Payment Site | Dating scam Typical Love Scam .. Needed A Better Way To Communicate .. After Many Weeks Of Correspondence And Professions Of Love .. She Ask For Funds To Help Her Get A New Laptop .. ( So We Could Communicate Better )
After She Stopped Transmissions Changed Her Prof... ⇒ more |
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| robert plopper
Somewhere in Germany
2013-02-18 12:56:05
Dating Scam
Yahoo | Luciana Campos this woman Luciana Campos with email lucampos1972@yahoo.com.br is a liar she is a fake...she ask men for money and after been sent money she disappear
she is a cheat and a God forsaking woman...if you are a vitim or you know her, please i would like to fin... ⇒ more |
| Anonymous
Sydney, New South Wales, Australia
2013-02-17 23:48:50
Dating Scam
| INTERNET DATING SCAM This Man approached through Plenty of Fish dating site.
Said he was traveling to South Africa to finalize business and then moving to Australia permanently.
Initially emailing and telephoning over a couple of months then said that he was transferring his f... ⇒ more |
| Anonymous
Somewhere in Norway
2013-02-15 09:19:34
Dating Scam
Other Payment Site |  EMNE: ei Profile:
Kiokn33
Annet yrke
34 år, Oslo (Oslo)
hår: mørkbrunt, langt. øyne: grå. 169 cm, 65 kg , Gjennomsnittlig
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Message: a bad web translated one.!
Hei :)... ⇒ more |
| Anonymous
Roosendaal, North Brabant, Netherlands
2013-02-13 20:22:33
Dating Scam
| +2 Dating scammer Mirabela Slav (born: Lascu) classic scam profile:
a lot of chatting on YM, including webcam, pics etc
needs money for food
needs money for education
needs money for operation
etc.
used addresses:
str podgoriilor, nr 11b, bloc A, app 6 905600 medgidia, constanta, romania
str mirce... ⇒ more |
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| Anonymous
Somewhere in United States
2013-01-31 01:22:24
Dating Scam
| Untitled Dating Scam , ref:7795 Like the previous report, I was contacted by Andrew Morris through FaceBook. We corresponded there shortly, and he asked to change to a more "secure" email. He did tell me he was a widower and had a daughter in boarding school. I demanded to know how he ... ⇒ more |
| Anonymous
Somewhere in United States
2013-01-26 03:17:09
Dating Scam
Craigslist (craiglist.com) | +2 Looking for a Christian lady--59 I love you ,you are my princess
Liar phone number from Nigeria
Wanted money for a gas turbine after
An explosion at a gas powered electricity plant in greece... ⇒ more |
| Anonymous
Somewhere in Norway
2013-01-22 19:45:53
Dating Scam
Other Payment Site | email on datingsite Translated by google from another language to Norwegian (bad translated)
"Hei :) Jeg vil gjerne mote deg. Jeg er en fri medlem av omradet. Skriv til meg: spesial981_g1m1a1i1l_com. Jeg vil svare deg og sende deg sine bilder... ⇒ more |
| No Name
Perth, Western Australia, Australia
2013-01-21 03:21:03
Dating Scam
Yahoo | dating scam I met him on loveagain.com his profile name was Smart56202. He sent me a few messages and then we moved to Yahoo messenger to talk. His profile stated he lived in Spring Hill, Brisbane but when talking to him he then said he lived in Southport. Once talkin... ⇒ more |
| Anonymous
Brighton, Brighton and Hove, United Kingdom
2013-01-19 06:51:43
Dating Scam
Other Classifieds Site | dating scammer online dating scammer who uses photos taken from various web sites around the internet... ⇒ more |
| Anonymous
Burbank, CA, United States
2013-01-17 23:22:59
Dating Scam
Yahoo | Untitled Dating Scam on Yahoo, ref:7494 was contacted by andrew morris on facebook and chatted on there for a while then he suggested we use email communication for more secure and private site. we talked for several weeks and he told me he had been a widower for 8 years, that he had a 14 year o... ⇒ more |
| Sean Calcé
Pincourt, Quebec, Canada
2013-01-13 03:30:18
Dating Scam
| +1 Girl on meetme promote Meetmoi by the use of a fake account and sexy photo to use as a bait A fake acccount in order to induce the user to use is credit card to pay on a totally fake website in order to use the "service" a little bit more when the fake girls "bot" become more flirty and try to "meet" you in real life.... ⇒ more |
| RON GEORGE
Lebanon, PA, United States
2013-01-09 14:43:25
Dating Scam
Yahoo | inheritance i met Ajara on www.justhookup.com (on the site her name is: singlenlookin01). we started to send emails and quickly got into a chat room. over a 6 month period things progressed quickly. she couldnt wait to come live with me. she says her late father owned... ⇒ more |
| Anonymous
Stockholm, Stockholm County, Sweden
2013-01-07 13:07:45
Dating Scam
Other Classifieds Site | I got a mail supposing to be his "boss" in England, Base camp Alconbury. He contacted me and I was very suspiscious because this was not the first time beeing contacted from an american military. His photos he sent to me was also "fake"/strange. Moreover he asked me to send an e-mail so he could get some vacation and I did beca... ⇒ more |
| Anonymous
Perth, Western Australia, Australia
2012-12-23 15:48:24
Dating Scam
| American stuck in Eygpt Allegedly,Mr Richard Kline is originally from Ireland,his wife pregnant got cancer and she and their baby both died, Mother died in Ireland from a car accident. Offered job as an oil driller and went to US took father over to the US where he died also.Inci... ⇒ more |
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| Anonymous
Halden, Viken, Norway
2012-12-22 16:07:54
Dating Scam
Yahoo | +3 A scam from Galati, Romania Telling she is single and living with her mother and is a volounteer at a hospital, htat is true. But if you look at Teo dora on facebook, you will find her and she has a boyfriend and doing good. She wants to come see you and says she loves you ;)... ⇒ more |
| Anonymous
Rancho Cucamonga, CA, United States
2012-12-20 20:53:45
Dating Scam
Yahoo | Dating Scam from Ghana I met this person on a dating site Brazil Cupid after we made contact they deleted their account. I found out later this was a scammer using beautiful womens pictures and I actually found the woman in the picture the scammer was using and sent a message to... ⇒ more |
| Richard Quick
Somewhere in United States
2012-12-12 19:01:51
Dating Scam
Yahoo | Internet Romance Scam This is a scam involving several people working together in the Philippines. People known to be involved or who support this scam include: Jessie Mae Dalmacio, Christian Jane Pacatan (aka CJane Pacatan, "KingKing"), Nadine Bandola Gimolatan, and Aida D. E... ⇒ more |
| Anonymous
Dubai, Dubai, United Arab Emirates
2012-12-09 18:41:15
Dating Scam
| Online Romance Scam Logan Davidson from Miami, FL. working as a CIVIL ENGINEER in Rick Engineering Company. Age 35 - single. parents died when he was young, intially said he was brought up by his uncle who is now late & his aunt is a Jamaican who returned to her country post ... ⇒ more |
| Anonymous
Langnau am Albis, Zurich, Switzerland
2012-12-01 15:57:14
Dating Scam
Other Classifieds Site | Dating scam It was a typical dating scam. The guy was extremely intelligent and came across as very romantic and genuinely interested in me. Born on December 27th, lives in Liverpool is in the car business and has a 12 years old daughter (Amanda). However, I've checke... ⇒ more |
| Anonymous
Ankeny, IA, United States
2012-10-30 01:44:29
Dating Scam
Yahoo | Scam who posted via Online Dating Sites This complaint is not against a company but to inform you of a scam that started on an internet dating site. The one I was on was POF.com. The e-mail I corresponded to is mark_miller20@yahoo.com
IP adresses include:
mta5.am0.yahoodns.net66.94.237.64
mt... ⇒ more |
| Anonymous
Somewhere in United States
2012-10-26 18:08:14
Dating Scam
| Love Scam on dating site Iam a widowed 67 yr. old male. I decided after 3yrs. it was time to move on in life. I found on this dating site (Senior People Meet) a girl who was 37 yrs, my younger. She said that men her age didn't know how to treat a woman the was she wanted to be tre... ⇒ more |
| Anonymous
Somewhere in United States
2012-10-20 18:43:27
Dating Scam
Yahoo | +1 JW.Match.com He contacted me through the JW match.com I gave him my phone number then we started texting he then wrote 4 emails telling me all about himself for 1 week he was calling me dear and honey,after one week.He asked if I was intrested in him,the he said,he was... ⇒ more |
| Anonymous
Somewhere in United States
2012-10-20 18:15:25
Dating Scam
Yahoo | +1 Love Scam Ola Marie Greig met me on a dating website Senior People Meet Iam 67 yrs old & she was 30 yrs. old. Iam a widower. She said she wanted to have a older man since men her age didn't offer what she wanted. Like closing car doors, holding hands in public etc.... ⇒ more |
Dating Scam TipOff Reports
