| Scam Reporter | Scam Tips Received
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| Anonymous
Denver, CO, United States
2015-05-20 03:07:38
Dating Scam
|  Untitled Dating Scam , ref:23137 She says that her membership is about to expire and asks to chat via yahoo IM under VanessaCole232 and that she goes by Jammie, then says she works as a volunteer for an organization in Africa helping children, the picture on her profile says she's 39, blo... ⇒ more |
| Anonymous
Solihull, Solihull, United Kingdom
2015-05-19 14:42:29
Dating Scam
|  Military Dating Scam
Person goes as Roy Grant on facebook and other social media - claims to be a captain in the US Army and requesting money from people to release his packages - the reason for money differs but the MO is always the same he will always want you to help him... ⇒ more |
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| Lydia
Somewhere in United Kingdom
2015-05-18 18:37:05
Dating Scam
|  +1 ortopeadic surgeon in Baghdad This "Doctor" Alberto Rosa contacted me on a chat site...said he is from Rome, has a daughter in bording school, and is currently working with the UN in Baghdad as a Ortopeadic Surgeon. He wants to get very close to me and have a strong love bond before he... ⇒ more |
| Anonymous
Somewhere in United States
2015-05-15 00:13:17
Dating Scam
| Romance Scam I am the victim of an online internet dating scam. This man represented himself as John Darrbant, but through some digging I believe his name is Joao Miguel Libiero. This man introduced himself to me via Chemistry.com back in Oct 2014. I chatted with him i... ⇒ more |
| Anonymous
Ayer, MA, United States
2015-05-12 00:59:35
Dating Scam
Other Classifieds Site | +1 Henry Hill who claims he is 39 and from MA and works in Afghanistan for the US Military SAMPLE EMAIL HE SENT ME. He was on Daddyhunt.com claiming to be looking for his next partner...AKA victim
Thanks for your message, I'm really glad to hear from you, i'm 39 live in Massachusetts, i'm presently in Kabul, Afghanistan. Been in the US army a... ⇒ more |
| Anonymous
Wodzisław Śląski, Silesia, Poland
2015-05-06 11:21:55
Dating Scam
Yahoo | Untitled Dating Scam on Yahoo, ref:23065 ... ⇒ more |
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| Anonymous
Meridian, ID, United States
2015-04-28 09:18:34
Dating Scam
Other Classifieds Site | Untitled Dating Scam on Other Classifieds Site, ref:23031 romance scam, found her on mate1.com she had me cancel right away and communicate through whatsapp. she is using the pofile of this women sweetkrissy. which can be found on over 30 websites, she is from ghana west africa, winneba. ... ⇒ more |
| Eleni Kalogeropoulou
Athens, Attica, Greece
2015-04-27 14:38:15
Dating Scam
| Nigerian scammer Selling love and desire to meet and then sure of asking money for the purpose of meeting. Really awful things...he tries to reach my skype account too not to mention that im afraid he spies my computer and personal data.
Isn't anything really I can do to ... ⇒ more |
| Anonymous
Auckland, Auckland, New Zealand
2015-04-08 23:29:26
Dating Scam
Yahoo | +1 Miltary dating scam Donald Field 38 years. icupid Site Donaldt_taco. Says he lives in Oslo/Norway when not in Syria.
Working for DynCorp International. From Slovenia. Only child. Mother lives in New York and he studied at Columbus university Technology engineering. ... ⇒ more |
| Anonymous
San Jose, CA, United States
2015-04-07 17:22:58
Dating Scam
| Dating Casual chatting then romance and finally money.... ⇒ more |
| Anonymous
Kuala Lumpur, Kuala Lumpur, Malaysia
2015-04-05 01:50:40
Dating Scam
| Romance Money Scam He will add you on facebook, starts off as friends, call you on your phone everyday even if you are overseas from a UK number, he has a great sense of humour, speaks very good and writes very good English, tells you he is a international civil engineer fro... ⇒ more |
| No Name
Quezon City, Metro Manila, Philippines
2015-03-24 15:53:04
Dating Scam
Other Classifieds Site | Email Scam He just emailed me...... ⇒ more |
| ANONYMOUS
Paranaque City, Province of Rizal, Philippines
2015-03-23 13:06:21
Dating Scam
| +1 ok cupid ( Hams Jefferson ) Hams Jefferson owns his own construction company and he is a Architectural Engineer. He sends lovely emails and tells you he loves you even after only a few days. PLEASE LADIES!!! DO NOT FALL INTO THIS TRAP !!!! Hams Jefferson will ask you for your co... ⇒ more |
| ANONYMOUS
Paranaque City, Province of Rizal, Philippines
2015-03-22 03:53:05
Dating Scam
| ok cupid Larry Voss said he is a part of the UN ISAF special unit and is now redeployed somewhere in africa (he said he cannot say specifically where). He first stopped communicating with me after 3 days of chatting then he reappeared and sent me a email saying th... ⇒ more |
| ANONYMOUS
Paranaque City, Province of Rizal, Philippines
2015-03-21 08:24:49
Dating Scam
| ok cupid ( James Lewis / Lewis Johnston I met James Lewis / Lewis Johnston on ok cupid website. Claims to be irish and working for a shipping line as Director of operations. To make the long story short. He claim to be sailing from U.S. to Australia and the brain of the engine of the ship is... ⇒ more |
| Dee Hanes
Twin Falls, ID, United States
2015-03-19 02:51:29
Dating Scam
Other Classifieds Site | On line dating Met on a dating website. He instantly had to go to work in Europe. Once he got there he had troubles with his job and needed money to get his materials out of hawk. Then he had to go to the hospital then the bank would not release his money unless he paid... ⇒ more |
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| Anonymous
Somewhere in United States
2015-03-15 15:43:26
Dating Scam
| military romance scam He romances women for months on end. Then he wants money. Women feel so adored by this and that they fall for it. He talks about marriage. He says he lost his wife to cervical cancer and has a nanny on the military base taking care of his kids. He lost his... ⇒ more |
| Anonymous
Cannock, Staffordshire, United Kingdom
2015-03-13 17:48:12
Dating Scam
| +1 Romance Scams Scammer
Information | Name:
Howard Nadler | Email Address:
| Scam Website:
| Fax:
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Scammer goes under fraud name of Howard Nadler - he is always working in oil/petroleum industry because that way he can work away from home. He has at least 30 different profiles around facebook and other social media websites - the only consistency is the... ⇒ more |
| Anonymous
Malvern, OH, United States
2015-03-11 16:39:53
Dating Scam
| +1 eharmony Neil advertised himself as Mark Jones on E Harmony's website and after making a connection with me said he was so 'in love' with me he took down his profile. Now I know it was because it was bogus. He sent daily texts and emails of devotion, love and appr... ⇒ more |
| Anonymous
Somewhere in United States
2015-03-02 06:12:06
Dating Scam
| Preys on Match.com dating site members, limestonez@outllook.com, goes by Jaime and Jamie Martin - asks for money to pay for his met on Match.com, which he dropped immediately after messaging me there. He spoke with a British accent, not sure if it was real or not, and moved real fast to being uber personal, lots of romantic stuff, love betrothal and finally a story about his mothe... ⇒ more |
| Anonymous
Somewhere in United States
2015-02-28 23:57:15
Dating Scam
| +1 dating scam on zoosk He is an excellent talker...has won a big contract but needs to pay for all things related and needs money. Quickly wants a relationship. Smooth talker. Says he is in Scotland..his off shore account has problems. Says he is coming back to Maryland but does... ⇒ more |
| Anonymous
Sacramento, CA, United States
2015-02-27 05:14:32
Dating Scam
| Attempted overpayment scam using Arbonne consultant locater Scammer requested an Arbonne consultant and was referred to me, then requested to place an order. However, after being provided the total, she "accidentally" sent me an overpayment of $2,000, and requested that I send her the different via moneygram once ... ⇒ more |
| Anonymous
Somewhere in United States
2015-02-19 21:54:09
Dating Scam
| Untitled Dating Scam , ref:22628 Met on Christian Mingle. Said he "found me" and he got off the site. I followed suit a few days afterwards. He loved me from the 3rd day...just before we were scheduled to meet face to face he was called out of town on business to Spain. He claimed to ... ⇒ more |
| Anonymous
Decatur, GA, United States
2015-02-07 15:38:31
Dating Scam
Yahoo | Hello from Ania Dear
I came across your profile today in facebook, I knew there was something inside of you something i thought i will never find.. Love..allow me to introduce my self am Miss Ania Johi ..Am new on here and am single and looking for something serious if y... ⇒ more |
| Almost Scammed
State College, PA, United States
2015-01-29 17:14:45
Dating Scam
| okcupid scam Scammer's claims:
* Finnish orphan who got a scholarship to Harvard
* Construction engineer who works internationally
* Awarded contract by United Nations for a project in Nigeria
* Phone lost, wallet stolen, so needs victim to help him get money from his... ⇒ more |
Dating Scam TipOff Reports
