| Scam Reporter | Scam Tips Received
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| Turi Wiki
Somewhere in Australia
2012-05-28 12:51:20
Dating Scam
|  She sent me pictures of 'herself' and said she would fly to Australia to meet me. "Lisa George" claimed she was an Egyptian national working as a designer in the United Emirates. She approached through an NZ dating website. Once we established an ongoing conversation over a 3 day period, she said she would fly to Brisbane to meet me. Sh... ⇒ more |
| No Name
Somewhere in Germany
2012-05-02 11:59:09
Dating Scam
Yahoo | +1 hallydouglas@yahoo.co.uk Say that she wants relation with you and need money for her sick mother and flight ticket.
Say she lives in USA, Great Britain or The Netherlands ... ⇒ more |
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| Norah Doctor
Jefferson, GA, United States
2012-04-19 16:13:12
Dating Scam
Yahoo |  facebook This the information majordarby :name Cole Joseph n address 1jinshuin road Zhengzhou. City country n china state henanzip code 45000 text question God. Majordarby texts me tellme that need help with money n n he was scammer n fake Dating online n she loca... ⇒ more |
| Sergei
Somewhere in Ukraine
2012-03-16 08:51:34
Dating Scam
| +3 Smith Bowman The person who claims to be Srgt Smith Bowman is a scammer. Please, be aware of him. He says to be an American soldier deployed to Afghanistan. He finds his victims on Rainbow Christians web-site.... ⇒ more |
| Lena
Columbus, OH, United States
2012-03-07 12:05:58
Dating Scam
| Military Leave Reguest BEWARE.BEWARE.BEWARE.. This man is on all dateing web-site even facebook using the name of Richard Derick,and exmatchup.com as Chris Smalling, and he will even say that he has a 24yrs daughter name Regina,and that is ia a widowed or divorced. He will get y... ⇒ more |
| Mike
Somewhere in Canada
2012-02-19 00:01:39
Dating Scam
| +1 http://www.safe-dates.net/ Received below email with hyper link http://www.safe-dates.net/ with form for credit card info and which in turn is owned by foxydaters.com
'Thanks for replying to my ad! Well, let me tell you a bit about myself...I'm young, I'm outgoing, I like to have ... ⇒ more |
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| Will
Somewhere in Canada
2012-02-18 23:55:56
Dating Scam
| appleweapon.com Received below email with hyper link "http://www.appleweapon.com/" which opens "http://www.justhookup.com/" website
"so happy you responded. hopefully this means you're real and ready to get down to business. for a hottie i've had a hard time finding some... ⇒ more |
| Will
Somewhere in Canada
2012-02-18 23:49:40
Dating Scam
| safematch-online.com Received below email with hyper link "http://www.coffeebarbecue.info/" which opens "http://www.safematch-online.com/" website with form for credit card info and which in turn is owned by foxydaters.com
"So, YOU I definitely wished to hear again from. Hell... ⇒ more |
| elizzah sole
Cagayan de Oro, Province of Misamis Oriental, Philippines
2012-02-15 10:33:13
Dating Scam
| +6 lovers scam he says that he loves me and want to marry me.. then he send his number he says that he is project engineer in uk based on ireland. we became lovers in email then i found out that hs phone number is not really in uk i found out that hes scammer his name i... ⇒ more |
| No Name
Somewhere in Australia
2012-02-14 01:42:59
Dating Scam
| Untitled Dating Scam , ref:1647 want to marry and gets someone else to pick up money at western union . it did not get any money out of me but is a scammer . watch out boys ... ⇒ more |
| Charlotte
Prairieville, LA, United States
2012-01-29 02:48:05
Dating Scam
| +1 Online dating site men on Peace-keeping missions He was on Match.com and in chatting mentioned that he was on a peace-keeping mission in Iraq. He casually asked for a care package, which I have sent to service men before. But his request included ipod and iphone plus food and underwear. He said that I ... ⇒ more |
| f. Dean
Somewhere in Australia
2011-12-24 01:37:58
Dating Scam
| africaan bird flue contract He had a contract to go from london his home base to germany to buy flue vaccination as he said he was a vet doctor (!his words) then fly to sth africa saying tthis was a gov contract paying im 450-000 pounds but when he got there he said he had no money t... ⇒ more |
| Kim Ray
Honeoye Falls, NY, United States
2011-11-15 13:51:51
Dating Scam
| Nigerian romance This guy is trying to scam money out of my mother. He has asked her to set up a bank acount so that money can be put into it and she should in turn wire transfer the money to him. He says he is an Engineer from PA. and is working in Africa and is waiting o... ⇒ more |
| kersaundra croft
Kansas City, MO, United States
2011-10-06 19:22:39
Dating Scam
| asking for money said he lived in the UK as a fashion designer, talked nice for two weeks then emailed me and said he was stuck in the UK and needed money to get back to the states... ⇒ more |
| Icarus
Brescia, Provincia di Brescia, Italy
2011-10-04 13:01:50
Dating Scam
| SCAMMER SCAMMER NUMBER 1 FOUND HERE - Username: luckylover2011
SCAMMER EMAIL: carolcare15@yahoo.com
THIS IS WHAT SHE WROTE TO ME VIA EMAIL:
----------------------------------------------------
Hello
I am honest, open, romantic, and tender heart want a good se... ⇒ more |
| fox1153
South Bruce Peninsula, Ontario, Canada
2011-09-25 13:44:34
Dating Scam
| +1 need someone to accept a large amount of cash via courier Honey here is my pictures with the information 4
Hide Details
FROM:
Jessy Williams
TO:
fox1153@yahoo.ca
Message flagged
Sunday, September 25, 2011 5:32:30 AM
Message body
Hi honey,
how are u doing my love hope all is well with yo... ⇒ more |
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| Evelyn besinal
Lapu-Lapu City, Province of Cebu, Philippines
2011-07-27 06:58:28
Dating Scam
| +1 Romance Scammer he is not asking for any favor.i think he is a romance scammer I am not sure.so i dont want to make it public.I ask him,are you a scammer? he did not reply.I want to know If he is really a scammer.... ⇒ more |
Dating Scam TipOff Reports
